Unclaimed property reported under Suarez, Jose A
87 records · $7,403 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
$977.74
Suarez, Jose ACA
26 West 3rd Street, Tracy, CA, 95376
Held by Stillwater Insurance Services Inc
Premium refunds
$737.00
Suarez, Jose ATX
5207 North Imperial Drive, Austin, TX, 78724
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$505.93
Suarez, Jose ACA
290 Pennsylvania Avenue #2, Watsonville, CA, 95076
Held by Great Western Savings
Savings accounts/Credit union shrs
$375.38
Suarez, Jose AAK
PO Box 200389, Anchorage, AK, 99520-0389
Held by Jpmorgan Chase Bank N.a.
Misc. intangible property · Reported 2016
$368.00
Suarez, Jose ATX
247 South Moon Road, El Paso, TX, 79927
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$348.40
Suarez, Jose ACA
18004 Woodcroft Street, Azusa, CA, 91702
Held by American General Finance Inc & All Subs
Other
$300.00
Suarez, Jose ATX
2513 Hollondale Circle Apt #m, Arlington, TX, 76010
Held by Conwell LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$286.27
Suarez, Jose ATX
6515 Mossledge Drive, San Antonio, TX, 78242
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$254.58
$200.00
Suarez, Jose ATX
7810 Regal Street, Corpus Christi, TX, 78413
Held by Conseco Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$188.10
Suarez, Jose ACA
101 Park Street Apt 2, Redwood City, CA, 94061
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Suarez, Jose ATX
6515 Mossledge, San Antonio, TX, 78242
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$181.70
Suarez, Jose ATX
407 South Richey #45, Pasadena, TX, 77506
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2004
$175.00
Suarez, Jose ACA
1881 Caseros Drive, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$156.97
Suarez, Jose ACA
1656 Atlantic Drive, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Suarez, Jose ACA
706 South Emily Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$131.13
Suarez, Jose ATX
2623 Northwest 27th Street, Fort Worth, TX, 76106
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2016
$116.69
Suarez, Jose ATX
8201 Ridgepoint Drive, Irving, TX, 75063
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2017
$100.02
Suarez, Jose ACA
3611 Terrace Drive, Oxnard, CA, 93033
Held by Bank Of America - California NA (318)
Checking accounts
$95.00
$91.19
Suarez, Jose ACA
1333 84th Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Refunds due
$90.99
$89.93
Suarez, Jose ATX
3113 Honeysuckle, Fort Worth, TX, 76111
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2014
$77.26
Suarez, Jose ACA
338 East Newmark Avenue Apt F, Monterey Park, CA, 91755
Held by Safeway Inc
Salaries/Wages
$74.47
Suarez, Jose ACA
2088 Bancroft Avenue, San Leandro, CA, 94577
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$72.56
Suarez, Jose ATX
#### Parkwood Place Apt ####, Plano, TX, 75023
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$69.19
Suarez, Jose ACA
5737 Blue Sage Drive, Palmdale, CA, 93552
Held by Los Angeles Police Fcu
Savings accounts
$60.00
Suarez, Jose ACA
1124 Fremont Avenue 3, South Pasadena, CA, 91030
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Suarez, Jose ACA
5721 Fostoria Street, Bell Gardens, CA, 90201
Held by Verizon Financial Services LLC
Refunds or rebates
$50.22
Suarez, Jose ACA
6640 North Rosemead Bl, San Gabriel, CA, 91770
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Suarez, Jose ATX
2202 Dovehill Drive, Austin, TX, 78744
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$47.00
Suarez, Jose ACA
5737 Blue Sage Drive, Palmdale, CA, 93552
Held by Los Angeles Police Fcu
Checking accounts
$46.27
Suarez, Jose ATX
8351 Ponnel Lane, Houston, TX, 77088
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$45.00
Suarez, Jose ACA
218 West Vermont Avenue Apt 4, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Suarez, Jose ATX
#### Parkwood Place Apt ####, Plano, TX, 75023
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$43.75
Suarez, Jose ACA
Monrovia, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$40.40
Suarez, Jose ACA
2088 Bancroft Avenue, San Leandro, CA, 94577
Held by Mercury Insurance Company
Premium refunds
$39.00
Suarez, Jose ATX
6220 Fairdale Lane #93, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$35.68
Suarez, Jose ACA
2452 Palm Place, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$30.00
Suarez, Jose ACA
720 East 8th Street Apt 6, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Suarez, Jose ACA
17635 Salais Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$29.00
Suarez, Jose ATX
1501 West Garza Street, Del Rio, TX, 78840
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$28.70
Suarez, Jose ACA
11205 Spruce Avenue, Bloomington, CA, 92316
Held by Modern Woodmen Of America
Premium refunds
$28.55
Suarez, Jose ATX
4619 Parker Road, Houston, TX, 77093
Held by Local 24 Emp Fcu
Savings account (AC02) · Reported 2016
$25.00
Suarez, Jose ACA
3293 Sequoia Drive, South Gate, CA, 90280
Held by Farmers Group Inc.
Other court deposits
$19.37
Suarez, Jose ACA
7009 Stafford Avenue Apt A, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$11.74
Suarez, Jose ACA
6601 Fordham Way, Sacramento, CA, 95831
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Suarez, Jose ACA
7962 Newmark Avenue, Rosemead, CA, 91770
Held by Safeway Insurance Company
Premium refunds
$8.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.