Unclaimed property reported under Suarez, Pedro
117 records · $12,124 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 117. Search by name and address to narrow it to yours.
Suarez, PedroTX
% Herman Lawfirm 4924 Greenville Avenue, Dallas, TX, 75206
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$2,346.96
Suarez, PedroTX
4715 Silver Frost Drive, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,772.96
Suarez, PedroTX
#### Northwest Loop ### Apt ####, San Antonio, TX, 78251
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$566.44
Suarez, PedroTX
4715 Silver Frost Drive, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$430.00
Suarez, PedroTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$410.00
Suarez, PedroCA
1010 Gaylawn Court, La Puente, CA, 91744
Held by Infinity Select Insurance Company
Premium refunds
$367.71
Suarez, PedroTX
201 West Southwest Parkway #206, Lewisville, 75067
Held by Denton County Auditors Department
Refund due (MS11) · Reported 2020
$320.00
Suarez, PedroTX
1413 North R Street, Harlingen, TX, 78550
$266.39
Suarez, PedroTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$252.00
Suarez, PedroTX
810 West 11th, Robert Lee, TX, 76945
$245.09
Suarez, PedroTX
#### Daffan Lane ###, Austin, TX, 78724
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2022
$242.08
Suarez, PedroCA
Pedro Suarez P O Box 1030, Oakley, CA, 94561
Held by Infinity Insurance Company
Refunds
$230.39
Suarez, PedroTX
4715 Silver Frost, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$202.14
Suarez, PedroCA
13321 Road 72, Tipton, CA, 93272
Held by Barrett Business Services Inc
Wages, payroll, salaries
$196.68
Suarez, PedroTX
204 Sidney Street, Houston, TX, 77003
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$179.02
$175.82
Suarez, PedroTX
C/o Adriana Bain 31910 Lake Wind, Bulverde, TX, 78163
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.11
Suarez, PedroTX
201 West Southwest Parkway #206, Lewisville, 75067
Held by Denton County Auditors Department
Refund due (MS11) · Reported 2020
$160.00
Suarez, PedroCA
3857 Whittier Boulevard Suite D, Los Angeles, CA, 90023
Held by Southern California Edison Company
Utility deposit
$155.68
Suarez, PedroTX
10735 Tiger Chase, San Antonio, TX, 78251
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$154.80
Suarez, PedroTX
1802 North Pennsylvania Street, Mission, TX, 78573
$150.00
Suarez, PedroTX
8602 North Lamar, Austin, TX, 78681
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$146.17
Suarez, PedroTX
##### Club Creek Drive #####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$139.15
Suarez, PedroTX
### East Highway ### ###, Lewisville, TX, 75057
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$134.87
Suarez, PedroCA
1242 Le Borgne Avenue, La Puente, CA, 91746
Held by Infinity Select Insurance Company
Premium refunds
$123.50
Suarez, PedroCA
1132 Elm Avenue Apt 9, Long Beach, CA, 90813
Held by Charter Communications Inc
Accounts-receivable credit balance
$120.70
Suarez, PedroTX
### East Highway ### ###, Lewisville, TX, 75057
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$111.80
Suarez, PedroTX
204 Sidney Street, Houston, TX, 77003
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$100.00
Suarez, PedroTX
5406 Markwood Lane, Houston, 77053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Suarez, PedroTX
16 Lucke Drive, Fredericksburg, TX, 78624
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$79.38
Suarez, PedroCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$77.11
Suarez, PedroTX
13722 Renault, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2005
$74.50
Suarez, PedroCA
5020 1/2 East Cody Drive, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Refunds or rebates
$72.66
Suarez, PedroCA
8406 Santa Fe Road Avenue Apt 34, Whittier, CA, 90606
Held by Wells Fargo Bank NA
Checking accounts
$71.49
Suarez, PedroTX
204 Sidney Street, Houston, TX, 77003
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$69.75
Suarez, PedroTX
#### South Loop ### Apt ####, Lubbock, TX, 79424
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$69.26
Suarez, PedroTX
7052 Beech Trail Drive, San Antonio, TX, 78244
$66.78
$64.00
Suarez, PedroCA
1136 West Civic Center Drive 111, Santa Ana, CA, 92703
Held by Bancomer Transfer Services Inc.
Other
$62.51
Suarez, PedroTX
1435 David, Dallas, TX, 75115
Held by Manufacturing Group Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.70
$57.85
Suarez, PedroCA
6583 Bison Court, San Jose, CA, 95119
Held by Nexxo Financial Corporation
Property type not otherwise identified
$55.00
Suarez, PedroTX
204 Sidney, Houston, TX, 77003
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$54.12
Suarez, PedroTX
Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$53.00
$52.93
Suarez, PedroTX
3244 Ramsey Avenue, Dallas, TX, 75216
$52.17
Suarez, PedroCA
PO Box 232717, Sacramento, CA, 95823
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$50.08
Suarez, PedroCA
1010 Gaylawn Court, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, PedroCA
532 F Baseline, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, PedroCA
12045 Willowbrook Avenue Ap B, Compton, CA, 90220
Held by Sprint United Management
Misc outstanding checks
$50.00
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