Unclaimed property reported under Caceres, Jose
136 records · $13,212 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.
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 136. Search by name and address to narrow it to yours.
Caceres, JoseTX
18214 Graymont Hills, Spring, TX, 77379
$4,076.26
$615.94
Caceres, JoseTX
6652 Friendsway Drive, Fort Worth, TX, 76137
Held by Bailey & Galy
Funds held in a fiduciary capacity (TR03) · Reported 2019
$566.60
Caceres, JoseTX
303 Koufax Court, Midland, TX, 79706
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$514.36
Caceres, JoseTX
107 East Garrett Run, Austin, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$460.00
Caceres, JoseCA
433 South 25th Street, Richmond, CA, 94804
Held by Metabank NA
Misc intangible property
$425.35
$391.20
Caceres, JoseCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$372.30
Caceres, JoseTX
18204 Chisholm Trail 331, Houston, TX, 77060
$339.70
Caceres, JoseCA
Brgy Maduya Carmona 4116, Carmona, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$335.74
Caceres, JoseCA
320 Bennett Street Apt 8, Grass Valley, CA, 95945
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$270.65
$218.47
Caceres, JoseTX
107 East Garrett Run, Austin, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Caceres, JoseTX
#### South Shaver ####, Pasadena, TX, 77504
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$195.54
Caceres, JoseTX
22 Linden, San Antonio, TX, 78211
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990
$192.32
Caceres, JoseCA
19918 Saticoy Street, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Refunds due
$186.07
$167.55
Caceres, JoseCA
1804 Maurice Avenue, Bakersfield, CA, 93304
Held by Fidelity National Insurance Services LLC
Premium refunds
$151.00
Caceres, JoseTX
5555 Spring Valley Road 1090, Dallas, TX, 75254
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Caceres, JoseTX
701 Harrington Street Apt 5, Houston, TX, 77009
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$130.99
$116.20
Caceres, JoseCA
602 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$105.22
Caceres, JoseWI
111 East Kilborn, Milwaukee, WI, 53202
Held by First Dominion Mutual Life Ins
Funds held in fiduc. capacity · Reported 2011
$104.86
Caceres, JoseTX
4325 Ocean Drive Apt 3R, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$102.24
Caceres, JoseTX
407 North 17th Street, West Columbia, TX, 77486
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$100.00
Caceres, JoseCA
1461 West 36 Street, Los Angeles, CA, 90018
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Caceres, JoseTX
8102 Yale Street Trlr 5, Houston, TX, 77037
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$99.11
Caceres, JoseTX
14102 Barkerview Court, Houston, TX, 77084
$84.57
Caceres, JoseTX
8545 Cheswick Drive, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$82.18
Caceres, JoseTX
1204 North Nursery Road 136, Irving, TX, 75061
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$75.00
Caceres, JoseTX
#### Jones Maltsberger Road ###, San Antonio, TX, 78216
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$74.50
Caceres, JoseTX
### Sunnyside ####, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$74.00
Caceres, JoseTX
11902 Bryonston Drive, Houston, TX, 77066
$72.31
Caceres, JoseTX
### Sunnyside Street Apt ####, Houston, TX, 77076
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$72.09
Caceres, JoseTX
160 Church Avenue, Waskom, TX, 75692
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$70.29
Caceres, JoseCA
7435 Palo Verde Avenue, Fontana, CA, 92336
Held by Correctional Industrial Facility
Refunds
$69.58
Caceres, JoseCA
1350 San Bernardino Road, Upland, CA, 91786
Held by T-Mobile USA
Accounts-receivable credit balance
$68.99
Caceres, JoseTX
407 East Lobit Street, Houston, TX, 77520
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$68.00
Caceres, JoseTX
330 Dalby, Houston, TX, 77034
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.20
Caceres, JoseTX
16160 Kieth Harrow Boulevard, Houston, TX, 77084
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2019
$65.52
Caceres, JoseTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Jpmorgan Chase Bank, N.a. (021)
Savings account (AC02) · Reported 2018
$54.02
Caceres, JoseCA
10336 Telfair Avenue, Pacoima, CA, 91331
Held by Metabank National Association
Misc intangible property
$52.73
Caceres, JoseTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77081
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$52.46
Caceres, JoseCA
11933 Hart Street Apt 6, North Hollywood, CA, 91605
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$52.10
Caceres, JoseTX
303 Koufax Court, Midland, TX, 79706
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$51.98
Caceres, JoseTX
11315 Fondren Road 4507, Houston, TX, 77035
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$51.89
Caceres, JoseTX
1206 Beaver Bend Road, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.31
Caceres, JoseTX
5006 Pleasant Drive, Midland, TX, 79703
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$51.01
Caceres, JoseTX
1007 South Mason, Katy, TX, 77450
$50.00
Caceres, JoseCA
10226 California Avenue, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts payable
$49.00
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