Unclaimed property reported under Suarez, Oscar
117 records · $14,624 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 117. Search by name and address to narrow it to yours.
Suarez, OscarTX
4619 Parker Road, Houston, TX, 77093
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$4,437.80
Suarez, OscarTX
4703 Parker Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$2,156.27
Suarez, OscarCA
5639 Willowcrest Avenue, North Hollywood, CA, 91601
Held by At&t Services Inc
Refunds due
$499.33
Suarez, OscarCA
5639 Willowcrest Avenue, North Hollywood, CA, 91601
Held by At&t Services Inc
Refunds due
$499.33
Suarez, OscarCA
5639 Willowcrest Avenue, North Hollywood, CA, 91601
Held by At&t Services Inc
Refunds due
$499.33
$443.38
Suarez, OscarCA
3306 Daisy Avenue, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$401.17
Suarez, OscarTX
#### I## Napt ##, Denton, TX, 76208
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$400.00
Suarez, OscarCA
935 Moor Park, Oakland, CA, 94603
Held by Brinker International Payroll Company
Wages, payroll, salaries
$343.30
Suarez, OscarCA
4202 Chasin Street, Oceanside, CA, 92056
Held by Cec Entertainment LLC
Wages, payroll, salaries
$333.53
Suarez, OscarCA
3306 Daisy Avenue, Long Beach, CA, 90806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Suarez, OscarCA
13722 Magnolia Street, Garden Grove, CA, 92844
Held by Empi Inc.
Wages, payroll, salaries
$264.69
Suarez, OscarTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$250.00
Suarez, OscarTX
5705 Williamstown Road, Dallas, TX, 75230
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$249.13
Suarez, OscarCA
600 Park Avenue Apt 11B, Capitola, CA, 95010
Held by Halrec Inc. DBA Stevens Creek Toyota
Accounts payable
$245.00
Suarez, OscarTX
P O Box 27045, Houston, TX, 77227
Held by John Alden Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$210.41
Suarez, OscarCA
30711 Kiddie Street, Goshen, CA, 93227
Held by First American Title Insurance Co
Escrow accounts
$209.57
Suarez, OscarCA
634 West Olive Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$174.31
Suarez, OscarTX
7801 Elkhorn Mountain Trail, Austin, TX, 78729
$172.00
Suarez, OscarCA
7600 Ambergate Place Apt H 110, Riverside, CA, 92504
Held by Archstone Smith Operating Trst
Refunds due
$155.35
Suarez, OscarTX
240 Rancho Hidalgo, Marion, TX, 78124
Held by Ascentia Real Est Holding Co LLC
Utility refund or rebate (UT03) · Reported 2019
$154.45
Suarez, OscarCA
1017 Dundas Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Suarez, OscarTX
#### Skyline Drive Apt ###, McKinney, TX, 75071
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$120.09
Suarez, OscarTX
7801 Elkhorn Mountain Trail, Austin, TX, 78729
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$104.35
Suarez, Oscar JRCA
265 East Han Arm Road Apt 120, Lemoore, CA, 93245
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$103.26
$100.00
$95.00
Suarez, OscarCA
38623 Dedham Court, Palmdale, CA, 93552
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$77.06
Suarez, OscarCA
315 Beverly Place, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$75.92
Suarez, OscarTX
403 Thorne Street, Wilmer, TX, 75172
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$70.27
Suarez, OscarCA
2520 Pennington Lane, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$62.74
Suarez, OscarCA
7642 Cedarcliff Avenue, Whittier, CA, 90606
Held by Ebay Inc.
Accounts-receivable credit balance
$61.80
Suarez, OscarTX
114408 Lake Tana, El Paso, TX, 79936
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$61.00
Suarez, OscarCA
22525 Sherman Wy 504, West Hills, CA, 91307
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$60.28
$60.00
Suarez, OscarTX
8038 Cambridge A, White Settlement, TX, 76108
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$54.00
Suarez, OscarTX
#### Teague Road Apt ###, Houston, TX, 77080
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$47.80
Suarez, OscarCA
2102 West Glenwood Place, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$46.61
Suarez, OscarCA
3429 Canyon Crest Drive Apt 7H, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$46.49
Suarez, OscarTX
2711 Teague Road Apt 430, Houston, TX, 77080
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$44.63
Suarez, OscarTX
4900 Norritt Dpt D Street, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Suarez, OscarTX
907 Cheyenne Crk, San Antonio, TX, 78258
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.92
Suarez, OscarTX
4619 Parker Road, Houston, TX, 77384
Held by Mednax Inc
Accounts payable (MS08) · Reported 2020
$40.63
Suarez, OscarTX
4619 Parker Road, Houston, TX, 77093
$35.72
$35.48
Suarez, OscarTX
1880 Willow Spgs, Bulverde, TX, 78163
$33.15
Suarez, OscarCA
1250 North Imperial Avenue #45, Brawley, CA, 92227
Held by Sb96 Partners
Security deposit
$32.30
$30.41
Suarez, OscarTX
#### Teague Road # ###, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$30.24
Suarez, OscarCA
3101 South Bristol Street Apt 104, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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