Unclaimed property reported under Suarez, Victor
152 records · $19,140 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 152. Search by name and address to narrow it to yours.
Suarez, VictorTX
Boulevard Losprocedes 24 69 Tor2 Of, Guatemala
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$5,137.09
Suarez, VictorTX
PO Box 3794, Roma, TX, 78584
Held by Citizens State Bank
Savings account (AC02) · Reported 2018
$2,716.53
$1,200.00
Suarez, VictorCA
22019 Standing Rock Avenue, Apple Valley, CA, 92307
Held by Countrywide Home Loans Inc
Escrow accounts
$1,037.54
Suarez, VictorCA
912 Geneva Avenue 2, San Francisco, CA, 94112
Held by Paypal Inc
Misc intangible property
$417.62
$378.23
Suarez, VictorTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2005
$371.65
Suarez, VictorCA
2659 Belmont Canyon Road, Belmont, CA, 94002
Held by First American Title Company
Escrow accounts
$357.47
Suarez, VictorCA
322 Hampton Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$335.74
Suarez, VictorTX
200 West 17th Street, San Juan, TX, 78589
$300.00
Suarez, VictorCA
314 South 36th Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Suarez, VictorTX
2101 Montopolis Drive, Austin, TX, 78741
$275.13
Suarez, VictorCA
208 Marbella Lane, San Bruno, CA, 94066
Held by Draftkings Inc.
Misc intangible property
$250.00
Suarez, VictorCA
26210 Notre Dame Court, Hemet, CA, 92544
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$249.73
$224.00
Suarez, VictorTX
209 San Pedro South, Edinburg, TX, 78542
$205.00
Suarez, VictorTX
#### Custer Road #####, Plano, TX, 75023
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$202.05
Suarez, VictorTX
2802 Baylor Drive, Rowlett, TX, 75088
$200.00
Suarez, VictorCA
13212 Cielo Azul #243, Castroville, CA, 95012
Held by Old Republic Title Company
Escrow accounts
$178.82
Suarez, VictorCA
2307 Fenton Parkway # 107-164, San Diego, CA, 92108
Held by Amway Corp.
Outstanding official checks
$170.32
Suarez, VictorCA
318 Duncan Street, San Francisco, CA, 94131
Held by Public Agency Retirement System
Pensions, retirement funds
$154.72
Suarez, VictorCA
PO Box 1332, Mendocino, CA, 95460
Held by Csaa Insurance Group
Misc outstanding checks
$148.00
Suarez, VictorCA
PO Box 913, Laytonville, CA, 95454
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$137.00
Suarez, VictorTX
18352 Dallas Parkway, Dallas, TX, 75287
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$134.50
Suarez, VictorTX
#### Hirschfield ####, Spring, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$133.77
Suarez, VictorCA
13212 Cielo Azul #243, Castroville, CA, 95012
Held by Old Republic Title Company
Escrow accounts
$124.50
Suarez, VictorCA
PO Box 1101, Laytonville, CA, 95454
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$116.00
Suarez, VictorTX
78 Lake Estates Drive, Montgomery, TX, 77356
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$107.78
$107.41
Suarez, VictorTX
2800 South Bivins Street, Amarillo, TX, 79103
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Suarez, VictorTX
3308 Loda Lane, Edinburg, TX, 78539
$100.00
Suarez, VictorCA
767 Brookstone 302, Chula Vista, CA, 91913
Held by Cedars-Sinai Medical Center
Vendor payments
$100.00
$99.00
Suarez, VictorCA
2246 North Vagedes Avenue, Fresno, CA, 93705
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$96.60
Suarez, VictorCA
12407 Atlantic Avenue, Lynwood, CA, 90262
Held by Allegis Group Inc
Wages, payroll, salaries
$95.00
Suarez, VictorTX
7933 Preston Road 97806, Plano, TX, 75024
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2017
$89.51
Suarez, VictorCA
29900 Rch Ca Road Apt 326, Temecula, CA, 92591
Held by Southern California Edison Company
Utility deposit
$88.65
Suarez, VictorCA
16411 Golden Tree Avenue, Fontana, CA, 92337
Held by Travelers Indemnity Company
Refunds
$88.00
$81.68
Suarez, VictorTX
4829 Coles Manor Place, Dallas, TX, 75204
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2007
$80.17
Suarez, VictorCA
8687 Willowvalley Place, Granite Bay, CA, 95746
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$79.84
Suarez, VictorCA
3461 33rd Avenue, Sacramento, CA, 95824
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.49
Suarez, VictorCA
8687 Willow Valley Place, Granite Bay, CA, 95746
Held by Synchrony Bank
Accounts-receivable credit balance
$75.86
Suarez, VictorTX
#### Sugar Grove Boulevard Apt ####, Stafford, TX, 77477
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$75.00
$73.81
Suarez, VictorCA
6756 North Baird Avenue, Fresno, CA, 93710
Held by Standard Fire Insurance Co
Court settlements
$72.96
Suarez, VictorTX
10780 Valley Dale, Socorro, TX, 79927
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.86
Suarez, VictorCA
12338 Haster Street Apt C, Garden Grove, CA, 92840
Held by Hsbc Finance Corporation
Cashier's checks
$65.00
Suarez, VictorTX
3526 Aztec Wood Drive, Houston, TX, 77084
Held by Addicks Ud
Utility deposit (UT01) · Reported 2024
$63.16
Suarez, VictorTX
230 Starr #203, Dallas, TX, 75203
Held by Maya Jefferson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$62.95
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