Unclaimed property reported under Almaguer, Jose
90 records · $8,894 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 90. Search by name and address to narrow it to yours.
Almaguer, JoseTX
7618 Park Place Boulevard, Houston, TX, 77087
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$1,520.05
Almaguer, JoseTX
Colonial Manor 1410 209 Hackberry, McAllen, TX, 78501
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$732.69
Almaguer, JoseCA
21827 Lanark Avenue 10, Canoga Park, CA, 91304
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$527.78
Almaguer, JR JoseTX
DBA Almaguer Trucking 2201 West Gayle Avenue, Harlingen, TX, 78550
Held by Redwood Fire & Casualty Ins Co
Payment for goods or services (MS04) · Reported 2016
$498.57
Almaguer, JoseCA
PO Box 6491, Bakersfield, CA, 93386
Held by Sears Roebuck And Co
Misc outstanding checks
$457.22
Almaguer, JoseTX
321 West Van Buren, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$300.00
Almaguer, JoseCA
121 East Trenton Avenue Apt East, Orange, CA, 92867
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Almaguer, JoseTX
#### Starlight Road Apt ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$290.00
Almaguer, JoseTX
124 Hill Dale Drive, Nederland, TX, 77627
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$211.67
Almaguer, JoseTX
124 Hill Dale Drive, Nederland, TX, 77627
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$210.12
$200.00
Almaguer, JoseTX
5625 Valerie Court, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$200.00
Almaguer, JoseTX
3405 East Pike Boulevard, Weslaco, TX, 78599
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$198.36
Almaguer, JoseTX
Csbc #### Katy Frwy Suite ###, Houston, TX, 77024
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$193.76
$176.74
Almaguer, JoseTX
1051 Irene Circle, Seagoville, TX, 75159
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2021
$154.14
Almaguer, JoseTX
2613 Birmingham Avenue, Dallas, TX, 75215
$150.00
Almaguer, JoseTX
8216 Swiftwater Lane, Houston, TX, 77075
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$145.00
Almaguer, JoseTX
PO Box 440903, Laredo, TX, 78044
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$140.00
Almaguer, JoseTX
412 Lance Street, Alamo, TX, 78516
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$139.64
Almaguer, JoseTX
4631 Sandydale Lane, Houston, TX, 77039
$122.96
Almaguer, JoseTX
619 Easy Street Unit 16, Cleveland, TX, 77327
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$117.44
Almaguer, JoseTX
2400 Zurich, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$104.90
Almaguer, JoseCA
29 Mira Mesa, Rancho Santa Margarita, CA, 92692
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$91.35
Almaguer, JoseTX
1040 North 10th Street, Huntington, TX, 75949
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$90.10
Almaguer, JoseTX
2503 South Tower Road, Alamo, TX, 78516
Held by Holiday Inn McAllen Civic Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$88.73
$87.50
Almaguer, JoseTX
315 Shillings Street, Center, TX, 75935
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024
$73.89
Almaguer, JoseTX
3722 Gregorio Lerma Drive, Laredo, TX, 78046
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Almaguer, JoseTX
314 East Mally, San Antonio, TX, 78221
Held by Builders Firstsource South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$63.58
Almaguer, JoseTX
Apt 310 6201 Sneed Cv, Austin, TX, 78744
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$60.72
Almaguer, JoseTX
2400 Zurich, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$60.00
Almaguer, JoseTX
427 Kayton, San Antonio, TX, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1989
$53.59
Almaguer, JoseTX
315 Shillings Street, Center, TX, 75935
Held by Chase Auto Finance Corp
Customer overpayment (MS05) · Reported 2007
$50.34
Almaguer, JoseTX
### Greens Road ####, Houston, TX, 77060
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Almaguer, JoseTX
### Greens Road ####, Houston, TX, 77060
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Almaguer, JoseTX
315 Shillings Street, Center, TX, 75935
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Almaguer, JoseTX
315 Shillings Street, Center, TX, 75935
Held by Doches Credit Union
Savings account (AC02) · Reported 2018
$49.00
Almaguer, JoseCA
1255 East Banyan Avenue, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.50
Almaguer, JoseTX
3722 Gregorio Lerma Drive, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Almaguer, JoseTX
2461 Harrison Street, Grand Prairie, TX, 75051
Held by Spartan Ins Co
Insurance premium refund (IN05) · Reported 2009
$39.01
Almaguer, JoseTX
407 Pintail Lane, Taylor, TX, 76574
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$36.60
Almaguer, JoseTX
10156 North Mile 4 West, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$34.90
Almaguer, JoseTX
2317 San Conero Drive, Pearland, TX, 77581
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.32
Almaguer, JoseCA
37257 Ash Street Apt B, Newark, CA, 94560
Held by Ponce V Nordstrom Inc
Wages, payroll, salaries
$34.29
Almaguer, Jose JRCA
1017 La Serena Way, Nipomo, CA, 93444
Held by Farmers Insurance Exchange
Premium refunds
$33.70
Almaguer, JoseTX
#### Hammerly Boulevard #####, Houston, TX, 77080
$33.30
Almaguer, JoseTX
2461 Harrison Street, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$33.17
Almaguer, JoseTX
8927 Braburn Street, San Antonio, TX, 78221
$32.37
Almaguer, JoseTX
8451 East Alberta Apt 8, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$32.26
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