Unclaimed property reported under Colin, Jose
73 records · $4,561 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 73. Search by name and address to narrow it to yours.
Colin, JoseCA
7919 Alpaca Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$488.40
Colin, JoseTX
#### Fm ###, Timpson, TX, 75975
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$455.99
Colin, JoseCA
7919 Alpaca Street, Rosemead, CA, 91770
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$410.00
Colin, JoseTX
614 East Santa Gertrudis, Kingsville, TX, 78363
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020
$342.26
Colin, JoseTX
6601 Marble Creek Loop, Austin, TX, 78747
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$226.52
Colin, JoseCA
318 East Wakefield Avenue Apt 8, Anaheim, CA, 92802
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$201.61
Colin, JoseTX
11 Pebble Cove Court, Spring, TX, 77381
$182.24
Colin, JoseCA
1318 Tucker Avenue, Sanger, CA, 93657
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Colin, JoseTX
614 East Santa Gertrudis, Kingsville, TX, 78363
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020
$164.26
$150.00
$143.85
Colin, JoseCA
32609 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.00
Colin, JoseCA
32609 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.00
Colin, JoseTX
614 East Santa Gertrudis, Kingsville, TX, 78363
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020
$123.55
Colin, JoseTX
859 Cr 522, Nacogdoches, TX, 75964
Held by Doches Credit Union
Savings account (AC02) · Reported 2021
$119.42
$103.02
Colin, JoseTX
717 East Grayson #12, San Antonio, TX, 78208
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$93.21
Colin, JoseTX
9774 Gulfstream Drive, Conroe, TX, 77303
$90.70
Colin, JoseCA
1751 Oro Vista Road Apt 156 Fe Reimbursement 6E092, San Diego, CA, 92154
Held by Union Bank N.a.
Cashier's checks
$75.24
Colin, JoseTX
6601 Marble Creek Loop, Austin, TX, 78747
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$73.49
Colin, JoseTX
#### Fm ###, Timpson, TX, 75975
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$58.00
Colin, JoseTX
859 County Road 522, Nacogdoches, TX, 75964
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$50.25
Colin, JoseCA
6529 Templeton Street, Huntington Par, CA, 90255
Held by Jcpenney Corporation Inc
Refunds due
$42.79
Colin, JoseTX
6601 Marble Creek Loop Lo, Austin, TX, 78747
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$42.40
Colin, JoseCA
1087 Tanland Drive Apt 109, Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Colin, JoseCA
3838 1/2 Baldwin Avenue, El Monte, CA, 91731
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$37.55
Colin, JoseCA
14404 Plummer Street 107, Panorama City, CA, 91402
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Colin, JoseTX
9200 Bissonnet Street Apt 1603, Houston, TX, 77074
$32.39
Colin, JoseCA
5215 East Weber Avenue, Stockton, CA, 95215
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$31.72
Colin, JoseCA
201 Bianco Court, Vacaville, CA, 95687
Held by Grace Class Action
Misc outstanding checks
$30.43
Colin, JoseCA
350 Santa Fe Avenue, Fresno, CA, 93721
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.99
Colin, JoseTX
429 East Fordyce Avenue, Kingsville, TX, 78363
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$29.59
Colin, JoseTX
#### Interstate ##n ###, Denton, TX, 76201
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$28.00
Colin, JoseTX
357 East Corporate Drive Apt 624, Lewisville, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Colin, JoseTX
439 Sussex Avenue, San Antonio, TX, 78221
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Colin, JoseCA
1103 Cypress Avenue Apt B, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$22.80
Colin, JoseCA
201 Bianco Court, Vacaville, CA, 95687
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Colin, JoseCA
201 Bianco Court, Vacaville, CA, 95687
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Colin, JoseCA
201 Bianco Court, Vacaville, CA, 95687
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Colin, JoseCA
642 North 10th Street, San Jose, CA, 95112
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$12.95
Colin, JoseCA
711 South Fir Avenue Apt 1, Inglewood, CA, 90301
Held by American General Life Insurance Company
Individual policy benefit/Clm
$11.03
Colin, JoseCA
1149 Rainbow Avenue, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$8.89
Colin, JoseCA
3009 Peppermint Drive, San Jose, CA, 95148
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries
$6.71
Colin, JoseCA
Eureka Road 2848, San Jacinto, CA, 92583
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Colin, JoseCA
Unknown, Cathedral City, CA, 92234
Held by Tenet Healthcare Corporation - Common
Refunds due
$5.00
Colin, JoseCA
3530 Winter Park Drive Apt 108, Sacramento, CA, 95834
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Colin, JoseCA
1457 Aster Place, Beaumont, CA, 92223
Held by Select Portfolio Servicing Inc
Customer overpayments
$2.61
Colin, Jose JRCA
6801 Yount Street Apt 2, Yountville, CA, 94599
Held by American Express Company
Accounts-receivable credit balance
$2.00
$2.00
Colin, JoseCA
1149 Rainbow Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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