Unclaimed property reported under Caudillo, Jose
79 records · $7,642 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 79. Search by name and address to narrow it to yours.
Caudillo, JoseTX
PO Box 2627, Orange Grove, TX, 78372
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$3,004.28
Caudillo, Jose JRCA
8615 Whittier Boulevard Apt 121, Pico Rivera, CA, 90660
Held by Public Storage Inc
Customer overpayments
$1,146.10
Caudillo, JoseTX
2311 Morris Street, Corpus Christi, TX, 78405
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Caudillo, JoseCA
43330 Denmore Avenue, Lancaster, CA, 93535
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$254.56
Caudillo, JoseTX
6002 Paloma Drive, Spring, TX, 77389
$150.00
Caudillo, Jose JRCA
PO Box 32556, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Caudillo, JoseTX
4110 Mount Royal Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.12
Caudillo, JoseCA
1227 Center Avenue, Oceanside, CA, 92054
Held by Commonwealth Land Title Ins Company
Escrow accounts
$118.00
Caudillo, JoseCA
523 East Pine Street Apt 10, Santa Ana, CA, 92701
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$116.00
Caudillo, JoseTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Caudillo, JoseTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$108.48
Caudillo, JoseTX
4100 Surrey Street, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$104.90
$100.00
Caudillo, JoseTX
4110 Mount Royal Street, Dallas, TX, 75211
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$96.38
Caudillo, JoseCA
1310 Bush Street, Oceanside, CA, 92058
Held by Travelers Indemnity Company
Premium refunds
$95.03
Caudillo, JoseCA
1646 Indian Hill Boulevard, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Caudillo, JoseTX
1109 Stella Mae Driv, Burleson, TX, 76028
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$84.26
Caudillo, JoseTX
1730 Sammy Davis, El Paso, TX, 79936
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2024
$71.75
Caudillo, JoseCA
37110 Sycamore Street, Newark, CA, 94560
Held by United Financial Casualty Co
Premium refunds
$69.07
Caudillo, JoseCA
37110 Sycamore Street, Newark, CA, 94560
Held by Progressive Select Insurance C
Premium refunds
$68.18
Caudillo, JoseCA
423 Kenbrook Circle, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$68.00
Caudillo, JoseTX
900 North Robb Street, Trinity, TX, 75862
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Caudillo, JoseTX
1112 South Brownlee Boulevard, Corpus Christi, TX, 78404
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$59.76
Caudillo, JoseTX
6054 West Venus Street, Odessa, TX, 79764
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$58.41
$54.64
Caudillo, JoseTX
6054 West Venus Street, Odessa, TX, 79764
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$53.84
Caudillo, JoseTX
704 North Avenue F, Lamesa, TX, 79331
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$52.56
Caudillo, JoseCA
37075 Cherry Street Apt B, Newark, CA, 94560
Held by Paypal Inc
Misc intangible property
$51.84
Caudillo, JoseTX
1109 Stella Mae Driv, Burleson, TX, 76028
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$49.79
Caudillo, JoseCA
230 California Street, Salinas, CA, 93901
Held by Time Warner Cable Inc
Refunds or rebates
$46.80
Caudillo, JoseCA
37110 Sycamore Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Caudillo, JoseTX
PO Box 3460, Crp Christi, TX, 78463
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
Caudillo, JoseTX
245 Bald Prairie Drive, Angleton, TX, 77515
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$37.52
Caudillo, JoseCA
120 West Olive Street Apt # 7, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.54
Caudillo, JoseTX
704 North Avenue F, Lamesa, TX, 79331
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$35.04
Caudillo, JoseTX
704 North Avenue F, Lamesa, TX, 79331
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$35.04
Caudillo, JoseTX
1020 Fox Avenue, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$35.00
Caudillo, JoseTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$34.35
Caudillo, JoseTX
4113 Merida Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$31.33
Caudillo, JoseTX
4100 Surrey Street, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$30.15
Caudillo, JoseTX
1020 Fox Avenue, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$30.00
Caudillo, JoseTX
1020 Fox Avenue, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$30.00
Caudillo, JoseTX
4113 Merida Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$29.56
$29.37
Caudillo, JoseTX
4113 Merida Avenue, Fort Worth, TX, 76115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$27.95
Caudillo, JoseTX
12880 West Calvalry, Odessa, TX, 79763
$27.32
Caudillo, JoseTX
447 South Schutz 140, El Paso, TX, 79907
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$26.99
Caudillo, JoseTX
P O Box 1164, Orange Grove, TX, 78372
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$25.66
Caudillo, JoseCA
65072 Home Avenue, Mecca, CA, 92254
Held by Citibank NA
Accounts-receivable credit balance
$15.00
$13.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.