Unclaimed property reported under Suarez, Juan
366 records · $116,823 reported · filed in 4 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 366. Search by name and address to narrow it to yours.
Suarez, JuanTX
PO Box 279, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2010
$87,390.00
Suarez, JuanTX
Privada San Miguel 21 Casa 26, Mexico City, 01700
$3,746.66
Suarez, JuanTX
300 Lazy Lane Ranch, Hunt, TX, 78024
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,457.23
Suarez, JuanTX
Privada San Miguel 21 Casa 26, Mexico City, 01700
$1,275.97
Suarez, JuanTX
#### San Ysidro ####, Laredo, TX, 78045
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$952.00
Suarez, JuanTX
1608 Rick Rhodes Drive, El Paso, TX, 79936
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$855.75
Suarez, JuanTX
10084 Ontariost, El Paso, TX, 79924
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$814.67
Suarez, JuanTX
#### Leslie Road Lot ###, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$806.10
Suarez, JuanTX
5511 Texas Street, Houston, TX, 77011
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$719.37
Suarez, JuanTX
911 Dryden Avenue Unit B, Cooperas Cove, TX, 76522
$705.40
$661.80
Suarez, JuanTX
10084 Ontariost, El Paso, TX, 79924
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$606.83
Suarez, Juan JRCA
13700 Marina Pointe Drive, Marina Dl Rey, CA, 90292
Held by At&t Inc
Underlying shares or outstanding certificates
$584.69
Suarez, Juan JRCA
13700 Marina Pointe Drive, Marina Dl Rey, CA, 90292
Held by At&t Inc
Shares of stock (Returned by po)
$580.69
Suarez, JuanTX
3611 Manana Drive, Dallas, TX, 75220
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$500.00
Suarez, JuanTX
15419 Campden Hill Road, Houston, TX, 77053
$495.70
Suarez, JuanTX
173 Travis Road, Weatherford, TX, 76088
Held by Metabank
Health savings account (AC09) · Reported 2020
$472.22
Suarez, JR JuanWI
114 Dearborn Street Apt 2, Beloit, WI, 53511
Held by Wisconsin Power & Light
Refunds or rebates · Reported 2023
$450.60
Suarez, JuanTX
5701 Johnny Morris Road, Austin, TX, 78724
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$275.50
Suarez, JuanTX
Hc 2 Box 140C, Del Rio, TX, 78840
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$256.87
Suarez, JuanCA
1627 West Wilshire, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$256.58
Suarez, JuanTX
No address on file
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2018
$237.50
Suarez, JuanCA
2412 East 130st, Compton, CA, 90222
Held by Molina Healthcare Of California Inc
Vendor checks
$211.45
Suarez, JuanCA
27662 La Porte Avenue, Hayward, CA, 94545
Held by Bank Of America N A
Savings accounts/Credit union shrs
$207.12
Suarez, JuanTX
#### Shiloh Road ###, Flower Mound, TX, 75022
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$200.00
$194.57
Suarez, JuanTX
27118 Kendal Ridge Lane, Cypress, TX, 77433
$194.40
Suarez, JuanTX
410 Asbury Street, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$166.00
Suarez, JuanTX
27118 Kendal Ridge Lane, Cypress, TX, 77433
$163.23
Suarez, JuanTX
8406 Western Drive, Houston, TX, 77055
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$160.64
$158.23
Suarez, JuanTX
PO Box 1630, Elsa, TX, 78543
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$155.00
Suarez, JuanTX
Fm #### At Fm ####, Taft, TX, 78390
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$153.51
Suarez, JuanTX
7802 Summer Place Drive, Humble, TX, 77338
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$150.00
Suarez, JuanTX
13816 Hollywood, El Paso, TX, 79928
$143.87
Suarez, JuanTX
Apt 1029 458 South Saint Augustine Drive, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$139.33
$128.79
Suarez, JuanCA
16800 Monterey Road, Morgan Hill, CA, 95037
Held by Zale Delaware, Inc.
Accounts payable
$127.52
Suarez, JuanCA
1630 Luneta Drive, Del Mar, CA, 92014
Held by Pacific Bell Telephone Company
Commissions
$123.84
$123.46
Suarez, JuanTX
623 Parker Circle, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.10
Suarez, JuanTX
8085 Aplis Drive, Bryan, TX, 77807
$122.74
Suarez, JuanTX
1911 45th Street, Galveston, TX, 77550
$122.67
Suarez, JuanTX
##### US Highway ## East, Jacksonville, TX, 75766
$122.56
Suarez, JuanTX
#### Berry Road ## ##, Houston, TX, 77093
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$121.41
Suarez, JuanTX
4505 Peach Road, Austin, TX, 78004
Held by Allstate Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$121.00
Suarez, JuanTX
4810 Victor Street, Dallas, TX, 75246
Held by Prestige Community Cu
Savings account (AC02) · Reported 2015
$116.68
Suarez, JuanTX
3850 Medallion, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$116.57
Suarez, JuanTX
#### Columbia Avenue Apt ###, Dallas, TX, 75214
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2014
$115.75
Suarez, JuanTX
306 Bear Creek Drive, New Braunfels, TX, 78132
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$113.18
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