Unclaimed property reported under Balderas, Jose
331 records · $87,819 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 331. Search by name and address to narrow it to yours.
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
$34,567.98
$4,000.00
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
$3,348.87
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
$2,548.33
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$1,801.67
Balderas, JoseCA
287 West 14th Street, San Pedro, CA, 90731
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,630.67
Balderas, JoseTX
PO Box 183222, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,478.72
$1,395.00
Balderas, JoseTX
PO Box 183222, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,375.82
Balderas, JoseCA
18411 Valley Boulevard Spc 29, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,290.64
Balderas, JoseTX
3225 Adams Landing Avenue, Harlingen, TX, 78550
$1,201.10
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
$1,110.50
Balderas, JoseCA
9495 Oak Village Way, Elk Grove, CA, 95758
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,082.44
Balderas, JoseTX
1405 Clark Trail, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$1,017.05
Balderas, JoseCA
287 West 14th Street, San Pedro, CA, 90731
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$997.78
Balderas, JoseTX
2246 Mail Avenue, Dallas, TX, 75235
Held by Firemans Fund Ins Companies
Workers’ compensation benefit (MS03) · Reported 2010
$897.03
Balderas, JoseTX
3512 Northwest 27th Street, Fort Worth, TX, 76106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$720.00
Balderas, JoseTX
8077 Bendell, Houston, TX, 77017
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$629.79
Balderas, JoseTX
6919 Lee Manor Court, Manor, TX, 78653
Held by Midfirst Bank
Escrow account (TR04) · Reported 2021
$595.60
Balderas, JoseTX
8129 Way, Houston, TX, 77028
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$541.53
Balderas, JoseTX
6102 Larrycrest, Pearland, TX, 00000
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 2001
$500.00
Balderas, JoseTX
1009 Loma Linda, Alamo, TX, 78516
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2021
$500.00
Balderas, JoseTX
113 Navidad Avenue, Ganado, TX, 77962
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
$500.00
Balderas, JoseTX
2407 Amethyst Avenue, Mission, TX, 78574
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$473.88
Balderas, JoseCA
22730 Mirileste Drive, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$467.84
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
$463.96
Balderas, JoseTX
2503 Flamingo Avenue, Mission, TX, 78574
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$462.59
Balderas, JoseTX
613 East Champion Street, Edinburg, TX, 78539
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$455.82
Balderas, JoseCA
916 West McElhany Avenue, Santa Maria, CA, 93458
Held by California Capital Ins Company
Premium refunds
$413.00
Balderas, JoseTX
PO Box 2262, Grapevine, TX, 76099
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$411.61
Balderas, JoseTX
No address on file
$400.00
$397.44
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$379.32
Balderas, JoseTX
4505 Rockland Drive, Arlington, TX, 76016
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2015
$350.00
Balderas, JoseTX
15822 Northtrace Drive, Houston, TX, 77073
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$349.38
Balderas, JoseTX
4106 Sequoia Trail West, Georgetown, TX, 78628
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$349.10
$320.00
Balderas, JoseTX
##### East Lake Highlands Drive ##, Dallas, TX, 75218
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$279.00
Balderas, JoseTX
613 East Champion Street, Edinburg, TX, 78539
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$262.78
Balderas, JoseTX
1013 Christopher Apt B, Round Rock, TX, 78681
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$258.54
Balderas, JoseTX
9310BLAYLOCK Cr, Irving, TX, 75061
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$248.96
Balderas, JoseCA
620 South Flower Street Apt 9, Inglewood, CA, 90301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$244.90
Balderas, JoseTX
3807 Palacios Avenue, Dallas, TX, 75212
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.18
Balderas, JoseTX
368 Lariat, Eagle Pass, TX, 78852
$223.95
Balderas, JoseTX
101 East Bowman Drive, Round Rock, TX, 78664
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$220.35
Balderas, JoseTX
2529 Kennedy Avenue, McAllen, TX, 78501
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$215.93
Balderas, JoseTX
5802 Hidden Bay, San Antonio, TX, 78250
$208.73
Balderas, JoseTX
PO Box 183222, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$206.78
Balderas, JoseTX
2 De Febrero 315, Reynosa, TX, 88750
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$202.83
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