Unclaimed property reported under Alberto, Jose
103 records · $21,988 reported · filed in 4 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 103. Search by name and address to narrow it to yours.
Alberto, JoseTX
#### Colorado Street Apt ####, Mission, TX, 78572
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$12,868.27
Alberto, JoseTX
365 Pecan Street 99, Hurst, TX, 76053
$663.00
Alberto, JoseTX
3011 Abbott, Mission, TX, 78574
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$650.00
Alberto, JoseTX
207 Athel Drive, Mesquite, TX, 75149
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$592.95
Alberto, JoseTX
No address on file
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Alberto, JoseCA
901 West Glenoaks Boulevard, Glendale, CA, 91202
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$448.00
Alberto, JoseCA
613 Majestic Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$426.51
Alberto, JoseTX
409 West Julian Morgan, Kirbyville, TX, 75956
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$350.00
$337.03
Alberto, JoseCA
613 Majestic Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.07
Alberto, JoseTX
11009 Hermitage Lane, Frisco, TX, 75035
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$308.60
$300.00
Alberto, JoseTX
704 Allbright Road, Celina, TX, 75009
$249.16
Alberto, JoseCA
44925 Checkerbloom Drive, Temecula, CA, 92592
Held by Discover Bank
Misc outstanding checks
$244.33
Alberto, JoseCA
9851 Fieldthorn Street, San Diego, CA, 92127
Held by Chicago Title Insurance Company
Misc outstanding checks
$209.39
Alberto, JoseTX
Highway 83, Rio Grande City, TX, 78582
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$208.00
Alberto, JoseTX
10615 Beechnut Street Apt 1105, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Alberto, JoseWI
1865 South West Avenue, Waukesha, WI, 53189
Held by Brinker International Payroll Company L
Wages, payroll, salary · Reported 2023
$188.11
$150.13
Alberto, JoseCA
41287 Lahontan Street, Big Bear Lake, CA, 92315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Alberto, JoseCA
613 Majestic Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Alberto, JoseTX
4633 Megal Drive, Corpus Christi, TX, 78413
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$117.00
Alberto, JoseCA
114 Los Angeles Avenue, Monrovia, CA, 91016
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$117.00
$102.51
Alberto, JoseCA
1638 Cuevas Circle, Salinas, CA, 93906
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$95.81
Alberto, JoseTX
2405 Hickory Street, Amarillo, TX, 79107
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Alberto, JoseCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$80.26
Alberto, JoseTX
10433 Unity Drive, Ft Worth, TX, 76108
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$80.00
Alberto, JoseCA
12861 Wright Avenue A, Chino, CA, 91710
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$78.39
Alberto, JoseCA
No address on file
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$77.00
Alberto, JoseCA
24223 Arch Street, Newhall, CA, 91321
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$72.53
Alberto, JoseTX
Trial Valley Way, Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.00
Alberto, JoseCA
510 North North Redwood Drive, Anaheim, CA, 92806
Held by Bank Of America - California
Savings accounts
$67.79
Alberto, JoseTX
Unknown, Dallas, TX, 75237
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$67.00
Alberto, JoseTX
365 Airway, Houston, TX, 77037
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$63.00
$60.00
Alberto, JoseCA
2204 East Lincoln Avenue, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Alberto, JoseCA
9691 Canton Avenue, Anaheim, CA, 92804
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$59.15
Alberto, JoseTX
#### Woodfair Drive Apt ####, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$58.75
Alberto, JoseCA
1810 Rheem Avenue, Richmond, CA, 94801
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Alberto, JoseCA
Teleton Usa-Donations, Buena Park, CA, 29662
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Alberto, JoseCA
2028 Orange Tree Way, Fairfield, CA, 94533
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Alberto, JoseTX
549 Green Village Court A, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2013
$46.51
Alberto, JoseTX
202 Willow Terrace, Kyle, TX, 78640
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$46.00
$41.00
Alberto, JoseTX
1210 Montfort Drive, Dallas, TX, 75240
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Alberto, JoseCA
1517 Merced Avenue 74, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Alberto, JoseCA
59 North Hebbron Avenue 1638 Cueva, Salinas, CA, 93905
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$36.61
Alberto, JoseCA
1598 Folsom Avenue, Hayward, CA, 94544
Held by Clear Wireless LLC
Accounts-receivable credit balance
$34.99
Alberto, JoseTX
404 Chelsea Street, Palestine, TX, 75803
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$33.70
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