Unclaimed property reported under Suarez, Jose L
63 records · $2,334 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 63. Search by name and address to narrow it to yours.
$450.21
Suarez, Jose LTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Suarez, Jose LCA
727 West Cherry Avenue, Compton, CA, 90222
Held by California Fair Plan Association
Insurance premiums
$227.00
Suarez, Jose LTX
3406 Galveston Street, Laredo, TX, 78043
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$214.28
Suarez, Jose LCA
861 West Acacia Street Apt 9, Salinas, CA, 93901
Held by United Services Automobile Association
Premium refunds
$115.79
Suarez, Jose LTX
3904 Northfield Court, Midland, TX, 79707
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$112.36
Suarez, Jose LCA
260 Industrial Parkway Apt 25, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$104.37
Suarez, Jose LTX
2616 Penfield, Pasadena, TX, 77506
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005
$75.00
Suarez, Jose LTX
3406 Galveston, Laredo, TX, 78043
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$75.00
Suarez, Jose LTX
1406 South Buchanan, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$70.19
Suarez, Jose LTX
2336 Dalford, Fort Worth, TX, 76111
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$63.74
Suarez, Jose LTX
##### State Highway ### North, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility refund or rebate (UT03) · Reported 2012
$50.00
Suarez, Jose LCA
9869 Placer Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.82
Suarez, Jose LTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$38.70
$37.03
Suarez, Jose LTX
2616 Penfield, Pasadena, TX, 00007
Held by Mbank Pasadena
Property type not otherwise identified (ZZZZ) · Reported 1986
$36.75
Suarez, Jose LCA
310 East Philadelphia Street Apt 101, Ontario, CA, 91761
Held by Ots Solutions LLC
Wages, payroll, salaries
$36.12
$35.86
Suarez, Jose LTX
2915 Satsuma Drive, Dallas, TX, 75229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.25
Suarez, Jose LTX
PO Box 2367, Odessa, TX, 79760
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2016
$29.06
$28.60
Suarez, Jose LTX
16119 Darrian Lane, Houston, TX, 77049
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$27.41
Suarez, Jose LCA
815 South Minnie Street 6, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$25.35
$20.02
Suarez, Jose LCA
3512 Melgren Avenue, Modesto, CA, 95356
Held by Synchrony Bank
Accounts-receivable credit balance
$13.88
Suarez, Jose LCA
1916 Clark Mountain Road, San Bernardino, CA, 92410
Held by Century National Insurance
Premium refunds
$13.54
Suarez, Jose LCA
1066 Carmer Road, Carpinteria, CA, 93013
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$12.00
Suarez, Jose LCA
19335 Yankton Drive, Bloomington, CA, 92316
Held by Foremost Insurance Company
Premium refunds
$10.02
Suarez, Jose LCA
1918 Adair Street, Los Angeles, CA, 90011
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Suarez, Jose LCA
31 Via Zapador, Rancho Santa Mar, CA, 92688
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$9.32
Suarez, Jose LCA
2320 Snyder Avenue, Modesto, CA, 95356
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.35
Suarez, Jose LCA
45800 Challenger Way Spc 251, Lancaster, CA, 93535
Held by Amway Corp.
Outstanding official checks
$6.96
Suarez, Jose LCA
761 Scott Place, Costa Mesa, CA, 92627
Held by Countrywide Home Loans Inc
Escrow accounts
$5.81
$5.29
Suarez, Jose LCA
931 North Wilmington Boulevard 4, Wilmington, CA, 90744
Held by Fifth Third Bancorp
Checking accounts
$4.89
Suarez, Jose LCA
1828 3rd Street, Livermore, CA, 94550
Held by Mid Century Insurance Company
Premium refunds
$4.33
Suarez, Jose LCA
Suarez Maricela 1916 Clark Mountain Road, San Bernardino, CA, 92410
Held by Hsbc Finance Corporation
Customer overpayments
$4.26
Suarez, Jose LCA
1828 3rd Street, Livermore, CA, 94550
Held by Mid Century Insurance Company
Premium refunds
$2.45
Suarez, Jose LCA
1525 North Lime Street, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$2.22
Suarez, Jose LCA
9714 South Airport Way, Manteca, CA, 95336
Held by Ford Motor Credit Company
Refunds due
$1.78
$1.71
Suarez, Jose LCA
9941 Bloomington Avenue, Bloomington, CA, 92316
Held by Mid Century Insurance Company
Premium refunds
$1.70
$1.69
Suarez, Jose LCA
1828 3rd Street, Livermore, CA, 94550
Held by Mid Century Insurance Company
Premium refunds
$1.55
Suarez, Jose LCA
1828 3rd Street, Livermore, CA, 94550
Held by Mid Century Insurance Company
Premium refunds
$1.26
Suarez, Jose LCA
746 East Ivesbrook Street, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1.18
Suarez, Jose LCA
2250 Linden Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Suarez, Jose LCA
28071 Longfellow Street, Winchester, CA, 92596
Held by Bank Of America - California
Savings accounts
$1.05
Suarez, Jose LCA
2674 East Main Street Unit East 340, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Suarez, Jose LCA
120 Potter Street, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$0.97
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