Unclaimed property reported under Bonilla, Jose M
50 records · $3,417 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Bonilla, Jose MCA
10417 Hayford Street #35d, Bellflower, CA, 90706
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,025.21
Bonilla, Jose MTX
P O Box 750093, Houston, TX, 77275
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$539.91
Bonilla, Jose MCA
10417 Hayford Street #35d, Bellflower, CA, 90706
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$449.30
Bonilla, Jose MCA
311 Bonnie Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$370.31
Bonilla, Jose MTX
199 South Monroe, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$233.86
Bonilla, Jose MCA
3952 Avenida Palo Verde, Bonita, CA, 91902
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.90
Bonilla, Jose MTX
DBA Jmb Diesel Trucking 749 Pearl Street, Houston, TX, 77029
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$105.03
Bonilla, Jose MCA
8718 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Sigue Corporation
Unidentified remittances
$100.00
Bonilla, Jose MTX
2206 Columbus Avenue, Fort Worth, TX, 76164
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$76.90
Bonilla, Jose MTX
4000 Watonga Boulevard 907, Houston, TX, 77092
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$58.84
$55.26
Bonilla, Jose MTX
4518 Bethany Drive, Garland, TX, 75042
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$53.01
Bonilla, Jose MCA
829 West 41st Drive, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.41
Bonilla, Jose MTX
350 Thunderbird Drive Apt 59, El Paso, TX, 79912
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$26.29
Bonilla, Jose MCA
7683 Covey Run Court, Rancho Cucamonga, CA, 91739
Held by Pls Group Inc
Accounts payable
$25.00
Bonilla, Jose MCA
1430 West 22nd Street, Merced, CA, 95340
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Bonilla, Jose MCA
323 Torino Drive Apt 3, San Carlos, CA, 94070
Held by Bristol West Holdings Inc
Premium refunds
$22.02
Bonilla, Jose MCA
8718 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.53
Bonilla, Jose MCA
12400 Dry Creek R, Auburn, CA, 95602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Bonilla, Jose MCA
17559 Raley Avenue, Lake Elsinore, CA, 92530
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.84
Bonilla, Jose MCA
32 Farallones Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$6.50
Bonilla, Jose MCA
740 Century Street Suite A, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$5.83
Bonilla, Jose MCA
323 Torino Drive 3, San Carlos, CA, 94070
Held by Bristol West Holdings Inc
Premium refunds
$5.47
Bonilla, Jose MCA
117 Nueva Avenue, Redwood City, CA, 94061
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Bonilla, Jose MCA
5037 West Avenue K10, Lancaster, CA, 93536
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Bonilla, Jose MCA
8718 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Bonilla, Jose MCA
908 West Vernon Avenue, Los Angeles, CA, 90037
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.00
Bonilla, Jose MCA
2300 South Lewis Street Sp 36, Anaheim, CA, 92802
Held by Trinity Escrow Inc.
Escrow funds
$3.98
Bonilla, Jose MCA
1751 Kenneth Street, Seaside, CA, 93955
Held by American Express Company
Accounts-receivable credit balance
$3.35
Bonilla, Jose MCA
2209 West 52nd Street, Los Angeles, CA, 90043
Held by Bank Of America - California NA (318)
Checking accounts
$3.09
Bonilla, Jose MCA
PO Box 2506, Daly City, CA, 94017
Held by Progressive West Insurance Com
Premium refunds
$2.79
$2.51
Bonilla, Jose MCA
840 8th Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.48
Bonilla, Jose MCA
831 University Drive, Menlo Park, CA, 94025
Held by Discover Bank
Misc outstanding checks
$2.00
Bonilla, Jose MCA
744 4th Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$1.99
Bonilla, Jose MCA
8718 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$1.64
Bonilla, Jose MCA
744 4th Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$1.58
Bonilla, Jose MCA
8718 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Toyota Motor Credit Corporation
Accounts payable
$1.51
Bonilla, Jose MCA
8718 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1.51
Bonilla, Jose MCA
831 University Drive, Menlo Park, CA, 94025
Held by First Electronic Bank
Credit checks or memos
$1.00
Bonilla, Jose MCA
9009 Tobias Avenue Apt 19, Panorama City, CA, 91402
Held by Block Inc
Misc intangible property
$1.00
Bonilla, Jose MCA
744 4th Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$0.81
Bonilla, Jose MCA
809 East 41st, Los Angeles, CA, 90011
Held by Automatic Data Processing Inc
Misc intangible property
$0.48
Bonilla, Jose MCA
66717 Buena Vista Avenue, Desert Hot Springs, CA, 92240
Held by McGraw Insurance Services LP
Premium refunds
$0.46
Bonilla, Jose MCA
15123 Chuparosa Street, Victorville, CA, 92394
Held by Commerce West Insurance Co
Premium refunds
$0.24
Bonilla, Jose MCA
3025 West Christoffersen Parkway Apt D303, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Bonilla, Jose MCA
274 Naples, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Bonilla, Jose MCA
PO Box 2506, Daly City, CA, 94017
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.05
Bonilla, Jose MCA
1966 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
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