Unclaimed property reported under Suarez, Martin
70 records · $7,447 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 70. Search by name and address to narrow it to yours.
Suarez, MartinTX
1502 Robinwood Drive, Fort Worth, TX, 76111
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,291.60
$1,740.70
Suarez, MartinCA
104 I Street, Oxnard, CA, 93030
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$638.58
Suarez, MartinCA
2421 Beriwood Drive, Ranchero Cordova, CA, 95670
Held by Alerus Financial
Pension checks
$249.81
Suarez, MartinCA
2001 Canal Avenue, Long Beach, CA, 90810
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Suarez, MartinCA
3425 Oliver Street, Bakersfield, CA, 93304
Held by Sigue Corporation
Unidentified remittances
$200.00
Suarez, MartinCA
2016 Klamath Avenue Apt 7, Santa Clara, CA, 95051
Held by Comcast Cable Communications LLC
Refunds due
$197.86
Suarez, JR MartinTX
PO Box 174, Floydada, TX, 79235
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$168.36
Suarez, MartinTX
2307 Embrey Place, Fort Worth, TX, 76111
Held by Building Materials Holding Corp
Dividend (SC01) · Reported 2010
$145.60
Suarez, MartinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$120.01
Suarez, MartinCA
912 West 83rd Street Apt 2, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Time deposits, CD accounts
$102.74
Suarez, MartinTX
#### Forest Lane ###, Dallas, TX, 75243
Held by Goldman Sachs Realty Manag
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$100.00
Suarez, MartinTX
401 East Tyler, Mexia, TX, 76667
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$95.60
Suarez, MartinCA
2870 Cascabel Way, Riverside, CA, 92503
Held by Steelcase Inc Class A Common(scs1)
Underlying shares or outstanding certificates
$86.46
Suarez, MartinTX
900 West Spring Valley Road Apt 155, Richardson, TX, 75080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.26
Suarez, MartinTX
PO Box 1223, Premont, TX, 78375
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$72.02
Suarez, MartinCA
10416 Burin Street, Lennox, CA, 90304
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$68.05
Suarez, MartinTX
2307 Embrey Place, Fort Worth, TX, 76111
Held by Building Materials Holding Corp
Dividend (SC01) · Reported 2009
$62.40
Suarez, MartinCA
1970 Lathem Street Apt 6, Mountain V, CA, 94040
Held by Allstate Indemnity Company
Insurance premiums
$55.00
Suarez, MartinCA
1757 Glenpark Street, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.00
$48.00
Suarez, MartinCA
1810 West Country Club Lane, Escondido, CA, 92026
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$44.39
Suarez, MartinCA
2870 Cascabel Way, Riverside, CA, 92503
Held by Steelcase Inc Class A Common(scs1)
Dividends
$41.60
Suarez, MartinCA
1032 West Santa Ana Boulevard Apt G, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$33.44
Suarez, MartinCA
10220 South White Rock Road, Rancho Cordova, CA, 95670
Held by Bristol West Holdings Inc
Premium refunds
$33.10
Suarez, MartinTX
7840 Old Military Road, Brownsville, TX, 78520
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$33.09
$32.11
Suarez, MartinTX
2801 Walnut Bend Lane, Houston, TX, 77042
Held by State Of New York
Refund due (MS11) · Reported 2006
$29.25
Suarez, MartinCA
1801 East Luray Street, Long Beach, CA, 90807
Held by United Financial Casualty Co
Premium refunds
$28.94
Suarez, MartinCA
1801 East Luray Street, Long Beach, CA, 90807
Held by United Financial Casualty Co
Premium refunds
$28.94
Suarez, MartinTX
#### Moulin Rouge Apt ###, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$28.89
Suarez, MartinTX
400 Greens Road Apt 1127, Houston, TX, 77060
$25.00
$21.39
Suarez, MartinCA
2016 Klamath Avenue Apt 7, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$16.33
Suarez, MartinCA
2016 Klamath Avenue Apt 7, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$16.33
Suarez, MartinCA
2016 Klamath Avenue Apt 7, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$15.80
Suarez, MartinCA
19355 Blythe Street, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.82
$13.66
$12.48
Suarez, MartinCA
2645 West Canyon Avenue, San Diego, CA, 92123
Held by US Healthworks Inc
Accounts payable
$10.00
Suarez, MartinCA
2645 West Canyon Avenue, San Diego, CA, 92123
Held by US Healthworks Inc
Accounts payable
$10.00
Suarez, MartinCA
17962 East Telegraph Rdunit#1, Santa Paula, 93060
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.29
Suarez, MartinCA
14201 1/2 Friar, Van Nuys, CA, 91401
Held by Medco Health Solutions Inc
Customer overpayments
$8.60
Suarez, Martin SRCA
PO Box 881454, Los Angeles, CA, 90009
Held by Citifinancial Auto Corporation
Customer overpayments
$8.13
Suarez, MartinCA
_x000d_ 6659 South Mariposa Lane, Dublin, CA, 94568
Held by John Muir Health-Physician Network
Refunds due
$8.00
Suarez, MartinCA
_x000d_ 6659 South Mariposa Lane, Dublin, CA, 94568
Held by John Muir Health-Physician Network
Refunds due
$8.00
Suarez, MartinCA
5709 Via Monte Drive Apt A, San Jose, CA, 95118
Held by McClatchy Co & Subsidiaries The
Accounts payable
$7.55
Suarez, MartinCA
1740 East Vista Way, Vista, CA, 92049
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.66
Suarez, MartinCA
4672 Pheasant Court, Dublin, CA, 94568
Held by 1st United Credit Union
Savings accounts
$5.00
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