Unclaimed property reported under Suarez, Sergio
156 records · $10,127 reported · filed in 3 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 156. Search by name and address to narrow it to yours.
Suarez, SergioTX
818 Gross, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$877.00
Suarez, SergioCA
25 Jan Court Suite 12, Chico, CA, 95928
Held by Farmers Insurance Exchange
Premium refunds
$637.15
Suarez, SergioTX
#### County Road ###, Mansfield, TX, 76063
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$567.81
Suarez, SergioCA
21040 Strathern Street, Canoga Park, CA, 91304
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$410.89
$391.00
Suarez, SergioCA
609 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Bank Of America - North Carolina
Refunds due
$323.73
$297.00
$251.17
$251.00
Suarez, SergioTX
#### Bissonnett ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$232.50
Suarez, SergioWI
2037 West Grant Street, Milwaukee, WI, 53215
Held by Secura Insurance A Mutual Comp
Workers compensation benefits · Reported 2018
$220.00
Suarez, SergioWI
2037 West Grant Street, Milwaukee, WI, 53215
Held by Secura Insurance A Mutual Comp
Workers compensation benefits · Reported 2018
$220.00
Suarez, SergioTX
605 Waxwing Cedar Drive, Laredo, TX, 78045
$219.81
Suarez, SergioCA
1055 South Mollison Avenue, El Cajon, CA, 92020
Held by Cox Communications Inc
Credit balances
$155.15
Suarez, SergioTX
19 Snow Woods Court, Conroe, TX, 77385
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$147.34
Suarez, SergioCA
P O Box 31374, San Francisco, CA, 94131
Held by Unionamerica
Savings accounts/Credit union shrs
$146.69
Suarez, SergioTX
Rancho Penitas Road Penitas West I, Laredo, TX, 78045
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$145.00
Suarez, SergioTX
2015 West 10th Street, Dallas, TX, 75208
$144.26
Suarez, SergioCA
9845 Sunland Boulevard, Sunland, CA, 91040
Held by Fred Meyer Stores Inc
Salaries/Wages
$142.79
Suarez, SergioTX
165 Fairwind Trail 19 Snow Woods Court, Conroe, TX, 77385
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$142.00
Suarez, SergioCA
2145 G Avenue Apt 9, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Suarez, SergioCA
8821 Dublin Drive Apt 2, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$130.16
Suarez, SergioCA
PO Box 1071, Boyes Hot Springs, CA, 95416
Held by Western United Insurance
Customer overpayments
$127.17
Suarez, SergioTX
510 Mohican Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.49
Suarez, SergioTX
Rancho Penitas Road Penitas West I, Laredo, TX, 78045
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$124.00
Suarez, SergioCA
35171 Cabrillo Drive, Fremont, CA, 94536
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Suarez, SergioTX
#### County Road ###, Mansfield, TX, 76063
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$115.68
Suarez, SergioCA
9845 Sunland Boulevard, Sunland, CA, 91040
Held by Fred Meyer Stores Inc
Salaries/Wages
$101.11
Suarez, SergioTX
2850 South Belt Line Road Trlr 29, Dallas, TX, 75253
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Suarez, SergioCA
8821 Dublin Drive Apt 2, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Suarez, SergioCA
2972 Newton Avenue, San Diego, CA, 92113
Held by Century National Insurance
Premium refunds
$91.30
Suarez, SergioTX
510 Mohican Drive, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$88.61
Suarez, SergioTX
804 Fairview Street, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$86.26
Suarez, SergioTX
5218 Allison, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.32
Suarez, SergioTX
#### County Road ###, Mansfield, TX, 76063
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$82.08
Suarez, SergioCA
Bumper Express 221, Santa Clarita, CA, 91350
Held by Hsbc Finance Corporation
Customer overpayments
$81.95
Suarez, SergioTX
5131 Redbird Trail, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2006
$76.41
Suarez, SergioTX
3504 Glenwood Street, Beaumont, TX
Held by McRee Ford Inc
Refund due (MS11) · Reported 2023
$71.00
Suarez, SergioTX
3718 Fawn Valley Drive Apt 1069, Dallas, TX, 75224
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$69.63
Suarez, SergioTX
5218 Allison, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.66
Suarez, SergioTX
4601 Central Circle, Brownsville, TX, 78521
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$65.00
Suarez, SergioTX
Route 1 Box 92, Marion, TX, 78124
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.53
Suarez, SergioTX
4306 State Highway 35 South, Port Lavaca, TX, 77979
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.65
Suarez, SergioCA
5518 Samantha Avenue, Lakewood, CA, 90712
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$57.09
Suarez, SergioTX
2205 North Frazier Street Apt 153, Conroe, TX, 77303
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$56.86
Suarez, SergioCA
25400 Oak Street Apt 4, Lomita, CA, 90717
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Suarez, SergioCA
27678 North Ron Ridge, Santa Clarita, CA, 91350
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$55.54
Suarez, SergioTX
#### Leslie Road ###, San Antonio, TX, 78254
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$55.00
Suarez, SergioTX
3902 Virginia Boulevard, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$52.23
Suarez, SergioTX
212 Doncaster Street, Conroe, TX, 77303
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$50.73
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