Unclaimed property reported under Aleman, Jose
336 records · $42,300 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 336. Search by name and address to narrow it to yours.
$13,803.49
Aleman, JoseTX
426 Picasso Drive, San Marcos, TX, 78666
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$4,409.00
Aleman, IV JoseTX
1701 West Trenton, McAllen, TX, 78504
Held by First Ntl Bank
Savings account (AC02) · Reported 2012
$1,114.44
Aleman, JoseTX
2305 South 48th Street, McAllen, TX, 78503
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2019
$1,000.00
Aleman, JoseCA
31657 Ridge Road, Castaic, CA, 91384
Held by Adp Totalsource Inc
Wages, payroll, salaries
$841.34
Aleman, JoseTX
#### East Carlyss Boulevard Apt ###, Sulfur, LA, 70665
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$791.76
Aleman, JoseCA
3593 J Street, Sandiego, CA, 92102
Held by Installed Building Products LLC
Wages, payroll, salaries
$672.98
Aleman, JoseCA
31657 Ridge Road, Castaic, CA, 91384
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$614.54
Aleman, JoseTX
426 Picasso Drive, San Marcos, TX, 78666
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$584.17
Aleman, JoseCA
370 North Cerritos Avenue 42, Azusa, CA, 91702
Held by Western Union Financial Services, Inc.
Refunds due
$558.00
Aleman, JoseCA
P.o.box 162 Mt. Eden, Hayward, CA, 94557
Held by Provident Credit Union
Savings accounts
$556.56
Aleman, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$500.00
Aleman, JoseTX
616 South Bell Street, Hamilton, TX, 76531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$494.50
Aleman, JoseTX
1505 Shelmar Drive, Arlington, TX, 76014
$404.98
Aleman, JoseCA
141 North Fir Street, Orange, CA, 92868
Held by Republic Bancorp Inc
Misc outstanding checks
$400.57
Aleman, JoseCA
13369 Parthenia Street, North Hills, CA, 91343
Held by Integon National Insurance Company
Premium refunds
$390.00
Aleman, JoseTX
1230 High Way, Pilot Point, TX, 76277
$357.77
$352.70
$352.70
$315.00
Aleman, JoseTX
253 Papalote, Rio Grande, TX, 78582
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$300.00
Aleman, JoseTX
12114 Moonglow Drive, Houston, TX, 77038
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$291.95
Aleman, JoseTX
TX, 00000
Held by Red River Valley Radiology Assoc
Payment for goods or services (MS04) · Reported 2002
$290.00
Aleman, JoseTX
348 East Golden Oaks Drive, Mabank, TX, 75156
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$284.00
Aleman, JoseTX
13614 Melher, Houston, TX, 77045
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$252.00
Aleman, JoseTX
18021 Kingsland Boulevard #5309, Houston, TX, 77094
$243.68
Aleman, JoseTX
10265 Valle Suave Drive, Socorro, TX, 79927
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$222.64
Aleman, JoseTX
#### Decker Drive Apt###, Baytown, TX, 77521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Aleman, JoseTX
253 Papalote Road, Rio Grande City, TX, 78582
Held by Western Union Financial Services Inc
Refund due (MS11) · Reported 2022
$200.00
Aleman, JoseTX
7525 Parkplace #59, Houston, TX, 77087
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$198.00
Aleman, JoseTX
#### John West Road Apt ###, Dallas, TX, 75228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$191.15
Aleman, JoseTX
4438 Callaghan Road #127, San Antonio, TX, 78228
Held by Retirement Housing Foundation
Accounts payable (MS08) · Reported 2020
$182.59
Aleman, JoseCA
19084 Ludlow Street, Northridge, CA, 91326
Held by Mercury Insurance Company
Premium refunds
$177.34
Aleman, JoseTX
2902 Candlewood Lane, Montgomery, TX, 77356
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$171.29
Aleman, JoseTX
1505 Shelmar Drive, Arlington, TX, 76014
$154.78
$154.40
Aleman, JoseCA
1090 Foothil Boulevard, Pomona, CA, 91767
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$151.87
Aleman, JoseTX
14003 Denny Lane, Pflugerville, TX, 78660
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$151.68
Aleman, JoseTX
#### Gardina ####, San Antonio, TX, 78201
$145.45
Aleman, JoseTX
1108 East Fay Street, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$138.46
Aleman, JoseTX
#### Eldridge Parway ####, Houston, TX, 77077
$137.88
Aleman, JoseTX
10578 Santa Paula, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$137.32
Aleman, JoseTX
13614 Melher, Houston, TX, 77045
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$135.00
$134.00
Aleman, JoseTX
8354 Pebble Downe, Houston, TX, 77064
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$132.53
$131.54
$131.54
Aleman, JoseTX
#### Pitner Road #####, Houston, TX, 77080
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$128.61
Aleman, JoseTX
455 South Nita Sue Avenue, Odessa, TX, 79763
$124.71
Aleman, JoseTX
7734 Lawn Wood Lane, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$120.00
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