Unclaimed property reported under Suarez, Silvia
64 records · $3,532 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 64. Search by name and address to narrow it to yours.
Suarez, SilviaCA
11650 Shangrila Avenue, Hesperia, CA, 92345
Held by Century National Insurance
Insurance claim checks
$1,800.66
Suarez, SilviaTX
400 Alto Drive, Conroe, TX, 77301
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$265.00
Suarez, SilviaCA
810 South Sullivan Street Apt W2, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$180.98
Suarez, SilviaTX
400 Alto Drive, Conroe, TX, 77301
$150.00
Suarez, SilviaCA
11650 Shangri La Avenue, Hesperia, CA, 92345
Held by Paypal Inc
Misc intangible property
$91.32
Suarez, SilviaTX
400 Alto Drive, Conroe, TX, 77301
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$78.00
Suarez, SilviaCA
12829 Dunrobin Avenue, Downey, CA, 90242
Held by Wolverine World Wide Inc
Funds for liquidation
$65.25
Suarez, SilviaTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$64.82
Suarez, SilviaCA
14621 San Bernardino Avenue, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$53.22
Suarez, SilviaTX
5722 Tyrrell Park Road, Beaumont, TX, 77705
$50.57
$50.00
Suarez, SilviaCA
71650 Shangrila Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, SilviaCA
71650 Shangrila Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, SilviaCA
811 South Fairview Street Apt W2, Santa Ana, CA, 92704
Held by Forever Living.com LLC
Accounts payable
$49.05
Suarez, SilviaTX
400 Alto Drive, Conroe, TX, 77301
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$48.72
Suarez, SilviaCA
2057 Blake Street, San Bernandino, CA, 92407
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$48.69
Suarez, SilviaCA
4020 Stockton Boulevard, Sacramento, CA, 95820
Held by Allstate Insurance Company
Premium refunds
$43.00
Suarez, SilviaCA
14621 San Bernardino Avenue, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Commissions
$37.62
$34.29
Suarez, SilviaCA
801 1/4 West Palmdale Boulevard, Palmdale, CA, 93551
Held by Progressive West Insurance Com
Premium refunds
$33.50
Suarez, SilviaCA
625 Bush Street Apt 112, San Francisco, CA, 94108
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.74
Suarez, SilviaTX
6376 Rendon Bloodworth Road, Everman, TX
Held by Gastroenterology Assoc Of Nt
Customer overpayment (MS05) · Reported 2022
$30.00
Suarez, SilviaCA
13882 Correnti Street, Arleta, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Suarez, SilviaTX
2510 Montana Blue Drive, Spring, TX, 77373
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Suarez, SilviaCA
7222 Mace Place, Los Angeles, CA, 90001
Held by The Walt Disney Company
Wages, payroll, salaries
$20.00
Suarez, SilviaCA
2057 Blake Street, San Bernandino, CA, 92407
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$16.55
Suarez, SilviaCA
16423 Bryant Street, North Hills, CA, 91343
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$15.00
Suarez, SilviaCA
3375 Duffy Street, San Bernardino, CA, 92407
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Suarez, SilviaCA
11501 Union Street, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$11.19
Suarez, SilviaCA
209 South Arboles Court, San Pedro, CA, 90731
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$11.05
Suarez, SilviaCA
928 Cummings Road Apt 3, Santa Paula, CA, 93060
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.08
Suarez, SilviaCA
3057 Coyote Road, Palmdale, CA, 93550
Held by Waste Management Inc.
Customer overpayments
$9.00
Suarez, SilviaCA
3910 East 14th Street, Long Beach, CA, 90804
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.33
Suarez, SilviaCA
11501 Union Street, Castroville, CA, 95012
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.16
$5.00
Suarez, SilviaCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Suarez, SilviaCA
6723 36th Street, Jurupa Valley, CA, 92509
Held by The Bancorp Bank
Misc intangible property
$4.70
Suarez, SilviaCA
2201 Carlsbad Court, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Suarez, SilviaCA
811 South Fairview Apt W-2, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$3.76
Suarez, SilviaCA
3059 Coyote Road, Palmdale, CA, 93550
Held by Tupperware Brands Corporation
Unrefunded overcharges
$3.00
Suarez, SilviaCA
2085 McLaughlin Avenue Apt 310, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$2.75
Suarez, SilviaCA
2122 Chestnut Street Apt 2405, San Bernardino, CA, 92410
Held by Belo Management Services Inc.
Accounts payable
$2.57
Suarez, SilviaCA
4020 Stockton Boulevard, Sacramento, CA, 95820
Held by California Earthquake Authority
Premium refunds
$2.00
Suarez, SilviaCA
2201 Carlsbad Court, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Suarez, SilviaCA
2122 Chestnut Street 2405, San Bernardino, CA, 92410
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.95
Suarez, SilviaCA
2122 Chestnut Street 2405, San Bernardino, CA, 92410
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.36
Suarez, SilviaCA
4020 Stockton Boulevard, Sacramento, CA, 95820
Held by Countrywide Home Loans Inc
Escrow accounts
$1.32
$1.00
Suarez, SilviaCA
2122 Chestnut Street Apt 2405, San Bernardino, CA, 92410
Held by General Electric Company
Accounts-receivable credit balance
$0.94
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