Unclaimed property reported under Suarez, Jose
662 records · $71,591 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 662. Search by name and address to narrow it to yours.
Suarez, JoseTX
1323 East Fordyce Avenue, Kingsville, TX, 78363
$7,672.16
Suarez, JoseTX
7025 Avenue J, Houston, TX, 77011
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$6,000.99
Suarez, JoseTX
676 Tolle Road, Cibolo, TX, 78108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,252.90
Suarez, JoseTX
162 Church Street, Jacksonville, TX, 75766
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,788.94
Suarez, JoseTX
PO Box 847, Mission, TX, 78573
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,538.13
$1,484.21
Suarez, JoseTX
676 Tolle Road, Cibolo, TX, 78108
$1,434.40
Suarez, JoseTX
1100 Willow Springs Road Apt 1603, Killeen, TX, 29406
Held by Pioneer Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$1,078.18
Suarez, JoseTX
4111 Brookhead Trail, Houston, TX, 77066
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$1,015.96
Suarez, JoseCA
9807 San Antonio Avenue, South Gate, CA, 90280
Held by Chase Home Finance LLC
Refunds due
$972.32
Suarez, JoseTX
2221 Westcreek Lane Apt 33F, Houston, TX, 77027
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$966.00
Suarez, JoseTX
2503 Jackson Keller Road Apt 111, San Antonio, TX, 78230
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$950.00
$920.89
Suarez, JoseTX
411 Richey, Pasadena, TX, 77506
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$916.12
Suarez, JoseTX
3508 Abilene Street, Dallas, TX, 75212
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$856.49
Suarez, JoseTX
2119 North Cynthia Drive, Odessa, TX, 79763
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$777.66
Suarez, JoseTX
PO Box 2111, San Antonio, TX, 78297
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$777.27
Suarez, JoseTX
#### Willow Springs Road Apt ###, Killeen, TX, 76549
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$697.16
Suarez, JoseTX
20665 Alexander Lane, Porter, TX, 77365
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Suarez, JoseTX
676 Tolle Road, Cibolo, TX, 78108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$571.74
Suarez, JoseCA
6910 Hinds Avenue Apt 1, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$569.64
Suarez, JoseTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$563.79
Suarez, JoseTX
3821 Rusty Dell Street, Fort Worth, TX, 76111
$506.69
Suarez, JoseTX
Rt 1 Box 145, Ledbetter, TX, 78946
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2005
$500.00
Suarez, JoseTX
No address on file
Held by Surety Title Co
Unidentified remittance (MS06) · Reported 2022
$500.00
Suarez, JoseTX
4111 Brookhead Trail, Houston, TX, 77066
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$489.59
Suarez, JoseTX
500 Avenue F, Moody, TX, 76557
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$465.06
Suarez, JoseTX
2623 Northwest 27th Street, Fort Worth, TX, 76106
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2022
$454.33
Suarez, JoseTX
PO Box 2111, Universal City, TX, 78148
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$450.00
Suarez, JoseCA
1708 East 17th Street, National City, CA, 91950
Held by Capital One Onyx Accts Payable And Credi
Credit balances
$407.70
Suarez, JoseTX
2455 Arroyo Springs, Grand Prairie, TX, 75052
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$406.77
Suarez, JoseTX
408 Martinique Avenue, Dallas, TX, 75223
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
Suarez, JoseTX
#### Monta Street Apt ###, Liberty, TX, 77575
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$395.58
$363.01
Suarez, JoseCA
Calle V Guerrero 20, Zinapecuaro Michoacan 589, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$346.30
Suarez, JoseTX
3619 Lasywood Lane, Houston, TX, 77023
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$344.94
Suarez, JoseTX
PO Box 3057, Mission, TX, 78573
$318.05
Suarez, JoseTX
597 M Mello Drive, Eagle Pass, TX, 78852
$315.83
Suarez, Jose JRCA
28380 County Road 2A, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$307.45
Suarez, JoseTX
##### Brezza Lane ####, Austin, TX, 78748
$305.57
Suarez, JoseTX
1340 Flying L Lane Apt 16, Mansfield, TX, 76063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Suarez, JoseCA
235 Virginia Street, Crockett, CA, 94525
Held by Td Ameritrade Clearing Inc.
Credit balances
$286.89
Suarez, JoseTX
1707 Northcrest Drive, Houston, TX, 77088
Held by Capital One
Accounts payable (MS08) · Reported 2023
$286.04
Suarez, JoseCA
5351 Highway 147, Lake Almanor, CA, 96137
Held by Progressive West Insurance Com
Premium refunds
$284.51
Suarez, JoseCA
2088 Bancroft Avenue, San Leandro, CA, 94577
Held by Commerce West Insurance Co
Premium refunds
$277.90
Suarez, JoseCA
415 North Jackson Street Apt 9, Glendale, CA, 91206
Held by Ikea Holding US Inc & Subs
Misc outstanding checks
$270.78
Suarez, JoseTX
5208 Mimi Court, Dallas, TX, 75211
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$269.94
Suarez, JoseTX
6956 Yorkston Street, Watauga, TX, 76148
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$268.79
Suarez, JoseCA
866 Crane Avenue, Livermore, CA, 94551
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$266.00
Suarez, JoseTX
#### Stoney Xing Apt #####, San Antonio, TX, 78247
$263.59
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