Unclaimed property reported under Ballesteros, Jose
138 records · $9,779 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 138. Search by name and address to narrow it to yours.
Ballesteros, JoseCA
440 South 32nd Street, San Diego, CA, 92113
Held by Comerica Bank
Misc intangible property
$1,417.71
Ballesteros, JoseTX
421 Byron Street, Fort Worth, TX, 76114
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,137.90
Ballesteros, JoseCA
15687 Baypoint Avenue, San Leandro, CA, 94579
Held by Allegis Group Inc
Wages, payroll, salaries
$923.09
$433.91
Ballesteros, JoseCA
4849 Pardee Avenue, Fremont, CA, 94538
Held by New Century Mortgage Corp.
Misc outstanding checks
$428.09
Ballesteros, JoseTX
2030 East Paisano Drive Suite 4, El Paso, TX, 79905
$328.24
Ballesteros, JoseCA
2103 East 9th Street, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$288.33
Ballesteros, JoseCA
611 East Central Avenue, Santa Ana, CA, 92707
Held by Century National Insurance
Premium refunds
$271.47
Ballesteros, JoseCA
1230 Griffith Avenue, Wasco, CA, 93280
Held by Placer Title Company
Escrow accounts
$231.72
Ballesteros, JoseCA
13258 Nutmeg Street, Moreno Valley, CA, 92553
Held by T-Mobile USA
Accounts-receivable credit balance
$216.64
Ballesteros, JoseTX
21540 Provincial Boulevard Apt 1817, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$190.19
Ballesteros, JoseTX
College 11th, Beaumont, TX, 77701
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2013
$171.71
Ballesteros, JoseTX
5005 Sommerdale, San Antonio, TX, 78217
$163.04
Ballesteros, JoseTX
#### Van Buren Drive Apt ###, Arlington, TX, 76011
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$161.85
Ballesteros, JoseCA
2915 High Street, Oakland, CA, 94619
Held by United Parcel Service Inc
Salaries/Wages
$152.26
$150.00
Ballesteros, JoseTX
21540 Provincial Boulevard Apt 1817, Katy, TX, 77450
$136.53
Ballesteros, JoseTX
21405 Stampede Trail, Lago Vista, TX, 78645
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$126.27
Ballesteros, JoseTX
21405 Stampede Trail, Lago Vista, TX, 78645
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$126.27
Ballesteros, JoseTX
3037 US Highway 57, Eagle Pass, TX, 78852
$126.14
Ballesteros, JoseTX
101 Appaloosa Drive, Fate, TX, 75132
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$117.76
Ballesteros, JoseCA
2915 High Street, Oakland, CA, 94619
Held by Delta Dental Of California
Group policy benefit/Clm payments
$112.00
Ballesteros, JoseTX
#### US Highway ###, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$104.75
Ballesteros, JoseTX
918 Bert Street Unit Trail, Daingerfield, TX, 75638
Held by Swepco
Utility deposit (UT01) · Reported 2015
$102.52
Ballesteros, JoseTX
Jose Ballesteros 2693 North Street, Beaumont, TX, 77702
Held by Impactrx Inc
Other outstanding official check (CK15) · Reported 2015
$100.00
$86.84
Ballesteros, JoseCA
36163 Fremont Boulevard 28, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Vendor payments
$82.88
$75.00
Ballesteros, JoseTX
2693 North Street, Beaumont, TX, 77702
Held by Impactrx Inc
Other outstanding official check (CK15) · Reported 2015
$75.00
Ballesteros, JoseTX
Jose Ballesteros 2693 North Street, Beaumont, TX, 77702
Held by Impactrx Inc
Other outstanding official check (CK15) · Reported 2015
$70.00
Ballesteros, JoseCA
1230 Griffith Avenue, Wasco, CA, 93280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.30
Ballesteros, JoseTX
194 Way Side Court, Elgin, TX, 78621
Held by Trueblue Inc
Accounts payable (MS08) · Reported 2013
$67.94
Ballesteros, JoseTX
18717 Aldine Westfield Street, Houston, TX, 77073
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$67.79
Ballesteros, Jose JRCA
26905 Terri Drive, Cyn Country, CA, 91351
Held by Old American County Mutual Fir
Refunds
$67.00
Ballesteros, JoseCA
2101 South State Street Spc 25, Ukiah, CA, 95482
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$63.23
Ballesteros, JoseTX
2620 Northwest 21st Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$61.50
$57.30
Ballesteros, JoseTX
1110 Marne Lane, Houston, TX, 77090
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.90
Ballesteros, JoseCA
2330 East Avenue J8 Spc 206, Lancaster, CA, 93535
Held by Usaa Federal Savings Bank
Savings accounts
$50.08
Ballesteros, JoseCA
8737 Herrick Avenue, Sun Valley, CA, 91352
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$50.00
Ballesteros, JoseCA
8737 Herrick Avenue, Sun Valley, CA, 91352
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$50.00
Ballesteros, JoseTX
Jose Ballesteros 2693 North Street, Beaumont, TX, 77702
Held by Impactrx Inc
Other outstanding official check (CK15) · Reported 2015
$50.00
Ballesteros, JoseCA
16539 Brass Lantern Drive, La Mirada, CA, 90638
Held by Csg Systems International Inc
Refunds or rebates
$49.66
Ballesteros, JoseCA
10482 East Jefferson Avenue, Del Rey, CA, 93616
Held by Ngm Insurance Company
Premium refunds
$49.00
Ballesteros, JoseTX
2620 Northwest 21st Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$46.50
Ballesteros, JoseCA
472 Fantasy Street, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.68
Ballesteros, JoseTX
21405 Stampede Trail, Lago Vista, TX, 78645
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2010
$41.04
Ballesteros, JoseTX
##### West US ### Highway, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.16
Ballesteros, JoseTX
Jose Ballesteros 2693 North Street, Beaumont, TX, 77702
Held by Impactrx Inc
Other outstanding official check (CK15) · Reported 2015
$40.00
$34.12
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