Unclaimed property reported under Badillo, Jose
103 records · $162,618 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 103. Search by name and address to narrow it to yours.
Badillo, JoseTX
Gabreil Pastor 2 Secc 72420 Puebla Pue Mex Puebla Pue Tam 72420, Mexico, TX, 78521
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$118,283.65
Badillo, JoseTX
Gabreil Pastor 2 Secc 72420 Puebla Pue Mex Puebla Pue Tam 72420, Mexico, TX, 78521
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023
$30,241.71
Badillo, JoseTX
#### East County Road ####, Riviera, TX, 78379
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,961.04
Badillo, JoseCA
1759 West Clinton Avenue, Fresno, CA, 93705
Held by Walker V Agsi Settlement Fund
Refunds due
$1,806.93
Badillo, JoseTX
3102 Brandon Street, Dallas, TX, 75211
Held by Banco Popular North America
Escrow account (TR04) · Reported 2021
$761.65
Badillo, JoseCA
4504 Van Dyke Avenue, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$621.00
Badillo, JoseTX
##### Willie Mays Drive ###, El Paso, TX, 79934
Held by Nationstar Consent Order Qsf
Miscellaneous outstanding check (MS16) · Reported 2023
$519.13
Badillo, JoseCA
2322 Continental Avenue Apt 8, South El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified remittances
$480.00
$475.00
Badillo, JoseCA
4504 Van Dyke Avenue, San Diego, CA, 92116
Held by Ocwen Financial Corporation
Escrow accounts
$431.48
Badillo, JoseCA
4504 Van Dyke Avenue, San Diego, CA, 92116
Held by Ocwen Financial Corporation
Misc outstanding checks
$411.29
Badillo, JoseCA
428 Bard Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$392.07
Badillo, JoseTX
5412 Boca Agua Drive Apt 224, Fort Worth, TX, 76112
$376.34
Badillo, JoseTX
3505 Highway 90 West, Castroville, TX, 78009
$269.34
Badillo, JoseCA
223 Lawrence Avenue, S San Fran, CA, 94080
Held by Tennille V Western Union Qsf
Refunds due
$251.22
Badillo, JoseTX
1560 Dick Mayer, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$205.78
Badillo, JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$197.97
Badillo, JoseTX
408 East Fogg Street, Fort Worth, TX, 76110
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$183.04
Badillo, JoseTX
#### East County Road ####, Riviera, TX, 78379
$161.75
Badillo, JoseTX
542 East Pipeline Road, Hurst, TX, 76053
$161.68
Badillo, JoseTX
2112 Carolina, Baytown, TX, 77520
Held by Nationsbank
Savings account (AC02) · Reported 1991
$157.26
Badillo, JoseTX
#### County Road ####, Riviera, TX, 78379
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$157.00
Badillo, JoseTX
12640 Hempstead Road, Houston, TX
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$150.00
Badillo, JoseTX
##### Saums Road Apt ####, Katy, TX, 77449
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$143.82
Badillo, JoseTX
221 Green Jay Court, Harlingen, TX, 78552
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$140.00
Badillo, JoseTX
5220 West Road, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.03
Badillo, JoseTX
1406 East Arlington, Fort Worth, TX, 76104
$110.00
Badillo, JoseTX
##### Aldine Wesfield ###, Houston, TX, 77039
$105.23
Badillo, JoseCA
410 South Hillview Avenue, Los Angeles, CA, 90022
Held by Strategic Resource Company
Group policy benefit/Clm payments
$100.27
Badillo, JoseTX
807 Sunnyside Street, Houston, TX, 77076
$100.00
Badillo, JoseTX
807 Sunnyside Street, Houston, TX, 77076
$100.00
Badillo, JoseTX
1300 East Crosby Road, Carrollton, TX, 75006
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$99.00
Badillo, JoseTX
704 Grantham Road, Baytown, TX, 77521
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$95.00
Badillo, JoseTX
#### East Co Road ####, Riviera, TX, 78379
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$92.00
Badillo, JoseTX
1200 Norwood Street, Marshall, TX, 75670
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2021
$84.00
$80.00
$78.54
Badillo, JoseCA
Los Angeles, CA, 90044
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$75.22
$69.80
Badillo, JoseCA
32221 Alipaz Street Apt 138, San Juan Capristano, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$67.83
Badillo, JoseCA
10332 Hammerberg Cv, San Diego, CA, 92124
Held by Time Warner Cable Inc
Refunds or rebates
$65.37
Badillo, JoseTX
### Fm ####, Quemado, TX, 78877
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$63.71
Badillo, JoseTX
1300 East Crosby Road #3818, Carrollton, TX, 75006
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.88
Badillo, JoseCA
428 Bard Street, Fillmore, CA, 93015
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Badillo, JoseTX
3424 1 2 Rivera Avenue, El Paso, TX, 79905
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$50.00
Badillo, JoseTX
#### East County Road ####, Riviera, TX, 78379
$49.85
$48.00
Badillo, JoseCA
1501 Coleridge Way, Discovery Bay, CA, 94505
Held by Fanatics Retail Group Fulfillment LLC
Wages, payroll, salaries
$46.08
Badillo, JoseCA
410 South Hillview Avenue, Los Angeles, CA, 90022
Held by Strategic Resource Company
Group policy benefit/Clm payments
$44.56
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