Unclaimed property reported under Cazares, Jose
304 records · $36,815 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 304. Search by name and address to narrow it to yours.
Cazares, JoseTX
PO Box 731, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2011
$4,874.83
Cazares, JoseTX
10415 Tiger Field, San Antonio, TX, 78251
$2,786.17
$2,026.05
$1,527.55
Cazares, JoseTX
P O Box 97, Stanton, TX, 79782
Held by Herring Bank
Checking account (AC01) · Reported 2014
$1,404.75
$1,400.00
Cazares, JoseTX
502 Crenshaw Road, Pasadena, TX, 77504
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,328.25
Cazares, JoseCA
350 South Siesta Avenue, La Puente, CA, 91746
Held by Moneygram Payment Systems Inc
Refunds due
$1,300.00
Cazares, JoseCA
350 South Siesta Avenue, La Puente, CA, 91746
Held by Moneygram Payment Systems Inc
Refunds due
$1,300.00
$1,083.00
Cazares, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,003.72
$500.00
Cazares, JoseCA
915 South Acacia Avenue A, Compton, CA, 90220
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
Cazares, JoseCA
2155 Sugartree Drive, Pittsburg, CA, 94565
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$465.51
Cazares, JoseTX
1632 North 10th Street, McAllen, TX, 78501
$453.78
Cazares, JoseCA
1413 Pebblecreek Drive Unit H, Santa Rosa, CA, 95407
Held by Mutual Of America Life Insurance
Group policy benefit/Clm payments
$406.08
Cazares, JoseTX
910 Louisiana Street, Houston, TX, 77002
$375.00
Cazares, JoseCA
7077 Moonstone Circle -, Riverside, CA, 92506
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$356.10
Cazares, JoseTX
10008 Little Creek Circle, Dripping Springs, TX, 78620
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$333.91
Cazares, JoseTX
3802 Southeast 35th Avenue, Amarillo, TX, 79103
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$325.29
Cazares, JoseTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$301.00
Cazares, JoseCA
2316 West 78th Place, Inglewood, CA, 90305
Held by First American P&c Ins Co
Court settlements
$256.86
Cazares, JoseCA
4827 Road 392, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$249.28
Cazares, JoseCA
7336 Amanda Drive, Winton, CA, 95388
Held by Foster Poultry Farms
Wages, payroll, salaries
$233.40
$227.47
Cazares, JoseCA
1301 South Lakeview Drive, La Habra, CA, 90631
Held by Travel Plus Leisure Co.
Misc outstanding checks
$224.00
$221.61
Cazares, JoseCA
8483 Wild Pony Drive, Riverside, CA, 92509
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$212.10
Cazares, JoseCA
1317 Oakdale Road, Modesto, CA, 95355
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$212.00
Cazares, JoseTX
7810 Brush Wood Drive, Houston, TX, 77088
$203.78
Cazares, JoseTX
702 East Burleson Street, Marshall, TX, 75670
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$200.00
$200.00
Cazares, JoseTX
415 Thomast Street, Tyler, TX, 75702
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$196.94
Cazares, JoseTX
736A Espada Drive, El Paso, TX, 79912
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2023
$194.22
$180.08
Cazares, JoseTX
6020 Radio, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Cazares, JoseTX
1910 Ambrose Drive, Rowlett, TX, 75089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.73
$167.48
Cazares, JoseTX
3547E Suite K 14th Street, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$162.15
Cazares, JoseTX
148 West Wanda, Garland, TX, 75040
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$153.84
Cazares, JoseTX
#### Groview Apt ###, Dallas, TX, 75233
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$150.00
Cazares, JoseTX
1609 West Bourne, Clint, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Cazares, JoseTX
1822 Plaza Del Sol Street, San Antonio, TX, 78207
$150.00
Cazares, JoseCA
18286 Pearmain Street, Adelanto, CA, 92301
Held by Farmers Insurance Exchange
Premium refunds
$142.14
Cazares, JoseTX
9017 Oak Knoll Lane, Houston, TX, 77078
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$140.00
Cazares, JoseTX
148 East Wanda, Garland, TX, 75040
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$135.00
Cazares, JoseCA
138 Buckeye Street, Woodland, CA, 95695
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$135.00
$133.00
Cazares, JoseTX
205 Euclid, Cleburne, TX, 76033
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$130.57
Cazares, JoseTX
5109 Pruitt Drive, The Colony, TX, 75056
Held by Denton County Auditor
Other court deposit (CT05) · Reported 2010
$130.00
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