Unclaimed property reported under Suarez, Raul
107 records · $8,126 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 107. Search by name and address to narrow it to yours.
Suarez, RaulTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,358.59
Suarez, RaulCA
1631 East 88, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$996.57
Suarez, RaulCA
15046 Tatum Road, Victorville, CA, 92395
Held by Fire Insurance Exchange
Premium refunds
$410.14
$326.25
Suarez, RaulTX
8101 Salado Springs Drive, Plano, TX, 75025
Held by Frito Lay Inc
Payment for goods or services (MS04) · Reported 2012
$305.09
Suarez, RaulTX
2017 West 10th Street Dca, Odessa, TX, 79763
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$256.04
Suarez, RaulTX
8615 Tartan Walk Lane 0, Houston, TX, 77075
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$224.00
Suarez, RaulTX
6707 Lathrop Court, Sugar Land, TX, 77479
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2014
$222.00
$200.00
Suarez, RaulTX
8101 Salado Springs Drive, Plano, TX, 75025
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$198.39
Suarez, RaulTX
412 North Green Street, Eastland, TX, 76448
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$177.39
Suarez, RaulTX
209 Real Quiet Cv, Austin, TX, 78748
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$169.02
Suarez, III RaulTX
327 Corliss Street, 78220
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$165.60
Suarez, RaulTX
#### Old Farm Road ###, Houston, TX, 77063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$154.99
Suarez, RaulCA
1131 Columbia Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.32
Suarez, RaulCA
355 Jackson Road, 29 Palms, CA, 92277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.00
Suarez, RaulCA
131 Peppertree Way,, Pittsburg, CA, 94565
Held by Pacific Bell Telephone Company
Refunds
$144.45
Suarez, RaulCA
13219 Domart Avenue, Norwalk, CA, 90650
Held by Bank Of America NA
Customer overpayments
$144.00
Suarez, RaulTX
2030 Grace Avenue, Fort Worth, TX, 76111
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$137.64
Suarez, RaulTX
####-#### Grace Avenue, Frot Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.96
Suarez, RaulCA
14723 1/2 Freeman Avenue, Lawndale, CA, 90260
Held by Western General Insurance Company
Individual policy benefit/Clm
$120.00
Suarez, RaulTX
201 Lori Lynn Drive, Schertz, TX, 78154
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$119.57
Suarez, RaulCA
1555 164th Avenue Apt 41, San Leandro, CA, 94578
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$104.00
Suarez, RaulTX
6707 Breezy Hill Drive, Austin, TX, 78724
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$100.00
Suarez, RaulTX
1945 West Owassa Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$98.35
Suarez, Raul JRCA
14476 Rath Street, Valinda, CA, 91744
Held by Bank Of America Nt&sa Branch:0379-Wabash-Sentinel/cl 82
Savings accounts/Credit union shrs
$96.94
Suarez, RaulCA
2600 East Ward Terrace Apt 36, Anaheim, CA, 92806
Held by Synovus Bank
Accounts-receivable credit balance
$76.00
Suarez, RaulCA
1315 Robinson Lane, Lodi, CA, 95242
Held by Citibank N A
Accounts-receivable credit balance
$74.08
Suarez, RaulTX
3202 Harley, Houston, TX, 77039
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$71.31
Suarez, RaulCA
353 North A Street #4, Livermore, CA, 94551
Held by Alameda Alliance For Health
Refunds due
$70.00
Suarez, RaulCA
2320 Robindale Avenue, Stockton, CA, 95205
Held by Old Republic Title Company
Escrow accounts
$70.00
Suarez, JR RaulTX
7930 Ritz Street, Houston, TX, 77028
$64.32
Suarez, JR JR RaulTX
2030 Grace Avenue, Fort Worth, TX, 76111
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.19
Suarez, RaulTX
412 North Grn Street, Eastland, TX, 76448
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$59.29
Suarez, RaulTX
2030 Grace Avenue, Fort Worth, TX, 76111
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$54.00
$53.53
Suarez, RaulCA
14476 Rath Street, La Puente, CA, 91744
Held by 21st Century Security Ins Co
Premium refunds
$52.59
$50.00
$50.00
Suarez, RaulCA
1418 West Kimberly Lane, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.63
$39.61
$39.00
Suarez, RaulTX
#### Timber Ridge Drive Apt ###, San Antonio, TX, 78227
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$33.41
Suarez, RaulCA
23153 Bay Avenue, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$31.05
Suarez, RaulTX
7401 North Lamar Boulevard, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.00
Suarez, RaulCA
16865 Main Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Suarez, RaulCA
22147 Oregan Avenue, San Joaquin, CA, 93660
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$28.20
Suarez, RaulTX
2017 West 10th Street, Odessa, TX, 79763
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$27.79
Suarez, RaulTX
209 Real Quiet Cv, Austin, TX, 78748
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$25.30
Suarez, RaulTX
#### Shadowdale Drive Apt ###, Houston, TX, 77043
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$25.00
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