Unclaimed property reported under Suarez, Martha
112 records · $11,128 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 112. Search by name and address to narrow it to yours.
Suarez, MarthaTX
4911 Jackson Meadows, Sache, TX, 75048
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$2,039.58
Suarez, MarthaCA
5485 California Street, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,800.00
Suarez, MarthaTX
2810 Clay Street, Waco, TX, 76711
$813.26
Suarez, MarthaTX
Family Practice Utp 925 North Shepherd Drive Suite 250, Houston, TX, 77008
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$793.95
Suarez, MarthaTX
Family Practice Utp 925 North Shepherd Drive Suite 250, Houston, TX, 77008
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$775.00
Suarez, MarthaCA
Suarez, Martha 640 West 43rd Street, Los Angeles, CA, 90011
Held by Norwest Financial Coast, Inc.
Refunds
$308.57
Suarez, MarthaCA
1527 Standard, Santa Ana, CA, 92705
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$300.00
Suarez, MarthaCA
1905 Berryhill Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Suarez, MarthaTX
1410 East 14th Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$180.32
Suarez, MarthaCA
6131 66th Avenue Apt 22, Sacramento, CA, 95823
Held by Resurgent Capital Services LP
Credit checks or memos
$179.69
Suarez, MarthaTX
1410 East 14th Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$171.30
Suarez, MarthaTX
4016 Fointane, Fort Worth, TX, 76106
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$170.00
$166.93
Suarez, MarthaCA
105 Trumbull Street, San Francisco, CA, 94112
Held by Western Dental Services Inc
Accounts-receivable credit balance
$164.00
Suarez, MarthaTX
1410 East 14th Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$152.74
Suarez, MarthaTX
7011 Windvine, Houston, TX, 77072
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$149.58
Suarez, MarthaTX
1410 East 14th Street, Brownsville, TX, 78520
$142.63
Suarez, MarthaTX
1102 Roze Street, Houston, TX, 77020
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$105.21
Suarez, MarthaCA
7511 La Bella Circle, North Highlands, CA, 95660
Held by Citibank N A
Accounts-receivable credit balance
$101.14
Suarez, MarthaTX
1410 East 14th Street, Brownsville, TX, 78520
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.34
Suarez, MarthaTX
831 South Nursery Road, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$90.00
Suarez, MarthaCA
1905 Berryhill Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.90
Suarez, MarthaTX
925 North Shepherd Drive, Houston, TX, 77008
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$84.69
Suarez, MarthaTX
8048 Grow Lane, Houston, TX, 77040
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$82.37
Suarez, MarthaTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$73.18
Suarez, MarthaCA
1905 Berryhill Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.10
$71.88
$68.25
Suarez, MarthaTX
13926 Ashdale Lane, Houston, TX, 77083
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$67.92
Suarez, MarthaTX
4938 La Carreta Trail, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$67.34
$65.11
Suarez, MarthaTX
7403 Mary Abbott Street, San Antonio, TX, 78221
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$63.87
Suarez, MarthaTX
4020 Grover, Fort Worth, TX, 76106
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$63.72
$62.02
Suarez, MarthaTX
4020 Grover, Fort Worth, TX, 76106
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.07
Suarez, MarthaTX
4938 La Carreta Trail, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.04
Suarez, MarthaTX
1101 Grimes Street, Navasota, TX, 77868
$54.90
$52.48
Suarez, MarthaCA
911 West Williams Street, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, MarthaTX
11914 Cottonwood Lane, Cypress, TX, 77429
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Suarez, MarthaCA
1205 Toronado Drive, Madera, CA, 93638
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$47.00
Suarez, MarthaTX
4938 La Carreta Trail, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.04
Suarez, MarthaTX
9851 Sagebud Lane, Houston, TX, 77089
$41.18
$40.00
$40.00
Suarez, MarthaCA
7511 La Bella Circle, North Highland, CA, 95660
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$39.79
Suarez, MarthaCA
620 South Porto Place, Anaheim, CA, 92802
Held by Sunrise Banks
Misc intangible property
$39.70
Suarez, MarthaTX
7403 Mary Abbott Street, San Antonio, TX, 78221
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$39.60
Suarez, MarthaTX
#### Vitruvian Way ###, Addison, TX, 75001
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$37.00
Suarez, MarthaCA
7511 La Bella Circle, North Highland, CA, 95660
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$36.01
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