Unclaimed property reported under Suarez, Miguel
169 records · $15,042 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 169. Search by name and address to narrow it to yours.
Suarez, MiguelCA
1925 Nutmeg Court, Modesto, CA, 95350
Held by United Shore Financial Services LLC
Escrow accounts
$2,356.78
Suarez, MiguelTX
234 Big Skye Road, Dale, TX, 78616
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,800.00
Suarez, MiguelTX
2816 66th Street, Lubbock, TX, 79413
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,686.99
$754.02
Suarez, MiguelCA
6320 Commodore Sloat Drive, Los Angeles, CA, 90048
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$699.78
Suarez, MiguelTX
320 East Wintergreen Road Apt 14E, Desoto, TX, 75115
$550.00
Suarez, MiguelTX
400 Hedgewood, Georgetown, TX, 78628
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$400.00
Suarez, MiguelTX
13441 Brookgreen Drive, Dallas, TX, 75240
Held by Plano Orthopedic And Sports Medicine Pll
Refund due (MS11) · Reported 2020
$389.73
Suarez, MiguelTX
835 Autumwood Apt 908, Houston, TX, 77013
$358.79
Suarez, MiguelTX
#### South Cooper ####, Arlington, TX, 76011
Held by City Of Arlington
Accounts payable (MS08) · Reported 2004
$300.00
Suarez, MiguelCA
2711 East Jackson Avenue, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$264.42
Suarez, MiguelCA
1845 North Filbert Street, Stockton, CA, 95205
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Suarez, MiguelTX
400 Hedgewood, Georgetown, TX, 78628
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Suarez, MiguelCA
1960 Falon Court, Thousand Oaks, CA, 91362
Held by State Farm General Insurance Company
Expense checks
$178.24
Suarez, MiguelTX
1321 Wiley Street, San Angelo, TX, 76905
$174.26
Suarez, MiguelCA
11126 National Boulevard #8, Los Angeles, CA, 90064
Held by Idaho State Of
Salaries/Wages
$170.32
Suarez, MiguelTX
10147 Valencia Drive, Houston, TX, 77013
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$170.15
Suarez, MiguelTX
4934 Bridgemont, Spring, TX, 77388
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$166.00
Suarez, MiguelTX
#### Fm ### Apt ####, Brownsville, TX, 78520
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$161.89
Suarez, MiguelTX
##### Cr ###, Tyler, TX, 75705
$150.00
Suarez, MiguelCA
37804 45th Street East, Palmdale, CA, 93550
Held by 21st Century Insurance Company
Court settlements
$135.02
Suarez, MiguelTX
593 Dusk Lane, Fredericksburg, TX, 78624
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$129.38
Suarez, MiguelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$119.70
Suarez, MiguelTX
3111 Boyton, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$110.00
Suarez, MiguelCA
Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$106.11
Suarez, MiguelCA
22822 Leo Lane, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.65
Suarez, MiguelCA
1312 East 99th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$95.50
Suarez, MiguelCA
745 West Colden Avenue, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Suarez, MiguelTX
##### Dallas Parkway ####, Dallas, TX, 75254
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.06
Suarez, MiguelCA
827 North California Avenue, Beaumont, CA, 92223
Held by American Express Company
Credit balances
$84.62
Suarez, MiguelTX
113 Mollie Drive, Hutto, TX, 78634
Held by Amplify Credit Union
Savings account (AC02) · Reported 2024
$80.15
Suarez, MiguelCA
234 South Steckel Drive #3, Santa Paula, CA, 93060
Held by Jalos Food Enterprises Inc
Wages, payroll, salaries
$80.06
Suarez, MiguelCA
68193 Calle Blanco, Desert Hot Springs, CA, 92240
Held by Eisenhower Medical Center
Customer overpayments
$75.00
Suarez, MiguelCA
2406 J Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Suarez, MiguelTX
9210 Northgate Boulevard, Austin, TX, 78758
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$66.23
Suarez, MiguelTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$65.83
Suarez, MiguelTX
710 North Morris, Gainesville, TX, 76240
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$63.56
Suarez, MiguelTX
#### Nacogdoches #####, San Antonio, TX, 78217
$63.45
Suarez, MiguelCA
218 North 6th Street, Santa Paula, CA, 93060
Held by Pns Stores Inc
Wages, payroll, salaries
$61.76
Suarez, MiguelTX
224 Trio Trail, Hutto, TX, 78634
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$59.86
Suarez, MiguelTX
408 Penny Lane, Jacksonville, TX, 75766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$58.90
Suarez, MiguelCA
2622 1/2 Cogswell Road, El Monte, CA, 91732
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Suarez, MiguelCA
Del Monte Food Mex, San Francisco, CA, 94119
Held by American Express Company
Credit balances
$55.00
Suarez, MiguelTX
4601 Shiloh Road #64, Flower Mound, TX, 75022
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$52.83
Suarez, MiguelTX
7634 Puerta Vallaea Drive, Houston, TX, 77083
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$52.60
Suarez, MiguelCA
4402 Valpariso Way, Bakersfield, CA, 93307
Held by Pacific Property And Casualty Company
Premium refunds
$52.00
Suarez, MiguelTX
7434 Bridgemont Lane, Spring, TX, 77388
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Suarez, MiguelTX
601 West Mill Street, Decatur, TX, 76234
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Suarez, MiguelCA
2847 Kelly Street, Livermore, CA, 94551
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
Suarez, MiguelCA
69380 Vera Drive, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$45.49
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