Unclaimed property reported under Suarez, Maria D
53 records · $4,467 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 53. Search by name and address to narrow it to yours.
Suarez, Maria DCA
15601 Highcliff Street, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,439.44
$1,311.14
Suarez, Maria DCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$240.00
Suarez, Maria DTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$216.05
Suarez, Maria DCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$200.00
Suarez, Maria DTX
204 Sidney Street, Houston, TX, 77003
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$147.64
Suarez, Maria DTX
6704 Eagle Pass, Houston, TX, 00000
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009
$130.82
Suarez, Maria DCA
1809 Darwin Street, Seaside, CA, 93955
Held by Macys Corporate Services Inc
Salaries/Wages
$86.26
Suarez, Maria DCA
13075 Chief Joseph Road, Apple Valley, CA, 92308
Held by Bank Of America - North Carolina
Refunds due
$80.99
Suarez, Maria DCA
12512 Morningside Avenue Apt 4, Garden Grove, CA, 92843
Held by Td Bank USA
Refunds due
$70.98
Suarez, Maria DCA
717 South Walter Street, Tulare, CA, 93274
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$57.09
Suarez, Maria DTX
203 East 2nd Street, San Juan, TX, 78589
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012
$50.04
Suarez, Maria DCA
5756 Montgomery Street, Riverside, CA, 92803
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$49.26
Suarez, Maria DCA
19209 Ash Street, Bloomington, CA, 92316
Held by Southern California Gas Co.
Aggregate utilities
$40.47
Suarez, Maria DCA
2042 North Beachwood Drive Apt 11, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
$27.83
Suarez, Maria DTX
#### North ##th Street Suite ###, McAllen, TX, 78501
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$27.34
Suarez, Maria DTX
3128 Huntington Court, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.07
Suarez, Maria DCA
216 Sourpine Street Pixley Ca, Pixley, CA, 93256
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$24.18
Suarez, Maria DCA
27562 Sebastian Way, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$24.00
$19.72
Suarez, Maria DCA
3325 Santa Fe Avenue Apt 120, Long Beach, CA, 90810
Held by Amco Insurance Co
Premium refunds
$19.00
Suarez, Maria DCA
205 Garden Drive, Atwater, CA, 95301
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Suarez, Maria DCA
322 Jessie Street, San Fernando, CA, 91340
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Suarez, Maria DCA
10356 Commerce Avenue Apt 212, Tujunga, CA, 91042
Held by Bank Of America - California
Savings accounts
$11.88
Suarez, Maria DCA
13555 Sarita Drive A, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Aggregate utilities
$11.81
Suarez, Maria DCA
1961 Dunning Circle, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.38
$10.24
$10.10
Suarez, Maria DCA
14961 Larkspur Street, Sylmar, CA, 91342
Held by Matadors Community Credit Union
Savings accounts
$5.00
Suarez, Maria DCA
PO Box 369, Pixley, CA, 93256
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Suarez, Maria DCA
6811 Taft Highway, Bakersfield, CA, 93313
Held by Foremost Insurance Company
Premium refunds
$4.00
Suarez, Maria DCA
7255 Independent Avenue Apt 214, Canoga Park, CA, 91303
Held by Ford Motor Credit Company
Refunds due
$3.81
Suarez, Maria DCA
209 South Arboles Court 238, San Pedro, CA, 90731
Held by National Guardian Life Ins Co
Other amounts due under policy
$3.26
$3.22
Suarez, Maria DCA
13950 Dittmar Drive, Whittier, CA, 00000
Held by Capital One NA
Unidentified remittances
$2.00
Suarez, Maria DCA
PO Box 1083, Lawndale, CA, 90260
Held by Capital One Bank, National Association
Aggregate misc property
$1.64
Suarez, Maria DCA
253 Clifford Avenue Apt B, Watsonville, CA, 95076
Held by Citibank NA
Accounts-receivable credit balance
$1.55
Suarez, Maria DCA
7375 Emily Lane Apt 6, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$1.54
$1.44
Suarez, Maria DCA
2276 1 2 West 27th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Suarez, Maria DCA
761 West Westfield Avenue, Porterville, CA, 93257
Held by Voya Institutional Trust Co
Other amounts due under policy
$0.73
Suarez, Maria DCA
2042 North Beachwood Drive Apt 11, Los Angeles, CA, 90068
Held by Capital One NA
Customer overpayments
$0.57
$0.52
$0.38
Suarez, Maria DCA
2970 Bradford Place Apt B, Santa Ana, CA, 92707
Held by Citibank NA
Checking accounts
$0.32
$0.29
Suarez, Maria DCA
243 12 West Gage Avenue, Los Angeles, CA, 90003
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
Suarez, Maria DCA
2970 Bradford Place Apt B, Santa Ana, CA, 92707
Held by Citibank NA
Checking accounts
$0.03
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