Unclaimed property reported under Bernabe, Jose
55 records · $2,920 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 55. Search by name and address to narrow it to yours.
$495.00
Bernabe, JoseCA
2301 West La Habra Boulevard, La Habra, CA, 90631
Held by American Honda Finance Corporation
Misc outstanding checks
$350.00
Bernabe, JoseCA
1474 Karl Street, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
$222.38
Bernabe, JoseCA
59 Stewart Avenue, Freedom, CA, 95019
Held by Western Union Financial Services, Inc.
Refunds due
$190.50
Bernabe, JoseTX
17245 Red Leaf Lane, Conroe, TX, 77306
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$178.01
Bernabe, JoseTX
#### Hilli Hill Apt ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$152.00
Bernabe, JoseCA
12828 Ramona Boulevard #35, Baldwin Park, CA, 91706
Held by Randstad North America Inc
Wages, payroll, salaries
$109.86
$92.50
Bernabe, JoseCA
1774 Lopes Avenue, Merced, CA, 95341
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.13
Bernabe, JoseTX
7220 Norma Street, Fort Worth, TX, 76112
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2021
$87.76
Bernabe, JoseTX
#### Hilli Hill Apt ###, Dallas, TX, 75231
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Bernabe, JoseTX
2219 Goldenrod Street, Highlands, TX, 77562
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$42.46
Bernabe, JoseTX
13409 Charles Abraham Way, Manor, TX, 78653
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$42.00
$38.79
Bernabe, JoseCA
55891 Cactus Court, Whitewater, CA, 92282
Held by Progressive Select Insurance C
Premium refunds
$34.59
Bernabe, JoseTX
17245 Red Leaf Lane, Conroe, TX, 77306
$34.00
Bernabe, JoseCA
413 South Susan Street Apt A, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$31.07
Bernabe, JoseCA
100 West Midway Drive Spc 226, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bernabe, JoseTX
7909 Linda Vista Road, Houston, TX, 77028
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$27.58
Bernabe, JoseTX
3031 Seever Avenue, Dallas, TX, 75216
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2021
$25.84
Bernabe, JoseTX
2719 Burning Tree, McKinney, TX, 75072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.27
Bernabe, JoseCA
4027 Shorelake Court, Stockton, CA, 95219
Held by Nationwide Life & Annuity
Other amounts due under policy
$20.00
Bernabe, Jose JRCA
2657 East 221st Street, Long Beach, CA, 90810
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$17.65
Bernabe, Jose JRCA
2657 East 221st Street, Long Beach, CA, 90810
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$16.75
Bernabe, JoseCA
629 Dun Wood Court, Rutherford, CA, 94573
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Bernabe, JoseCA
4571 Crescent Avenue, Cypress, CA, 90630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.68
Bernabe, JoseCA
625 Laurel Avenue, Arvin, CA, 93203
Held by American National Insurance Company
Payments for goods & Services
$11.50
Bernabe, JoseCA
24550 Atwood Avenue, Moreno Valley, CA, 92553
Held by New Hampshire Indemnity Co
Premium refunds
$11.44
Bernabe, JoseCA
7463 Lindly Avenue, Reseda, CA, 91335
Held by Foremost Insurance Company
Premium refunds
$10.24
Bernabe, JoseCA
23421 Red Robin Way, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Bernabe, JoseCA
4810 North Vincent Avenue Apt 14, Covina, CA, 91722
Held by Kelly Services Inc
Wages, payroll, salaries
$7.47
$7.21
Bernabe, JoseCA
25902 Via Lomas Unit 2, Laguna Hills, CA, 92653
Held by Public Storage Inc
Misc outstanding checks
$6.97
Bernabe, JoseCA
4660 Calle Del Palo, Oceanside, CA, 92057
Held by Wm Corporate Services Inc
Accounts payable
$6.00
Bernabe, JoseCA
15113 1/2 Gundry Avenue, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Bernabe, JoseCA
272 West Ramona Street, Ventura, CA, 93001
Held by Farmers Group Inc.
Other court deposits
$4.91
Bernabe, JoseCA
327 Rheem Boulevard Apt 11, Moraga, CA, 94556
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.89
Bernabe, JoseCA
24550 Atwood Avenue Apt 3, Moreno Valley, CA, 92553
Held by First Premier Bank
Refunds due
$4.22
Bernabe, JoseCA
2051 West Steele Lane Apt 632, Santa Rosa, CA, 95403
Held by Amway Corp.
Outstanding official checks
$3.33
Bernabe, JoseCA
1375 Sicamore Avenue, Hercules, CA, 94547
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Bernabe, JoseCA
4416 South San Pedro Street Apt 2, Los Angeles, CA, 90011
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$3.05
$3.00
Bernabe, JoseCA
1160 East Roe Avenue, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.15
Bernabe, JoseCA
12991 Moreno Beach Drive Apt 1520, Moreno Valley, CA, 92555
Held by Southern California Gas Co.
Aggregate utilities
$1.70
Bernabe, JoseCA
4027 Shore Lake Court, Stockton, CA, 95219
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.61
Bernabe, JoseCA
12991 Moreno Beach Drive, Moreno Valley, CA, 92555
Held by Clearpath Federal Credit Union
Cashier's checks
$1.00
Bernabe, JoseCA
1539 East Cruces Street 4, Wilmington, CA, 90744
Held by Keefe Group LLC
Accounts payable
$0.75
Bernabe, JoseCA
413 South Susan Street Apt A, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$0.41
Bernabe, JoseCA
16971 Hurley Street, La Puente, CA, 91744
Held by Foremost Insurance Company
Premium refunds
$0.37
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