Unclaimed property reported under Conde, Jose
87 records · $9,563 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 87. Search by name and address to narrow it to yours.
Conde, JoseCA
Calle Valle Del Mayo 114, Pachuca De Soto, 42086
Held by Loyola Marymount University
Vendor checks
$2,412.07
Conde, JoseTX
424 North Broadway Street Lot 22, Joshua, TX, 76058
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$716.16
Conde, JoseCA
22600 Louis Street, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Conde, JoseTX
5023 Antha Street, Houston, TX, 77016
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$498.04
Conde, JoseTX
2800 Katy Hockley Cut Of Road 1107, Katy, TX, 77493
$400.00
Conde, JoseTX
4925 Doolittle Boulevard, Houston, TX, 77033
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$337.03
Conde, JoseTX
4925 Doolittle Boulevard, Houston, TX, 77033
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$291.09
Conde, JoseCA
354 Stewart Drive, Hayward, CA, 94544
Held by First Century Bank N A
Misc intangible property
$261.68
Conde, JoseCA
2168 Carol View Drive Apt B106, Cardiff, CA, 92007
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$246.62
Conde, JoseTX
407 Paul Revere Drive, Laredo, TX, 78046
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$242.68
Conde, JoseCA
3330 Calle Odessea 14, Carlsbad, CA, 92007
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$228.63
Conde, JoseTX
2304 Zurich Avenue, McAllen, TX, 78504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$210.08
Conde, JoseCA
9440 Ann Street, Santa Fe Springs, CA, 90670
Held by Consolidated Electrical Distributors Inc
Misc outstanding checks
$190.00
$155.88
Conde, JoseTX
1430 Ravenel Lane, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$145.00
Conde, JoseCA
1050 Washington Street Apt 2, San Francisco, CA, 94108
Held by Pathward
Misc intangible property
$134.90
Conde, JoseTX
2611 Larwood Court, Houston, TX, 77038
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$123.00
Conde, JoseCA
14015 Crenshaw Boulevard Suite 5, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins
Premium refunds
$112.48
Conde, JoseCA
1050 Junewood Court, Oxnard, CA, 93030
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$105.62
Conde, JR JoseTX
Trlr 2017 2800 Katy Hockley Cut Off Road, Katy, TX, 77493
$102.51
Conde, JoseCA
211 Driskill, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$101.80
$99.21
Conde, JoseTX
#### Harvest Hill Apt #### Dallas, Dallas, TX, 75240
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Conde, JoseTX
2305 Bennigton Street, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Conde, JoseTX
3350 Angel Lane Drive, Houston, TX, 77045
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$73.94
Conde, JoseTX
Tamex Industries 2305 Bennington Street, Houston, TX, 77093
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$72.10
Conde, JoseTX
16363 Edgemere Drive, Pflugerville, TX, 78660
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$72.05
Conde, JoseTX
No address on file
$69.50
Conde, JoseCA
719 Erica Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.34
Conde, JoseCA
3254 East Avenue R Apt 229, Palmdale, CA, 93552
Held by McGraw Insurance Services LP
Premium refunds
$61.27
Conde, JoseTX
1505 Berlin Lane, Mission, TX, 78573
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$60.00
Conde, JoseTX
9501 Hollock Street A, Houston, TX, 77075
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$56.33
$55.26
Conde, JoseCA
519 North Electric Avenue Apt 14, Alhambra, CA, 91801
Held by Allstate Insurance Company
Premium refunds
$54.95
Conde, JoseTX
#### North ##nd Street Apt #, McAllen, TX, 78501
$52.39
Conde, JoseCA
825 East Palomar Street Unit 1050, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$51.26
Conde, JoseTX
248 Woodale Drive, El Paso, TX, 79928
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$50.81
Conde, JoseTX
2212 Cidson 90, Lohn, TX, 76852
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.01
Conde, JoseCA
40 Farallones Street, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Conde, JoseTX
Rb ## Box #### ##, Mission, TX, 78573
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
$50.00
Conde, JoseTX
2800 Katy Hockley Cut Of Road 1107, Katy, TX, 77493
$50.00
$50.00
Conde, JoseCA
1012 East 85th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$48.96
Conde, JoseTX
407 Cripple Creek, Alamo, TX, 78516
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$42.00
Conde, JoseTX
248 Woodale Drive, El Paso, TX, 79928
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2024
$39.39
Conde, JoseTX
8289 Lamar Street, Sanger, TX, 76266
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$39.26
Conde, JoseCA
972 Carson Avenue, Clovis, CA, 93611
Held by Kaiser Foundation Health Plan
Accounts payable
$39.10
$36.61
Conde, JoseCA
5790 Lockheed Avenue, Whittier, CA, 90606
Held by Fire Insurance Exchange
Premium refunds
$36.11
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