Unclaimed property reported under Suarez, Nancy
53 records · $7,012 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Suarez, NancyCA
1772 East 109th Street, Los Angeles, CA, 90059
Held by Select Portfolio Servicing Inc
Customer overpayments
$1,968.23
Suarez, NancyTX
Avenue Carmelo Perez 473, Benito, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2003
$1,152.00
Suarez, NancyTX
TX
$912.00
Suarez, NancyTX
Avenue Carmelo Perez, Benito, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2003
$515.00
Suarez, NancyCA
2155 Rapallo Cmn, Livermore, CA, 94551
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$485.48
Suarez, NancyTX
2303 Walnut Fair Lane, Spring, TX, 77373
Held by First Investors Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$485.15
Suarez, NancyCA
1772 East 109th Street, Los Angeles, CA, 90059
Held by Select Portfolio Servicing Inc
Customer overpayments
$320.18
Suarez, NancyTX
16482 North Emerson Circle, Conroe, TX, 77306
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2019
$185.84
Suarez, NancyCA
142 Stanford Drive, Vallejo, CA, 94589
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Suarez, NancyCA
1515 East 49th Street, Los Angeles, CA, 90011
Held by Unify Financial Federal Credit Union
Savings accounts
$75.50
$75.00
Suarez, NancyTX
1618 Holland Street, Houston, TX, 77029
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$71.08
Suarez, NancyCA
2853 Instone Court, Westlake Village, CA, 91361
Held by Searsroebuck And Co.
Refunds due
$64.95
Suarez, NancyTX
1107 2nd Street, Galena Park, TX, 77547
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$58.19
$49.98
Suarez, NancyTX
3000 North Sugar Road, Edinburg, TX, 78541
$45.12
Suarez, NancyTX
6509 Marble Creek Loop, Austin, TX, 78747
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$39.99
Suarez, NancyCA
1300 East Pleasant Valley Road, Oxnard, CA, 93033
Held by World Financl Network Nat'L Bk
Refunds due
$38.05
Suarez, NancyCA
1445 Bayview Road 105, Oxnard, CA, 93035
Held by Ventura County Credit Union
Savings accounts/Credit union shrs
$37.56
Suarez, NancyTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
$35.87
Suarez, NancyCA
5434 Crest Avenue, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.16
Suarez, NancyCA
146 North Pass Avenue 4, Burbank, CA, 91505
Held by Old American County Mutual Fir
Other
$31.00
Suarez, NancyCA
952 South Date Avenue, Rialto, CA, 92376
Held by Hca Healthcare Inc
Wages, payroll, salaries
$30.15
$26.12
Suarez, NancyCA
952 South Date Avenue, Rialto, CA, 92376
Held by Upromise Inc.
Misc intangible property
$18.73
$16.24
$15.96
$11.99
Suarez, NancyCA
5434 Crest Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$7.38
Suarez, NancyCA
1515 Stewart Street, Oceanside, CA, 92054
Held by Fullbeauty Brands Holdings Corp
Refunds due
$7.00
$7.00
$6.50
Suarez, NancyCA
3030 Caspian Avenue, Long Beach, CA, 90810
Held by Healthcare Partners LLC.
Vendor checks
$6.00
Suarez, NancyCA
3840 Market Court Apt 59, Shingle Springs, CA, 95682
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Suarez, NancyCA
5524 Keoncrest Circle Apt 4, Sacramento, CA, 95841
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.99
Suarez, NancyCA
43 040 Illinois Avenue, Palm Desert, CA, 92211
Held by Marriott International Inc
Wages, payroll, salaries
$4.98
Suarez, NancyCA
7500 Alta Mira Circle, N Highlands, CA, 95660
Held by Bristol West Holdings Inc
Premium refunds
$3.24
Suarez, NancyCA
4225 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
Suarez, NancyCA
43 040 Illinois Avenue, Palm Desert, CA, 92211
Held by Marriott International Inc
Accounts payable
$1.70
Suarez, NancyCA
5434 Crest Avenue, Riverside, CA, 92503
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.17
Suarez, NancyCA
1072 72nd Avenue, Oakland, CA, 94621
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
$1.00
Suarez, NancyCA
Asdf Asdfasdf, California, CA, 91202
Held by Google Payment Corporation
Unredeemed gift certificate
$0.71
$0.54
Suarez, NancyCA
1151 South Ventura Road, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.54
Suarez, NancyCA
2386 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Capital One NA
Customer overpayments
$0.36
$0.33
$0.23
$0.09
Suarez, NancyCA
3030 Caspian Avenue, Long Beach, CA, 90810
Held by Transamerica Life Insurance Company
Expense checks
$0.08
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