Jose Bonilla Unclaimed Property

761 records · $131,270 reported · filed in 4 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.

761 unclaimed-property records are filed under the name Jose Bonilla, reported between 1987 and 2024, totaling $131,270. The largest is $33,876. The most common kinds are Accounts-receivable credit balance (58), Premium refunds (58) and Refunds due (50).

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.

Jose Bonilla unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California470 records · $29,146

Los Angeles73 · $2,911
Avenal16 · $1,329
Bakersfield16 · $2,495
Fontana14 · $219
San Francisco13 · $558
San Jose11 · $547
Perris10 · $3,812
Santa Ana10 · $360
Simi Valley10 · $306
Hayward7 · $420
Palmdale7 · $205
Anaheim6 · $1,188
La Puente6 · $383
North Hollywood6 · $131

Texas268 records · $89,817

Houston117 · $59,512
Dallas23 · $4,042
Garland7 · $961
El Paso6 · $258
Fort Worth6 · $577
Irving6 · $2,403

North Carolina4 records

19 records have no state on file.

Records under this name, largest first

Showing up to 100 of 761. Search by name and address to narrow it to yours.

Bonilla, JoseTX
9938 Driftwood Park Drive, Houston, TX, 77095
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$33,876.09
3 possible associated properties
- Bonilla, Jose$28.00
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$207.76
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
001-018, Mexico Df Cp 11
Held by California Bank And Trust
Checking accounts, demand deposit
$7,272.68
Bonilla, JoseTX
16543 Rock East Drive, Houston, TX, 77073
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,720.49
3 possible associated properties
- Bonilla, JR Jose$27.91
  16543 Rock East Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$38.99
  16543 Rock East Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$3,377.92
Bonilla, JoseTX
510 Michael Drive, Grand Prairie, TX, 75052
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$2,634.98
Bonilla, JoseTX
16027 Youpon Valley Drive, Houston, TX, 77073
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,240.03
3 possible associated properties
- Bonilla, Jose$25.01
  16027 Youpon Valley Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$25.01
  16027 Youpon Valley Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
1723 Oak Lake Drive, Irving, TX, 75060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$2,043.26
2 possible associated properties
- Bonilla, Jose$35.00
  1723 Oak Lake Drive, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Bonilla, Lilian$35.00
  1723 Oak Lake Drive, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
12718 Bexley Drive, Houston, TX, 77099
$1,976.27
1 possible associated property
- Bonilla, Krissia$64.31
  12718 Bexley Drive, Houston, TX, 77099
  Same address · Shared last name · 95% confidence
Bonilla, JoseCA
5907 McLaren Avenue, Sacramento, CA, 95822
Held by Countrywide Home Loans Inc
Escrow accounts
$1,593.35
1 possible associated property
- Bonilla, Jose$2.96
  5907 McLaren Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
PO Box 221, Talco, TX, 75487
$1,554.99
Bonilla, JoseTX
2700 Sylvan, Dallas, TX, 75212
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$1,500.00
Bonilla, JoseTX
12603 Barbizon Drive, Houston, TX, 77089
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$1,500.00
Bonilla, JoseTX
300 Roberts Circle, Arlington, TX, 76010
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,500.00
3 possible associated properties
- Bonilla, Jose$610.78
  300 Roberts Circle, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$1,330.63
  300 Roberts Circle, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
300 Roberts Circle, Arlington, TX, 76010
$1,330.63
3 possible associated properties
- Bonilla, Jose$610.78
  300 Roberts Circle, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$1,500.00
  300 Roberts Circle, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
335 North Fairmont Street, Orange, CA, 92868
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,138.83
2 possible associated properties
- Bonilla, Jose$0.99
  335 North Fairmont Street, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
- Bonilla, Clemente$34.52
  335 North Fairmont Street, Orange, CA, 92868
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
6693 Breezy Lane, Kaufman, TX, 75142
$1,038.40
Bonilla, JoseTX
720 North Cooper, Arlington, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$1,000.00
Bonilla, JoseTX
Houston, TX, 77053
Held by Realogy Corp
Escrow account (TR04) · Reported 2013
$1,000.00
Bonilla, JoseTX
3319 Buck Drive, Houston, TX, 77021
$1,000.00
Bonilla, JoseCA
9649 Cedar Glen Place, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property
$1,000.00
3 possible associated properties
- Bonilla, Jose$5.97
  9649 Cedar Glen Place, Rch Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$0.27
  9649 Cedar Glen Place, Rch Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
2960 East Jackson Avenue #60, Anaheim, CA, 00000
Held by South Coast Mitsubishi
Wages, payroll, salaries
$996.99
Bonilla, JoseTX
TX
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2022
$980.00
Bonilla, JoseTX
13371 Indianapolis Street, Houston, TX, 77015
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$946.13
1 possible associated property
- Bonilla, Jose$29.23
  13371 Indianapolis Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
12335 Antoine Drive Apt 715, Houston, TX, 77067
$910.23
1 possible associated property
- Bonilla, Jose$246.44
  12335 Antoine Drive Apt 715, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
1724 Jade Avenue, Perris, CA, 92571
Held by Wilshire Commercial Capital
Customer overpayments
$834.90
3 possible associated properties
- Bonilla, Jose$3.00
  1724 Jade Avenue, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$175.98
  1724 Jade Avenue, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
920 North Perris Boulevard, Perris, CA, 92571
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$820.26
3 possible associated properties
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
920 North Perris Boulevard, Perris, CA, 92571
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$820.26
3 possible associated properties
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
920 North Perris Boulevard, Perris, CA, 92571
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$820.26
3 possible associated properties
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
12605 Helms Bend Lane, La Marque, TX, 77568
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$816.16
Bonilla, JoseTX
21241 Lyndall Lane, Porter, TX, 77365
$810.64
1 possible associated property
- Bonilla, Jose$57.47
  21241 Lyndall Lane, Porter, TX, 77365
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
6 Quiet Hls Circle, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Money orders
$789.00
Bonilla, JoseTX
1331 Lanius, Gainesville, TX, 76240
Held by Union Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$734.65
Bonilla, JoseTX
7400 Plum Creek Drive Apt No 1316, Houston, TX, 77012
$632.73
Bonilla, JoseTX
300 Roberts Circle, Arlington, TX, 76010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$610.78
3 possible associated properties
- Bonilla, Jose$1,500.00
  300 Roberts Circle, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$1,330.63
  300 Roberts Circle, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
122 Northrup Street, Bakersfield, CA, 93307
Held by American Home Assurance Company
Individual policy benefit/Clm
$579.58
3 possible associated properties
- Bonilla, Jose$88.80
  122 Northrup Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$88.77
  122 Northrup Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
122 Northrup Street, Bakersfield, CA, 93307
Held by American Home Assurance Company
Individual policy benefit/Clm
$579.58
3 possible associated properties
- Bonilla, Jose$88.80
  122 Northrup Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$88.77
  122 Northrup Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
209 Delicias Plaza, Dallas, TX, 75211
Held by Ntfn Inc
Escrow account (TR04) · Reported 2021
$550.00
Bonilla, JoseTX
603 Hollandbridge Lane, Houston, TX, 77073
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$550.00
1 possible associated property
- Bonilla, Jose$29.00
  603 Hollandbridge Lane, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
6 Tournament Green, San Antonio, TX, 78257
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$536.00
Bonilla, JoseTX
1304 Drury Lane, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$535.98
1 possible associated property
- Bonilla, Texidor Jose$33.58
  1304 Drury Lane, Odessa, TX, 79763
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
1419 Broughton, Odessa, TX, 79761
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$520.18
Bonilla, JoseTX
9938 Driftwood Park Drive, Houston, TX, 77095
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$503.17
3 possible associated properties
- Bonilla, Jose$28.00
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$207.76
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
2606 Barton Hills Court, Houston, TX, 77014
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
1 possible associated property
- Bonilla, Ana$100.00
  2606 Barton Hills Court, Houston, TX, 77014
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
TX
Held by Sam Packs Five Star Ford
Unidentified remittance (MS06) · Reported 2020
$500.00
Bonilla, JoseCA
1369 103rd Avenue, Oakland, CA, 94603
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Bonilla, JoseCA
732 East Kern Street, Avenal, CA, 93204
Held by Delta Dental Of California
Group policy benefit/Clm payments
$478.80
3 possible associated properties
- Bonilla, Jose$0.94
  732 East Kern Street, Avenal, CA, 93204
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$8.35
  732 East Kern Street, Avenal, CA, 93204
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
39060 Cherry Valley Boulevard Apt 42, Cherry Valley, CA, 92223
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Bonilla, JoseCA
3032 East Side Boulevard, Los Angeles, CA, 90063
Held by Bank Of America NA
Customer overpayments
$456.50
3 possible associated properties
- Bonilla, Apolinar$167.34
  3032 East Side Boulevard, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
- Bonilla, S Landscaping$167.34
  3032 East Side Boulevard, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
2646 Kodiak Court, Houston, TX, 77067
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$443.50
Bonilla, JoseTX
4518 Bethany Drive, Garland, TX, 75042
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$442.25
3 possible associated properties
- Bonilla, Jose M$53.01
  4518 Bethany Drive, Garland, TX, 75042
  Same address · Same last name and compatible first name · 96% confidence
- Bonilla, Pedro$735.48
  4518 Bethany Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
935 Elton, Houston, TX, 77034
Held by Alerus Financial
Pension check (CK11) · Reported 2023
$423.36
Bonilla, JoseCA
7239 Chino Avenue, Ontario, CA, 91762
Held by Employers Outsourcing
Wages, payroll, salaries
$405.77
2 possible associated properties
- Bonilla, Daniel$405.76
  7239 Chino Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Bonilla, Balde Manuel$400.12
  7239 Chino Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Bonilla, JoseCA
621 Geneva Avenue, Bakersfield, CA, 93304
Held by Citimortgage Inc.
Outstanding official checks
$400.00
3 possible associated properties
- Bonilla, Jose$6.10
  621 Geneva Avenue, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
- Bonilla, Maria$6.10
  621 Geneva Avenue, Bakersfield, CA, 93304
  Same address · Shared last name · 95% confidence
Bonilla, JoseCA
732 East Kern Street, Avenal, CA, 93204
Held by Delta Dental Of California
Group policy benefit/Clm payments
$388.40
3 possible associated properties
- Bonilla, Jose$0.94
  732 East Kern Street, Avenal, CA, 93204
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$8.35
  732 East Kern Street, Avenal, CA, 93204
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
1826 Fairfax Lane, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$388.10
Bonilla, JoseTX
9938 Driftwood Park Drive, Houston, TX, 77095
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$386.54
3 possible associated properties
- Bonilla, Jose$28.00
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$207.76
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
208 Beatrice Street, La Marque, TX, 77568
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$386.00
Bonilla, JoseTX
DBA J&r Recycling 2700 Sylvan Avenue, Dallas, TX, 75212
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$380.00
Bonilla, JoseCA
13630 Hartland Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.03
1 possible associated property
- Bonilla, Jose$14.43
  13630 Hartland Street, Van Nuys, CA, 91405
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
9310 Cripple Creek Avenue, Bakersfield, CA, 93312
Held by Allstate Indemnity Company
Premium refunds
$360.14
3 possible associated properties
- Bonilla, Jose P$1.00
  9310 Cripple Creek Avenue, Bakersfield, CA, 93312
  Same address · Same last name and compatible first name · 96% confidence
- Bonilla, Jose P$24.12
  9310 Cripple Creek Avenue, Bakersfield, CA, 93312
  Same address · Same last name and compatible first name · 96% confidence
Bonilla, JoseCA
1129 Del Norde, Pomona, CA, 91767
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$346.81
Bonilla, JoseCA
3265 26th Street 7, San Francisco, CA, 94110
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$328.66
Bonilla, JoseTX
6014 Wolfboro Drive, Houston, TX, 77041
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$327.11
Bonilla, JoseCA
114 Smalley Avenue, Hayward, CA, 94541
Held by Gmac Mortgage LLC
Misc outstanding checks
$324.11
3 possible associated properties
- Bonilla, Jose$1.71
  114 Smalley Avenue, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$24.00
  114 Smalley Avenue, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
1321 Belinda Court, Garland, TX, 75040
$323.46
3 possible associated properties
- Bonilla, Jose$26.96
  1321 Belinda Court, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$46.00
  1321 Belinda Court, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
820 East Pine Street, Compton, CA, 90221
Held by Sco - Upd
Escrow check/Deposit/Disputed
$323.17
3 possible associated properties
- Bonilla, Madelrosa$40.53
  820 East Pine Street, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
- Bonilla, Madelrosa$15.00
  820 East Pine Street, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Bonilla, JoseTX
7678 Greenstone, Houston, TX, 77087
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$318.45
Bonilla, JoseTX
2953 Fadeway, Dallas, TX, 75211
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$309.66
Bonilla, JoseTX
10311 Buena Park Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$306.73
Bonilla, JoseTX
2125 Barbell Lane, Fort Worth, TX, 76111
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
1 possible associated property
- Bonilla, Jose$28.26
  2125 Barbell Lane, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
No address on file
Held by Inter Valley Escrow
Escrow check/Deposit/Disputed
$300.00
Bonilla, JoseCA
7600 West Manchester Avenue Apt 228, Playa Del Rey, CA, 90293
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Bonilla, JoseCA
1832 South Westmoreland, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$299.74
Bonilla, JoseCA
4556 East Belmont Avenue, Fresno, CA, 93702
Held by Moneygram Payment Systems Inc
Misc intangible property
$290.01
Bonilla, JoseTX
12507 Kitty Brook Lane, Houston, TX, 77071
$290.00
1 possible associated property
- Bonilla, Jose$34.86
  12507 Kitty Brook Lane, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
833 North California Avenue, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$277.59
3 possible associated properties
- Bonilla, Jose$57.25
  833 North California Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Bonilla, Jose L$5.00
  833 North California Avenue, La Puente, CA, 91744
  Same address · Same last name and compatible first name · 96% confidence
Bonilla, JoseTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$269.51
Bonilla, JoseTX
#### Elm ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Bonilla, JoseCA
6727 Woodley Avenue, Van Nuys, CA, 91406
Held by Seaton LLC
Salaries/Wages
$255.23
Bonilla, JoseTX
906 Red Bud, Duncanville, TX, 75137
$255.04
Bonilla, JR JoseTX
9938 Driftwood Park Drive, Houston, TX, 77095
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$250.00
4 possible associated properties
- Bonilla, Jose$28.00
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$207.76
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
12335 Antoine Drive Apt 715, Houston, TX, 77067
$246.44
1 possible associated property
- Bonilla, Jose$910.23
  12335 Antoine Drive Apt 715, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
4559 Southcrest, Houston, TX, 77033
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$241.99
Bonilla, JoseCA
3706 West 4st Oapt 401, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$240.75
Bonilla, JoseCA
9248 Sutter Avenue, Sun Valley, CA, 91352
Held by Hertz Corporation
Salaries/Wages
$239.38
Bonilla, JoseTX
PO Box 51575, Denton, TX, 76206
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$236.41
Bonilla, JoseTX
##### Fondren Apt ###, Houston, TX, 77081
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$234.75
Bonilla, JoseTX
4660 Silver Lake Drive, Dallas, TX, 75211
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$233.00
Bonilla, JoseCA
3013 West Elder Avenue, Santa Ana, CA, 92704
Held by Webtpa Employer Services LLC
Misc outstanding checks
$227.60
Bonilla, JoseTX
105 East 11th Street A, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$227.15
Bonilla, JoseCA
94 Melrose Avenue, San Jose, CA, 95116
Held by California Fair Plan Association
Individual policy benefit/Clm
$220.65
1 possible associated property
- Bonilla, Jose$68.24
  94 Melrose Avenue, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
8823 Aberdden Oaks, Houston, TX, 77095
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$213.45
Bonilla, JoseTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$213.00
Bonilla, JoseCA
920 North Perris Boulevard, Perris, CA, 92571
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$212.98
3 possible associated properties
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$820.26
  920 North Perris Boulevard, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Bonilla, JoseTX
9938 Driftwood Park Drive, Houston, TX, 77095
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$207.76
3 possible associated properties
- Bonilla, Jose$28.00
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Bonilla, Jose$46.60
  9938 Driftwood Park Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Bonilla, JoseCA
14904 Spinnaker Lane, Moreno Valley, CA, 92553
Held by Stone Creek Escrow Inc.
Escrow funds
$204.99
1 possible associated property
- Bonilla, Celia$204.99
  14904 Spinnaker Lane, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Bonilla, JoseCA
4238 Miramonte Way, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$202.00
1 possible associated property
- Bonilla, Jose L$0.01
  4238 Miramonte Way, Union City, CA, 94587
  Same address · Same last name and compatible first name · 96% confidence
Bonilla, JoseCA
2831 South Cochran Avenue, Los Angeles, CA, 90016
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$197.76
3 possible associated properties
- Bonilla, Jose R$2.00
  2831 South Cochran Avenue, Los Angeles, CA, 90016
  Same address · Same last name and compatible first name · 96% confidence
- Bonilla, Jose R$5.00
  2831 South Cochran Avenue, Los Angeles, CA, 90016
  Same address · Same last name and compatible first name · 96% confidence
Bonilla, JoseCA
No address on file
Held by Paula Insurance Co
Checking accounts, demand deposit
$197.12
Bonilla, JoseCA
No address on file
Held by Paula Insurance Co
Checking accounts, demand deposit
$197.12

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