Unclaimed property reported under Suarez, Omar
67 records · $10,417 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 67. Search by name and address to narrow it to yours.
Suarez, OmarTX
656 North Bivins Street, Amarillo, TX, 79107
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,750.92
Suarez, OmarTX
13214 Chaseworth Drive, Houston, TX, 77041
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$589.68
Suarez, OmarTX
8771 Alameda Avenue, El Paso, TX, 79907
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2024
$500.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$330.00
Suarez, OmarTX
29615 Golden Vines, Spring, TX, 77386
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$326.40
Suarez, OmarTX
PO Box 1329, Granite Shoals, TX, 78654
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$279.95
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$260.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$260.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$250.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$220.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$220.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$220.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$180.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$160.00
Suarez, OmarTX
915 Forrestal Drive, Arlington, TX, 76010
$150.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$139.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$109.47
Suarez, OmarTX
#### North Main Street Lot ## # ##, Mansfield, TX, 76063
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$106.31
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Suarez, OmarCA
125 West 12th Apt 9, Long Beach, CA, 90813
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Suarez, OmarCA
16186 Viho Road Apt 3, Apple Valley, CA, 92307
Held by Phoenix Settlement Admn (montiel V. V & Y Foods)
Wages, payroll, salaries
$87.32
Suarez, OmarTX
20502 Faith Millstream Drive, Humble, TX, 77338
$72.98
Suarez, OmarTX
12266 Tierra Loma, El Paso, TX, 79924
$61.60
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Suarez, OmarCA
125 West 12th Street, Long Beach, CA, 90813
Held by La State Dept Of Revenue
Refunds due
$52.00
Suarez, OmarTX
8500 Broadway Boulevard, Houston, TX, 77061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Suarez, OmarTX
8019 Tamayo Drive, Houston, TX, 77083
$45.00
Suarez, OmarTX
962 Sunflower Drive, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$30.93
Suarez, OmarCA
125 West 12th Street Apt 9, Long Beach, CA, 90813
Held by Western Union Financial Services, Inc.
Refunds due
$30.50
Suarez, OmarCA
28154 Karn Drive, Hayward, CA, 94544
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.84
Suarez, OmarTX
1301 Beaumont Road Apt 61, Baytown, TX, 77520
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.11
Suarez, OmarTX
1301 Beaumont Street Apt 21, Baytown, TX, 77520
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$27.77
Suarez, OmarCA
28154 Karn Drive, Hayward, CA, 94544
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Suarez, OmarCA
18027 Point Arguello Place, Cerritos, CA, 90703
Held by Foremost Insurance Company
Premium refunds
$23.89
Suarez, OmarCA
601 Silver Sage Court Livermore, California, CA, 94550
Held by Google LLC And Affiliates
Accounts payable
$23.32
Suarez, OmarCA
28154 Karn Drive, Hayward, CA, 94544
Held by Foremost Insurance Company
Unidentified remittances
$21.94
Suarez, OmarCA
16521 South Figueroa, Gardena, CA, 90248
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$17.00
Suarez, OmarCA
3413 5th Street, Clearlake, CA, 95422
Held by Verizon Communications Inc.
Customer overpayments
$14.49
Suarez, OmarCA
1660 Kendall Drive 75, San Bernardino, CA, 92407
Held by Loya Casualty Insurance Company
Premium refunds
$13.17
Suarez, OmarCA
16186 Viho Road Apt 3, Apple Valley, CA, 92307
Held by Phoenix Settlement Admn (montiel V. V & Y Foods)
Wages, payroll, salaries
$12.84
Suarez, OmarCA
1071 Melbourne Boulevard, San Jose, CA, 95116
Held by Progressive West Insurance Com
Premium refunds
$11.80
Suarez, OmarCA
9145 Raviller Drive, Downey, CA, 90240
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$10.00
Suarez, OmarCA
1920 West Culver Avenue Apt 325, Orange, CA, 92868
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$4.43
Suarez, OmarCA
18027 Point Arguello Place, Cerritos, CA, 90703
Held by Foremost Insurance Company
Premium refunds
$4.39
Suarez, OmarCA
9145 Raviller Drive, Downey, CA, 90240
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.11
Suarez, OmarCA
14476 Rath Street, La Puente, CA, 91744
Held by Qtc Medical Services Inc
Outstanding official checks
$3.08
Suarez, OmarCA
77777 Country Club Drive Apt 169, Palm Desert, CA, 92211
Held by Smart & Final LLC
Wages, payroll, salaries
$1.82
Suarez, OmarCA
1071 Melbourne Boulevard, San Jose, CA, 95116
Held by American Express Company
Refunds due
$1.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.