Unclaimed property reported under Bernal, Jose A
80 records · $8,820 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 80. Search by name and address to narrow it to yours.
Bernal, Jose ACA
10236 Via Apolina, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Cashier's checks
$2,378.45
Bernal, Jose ACA
1317 East Freemont Street, Pomona, CA, 91766
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$1,000.00
Bernal, Jose ACA
1006 Lord Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Vendor checks
$828.82
Bernal, Jose ACA
2338 Shore Jewel Avenue, Salton City, CA, 92275
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$619.31
$501.15
$399.55
Bernal, Jose ACA
467 North McKinley Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$340.50
Bernal, Jose ACA
1 Centerpointe Drive #45, La Palma, CA, 90623
Held by Lender Processing Services LLC
Escrow accounts
$316.04
Bernal, Jose ACA
140 South Newport Avenue, San Bernardino, CA, 92408
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$180.74
Bernal, Jose ACA
2607 South Fairview #203, Santa Ana, CA, 92704
Held by Macys West Stores Inc
Salaries/Wages
$169.27
Bernal, Jose ATX
7173 Fauna Street, Houston, TX, 77061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$155.88
Bernal, Jose ACA
929 East Jones Street Apt 28, Santa Maria, CA, 93454
Held by At&t Mobility LLC
Refunds due
$149.33
Bernal, Jose ACA
10236 Via Apolina, Moreno Valley, CA, 92557
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$122.97
Bernal, Jose ACA
Planta Pathe 1 A Col Lectra, Tanepantla
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$116.92
$115.50
Bernal, Jose ATX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$109.35
$90.72
Bernal, Jose ACA
2338 Shore Jewel Avenue, Salton City, CA, 92275
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.77
Bernal, Jose ACA
1808 Del Sur Boulevard Apt 102, San Diego, CA, 92173
Held by Bristol West Holdings Inc
Premium refunds
$70.38
Bernal, Jose ATX
2530 Community Drive, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$68.58
$68.54
Bernal, Jose ACA
PO Bx 703, Fremont, CA, 94537
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$67.50
Bernal, Jose ACA
No address on file
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$65.21
Bernal, Jose ATX
615 North Main, Winters, TX, 79567
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Bernal, Jose ATX
PO Box 1433, Donna, TX, 78537
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$63.83
Bernal, Jose ACA
146 North Poli Street # 1, Ojai, CA, 93023
Held by Time Warner Cable Inc
Refunds or rebates
$54.96
Bernal, Jose ACA
7555 Perry Road Apt A, Bell Gardens, CA, 90201
Held by Hewlett-Packard Company
Refunds due
$50.00
Bernal, Jose ACA
1808 Del Sur Boulevard Apt 102, San Ysidro, CA, 92173
Held by Foremost Insurance Company
Premium refunds
$39.99
$38.67
Bernal, Jose ACA
1041 Pope Street Apt 5, St Helena, CA, 94574
Held by Progressive West Insurance Com
Premium refunds
$37.69
Bernal, Jose ACA
PO Box 5017, Salton City, CA, 92275
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.55
Bernal, Jose ACA
80 West El Camino Real A, Mountain View, CA, 94040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Bernal, Jose ACA
1483 Little Orchard Street, San Jose, CA, 95110
Held by Prudential Insurance Company
Other
$29.44
$28.25
Bernal, Jose ACA
6014 North Galanto Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$27.87
Bernal, Jose ACA
1191 Rachel Road, San Pablo, CA, 94806
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$27.85
$27.81
Bernal, Jose ACA
24517 Cypress Street, Lomita, CA, 90717
Held by Unify Financial Federal Credit Union
Cashier's checks
$26.52
Bernal, Jose ACA
24519 Cypress Street, Lomita, CA, 90717
Held by Southern California Edison Company
Utility deposit
$25.00
$21.49
Bernal, Jose ACA
506 5th Avenue, Santa Maria, CA, 93458
Held by Fire Insurance Exchange
Premium refunds
$21.33
Bernal, Jose ACA
1191 Rachel Road, San Pablo, CA, 94806
Held by Capital One Investing LLC
Credit balances
$16.69
Bernal, Jose ACA
1334 Community Drive, St Helena, CA, 94574
Held by Progressive West Insurance Com
Premium refunds
$15.39
$14.02
Bernal, Jose ACA
1722 Brockton Avenue Apt 1, Los Angeles, CA, 90025
Held by Acn Opportunity LLC
Commissions
$10.46
Bernal, Jose ACA
34257 Judy Lane, Cathedral City, CA, 92234
Held by The Pep Boys
Misc outstanding checks
$10.00
Bernal, Jose ACA
24519 Cypress Street, Lomita, CA, 90717
Held by Southern California Edison Company
Utility deposit
$10.00
$9.00
Bernal, Jose ACA
1201 Seal Way Apt D, Seal Beach, CA, 90740
Held by Capital One NA
Customer overpayments
$8.75
Bernal, Jose ACA
PO Box 343, Geyserville, CA, 95441
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.60
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