Unclaimed property reported under Suarez, Luis
199 records · $23,333 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 199. Search by name and address to narrow it to yours.
Suarez, LuisTX
5222 Benton Drive, Pasadena, TX, 77504
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,721.09
Suarez, LuisTX
10420 Montwood Suite North, El Paso, TX, 79935
Held by New American
Refund due (MS11) · Reported 2023
$1,250.00
Suarez, LuisCA
531 North Louise Street Unit 202, Glendale, CA, 91206
Held by Pathward
Misc intangible property
$1,200.00
Suarez, LuisTX
614 Stringer Street Apt 225, Kileen, TX, 76541
$907.69
Suarez, LuisTX
5302 Prairie Flower, San Antonio, TX, 78242
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2003
$701.34
Suarez, LuisCA
8832 Van Nuys Boulevard Apt 210, Panorama City, CA, 91402
Held by First Carolina Bank
Checking accounts
$700.11
Suarez, LuisCA
805 Rose, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$670.30
Suarez, LuisTX
PO Box 1373, McAllen, TX, 78505
$651.56
Suarez, LuisTX
13824 Sierra Wind Lane, Elgin, TX, 78621
Held by Dr Horton Inc
Accounts payable (MS08) · Reported 2024
$500.00
Suarez, LuisTX
614 Stringer Street Apt 225, Kileen, TX, 76541
$477.02
Suarez, LuisCA
727 West San Ysidro Boulevard # 530, San Ysidro, CA, 92173
Held by At&t Mobility LLC
Refunds due
$299.33
$279.00
Suarez, LuisCA
13146 Debell Street, Arleta, CA, 91331
Held by Equal Escrow
Escrow check/Deposit/Disputed
$245.00
Suarez, LuisTX
4502 Penpal, Edinburg, TX, 78542
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$230.33
Suarez, LuisTX
2800 Bagarry Street, Amarillo, TX, 79103
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$230.00
Suarez, LuisTX
##### Interstate ## Frontage R, San Antonio, TX, 78257
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$227.45
Suarez, LuisTX
1821 Fullerton Avenue, McAllen, TX, 78504
$216.28
Suarez, LuisTX
##### Hymeadow ####, Austin, TX, 78750
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
$200.00
Suarez, LuisCA
9747 East Avenue S4, Littlerock, CA, 93543
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$200.00
Suarez, LuisTX
814 Island Meadow, Houston, TX, 77062
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$189.69
Suarez, LuisTX
7493 Valley View Drive, Frankston, TX, 75763
Held by Holiday Inn Club Vacations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$189.64
Suarez, LuisCA
15115 Parthenia Street Apt 253, North Hills, CA, 91343
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$186.74
Suarez, LuisTX
#### Hayes Apt #####, Houston, TX, 77077
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$186.25
Suarez, LuisCA
13925 Luis Drive, Desert Hot Springs, CA, 92240
Held by Paychex Inc.
Wages, payroll, salaries
$185.59
Suarez, LuisTX
4329 Bronze Way, Dallas, TX, 75237
Held by Nikon Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$175.00
Suarez, LuisTX
716 North Beckley Avenue, Dallas, TX, 75203
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$175.00
Suarez, LuisTX
##### Interstate ## Frontage R, San Antonio, TX, 78257
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$164.05
Suarez, LuisCA
1630 Bonita Place, San Miguel, CA, 93451
Held by State Farm Mutual Automobile Ins
Premium refunds
$156.06
Suarez, LuisTX
9401 Tanager Street Apt 3612, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$153.34
Suarez, LuisTX
5026 Heatherdawn Court, Katy, TX, 77494
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2013
$150.60
Suarez, LuisCA
3523 185th Street, Torrance, CA, 90504
Held by United Financial Casualty Co
Premium refunds
$149.00
$146.76
Suarez, LuisTX
18947 Villa Bergamo Lane, Houston, TX, 77094
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$145.86
Suarez, LuisTX
811 Ogden Drive, Arlington, TX, 76001
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$138.99
Suarez, LuisCA
13146 Debell Street, Arleta, CA, 91331
Held by Equal Escrow
Escrow check/Deposit/Disputed
$138.00
Suarez, LuisTX
12417 San Dune, El Paso, TX, 79934
Held by Redcats USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$131.39
Suarez, LuisTX
318 Southwest 3rd Street, Premont, TX, 78375
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$120.00
Suarez, LuisTX
192 Highway 38, Catarina, TX, 78836
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$118.28
Suarez, LuisTX
2424 Jeans Mill Drive, McKinney, TX, 75071
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$117.00
Suarez, LuisTX
811 Ogden Drive, Arlington, TX, 76001
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$116.15
Suarez, LuisTX
12626 Cinco De Mayo, San Antonio, TX, 78252
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$114.05
Suarez, LuisCA
7340 Navajoa Avenue, Atascadero, CA, 93422
Held by State Farm General Insurance Company
Premium refunds
$108.00
Suarez, LuisCA
10850 Church Street Apt K103, Rancho Cucamonga, CA, 91730
Held by Explorer Insurance Company
Premium refunds
$105.79
Suarez, LuisTX
9402 A Quail Meadow, Austin, TX, 78758
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$100.00
Suarez, LuisTX
3622 Sunlight Hill Lane, Spring, TX, 77386
$98.00
Suarez, LuisCA
12350 Osborne Place Apt 13, Pacoima, CA, 91331
Held by United Parcel Service Inc
Salaries/Wages
$89.88
Suarez, LuisCA
4421 East 54th Street, Maywood, CA, 90270
Held by Guild Mortgage Company
Misc outstanding checks
$88.30
Suarez, LuisTX
316 Brooks Lane, Waco, TX, 76705
Held by State Farm County Mutual Ins Co Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 1986
$80.76
Suarez, LuisCA
29534 Dunkirk Street, Sun City, CA, 92586
Held by Jack Gosch Ford Inc
Misc outstanding checks
$79.00
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