Unclaimed property reported under Suarez, Richard
66 records · $3,413 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 66. Search by name and address to narrow it to yours.
Suarez, RichardTX
7006 Clubgate Drive, Corpus Christi, TX, 78413
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$359.09
$297.90
Suarez, RichardCA
448 East Avenue 28, Los Angeles, CA, 90031
Held by Physicians Life Insurance Company
Individual policy benefit/Clm
$284.05
Suarez, RichardCA
3164 East Yosemite Drive, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$257.99
$240.00
Suarez, RichardCA
11156 Via Vista Road, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances
$200.00
Suarez, RichardCA
3252 16th Avenue, San Francisco, CA, 94103
Held by Sutter Insurance Company
Insurance claim checks
$166.86
Suarez, RichardTX
103 West Dunn Apt 1, Killeen, TX, 76541
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$132.00
Suarez, RichardTX
Thomason Karen South 12519 Millway Drive, Houston, TX, 77070
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2005
$121.28
Suarez, RichardCA
2873 11th Street, San Pablo, CA, 94806
Held by Western Dental Services Inc
Accounts-receivable credit balance
$111.80
Suarez, RichardTX
Thomason Karen South 12519 Millway Drive, Houston, TX, 77070
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2005
$93.12
Suarez, RichardTX
3609 Race Street, Fort Worth, TX, 76111
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$88.35
Suarez, RichardTX
5002 43rd Street, Lubbock, TX, 79414
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2023
$75.00
Suarez, RichardCA
2446 North Main Street Unit H, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.31
Suarez, RichardCA
1184 North Normandie Avenue, Los Angeles, CA, 90029
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$63.02
Suarez, RichardCA
8320 Ackley Street, Paramount, CA, 90723
Held by American Express Travel-Serve
Misc intangible property
$61.41
Suarez, RichardCA
1305 Glenn Avenue, Modesto, CA, 95358
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.77
Suarez, RichardTX
7202 Mansions Drive, Corpus Christi, TX, 78414
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$51.68
Suarez, RichardCA
PO Box 3272, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Suarez, RichardCA
11183 Chico Avenue, Pomona, CA, 91766
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Suarez, RichardTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$45.00
Suarez, RichardCA
11156 Valle Vista Road, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.79
Suarez, RichardCA
747 West 107th Street, Los Angeles, CA, 90044
Held by Nationwide Mutual Insurance
Premium refunds
$44.48
Suarez, RichardCA
11820 Mayes Drive, Whittier, CA, 90604
Held by California Physicians Service
Refunds due
$43.38
Suarez, RichardTX
PO Box 11234, Odessa, TX, 79760
Held by Rtm Sw Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$40.63
Suarez, RichardTX
15355 Penick Road, Waller, TX, 77484
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$35.95
Suarez, RichardTX
326 West Wildwood, San Antonio, TX, 07821
$32.88
Suarez, RichardTX
12519 Millway Drive, Houston, TX, 77070
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$30.26
Suarez, RichardCA
1341 Harvest Moon South, West Covina, CA, 91792
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Vendor payments
$25.68
Suarez, RichardTX
4122 Azalea Lane, Garland, TX, 75043
Held by Americas Cu
Savings account (AC02) · Reported 2016
$25.00
Suarez, RichardCA
3164 East Yosemite Drive, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$22.15
Suarez, RichardCA
1415 North Alice Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Suarez, RichardCA
9217 Saint George Street, Spring Valley, CA, 91977
Held by Sharp Healthcare
Vendor checks
$15.00
Suarez, RichardCA
11156 Via Vista Road, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$13.08
Suarez, RichardCA
779 Brookstone Road, Chula Vista, CA, 91913
Held by Fire Insurance Exchange
Premium refunds
$12.31
$11.54
Suarez, RichardCA
18747 Sandy Road, Castro Valley, CA, 94546
Held by Cshc Intermediate Holdings Inc
Premium refunds
$10.43
Suarez, RichardCA
1745 Virginia Avenue, Redwood City, CA, 94061
Held by Block Inc
Misc intangible property
$9.00
Suarez, RichardCA
11156 Valle Vista Road, Lakeside, CA, 92040
Held by Progressive West Insurance Com
Premium refunds
$8.00
$6.00
Suarez, RichardCA
23450 Madison Street Suite 260, Torrance, CA, 90505
Held by Time Warner Cable Inc
Refunds due
$5.74
Suarez, RichardCA
615B Marguerite Avenue, Corona Del Mar, CA, 92625
Held by US Fidelity & Guaranty
Premium refunds
$5.61
Suarez, RichardCA
37631 49th Street East, Palmdale, CA, 93552
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$4.91
Suarez, RichardCA
37631 49th Street East, Palmdale, CA, 93552
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$4.00
Suarez, SR RichardCA
1639 North Allen Avenue, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$2.67
$2.55
Suarez, RichardCA
37631 49th Street East, Palmdale, CA, 93552
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$2.35
Suarez, RichardCA
11156 Valle Vista Road, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.72
$1.50
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