Unclaimed property reported under Bonilla, Jose A

99 records · $8,439 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 99. Search by name and address to narrow it to yours.

Bonilla, Jose ACA
6512 Rugby Avenue Apt 303, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,623.72
Bonilla, Jose ACA
2000 South Arlington Avenue #109, Los Angeles, 90018
Held by Cedars-Sinai Medical Center
Other
$798.67
Bonilla, Jose ACA
419 South East Street, Oxnard, CA, 93030
Held by (12000) Capital One Services LLC
Accounts payable
$733.65
Bonilla, Jose ATX
##### Westview ###, Houston, TX, 77043
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Bonilla, Jose ATX
39 Davenwood, San Antonio, TX, 78259
Held by City Public Svc
Utility deposit (UT01) · Reported 2004
$381.48
Bonilla, Jose ATX
##### Imperial Vly Drive Apt ##, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Bonilla, Jose ACA
PO Box 1194, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$191.70
Bonilla, Jose ACA
1050 South Park View No 19, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:2781-Wilshire-Union Branch
Savings accounts/Credit union shrs
$139.38
Bonilla, Jose ACA
111 South Lewis Street Apt A, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$130.99
Bonilla, Jose ACA
597 Vienna Street 597, San Francisco, CA, 94112
Held by Capital One Bank USA NA
Customer overpayments
$111.89
Bonilla, Jose ACA
No address on file
Held by Prematic Service Corp - Ca
Refunds due
$111.26
Bonilla, Jose ATX
13835 Reeveston Street, Houston, TX, 77039
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$108.47
Bonilla, Jose ATX
13835 Reeveston Street, Houston, TX, 77039
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$100.47
Bonilla, Jose ACA
93101 Grant Street PO Box 1687, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Bonilla, Jose ACA
474 Terrace Avenue, Escondido, CA, 92026
Held by Capital One Bank National Association
Accounts payable
$92.38
Bonilla, Jose ACA
111 South Lewis Street Ax, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$90.99
Bonilla, Jose ACA
185 Dale Drive, San Jose, CA, 95127
Held by Countrywide Home Loans Inc
Accounts payable
$90.41
Bonilla, Jose ATX
7426 Letterman Court, El Paso, TX, 79930
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2014
$90.00
Bonilla, Jose ACA
45304 Rodin Avenue, Lancaster, CA, 93535
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$85.00
Bonilla, Jose ACA
2469 South Robertson Boulevard Apt 201, Los Angeles, CA, 90034
Held by Hsbc Finance Corporation
Cashier's checks
$81.05
Bonilla, Jose ATX
13835 Reeveston Street, Houston, TX, 77039
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$69.69
Bonilla, Jose ATX
10 Vineyard, San Antonio, TX, 78257
Held by St Marys University
Payment for goods or services (MS04) · Reported 2010
$62.25
Bonilla, Jose ATX
801 East Rittenhouse, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$60.00
Bonilla, Jose ACA
45304 Rodin Avenue, Lancaster, CA, 93535
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Bonilla, Jose ACA
45304 Rodin Avenue, Lancaster, CA, 93535
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Bonilla, Jose ATX
#### Cr ####, Athens, TX, 75751
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.56
Bonilla, Jose ATX
11527 Hackmatack Way, Houston, TX, 77066
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$58.18
Bonilla, Jose ACA
C O Jose Bonilla Texas Pacific 345 California Street Suite 3300, San Francisco, CA, 94104
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$55.00
Bonilla, Jose ACA
838 Sobrato Drive Apt A, Campbell, CA, 95008
Held by Wells Fargo Bank NA
Cashier's checks
$54.00
Bonilla, Jose ACA
1026 R Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$53.85
Bonilla, Jose ACA
9436 Beverly Road, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bonilla, Jose ACA
337 West 91st Street, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bonilla, Jose ATX
Apt 1804 3405 North Shepherd, Houston, TX, 77018
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$50.00
Bonilla, Jose ACA
1259 White Drive, Santa Clara, CA, 95051
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$49.58
Bonilla, Jose ACA
2000 Adriatic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.69
Bonilla, Jose ACA
16025 Village Drive, Victorville, CA, 92394
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$46.64
Bonilla, Jose ACA
P O Box 337, Mendota, CA, 93640
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$42.04
Bonilla, Jose ACA
623 Walnut Street Apt B, Inglewood, CA, 90301
Held by Block Inc
Misc intangible property
$42.00
Bonilla, Jose ACA
118 1/2 North Avenue 23, Los Angeles, CA, 90031
Held by First Interstate Bank
Savings accounts/Credit union shrs
$41.75
Bonilla, Jose ACA
2131 West San Bernardino Road Spc 6, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Bonilla, Jose ATX
Gral Juan Morales #1375, Juarez Chih, 00000
Held by Gecu
Savings account (AC02) · Reported 2005
$35.15
Bonilla, Jose ACA
4538 Center Street, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$35.09
Bonilla, Jose ACA
3241 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.92
Bonilla, Jose ATX
#### Hollister # ###, Houston, TX, 77080
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.62
Bonilla, Jose ATX
1131 Harlan Avenue, Wichita Falls, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$33.95
Bonilla, Jose ATX
3928 5th Street, Port Arthur, TX, 77642
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.00
Bonilla, Jose ATX
#### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$28.59
Bonilla, Jose ACA
2001 Haster 11B, Anaheim, CA, 92802
Held by Southern California Gas Co.
Other
$27.83
Bonilla, Jose ATX
2705 Morgan Street, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$25.62
Bonilla, Jose ACA
2714 Queen Street 4, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA
Refunds due
$23.21

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