Unclaimed property reported under Abarca, Jose
148 records · $14,166 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 148. Search by name and address to narrow it to yours.
Abarca, JoseTX
PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$5,744.11
Abarca, JoseCA
22 Marcilla, Ladera Ranch, CA, 92694
Held by Home Depot Inc The
Dividend reinvestment plan
$1,838.04
$538.55
Abarca, JoseCA
2041 South Main Street, Santa Ana, CA, 92707
Held by Coast National Insurance Co
Individual policy benefit/Clm
$393.18
Abarca, JoseTX
812 David Curry Drive, Round Rock, TX, 78664
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$383.73
Abarca, JoseCA
586 California 1, Woodland, CA, 95695
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Abarca, JoseCA
586 California 1, Woodland, CA, 95695
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Abarca, JoseCA
Date Of Birth 5 15 1976, Woodland, CA, 95695
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Abarca, JoseCA
586 California 1, Woodland, CA, 95695
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Abarca, JoseCA
22 Marcilla, Ladera Ranch, CA, 92694
Held by Home Depot Inc The
Cash for fractional shares
$248.46
$233.24
$207.91
Abarca, JoseTX
6300 Rampart Street, Houston, TX, 77081
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$202.31
Abarca, JoseCA
1132 South Spruce Street, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Individual policy benefit/Clm
$200.00
Abarca, JoseTX
6124 Osprey Drive, Houston, TX, 77048
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$161.71
$135.43
Abarca, JoseCA
11307 Covello Street, Sun Valley, CA, 91352
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$133.81
Abarca, JoseCA
580 East 3rd Street, Oxnard, CA, 93030
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$127.74
Abarca, JoseTX
6124 Osprey Drive, Houston, TX, 77048
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Abarca, JoseCA
3830 West Elowin Avenue, Visalia, CA, 93291
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Abarca, JoseTX
14108 Papadosa Houston Tx 77053, Houston, TX, 77053
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$86.15
Abarca, JoseCA
8183 Palmetto Avenue Apt 105, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.77
$83.54
Abarca, JoseTX
1760 Cartwright Street, Beaumont, TX, 77701
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$81.30
$80.65
Abarca, JoseTX
1924 Rosedale Drive, Port Arthur, TX, 77642
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$75.00
$66.21
Abarca, JoseCA
1236 East 2nd Street, National City, CA, 91950
Held by Remington Lodging & Hospitality
Wages, payroll, salaries
$55.64
Abarca, JoseCA
304 Longfellow Avenue, Modesto, CA, 95351
Held by Brinker International Payroll Company
Wages, payroll, salaries
$54.23
Abarca, JoseCA
P O Box 547, Hamilton City, CA, 95951
Held by Sprint United Management
Accounts-receivable credit balance
$52.76
Abarca, JoseCA
8415 Olive Street, Oakland, CA, 94621
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
$50.00
Abarca, JoseCA
3580 Sweetgun Street, Santa Rosa, CA, 95403
Held by Sutter Bay Medical Foundation
Refunds due
$50.00
$50.00
Abarca, JoseCA
545 North Manor Street, Anaheim, CA, 92801
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$48.62
Abarca, JoseTX
#### Fannin Street Apt ###, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$47.89
Abarca, JoseCA
9621 Maureen Drive Apt 3, Garden Grove, CA, 92841
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$47.74
Abarca, JoseCA
580 East 3rd Street, Oxnard, CA, 93030
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$45.71
Abarca, JoseTX
No address on file
Held by Benefit Adminstrative Systems
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.00
Abarca, JoseTX
6124 Osprey Drive, Houston, TX, 77048
Held by Rose The
Miscellaneous outstanding check (MS16) · Reported 2022
$43.77
Abarca, JoseCA
1236 East 2nd Street, National City, CA, 91950
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$43.13
Abarca, JoseCA
PO Box 430038, San Ysidro, CA, 92143
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.77
Abarca, JoseTX
12503 Kari Anne Drive, El Paso, TX, 79928
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Abarca, JoseTX
11620 Tony Tejeda, El Paso, TX, 79936
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
Abarca, JoseCA
178 Tremont Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$37.46
$37.05
Abarca, JoseTX
3511 Christoval Road Trlr 546, San Angelo, TX, 76903
$33.05
$31.00
Abarca, JoseCA
2011 Burbeck Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Abarca, JoseCA
1137 Cartoon Avenue, Menlo Park, CA, 94025
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.39
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