Unclaimed property reported under Suarez, Michael
104 records · $6,144 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 104. Search by name and address to narrow it to yours.
Suarez, MichaelTX
4165 Eagle Drive, Corpus Christi, TX, 78413
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$614.48
Suarez, MichaelTX
3213 East Park Row Drive Apt C, Arlington, TX, 76010
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$579.04
Suarez, MichaelCA
3556 Garnet Street Apt 16, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.72
Suarez, MichaelTX
4326 Hollywood Terrace, Corpus Christi, TX, 78415
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$379.17
Suarez, MichaelTX
500 South Tyler Street, Amarillo, TX, 79101
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Suarez, MichaelCA
2450 Terraine Avenue, Long Beach, CA, 90815
Held by Preferred Choice Escrow Inc
Escrow funds
$236.72
Suarez, MichaelCA
351 East Monte Vista Avenue Apt 18, Turlock, CA, 95382
Held by Pepsico Inc
Wages, payroll, salaries
$228.42
Suarez, MichaelTX
907 Stevens Woods Court, Dallas, TX, 75208
Held by Allegiance Cu
Savings account (AC02) · Reported 2023
$191.35
Suarez, MichaelTX
#### Wells Branch Parkway ####, Austin, TX, 78728
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$164.15
Suarez, MichaelTX
22111 Goldcrest Run, San Antonio, TX, 78260
$145.38
Suarez, MichaelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$141.50
Suarez, MichaelTX
5819 Laramie River Court, Katy, TX, 77449
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$139.56
Suarez, MichaelTX
5302 Berry Creek Drive, Houston, TX, 77017
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$133.71
Suarez, MichaelCA
333 Bush Apt 3707, San Francisco, CA, 94104
Held by Pacific Bell Telephone Company
Refunds due
$114.45
$106.96
Suarez, MichaelTX
##### East Fm ####, Raymondville, TX, 78580
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$105.00
Suarez, MichaelTX
708 West Crenshaw Street, Terrell, TX, 75160
$104.79
Suarez, MichaelCA
3556 Garnet Street Apt 16, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.94
Suarez, MichaelTX
2547 Grayson Circle, San Antonio, TX, 78232
$99.00
Suarez, MichaelCA
4566 North Banner Drive 4, Long Beach, CA, 90807
Held by Dashers Insurance Services
Premium refunds
$91.33
Suarez, MichaelTX
25247 Gaddis Oaks Drive, Spring, TX, 77389
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$86.96
Suarez, MichaelTX
8926 Westcreek, Converse, TX, 78109
$84.92
Suarez, MichaelTX
##### East Fm ####, Raymondville, TX, 78580
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$80.00
Suarez, MichaelCA
15637 Fallen Oak Lane, Chino Hills, CA, 91709
Held by Goldman Sachs Bank USA
Savings accounts
$55.27
Suarez, MichaelTX
1804 Red River Avenue, Edinburg, TX, 78539
Held by Maguire Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$55.00
Suarez, MichaelCA
6634 Zelzah Avenue, Reseda, CA, 91335
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$52.56
Suarez, MichaelTX
614 Hollyberry Drive, Mansfield, TX, 76063
$52.53
Suarez, MichaelTX
1804 Red River Avenue, Edinburg, TX, 78539
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.42
Suarez, MichaelTX
1804 Red River Avenue, Edinburg, TX, 78539
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.42
Suarez, MichaelTX
PO Box 431333, Houston, TX, 77243
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$50.21
Suarez, MichaelCA
938 King Avenue, Wilmington, CA, 90744
Held by Memorial Health Services
Accounts payable
$50.00
Suarez, MichaelTX
No address on file
Held by W M Automotive Warehouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.17
Suarez, MichaelTX
No address on file
Held by W M Automotive Warehouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.17
Suarez, MichaelTX
Rr 3 Box 83X Box 31, San Marcos, TX, 78667
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.70
Suarez, MichaelCA
1530 East Shamwood Street, West Covina, CA, 91791
Held by Farmers Insurance Exchange
Premium refunds
$44.92
Suarez, MichaelTX
25247 Gaddis Oaks, Spring, TX, 77389
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$44.00
Suarez, MichaelTX
5624 Sleepy Creek Lane, Fort Worth, TX, 76179
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.95
Suarez, MichaelTX
417 Circleview Drive South, Hurst, TX, 76054
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Suarez, MichaelTX
8926 Westcreek, Converse, TX, 78109
$40.00
Suarez, MichaelTX
2409 Village View Loop, Pflugerville, TX, 78660
$40.00
Suarez, MichaelTX
907 Stevens Woods Court, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.31
$37.48
Suarez, MichaelCA
1st Street Apt 10, San Pedro, CA, 90731
Held by Tig Insurance Company
Insurance claim checks
$37.18
Suarez, MichaelTX
PO Box 431333, Houston, TX, 77243
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$35.23
Suarez, MichaelCA
3656 Garnet Street Apt 315, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Suarez, MichaelTX
2210 Meadowlight Parkway, Corpus Christi, TX, 78414
$31.24
Suarez, MichaelTX
1804 Red River Avenue, Edinburg, TX, 78539
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.92
Suarez, MichaelTX
25247 Gaddis Oaks Drive, Spring, TX, 77389
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.58
Suarez, MichaelCA
724 East 95th Street, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Individual policy benefit/Clm
$25.00
Suarez, MichaelCA
724 East 95th Street, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Individual policy benefit/Clm
$25.00
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