Unclaimed property reported under Aquino, Jose
166 records · $19,022 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 166. Search by name and address to narrow it to yours.
$5,000.00
$3,000.00
Aquino, JoseCA
Trustee 16115 Foothill Boulevard, Fontana, CA, 92335
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$2,000.00
Aquino, JoseTX
2933 Salado Trail, Fort Worth, TX, 76118
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Aquino, JoseCA
34939 Beech Avenue, Yucaipa, CA, 92399
Held by Farmers Insurance Exchange
Premium refunds
$567.08
Aquino, JoseCA
225 South Berendo Street Apt 21, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Refunds due
$519.59
Aquino, JoseTX
#### Shoreline Drive ###, Austin, TX, 78728
$475.00
Aquino, JoseCA
9821 Dearborn Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$250.75
$236.30
Aquino, JoseCA
497 South Cheyenne Circle, Banning, CA, 92220
Held by American United Family Of Credit Unions
Savings accounts
$232.70
Aquino, JoseCA
444 West Rialto Avenue, San Bernardino, CA, 92401
Held by Western Union Financial Svcs Inc
Refunds due
$208.00
Aquino, JoseCA
370 South 19th Street, Richmond, CA, 94804
Held by Medica
Group policy benefit/Clm payments
$201.03
$200.00
$200.00
Aquino, JoseCA
16299 Foothill Boulevard, Fontana, CA, 92335
Held by American Express Company
Refunds due
$189.09
Aquino, JoseTX
1414 South Tennessee Street 25, Mansfield, TX, 75069
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$166.50
Aquino, JoseCA
13185 Don Julian, La Puente, CA, 91746
Held by Security Life Of Denver Insurance Company
Other amounts due under policy
$155.75
Aquino, JoseCA
4851 Buena Vista Road, Ione, CA, 95640
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$150.00
Aquino, JoseCA
309 Sherman Avenue, Corona, CA, 91720
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$147.27
Aquino, JoseCA
66555 4th Street Apt 12, Desert Hot Springs, CA, 92240
Held by Zenith Insurance Company
Individual policy benefit/Clm
$142.86
Aquino, JoseCA
21430 South Western Avenue, Torrance, CA, 90501
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$124.97
Aquino, JoseCA
3601 North Sunrise Way Apt 0, Palm Springs, CA, 92262
Held by Fidelity National Information Services
Unidentified remittances
$123.24
Aquino, JoseCA
1411 1/2 Miramar Street, Los Angeles, CA, 90026
Held by Ace American Insurance Company
Individual policy benefit/Clm
$105.04
Aquino, JoseCA
1212 South Bonnie Brae Street Apt 21, Los Angeles, CA, 90006
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$101.47
Aquino, JoseTX
513 Dawson, Duncanville, TX, 75116
$100.00
Aquino, JoseCA
9350 Hemlock Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
$100.00
Aquino, JoseCA
1630 Pine Street Apt C5, Concord, CA, 94520
Held by Bank Of America NA
Customer overpayments
$99.00
$95.33
$93.17
Aquino, JoseCA
7765 Glassport Avenue, Canoga Park, CA, 91304
Held by Capital One NA
Customer overpayments
$92.57
Aquino, JoseCA
444 West Rialto Avenue Suite C, San Bernardino, CA, 92401
Held by First American Title Co
Accounts payable
$85.00
Aquino, JoseTX
1317 Black Cherry Drive, Cedar Park, TX, 78613
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.51
Aquino, JoseCA
9846 Lev Avenue, Arleta, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$79.00
Aquino, JoseTX
205 Lombard Drive, Leander, TX, 78641
$76.35
Aquino, JoseCA
220 South Catalina Street Apt 20, Los Angeles, CA, 90004
Held by Infinity Insurance Company
Premium refunds
$74.00
Aquino, JoseTX
965 French Street Apt 130, Irving, TX, 75061
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2023
$70.00
Aquino, JoseCA
8130 Garden View Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$68.29
Aquino, JoseTX
##### Valley Forge Drive Apt L##, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$65.00
Aquino, JoseCA
8427 Otis Street Unit A, South Gate, CA, 90280
Held by Las Vegas Justice Court
Refunds due
$61.93
$59.00
Aquino, JoseTX
12 South 27th Street, McAllen, TX, 78501
$57.00
Aquino, JoseCA
9350 Hemlock Avenue, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$56.94
Aquino, JoseTX
303 East Pheasant Drive, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$55.88
Aquino, JoseCA
Masters Real Estate 9728 Carob Avenue, Fontana, CA, 92335
Held by Residential Realestate Review
Vendor checks
$55.00
Aquino, JoseCA
Masters Real Estate 9728 Carob Avenue, Fontana, CA, 92335
Held by Residential Realestate Review
Vendor checks
$55.00
Aquino, JoseCA
4851 Buena Vista Road, Ione, CA, 95640
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$53.50
Aquino, JoseCA
1768 Laguna Street, Seaside, CA, 93955
Held by Republic Services Inc
Accounts-receivable credit balance
$52.81
Aquino, JoseTX
#### Town Park Drive #####, Houston, TX, 77036
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$52.77
Aquino, JoseTX
8416 Glen Regal Drive, Dallas, TX, 75243
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$52.00
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