Unclaimed property reported under Almazan, Jose
70 records · $5,135 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 70. Search by name and address to narrow it to yours.
Almazan, JoseCA
25105 John F Kennedy Drive Apt 17, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$1,629.51
Almazan, JoseTX
4200 Trinity Woods Street, Leander, TX, 78641
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$662.00
Almazan, JoseTX
#### Chaopel Crk Apt ####, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$245.95
$231.83
Almazan, JoseCA
1736 Paseo Laguna Seco 124, Livermore, CA, 94551
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$172.48
Almazan, JoseTX
8910 Wildspruce Drive, Houston, TX, 77088
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$134.72
Almazan, JoseTX
7219 Grackle Drive, Cypress, TX, 77433
$130.00
Almazan, JoseTX
902 Morgan Boulevard Suite 7, Harlingen, TX, 78550
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$103.98
Almazan, JoseTX
##### Southeast Cr ####, Richland, TX, 76681
Held by Community Water Company
Utility deposit (UT01) · Reported 2022
$100.00
Almazan, JoseTX
3129 Kingston Street, Dallas, TX, 75211
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$100.00
Almazan, JoseCA
2809 West Caster Street, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$100.00
Almazan, JoseTX
710 Live Oak Street, Marlin, TX, 76661
Held by Waco Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$88.87
Almazan, JoseCA
929 West 10th Street, Corona, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$76.78
Almazan, JoseTX
10333 Norvic Street, Houston, TX, 77029
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$75.00
Almazan, JoseTX
5757 Guhn Road, Houston, TX, 77040
$73.74
Almazan, JoseTX
#### Southwest County Road ####, Richland, TX, 76681
$72.75
Almazan, JoseTX
5757 Guhn Road, Houston, TX, 77040
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$62.29
Almazan, JoseTX
404 Hill Street, Bryan, TX, 77803
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$61.20
Almazan, JoseCA
3220 Radcliffe, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.45
Almazan, JoseCA
10622 Tibbs Circle Apt H, Garden Grove, CA, 92840
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$51.39
$50.00
Almazan, JoseCA
307 Knight Lane, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Almazan, JoseCA
307 Knight Lane, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Almazan, JoseTX
163 Imperial Avenue, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.00
Almazan, JoseTX
1135 Burnley Street, Houston, TX, 77037
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$43.07
Almazan, JoseTX
618 East Celeste Drive, Garland, TX, 75041
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$41.80
Almazan, JoseCA
2413 Kendree Street, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.25
Almazan, JoseTX
P O Box 22, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.24
Almazan, JoseCA
12255 221st Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$35.36
Almazan, JoseCA
305 West 62nd Street Apt 4, Los Angeles, CA, 90003
Held by Wellcare Prescription Insurance Inc
Premium refunds
$33.10
Almazan, JoseTX
1135 Burnley Street, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.85
Almazan, JoseTX
9301 Alaska Road, Brownsville, TX, 78521
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$31.93
Almazan, JoseTX
8909 Souther Oaks, Laredo, TX, 78045
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2023
$31.08
Almazan, JoseTX
8910 Wildspruce Drive, Houston, TX, 77088
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.00
Almazan, JoseTX
##### Brant Rock Drive Apt ###, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Almazan, JoseCA
115 South Orange Avenue Apt A, Santa Ana, CA, 92701
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$25.91
Almazan, JoseTX
8028 Daymist Drive, Fort Worth, TX, 76140
$25.90
Almazan, JoseTX
406 Sixth Street, Rosenberg, TX, 77471
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2016
$25.62
Almazan, JoseTX
618 East Celeste Drive, Garland, TX, 75041
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$25.29
Almazan, JoseTX
1135 Burnley Street, Houston, TX, 77037
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$25.00
Almazan, JoseTX
1306 Franklin Street, Daingerfield, TX, 75638
$25.00
Almazan, JoseCA
10132 Shady View Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Almazan, JoseCA
115 South Orange Avenue Apt A, Santa Ana, CA, 92701
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$20.06
Almazan, JoseCA
1706 West Adams Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Almazan, JoseCA
325 Chalet Avenue, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.88
Almazan, JoseCA
14912 Saturn Drive, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$9.82
$8.65
$7.54
$6.00
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