Unclaimed property reported under Suarez, Roberto
105 records · $9,915 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 105. Search by name and address to narrow it to yours.
Suarez, RobertoTX
1901 Grayson Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$1,569.29
Suarez, RobertoCA
815 Third Avenue Suite 319, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$989.15
Suarez, RobertoTX
718 16th Street, Corpus Christi, TX, 78401
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$546.43
Suarez, RobertoCA
907 Spring Avenue, Compton, CA, 90221
Held by Phh Mortgage Corporation
Escrow accounts
$523.66
Suarez, RobertoTX
113 East 1st Street, Deer Park, TX, 77536
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$480.93
Suarez, RobertoCA
1573 Elm Avenue, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$371.43
Suarez, RobertoCA
5551 Heaven Ridge Way, San Diego, CA, 92130
Held by Cellco Partnership
Customer overpayments
$297.84
Suarez, RobertoTX
5505 Rio Drive, Mission, TX, 78574
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$286.41
Suarez, RobertoCA
3106 Yorba Linda Boulevard, Fullerton, CA, 92831
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$250.00
Suarez, RobertoTX
7915 Levy County Line Road, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$248.18
Suarez, RobertoTX
4801 Turnstone Drive, Austin, TX, 78744
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$220.27
Suarez, RobertoCA
339 West Court, San Jose, CA, 95116
Held by Rjk Construction Inc
Wages, payroll, salaries
$218.74
$200.00
Suarez, RobertoTX
9178 Ridge Path, San Antonio, TX, 78250
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$188.67
Suarez, RobertoTX
630 Jamestown Drive, Garland, TX, 75043
$186.86
Suarez, RobertoTX
15434 Elgin Street, Channelview, TX, 77530
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$180.01
Suarez, RobertoTX
1732 Post Oak Court, Denton, TX, 76209
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2022
$164.89
Suarez, RobertoCA
5551 Havenridge Way, San Diego, CA, 92130
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$163.34
Suarez, RobertoCA
1090 Cabrillo Park Drive G, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$148.73
Suarez, RobertoTX
4801 Turnstone Drive, Austin, TX, 78744
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$127.34
Suarez, RobertoTX
1114 Warren Avenue, Laredo, TX, 78046
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$124.37
Suarez, RobertoTX
3202 Vanessa Street, Eagle Pass, TX, 78852
$123.00
Suarez, RobertoTX
15206 Lucky Star Drive, Houston, TX, 77082
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$103.75
Suarez, RobertoTX
4601 Shiloh Road 24, Flower Mound, TX, 75022
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$100.76
Suarez, RobertoTX
600 Twin Oaks Avenue Apt 1, Hooks, TX, 75561
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Suarez, RobertoCA
999 East Division Street Spc D5, National City, CA, 91950
Held by Victoria Fire & Casualty Co
Premium refunds
$100.00
Suarez, RobertoTX
15206 Lucky Star Drive, Houston, TX, 77082
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$91.74
Suarez, RobertoTX
5505 Rio Drive, Mission, TX, 78574
$76.16
Suarez, RobertoTX
PO Box 59, Eagle Pass, TX, 78853
$75.26
Suarez, RobertoTX
#### Yale ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$75.02
Suarez, RobertoTX
Attn: Roberto Suarez, Eagle Pass, TX, 78852
Held by General Electric Co
Refund due (MS11) · Reported 2015
$64.07
$62.35
Suarez, RobertoTX
17023 Argyle Road, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.18
Suarez, RobertoTX
505 Rio Drive, Mission, TX, 78574
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2015
$60.22
Suarez, RobertoCA
426 Lindley Drive, Sacto, CA, 95815
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Suarez, RobertoTX
Houston, TX, 00000
Held by Unigard Security Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$57.00
Suarez, RobertoTX
2250 Holly Hall Street Apt 206, Houston, TX, 77054
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$54.99
Suarez, RobertoCA
309 West Latham Avenue B, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$51.90
Suarez, RobertoTX
7530 Canal Ap 31, Houston, TX, 77012
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Suarez, RobertoCA
5671 Weatherstone Court, San Diego, CA, 92130
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Suarez, RobertoCA
2343 Sweetwater Road, Spring Valley, CA, 91977
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$46.50
Suarez, RobertoTX
203 East Gomez Drive, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.34
Suarez, RobertoTX
4692 Longoria, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$44.61
Suarez, RobertoTX
#### County Road ####, Mount Pleasant, TX, 75455
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.91
Suarez, RobertoCA
5551 Havenridge Way, San Diego, CA, 92130
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$41.16
Suarez, RobertoTX
252 Windy Hills Drive, Burnet, TX, 78611
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$40.95
Suarez, RobertoCA
1511 North Hollywood Way Apt A, Burbank, CA, 91505
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Suarez, RobertoTX
5441 Viveroy Drive, El Paso, TX, 79924
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$38.70
Suarez, RobertoTX
6433 Sharpview Drive, Houston, TX, 77074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$37.12
Suarez, RobertoCA
11172 Vs Srnto Parkway F103, San Diego, CA, 92130
Held by San Diego Gas & Electric
Aggregate utilities
$35.57
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