Unclaimed property reported under Suarez, Manuel
174 records · $31,297 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 174. Search by name and address to narrow it to yours.
Suarez, ManuelCA
9614 Grape Street, Los Angeles, CA, 90002
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$5,137.66
Suarez, ManuelCA
9614 Grape Street, Los Angeles, CA, 90002
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$5,064.85
Suarez, ManuelCA
9614 Grape Street, Los Angeles, CA, 90002
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$2,500.00
Suarez, ManuelTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
$2,470.00
Suarez, ManuelCA
9640 Deeble Street Apt North, South Gate, CA, 90280
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Suarez, ManuelTX
2303 Baxter Sta, San Antonio, TX, 78245
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,300.00
Suarez, ManuelTX
902 South Balford Drive, Harlingen, TX, 78552
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,160.00
Suarez, ManuelTX
3927 Southern Grv, San Antonio, TX, 78222
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$763.00
$514.61
Suarez, ManuelTX
601 Dibrill, Seguin, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Suarez, ManuelTX
117 Shoreline Drive, Azle, TX, 76020
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$429.04
Suarez, ManuelCA
Presa Delaangostura 182 Col, Irrigacion, 11500
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$423.06
Suarez, ManuelCA
200 202 1 2 West 85th Street, Los Angeles, CA, 90003
Held by Cindy Escrow
Escrow funds
$332.03
Suarez, ManuelCA
1311 North Ross Street Apt 1, Santa Ana, CA, 92706
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$329.58
Suarez, ManuelTX
5131 Elkridge Drive, Dallas, TX, 75227
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Suarez, ManuelCA
2701 South Fairview Street, Santa Ana, CA, 92704
Held by Terminix Bsc LLC
Salaries/Wages
$291.74
Suarez, ManuelTX
5400 Vicki Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$257.04
Suarez, JR ManuelTX
2309 West 5th Street Estate Of C O World Finance, Plainview, TX, 79072
$245.06
Suarez, ManuelTX
5400 Vicki Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$237.77
Suarez, JR ManuelTX
2309 West 5th Street Estate Of C O World Finance, Plainview, TX, 79072
$229.74
Suarez, ManuelCA
904 West 3rd Street, Pomona, CA, 91766
Held by Hurtado V Citistaff Solutions Inc.
Wages, payroll, salaries
$218.31
Suarez, ManuelTX
3903 Juniper Meadows Lane, Houston, TX, 77053
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$206.33
Suarez, ManuelTX
7820 Village Lane, Mansfield, TX, 76063
$204.55
Suarez, ManuelTX
23538 Seven Winds, San Antonio, TX, 78258
Held by Ticketmaster LLC & Subs
Accounts payable (MS08) · Reported 2023
$192.00
Suarez, JR ManuelTX
4706 Virginia Avenue, Dallas, TX, 75204
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$188.04
Suarez, ManuelTX
10 Elm Street East, Burlington, TX, 76519
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$184.18
Suarez, ManuelTX
PO Box 310585, New Braunfels, TX, 78131
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$183.90
Suarez, ManuelCA
519 South Sadler Avenue, Los Angeles, CA, 90022
Held by Real Time Resolutions Inc
Refunds
$175.61
Suarez, ManuelCA
200 202 1/2 West 85th Street, Los Angeles, CA, 90003
Held by Emc Mortgage Corporation
Refunds due
$173.90
Suarez, ManuelCA
5693 Redhaven Street, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.33
Suarez, ManuelTX
2201 East 7th Street, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$154.00
Suarez, ManuelCA
4416 West Nellis Avenue, Visalia, CA, 93277
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$152.12
Suarez, ManuelTX
409 West Redbud Drive, Hurst, TX, 76053
Held by Iced Tea With Lemon LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$146.88
Suarez, ManuelTX
5400 Vicki Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$144.33
Suarez, ManuelTX
5400 Vicki Street, Haltom City, TX, 76117
$143.72
Suarez, ManuelTX
4229 Cottage, Corpus Christi, TX, 00000
Held by Nueces County Clerk
Trust voucher (TR05) · Reported 2016
$142.56
Suarez, ManuelTX
23538 Seven Winds, San Antonio, TX, 78258
Held by Ticketmaster LLC & Subs
Accounts payable (MS08) · Reported 2023
$134.00
Suarez, ManuelTX
12357 South San Circle, Houston, TX, 77044
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$133.26
Suarez, ManuelTX
6704 Eagle Pass, Houston, TX, 77020
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009
$130.82
Suarez, ManuelTX
4820 Kearby Street, Haltom City, TX, 75217
Held by Mga Agency Inc
Refund due (MS11) · Reported 2012
$125.64
Suarez, ManuelTX
F Co #-### Avn Building #####, Killeen, TX, 76544
Held by National Bank
Cashier’s check (CK01) · Reported 2014
$116.32
$112.20
Suarez, ManuelTX
PO Box 692, Lockney, TX, 79241
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$110.00
Suarez, ManuelTX
10 Elm Street East, Burlington, TX, 76519
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$109.00
$107.17
Suarez, JR ManuelTX
311 South Street Mary'S Street Apt 8U, San Antonio, TX
$105.46
Suarez, ManuelTX
923 Royal #169, Arlington, TX, 76011
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$103.62
Suarez, ManuelTX
5025 San Jacinto, Dallas, TX, 75206
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$101.39
Suarez, ManuelTX
PO Box 692, Lockney, TX, 79241
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
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