Unclaimed property reported under Suarez, Virginia
51 records · $9,549 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 51. Search by name and address to narrow it to yours.
Suarez, VirginiaCA
2131 The Alameda A, San Jose, CA, 95126
Held by California Capital Ins Company
Individual policy benefit/Clm
$5,000.00
Suarez, VirginiaCA
P.o. Box 727, Borrego Springs, CA, 92004
Held by Hcr Manorcare Inc.
Accounts-receivable credit balance
$1,500.00
$628.00
$528.38
$398.53
Suarez, VirginiaCA
13146 Debell Street, Arleta, CA, 91331
Held by Equal Escrow
Escrow check/Deposit/Disputed
$245.00
Suarez, VirginiaCA
13146 Debell Street, Arleta, CA, 91331
Held by Equal Escrow
Escrow check/Deposit/Disputed
$138.00
Suarez, VirginiaCA
3181 Carlin Avenue, Lynwood, CA, 90262
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$105.07
Suarez, VirginiaCA
152 South Indiana Street, Porterville, CA, 93257
Held by Department Of Health Care Services
Refunds or rebates
$104.00
Suarez, VirginiaCA
1473 West 152nd Street, Compton, CA, 90220
Held by U.s. Bank - Pars
Pension & Profit sharing
$99.71
Suarez, VirginiaTX
1115 East Elm Avenue, Temple, TX, 76501
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$90.00
Suarez, VirginiaCA
2950 Story Road Apt 11, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds
$75.00
Suarez, VirginiaCA
PO Box 255587, Sacramento, CA, 95865
Held by Safeco Ins Co Of America
Other amounts due under policy
$70.92
Suarez, VirginiaTX
1516 Chapman Drive, Pecan Gap, TX, 75469
$67.76
Suarez, VirginiaTX
13106 Turkey Feather Drive, San Antonio, TX, 78233
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$62.31
Suarez, VirginiaTX
6530 Fairway, Houston, TX, 77087
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$58.26
Suarez, VirginiaCA
9555 Grossmont Summit Drive, La Mesa, CA, 91941
Held by Tennille V Western Union Qsf
Refunds due
$50.58
Suarez, VirginiaCA
6851 North Sepulveda Bl Apt 209, Van Nuys, CA, 91402
Held by Pacific Bell Telephone Company
Other
$45.64
Suarez, VirginiaTX
2601 Moore Avenue, Fort Worth, TX, 76106
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$39.06
$34.82
Suarez, VirginiaTX
1115 East Elm Avenue, Temple, TX, 76501
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$27.50
Suarez, VirginiaCA
1903 East Bayshore Road Spc 40, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Suarez, VirginiaCA
1481 West 152nd Street Apt A, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.10
Suarez, VirginiaCA
2136 South Lanoitan Avenue, National City, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$16.95
Suarez, VirginiaCA
4832 Cathy Avenue, Cypress, CA, 90630
Held by General Electric Company
Accounts-receivable credit balance
$15.18
Suarez, VirginiaCA
501 Cuesta Del Mar Drive Apt 4, Oxnard, CA, 93033
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$14.96
Suarez, VirginiaCA
9068 Rosecrans Avenue, Belflower, CA, 90706
Held by Optumrx
Group policy benefit/Clm payments
$13.84
Suarez, VirginiaCA
24715 Neptune Avenue, Carson, CA, 90745
Held by Medco Health Solutions Inc.
Customer overpayments
$10.00
Suarez, VirginiaCA
1724 South Highland Avenue, Los Angeles, CA, 90019
Held by Bank Of America Corp
Dividends
$9.96
Suarez, VirginiaCA
1660 Taft Street, Lemon Grove, CA, 91945
Held by Optumrx
Group policy benefit/Clm payments
$9.10
Suarez, VirginiaCA
1533 North Evergreen Street, Burbank, CA, 91505
Held by Jpmorgan Chase Bank N.a. (201)
Savings accounts
$8.13
Suarez, VirginiaCA
13146 Debell Street, Arleta, CA, 91331
Held by Radiology Partners Management LLC
Refunds due
$7.95
Suarez, VirginiaCA
293 Sunset Boulevard, Hayward, CA, 94541
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Suarez, VirginiaCA
1533 North Evergreen Street, Burbank, CA, 91505
Held by Bank Of America - California NA (318)
Checking accounts
$3.13
Suarez, VirginiaCA
PO Box 661537, Sacramento, CA, 95866
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.82
Suarez, VirginiaCA
37334 Flower Road, Hinkley, CA, 92347
Held by General Electric Company
Accounts-receivable credit balance
$2.63
Suarez, VirginiaCA
501 Cuesta Del Mar Drive Apt 4, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2.36
Suarez, VirginiaCA
1724 South Highland Avenue, Los Angeles, CA, 90019
Held by Countrywide Financial Corporation
Dividends
$2.27
Suarez, VirginiaCA
1724 South Highland Avenue, Los Angeles, CA, 90019
Held by Countrywide Financial Corporation
Dividends
$2.27
Suarez, VirginiaCA
1724 South Highland Avenue, Los Angeles, CA, 90019
Held by Countrywide Financial Corporation
Dividends
$2.27
Suarez, VirginiaCA
1724 South Highland Avenue, Los Angeles, CA, 90019
Held by Countrywide Financial Corporation
Dividends
$2.27
$1.56
Suarez, VirginiaCA
37334 Flower Road, Hinkley, CA, 92347
Held by General Electric Company
Accounts-receivable credit balance
$1.14
Suarez, VirginiaCA
1778 Ravizza Avenue, Santa Clara, CA, 95051
Held by Comenity Bank
Customer overpayments
$0.45
Suarez, VirginiaCA
778 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.35
$0.24
Suarez, VirginiaCA
1976 Edwards Avenue Apt 1, Merced, CA, 95340
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Suarez, VirginiaCA
1660 Taft Street, Lemon Grove, CA, 91945
Held by Wawanesa General Insurance
Premium refunds
$0.13
$0.12
Suarez, VirginiaCA
1533 North Evergreen Street, Burbank, CA, 91505
Held by Comenity Bank
Customer overpayments
$0.02
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