Unclaimed property reported under Suarez, Yolanda
60 records · $28,849 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 60. Search by name and address to narrow it to yours.
Suarez, YolandaCA
1824 Fulton Street #712, Fresno, CA, 93721
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$25,563.94
Suarez, YolandaTX
1738 Dawn Breeze, Corpus Christi, TX, 78412
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$799.61
Suarez, YolandaTX
2815 Olive Avenue, Schertz, TX, 78154
Held by Fidelity Ntl Title Ins Co Of Ny
Escrow account (TR04) · Reported 2004
$612.62
Suarez, YolandaTX
431 North Scribner Street, Grapevine, TX, 76051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$217.55
Suarez, YolandaTX
817 East Grauwyler #119, Irving, TX, 75061
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$174.90
Suarez, YolandaTX
431 North Scribner Street, Grapevine, TX, 76051
$128.60
Suarez, YolandaTX
2942 Jacaranda, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 1998
$95.51
Suarez, YolandaCA
225 Goodyear Street Apt 1, San Jose, CA, 95110
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.54
Suarez, YolandaCA
1142 Kamas Avenue, Hacienda Heig, CA, 91745
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$74.51
$71.78
Suarez, YolandaTX
198 County Road 123, Alice, TX, 78332
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$70.19
Suarez, YolandaCA
32261 Weeping Willow Street, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.01
Suarez, YolandaTX
4909 Easter Drive, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2012
$67.98
Suarez, YolandaCA
16174 Via Arriba, San Lorenzo, CA, 94580
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$62.18
Suarez, YolandaTX
198 County Road 123, Alice, TX, 78332
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$60.00
Suarez, YolandaTX
Rr 6 Box 588, Lubbock, TX, 79412
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$51.34
Suarez, YolandaCA
PO Box 1303, Garden Grove, CA, 92842
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$48.62
Suarez, YolandaTX
2003 32nd Street, Lubbock, TX, 79411
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$46.13
Suarez, YolandaCA
790 Ahwanee Avenue, Sunnyvale, CA, 94086
Held by Argonaut Insurance Company
Individual policy benefit/Clm
$45.10
Suarez, YolandaCA
790 Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Capital One NA
Customer overpayments
$45.00
$44.71
Suarez, YolandaTX
146 Osage Street, Corpus Christi, TX, 78405
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$38.08
$34.08
Suarez, YolandaTX
Rr 6 Box 588, Lubbock, TX, 79412
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$32.59
Suarez, YolandaTX
0 0, 0, 0, 0
$29.98
Suarez, YolandaCA
14140 Jerilyn Drive, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Suarez, YolandaTX
### Fillmore Avenue # ####, Victoria, TX, 77901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.67
Suarez, YolandaTX
4909 Easter Drive, Crp Christi, TX, 78415
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$27.70
Suarez, YolandaTX
2102 Kirby No 5, Dallas, TX, 75204
Held by Provident Life & Accident Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$25.00
Suarez, YolandaCA
3919 East Butler Avenue, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$15.19
Suarez, YolandaCA
16174 Via Arriba, San Lorenzo, CA, 94580
Held by Pns Stores Inc.
Misc intangible property
$15.00
Suarez, YolandaCA
2024 South Wood Street, Santa Ana, CA, 92704
Held by Sandoval V Budget Janitorial Inc Et Al
Wages, payroll, salaries
$13.99
$13.91
Suarez, YolandaCA
304 North Palos Verdes Street, San Pedro, CA, 90731
Held by Mercari Inc
Misc intangible property
$12.11
Suarez, YolandaCA
3245 Santa Fe Avenue Apt 63, Long Beach, CA, 90810
Held by Infinity Insurance Company
Premium refunds
$10.82
Suarez, YolandaCA
11416 Maza Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$10.10
Suarez, YolandaCA
790 Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Suarez, YolandaCA
248 Main Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$9.13
Suarez, YolandaCA
5245 1/2 Fostoria Street, Cudahy, CA, 90201
Held by American Honda Finance Corporation
Misc outstanding checks
$8.47
Suarez, YolandaCA
1262 Camino Prado, Chula Vista, CA, 91913
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Suarez, YolandaCA
790 Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Suarez, YolandaCA
1410 Andulucia Place, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Suarez, YolandaCA
16174 Via Arriba, San Lorenzo, CA, 94580
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$4.00
Suarez, YolandaCA
9655 Kern Avenue, Gilroy, CA, 95020
Held by Select Portfolio Servicing Inc
Refunds due
$3.30
Suarez, YolandaCA
11416 Maza Street, Norwalk, CA, 90650
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.73
Suarez, YolandaCA
16174 Via Arriba, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.57
Suarez, YolandaCA
9655 Kern Avenue, Gilroy, CA, 95020
Held by Select Portfolio Servicing Inc
Refunds due
$2.53
Suarez, YolandaCA
4911 Tyrolite Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Suarez, YolandaCA
1410 Andulucia Place, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
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