Unclaimed property reported under Suarez, Pablo

60 records · $7,086 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 60. Search by name and address to narrow it to yours.

Suarez, PabloTX
##### Montfort Drive Apt ###, Dallas, TX, 75240
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$3,099.92
Suarez, PabloCA
82733 Mountain View Avenue, Indio, CA, 92201
Held by Pathward
Misc intangible property
$1,000.00
Suarez, PabloTX
801 West 4th, Bishop, TX, 78343
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$398.52
Suarez, PabloCA
1043 West 23rd Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$288.53
Suarez, PabloCA
29922 Rainbow Crest Drive, Agoura Hills, CA, 91301
Held by Southern California Gas Co.
Refunds or rebates
$232.65
Suarez, PabloTX
471 Serg Loop, Alamo, TX, 78516
$198.00
Suarez, PabloTX
Box 152, Ledbetter, TX, 78946
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Suarez, PabloCA
14819 South Castlegate Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$137.61
Suarez, PabloCA
1123 Linden Avenue, Glendale, CA, 91201
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Suarez, PabloCA
225 Duboce Avenue, Richmond, CA, 94801
Held by Dandelion Payments Inc
Misc intangible property
$110.00
Suarez, PabloCA
1034 West 23rd Street, Los Angeles, CA, 90007
Held by St. James Oil Corporation
Royalties
$109.27
Suarez, PabloTX
1206 Cedar Post, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$102.00
Suarez, PabloCA
29922 Rainbow Crest Drive, Agoura Hills, CA, 91301
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$96.48
Suarez, PabloCA
14819 South Castlegate Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$92.98
Suarez, PabloCA
4150 Lobos Road, Woodland Hills, CA, 91364
Held by Universal City Studios, Inc.
Salaries/Wages
$92.54
Suarez, PabloTX
5605 Sunday Silence Drive, Del Valle, TX, 78617
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Suarez, PabloCA
4150 Lobos Road, Woodland Hills, CA, 91364
Held by Universal City Studios, Inc.
Salaries/Wages
$57.96
Suarez, PabloCA
11240 Rosecrans Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$55.00
Suarez, PabloTX
18110 Marsh Lane Apt 1404, Dallas, TX, 75287
$54.20
Suarez, PabloTX
#### Sage Road ###, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.67
Suarez, PabloTX
3020 North Elm Street, Fort Worth, TX, 76106
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Suarez, PabloTX
#### Yorktown Street Apt ###, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$45.80
Suarez, PabloCA
No address on file
Held by American City Bank
Other
$45.34
Suarez, PabloCA
14528 Cullen Street, Whittier, CA, 90603
Held by State Farm General Insurance Company
Premium refunds
$44.00
Suarez, PabloCA
26260 Olson, Homeland, CA, 92548
Held by Waste Management Inc.
Customer overpayments
$40.02
Suarez, PabloTX
18110 Marsh Lane Apt 1404, Dallas, TX, 75287
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$39.68
Suarez, PabloTX
4933 Hollow Hook Road, Houston, TX, 77041
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$32.60
Suarez, PabloTX
130 West Corral Avenue Trlr 103, Kingsville, TX, 78363
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$28.47
Suarez, PabloCA
1123 Linden Avenue, Glendale, 91201
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$28.17
Suarez, PabloCA
10712 Coolhurst Drive, Whittier, CA, 90606
Held by American Honda Finance Corporation
Misc outstanding checks
$27.31
Suarez, PabloTX
5511 Cunningham Lane, Rosenberg, TX, 77471
$26.19
Suarez, PabloCA
No address on file
Held by Salinas Valley State Prison
Inmates trust funds
$25.30
Suarez, PabloTX
#### West Coral Avenue Apt ###, Kingsville, TX, 78363
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2021
$25.00
Suarez, PabloCA
26260 Olson, Homeland, CA, 92548
Held by Waste Management Inc.
Customer overpayments
$17.42
Suarez, PabloCA
9021 Beverly Road #13, Pico Rivera, CA, 90660
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$16.16
Suarez, PabloCA
913 So Grand Sp 72, San Jacinto, CA, 99999
Held by Riverside University Health Systems Mc
Property type not otherwise identified
$10.72
Suarez, PabloCA
1120 East Tennyson Road Apt 30, Hayward, CA, 94544
Held by Commerce West Insurance Co
Premium refunds
$5.61
Suarez, PabloCA
11 Saint Francis Drive, Chico, CA, 95926
Held by (21100) Capital One National Association
Customer overpayments
$5.38
Suarez, PabloCA
27949 Leidig Court, Hayward, CA, 94544
Held by Caremarkpcs L L C
Accounts payable
$5.30
Suarez, PabloCA
121 West 15th Street, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Suarez, PabloCA
1010 Gaylawn Court, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Suarez, PabloCA
456 South Main Street Apt 305, Los Angeles, CA, 90013
Held by The Bancorp Bank
Misc intangible property
$4.21
Suarez, PabloCA
14819 South Castlegate Avenue, Compton, CA, 90221
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.90
Suarez, PabloCA
31521 Sky Blue Water Trail, Cathedral, CA, 92234
Held by McGraw Insurance Services LP
Premium refunds
$3.66
Suarez, PabloCA
322 Hillside Terrace Unit 20, Vista, CA, 92084
Held by Paypal
Misc intangible property
$3.23
Suarez, PabloCA
456 South Main Street Apt 305, Los Angeles, CA, 90013
Held by The Bancorp Bank
Misc intangible property
$2.77
Suarez, PabloCA
11240 Rosecrans Avenue, Norwalk, CA, 90650
Held by Principal Life Insurance Co
Pension & Profit sharing
$1.93
Suarez, PabloCA
1123 Linden Avenue, Glendale, CA, 91201
Held by Optumrx
Group policy benefit/Clm payments
$1.10
Suarez, PabloCA
No address on file
Held by The Golden 1 Credit Union
Cashier's checks
$1.01
Suarez, PabloCA
29922 Rainbow Crest Drive, Agoura Hills, CA, 91301
Held by Wescom Credit Union
Savings accounts
$1.00

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