Unclaimed property reported under Suarez, Sandra
86 records · $6,733 reported · filed in 4 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 86. Search by name and address to narrow it to yours.
Suarez, SandraCA
5008 Chaparral Court, Antioch, CA, 94531
Held by Fire Insurance Exchange
Premium refunds
$805.38
$597.57
Suarez, SandraTX
2214 Avy, Brownsville, TX, 78520
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$540.83
$520.75
Suarez, SandraCA
109 West Cypress Street, Compton, CA, 90220
Held by Cenlar FSB
Misc outstanding checks
$437.77
Suarez, SandraTX
3619 Indigo Forest Street, Spring, TX, 77373
$417.13
Suarez, SandraTX
548 Waco Street, Kingsland, TX, 78639
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$312.00
Suarez, SandraTX
2214 Avy, Brownsville, TX, 78520
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$196.75
Suarez, SandraTX
1414 Northridge Drive, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$192.52
$156.00
$133.52
Suarez, SandraCA
1259 Normandy Drive, Modesto, CA, 95351
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$118.96
Suarez, SandraTX
1175 Savannah Loop, Laredo, TX, 78046
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$115.67
Suarez, SandraTX
101 West Ligustrum, Robstown, TX, 78380
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$110.82
Suarez, SandraTX
8330 Ashlawn Drive, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Suarez, SandraCA
2211 California Street Apt B, San Francisco, CA, 94115
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$99.43
Suarez, SandraCA
365 Fraser Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$89.35
Suarez, SandraTX
4839 Brandeis Street Apt 911, San Antonio, TX, 78249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$86.29
Suarez, SandraTX
9931 Homeplace Drive, Dallas, TX, 75217
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.29
Suarez, SandraTX
14438 Ablon Drive, Dallas, TX, 75234
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$65.34
Suarez, SandraTX
101 West Ligustrum Boulevard, Robstown, TX, 78380
Held by Capital One
Savings account (AC02) · Reported 2017
$62.43
Suarez, SandraTX
2214 Avy Lane, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.65
Suarez, SandraTX
2214 Avy, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.20
Suarez, SandraCA
1525 Morgan Road, Modesto, CA, 95358
Held by Moneygram Payment Systems Inc
Misc intangible property
$55.00
Suarez, SandraCA
15024 Ocaso Avenue, La Mirada, CA, 90638
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, SandraCA
338 East Newmark Avenue Apt F, Monterey Park, CA, 91755
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, SandraCA
338 East Newmark Avenue Apt F, Monterey Park, CA, 91755
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Suarez, SandraTX
603 Palmetto Palm, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Suarez, SandraTX
4018 Camelia Glen Lane, Fresno, TX, 77545
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Suarez, SandraTX
4018 Camelia Glen Lane, Fresno, TX, 77545
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Suarez, SandraCA
74990 Joni Drive Suite D, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Suarez, SandraCA
825 Crazy Horse Court, Paso Robles, CA, 93446
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$47.62
Suarez, SandraTX
### Vance Jackson Road Apt ####, San Antonio, TX, 78201
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$46.73
Suarez, SandraTX
2655 Cedar Glen Drive, Belton, TX, 76513
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$46.25
Suarez, SandraTX
PO Box 342, Bastrop, TX, 78602
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2020
$45.93
Suarez, SandraTX
5203 Gneiss Hollow Road, Richmond, TX, 77407
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$42.50
Suarez, SandraTX
1744 Blacksmith Drive, Dallas, TX, 75253
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$41.22
Suarez, SandraTX
7613 Edna Street, Houston, TX, 77087
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$40.39
Suarez, SandraCA
11505 Scenic Drive, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$39.74
$38.80
Suarez, SandraTX
PO Box 1267, Sullivan City, TX, 78595
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$36.19
Suarez, SandraTX
5203 Gneiss Hollow Road, Richmond, TX, 77407
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017
$36.03
Suarez, SandraTX
PO Box 342, Bastrop, TX, 78602
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2014
$35.20
Suarez, SandraCA
112 East Ventura Street Unit G, Santa Paula, CA, 93060
Held by Pathward
Misc intangible property
$32.18
Suarez, SandraCA
74990 Joni Drive Suite D, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.56
Suarez, SandraTX
1508 Veterans Boulevard, Del Rio, TX, 78840
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.81
Suarez, SandraCA
112 East Ventura Street Apt G, Santa Paula, CA, 93060
Held by Bank Of The Sierra
Cashier's checks
$29.90
Suarez, SandraTX
2012 Wilson Avenue, Wichita Falls, TX, 76301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Suarez, SandraCA
9354 Larkin Road, Live Oak, CA, 95953
Held by New Millennium Bank
Outstanding official checks
$28.00
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