Unclaimed property reported under Bahena, Jose
85 records · $4,131 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 85. Search by name and address to narrow it to yours.
Bahena, JoseTX
1235 Royal, Beaumont, TX, 77703
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2005
$500.00
Bahena, JoseTX
512 Parker Circle, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$334.00
Bahena, JoseCA
11254 Mountain Avenue, Riverside, CA, 92505
Held by Continental American Insurance Company
Premium refunds
$266.66
Bahena, JoseTX
13555 Gaby Virbo Drive, Houston, TX, 77083
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$248.23
Bahena, JR JoseTX
2310 South Wade Circle, Conroe, TX, 77304
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2021
$225.74
Bahena, JoseTX
7024 Wildbriar Court East, Fort Worth, TX, 76120
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$192.61
$178.50
Bahena, JoseTX
13555 Gaby Virbo Drive, Houston, TX, 77083
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$118.73
Bahena, JoseTX
3501 Avenue G, Fort Worth, TX, 76105
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$118.29
Bahena, JoseCA
965 Laguna Drive, Carlsbad, CA, 92008
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$102.90
Bahena, JoseTX
#### Willow Creek Drive Apt ###, Irving, TX, 75061
$89.54
Bahena, JoseTX
3400 Woodside Drive, Arlington, TX, 76016
$89.43
Bahena, JoseTX
#### Dickens Court #####, Arlington, TX, 76015
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$73.89
Bahena, JoseTX
15902 Galveston Road, Webster, TX, 77598
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.70
Bahena, JoseTX
1628 North Upland Drive, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$63.00
Bahena, JoseCA
1309 South 45th Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$61.39
Bahena, JoseCA
2606 North G Street, San Bernardino, CA, 92405
Held by Bank Of America NA
Outstanding official checks
$61.25
Bahena, JoseCA
2146,2148 &2148 1/2 Logan Avenue, San Diego, CA, 92113
Held by First American P&c Ins Co
Court settlements
$58.41
Bahena, JoseTX
4511 33rd Street, Dickinson, TX, 77539
Held by Galveston County Wcid 1
Utility deposit (UT01) · Reported 2024
$58.29
Bahena, JoseTX
8126 Trail Side Drive, Houston, TX, 77040
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$57.00
Bahena,joseCA
25852 Via Lomas # 40, Laguna Hills, CA, 92653
Held by Taco Bell Of America LLC
Salaries/Wages
$53.73
Bahena, JoseCA
138 Harding Street, Oceanside, CA, 92057
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$51.83
$50.83
Bahena, JoseCA
743 East D Street, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bahena, JoseCA
1055 North Orange Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Bahena, JoseTX
13555 Gaby Virbo Drive, Houston, TX, 77083
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$50.00
Bahena, JoseCA
4935 Hilltop Drive, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.34
Bahena, JoseTX
6007 Nueches Drive, Spring, TX, 77389
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$41.65
Bahena, JoseTX
8340 Park Lane, Dallas, TX, 75231
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$40.00
$39.75
Bahena, JoseTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$33.85
Bahena, JoseTX
3205 Phoenix Terrace, Nacogdoches, TX, 75961
Held by Aspiration Financial LLC
Checking account (AC01) · Reported 2023
$33.22
Bahena, JoseCA
743 East D Street, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.00
Bahena, JoseCA
1811 West Crestwood Lane Apt 8, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$30.25
Bahena, JoseCA
7072 21st Street Apt 6, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bahena, JoseCA
1903 Pacific Coast Highway, Lomita, CA, 90717
Held by Ace Cash Express Inc
Accounts payable
$29.00
Bahena, JoseCA
4935 Hilltop Drive, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.91
Bahena, JoseCA
1028 B Avenue, National City, CA, 91950
Held by Optumrx
Group policy benefit/Clm payments
$27.64
Bahena, JoseCA
390 West 7th Street Apt Spc41, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.17
Bahena, JoseTX
2504 Salisbury Avenue, Fort Worth, TX, 76106
$25.00
Bahena, JoseCA
504 South Marine Street, Santa Ana, CA, 92704
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Bahena, JoseCA
28319 Clark Place, Menifee, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Bahena, JoseCA
811 South Fairview Street Apt Q6, Santa Ana, CA, 92704
Held by Irwin V Durabag Company Inc Fund
Misc outstanding checks
$24.50
Bahena, JoseCA
919 West Barkeley, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$23.40
Bahena, JoseCA
919 West Barkeley, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$23.40
Bahena, JoseCA
10401 Inglewood Avenue, Inglewood, CA, 90304
Held by Dolex Dollar Express Inc.
Money orders
$20.00
Bahena, JoseCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
$19.04
Bahena, JoseCA
PO Box 3051, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$17.84
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