Unclaimed property reported under Suarez, Mario
120 records · $13,940 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 120. Search by name and address to narrow it to yours.
Suarez, MarioCA
13024 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,822.44
Suarez, MarioCA
16328 Kingside Drive, Covina, CA
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$1,000.00
Suarez, MarioTX
1402 Orquidia Lane, Laredo, TX, 78046
Held by Shell Oil Co & Subs
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$902.00
Suarez, MarioTX
9822 Janda Road, Richmond, TX, 77469
$742.09
Suarez, MarioTX
5614 Meadowlark, Richmond, TX, 77469
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$479.24
Suarez, MarioCA
1441 Glenshaw La, La Puente, CA, 91744
Held by State Farm Fire And Casualty Company
Other
$345.00
Suarez, MarioTX
27 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
$289.02
Suarez, MarioCA
2431 106th Avenue Apt 2, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$235.16
$200.41
Suarez, MarioCA
301 South Elm Street, Alhambra, CA, 91801
Held by Mercury Casualty Company
Court settlements
$193.44
Suarez, MarioTX
3403 San Rafael Street, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$164.00
$154.72
Suarez, MarioTX
123 Street Andrew, Gonzales, TX, 78629
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Suarez, MarioCA
No address on file
Held by Sf Museum Tower LLC DBA. St. Regis Hotel
Wages, payroll, salaries
$139.23
Suarez, MarioCA
1055 Daisy Avenue, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$134.37
Suarez, MarioTX
No address on file
Held by Williamson County Treasurer
Court suspense account (CT04) · Reported 2019
$111.00
Suarez, MarioTX
304 East 7th Street, Austin, TX, 78701
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.40
Suarez, MarioTX
#### Boone Road Apt ####, Houston, TX, 77099
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$102.00
Suarez, MarioTX
206 White Eagle Pass, Georgetown, TX, 78626
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$100.03
Suarez, MarioTX
5614 Meadowlark Lane, Richmond, TX, 77469
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$97.37
Suarez, MarioTX
#### Wells Branch Parkway Apt####, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$97.24
Suarez, MarioCA
16600 Civic Drive, Bellflower, CA, 90706
Held by Fidelity National Title Insurance Compan
Escrow accounts
$97.19
Suarez, MarioTX
27 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.12
Suarez, MarioCA
8425 South Broadway, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$86.00
Suarez, MarioTX
5614 Meadowlark, Richmond, TX, 77469
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$82.84
Suarez, MarioTX
27 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$82.00
Suarez, MarioTX
#### Hayes ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$81.07
Suarez, MarioTX
2216 Harry Avenue Apt 48, Pasadena, TX, 77506
Held by At&t Corp
Discount due (MS10) · Reported 1999
$80.00
Suarez, MarioTX
5614 Meadowlark, Richmond, TX, 77469
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$73.73
Suarez, MarioCA
18404 Main Street, Hesperia, CA, 92345
Held by Dandelion Payments Inc
Misc intangible property
$70.00
Suarez, MarioCA
525 F Street, Fresno, CA, 93706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.83
$62.84
Suarez, MarioTX
2200 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Cigna Dental Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$61.00
Suarez, MarioCA
16328 Kingside Drive, Covina, CA, 91722
Held by Carefusion Corporation
Underlying shares or outstanding certificates
$59.93
Suarez, MarioTX
16383 Vance Jackson, San Antonio, TX, 78257
$57.40
Suarez, MarioTX
3213 Sylvia Street, Mercedes, TX, 78570
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$56.94
Suarez, MarioCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$55.00
Suarez, MarioTX
511 Pena Drive, Laredo, TX, 78043
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Suarez, MarioCA
160 Schott Street, San Jose, CA, 95116
Held by Sterling Jewelers Inc
Accounts-receivable credit balance
$51.68
Suarez, MarioCA
2714 Kelburn Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$50.06
Suarez, MarioCA
4951 Aldama Street, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, MarioTX
5614 Meadowlark, Richmond, TX, 77469
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$50.00
Suarez, MarioTX
3814 Leafield Drive, Austin, TX, 78749
$49.50
$48.58
Suarez, MarioCA
3919 Vineland Avenue, Baldwin Park, CA, 91706
Held by Old American County Mutual Fir
Insurance premiums
$44.45
Suarez, MarioTX
2200 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Cigna Dental Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Suarez, MarioCA
1055 North Chestnut Avenue, Rialto, CA, 92376
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$40.00
Suarez, MarioTX
5614 Meadowlark Lane, Richmond, TX, 77469
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$39.58
$36.57
Suarez, MarioTX
535 North Park, Uvalde, TX, 78801
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$36.30
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