Unclaimed property reported under Suarez, Jorge
229 records · $32,413 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 229. Search by name and address to narrow it to yours.
Suarez, JorgeTX
12610 Jupiter Road Apt 1308, Dallas, TX, 75238
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$4,350.43
$3,437.87
Suarez, JorgeTX
331 Richey Street Apt 22, Pasadena, TX, 77506
$2,806.59
Suarez, JorgeTX
504 Medical Center Boulevard, Conroe, TX, 77304
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2019
$2,500.00
Suarez, JorgeTX
TX, 00000
Held by Texas Emp Ins Assoc
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$2,310.00
Suarez, JorgeCA
3868 Acacia Street, San Diego, CA, 92113
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,494.77
Suarez, JorgeTX
2833 Kirven Drive, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,045.00
Suarez, JorgeTX
2209 Harris Lane, Haltom City, TX, 76117
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$644.95
Suarez, JorgeTX
#### North Story Road ###a, Irving, TX, 75038
$499.46
Suarez, JorgeTX
311 Jester, Dallas, TX, 75211
Held by Dallas County Jp Pct 3 Pl 1
Other court deposit (CT05) · Reported 2013
$475.00
Suarez, JorgeTX
1612 Pebble Drive, Mission, TX, 78574
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$413.74
Suarez, JorgeCA
3413 Holly Drive, San Jose, CA, 95127
Held by State Farm General Insurance Company
Premium refunds
$388.09
Suarez, JorgeTX
3427 Barkers Crossing Avenue, Houston, TX, 77084
$384.60
Suarez, JorgeTX
11718 Palmanova Drive, Richmond, TX, 77406
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$360.12
Suarez, JorgeTX
##### Highway ### East, Conroe, TX, 77306
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$348.67
Suarez, JorgeTX
2742 Clay Street, Houston, TX, 77003
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2017
$333.34
Suarez, JorgeCA
1015 East Cota Street, Santa Barbara, CA, 93103
Held by Metabank
Misc intangible property
$319.48
Suarez, JorgeCA
3413 Holly Drive, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Suarez, JorgeCA
5496 University Avenue, San Diego, CA, 92105
Held by Fia Card Services N.a.
Customer overpayments
$294.92
Suarez, JorgeCA
7315 Petrol Street #4, Paramount, CA, 90723
Held by Superior Pacific Insurance Company
Insurance claim checks
$266.66
Suarez, JorgeTX
1318 Des Jardines Street, Houston, TX, 77023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$262.97
Suarez, JorgeCA
3877 Harrison Street, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$253.50
Suarez, JorgeTX
1121 Sandpiper North 2, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$250.04
Suarez, JorgeCA
13849 Armagosa Road Suite 201, Victorville, CA, 92392
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$250.00
Suarez, JorgeTX
2108 South 33rd Street, McAllen, TX, 78503
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$238.86
Suarez, JorgeTX
3427 Barkers Crossing Avenue, Houston, TX, 77084
Held by Alliant Cu
Savings account (AC02) · Reported 2024
$238.14
Suarez, JorgeTX
101 Ragland Street, Graham, TX, 76450
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$202.72
Suarez, JorgeCA
385 Sea Ridge Road Apt A, Aptos, CA, 95003
Held by Wells Fargo Bank NA
Cashier's checks
$200.31
Suarez, JorgeTX
9505 Brockbank Apt 4118, Dallas, TX, 75220
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2009
$199.64
Suarez, JorgeTX
DBA Coffeeto Com #### Corinth Street ####, Dallas, TX, 75215
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$191.85
Suarez, JorgeCA
1772 East 109th Place, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.89
Suarez, JorgeTX
TX, 00000
Held by Longhorn Acceptance Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$180.44
Suarez, JorgeCA
Attn Paul Lenons 4615 North Marty Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.58
Suarez, JorgeTX
706 San Patricio, San Antonio, TX, 78207
Held by City Of San Antonio
Refund due (MS11) · Reported 2008
$150.00
Suarez, JorgeTX
TX
$150.00
Suarez, JorgeCA
26 Santa Cruz Court, Pittsburg, CA, 94565
Held by Calif State Automobile Asssoc
Misc outstanding checks
$149.00
Suarez, JorgeTX
7820 Villae Lane, Mansfield, TX, 76063
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$140.60
Suarez, JorgeTX
#### ###rd Street, Lubbock, TX, 79423
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$123.74
Suarez, JorgeTX
#### Newcastle Drive ####, Katy, TX, 77494
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$122.37
Suarez, JorgeCA
44 Dunsmuir Street, San Francisco, CA, 94134
Held by At&t Mobility LLC
Misc outstanding checks
$120.00
Suarez, JorgeTX
262 Prairie Grove Drive, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$113.68
Suarez, JorgeCA
6020 1 2 Compton Avenue, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Refunds or rebates
$113.48
Suarez, JorgeCA
2464 Lyndale Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$107.77
$106.40
Suarez, JorgeTX
2908 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$103.62
Suarez, JorgeTX
#### North Story Road ###a, Irving, TX, 75038
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$101.64
Suarez, JorgeTX
1612 Pebble Drive, Mission, TX, 78574
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$100.00
Suarez, JorgeTX
#### Drake Lane Apt ###, Fort Worth, TX, 76137
$100.00
$100.00
Suarez, JorgeTX
##### Highway ### East, Conroe, TX, 77306
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$98.00
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