Unclaimed property reported under Cortez, Jose L
178 records · $12,376 reported · filed in 3 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 178. Search by name and address to narrow it to yours.
Cortez, Jose LCA
1091 Osage Avenue, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Cortez, Jose LCA
472 West 47th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,163.64
Cortez, Jose LCA
2044 West Harding Avenue, Stockton, CA, 95203
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$577.33
Cortez, Jose LCA
20 Plumtree Drive, Hollister, CA, 95023
Held by San Benito Land Title Corp
Escrow check/Deposit/Disputed
$434.38
Cortez, Jose LCA
3904 Live Oak Street, Cudahy, CA, 90201
Held by Phillips College Of Los Angeles Inc
Liquidating funds
$401.91
Cortez, Jose LTX
123 Aaron Street, San Antonio, TX, 78221
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Cortez, Jose LWI
1019 South 22nd Street, Milwaukee, 53204
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2002
$397.48
Cortez, Jose LTX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$327.05
Cortez, Jose LCA
2420 Via Lindo Drive, Rialto, CA, 92377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$324.21
Cortez, Jose LCA
2052 Wilkins Avenue Apt 18, Napa, CA, 94559
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$300.00
Cortez, Jose LCA
10031 East Rush Street, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds
$296.45
Cortez, Jose LCA
2420 Via Lindo Drive, Rialto, CA, 92377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$278.62
Cortez, Jose LCA
250 East Pleasant Valley Road, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$275.25
Cortez, Jose LCA
811 John Street, Salinas, CA, 93905
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$254.89
Cortez, Jose LCA
3745 South Grand Avenue, Los Angeles, CA, 90007
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$234.42
Cortez, Jose LCA
1626 17th Place, Delano, CA, 93215
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$203.46
Cortez, Jose LCA
1255 Pearl Avenue, Escondido, CA, 92027
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$177.38
Cortez, Jose LTX
Rt 10 Box 959-CA, Mission, TX, 78572
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2005
$173.90
Cortez, Jose LCA
4655 North Figueroa Street, Los Angeles, CA, 90065
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$154.57
$134.46
Cortez, Jose LCA
2755 Ventura Avenue, Santa Rosa, CA, 95403
Held by Westamerica Bank
Savings accounts/Credit union shrs
$124.42
Cortez, Jose L.CA
6162 Mary Lane Drive, San Diego, CA, 92115
Held by Ymca Of San Diego County
Wages, payroll, salaries
$110.00
Cortez, Jose LCA
8464 Country Greens Court, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.83
Cortez, Jose LCA
732 East Market Street, Salinas, CA, 93905
Held by Truck Insurance Exchange
Premium refunds
$103.86
$102.29
Cortez, Jose LTX
### West ##th Street Apt ##th, San Juan, TX, 78589
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$100.06
Cortez, Jose LCA
1301 Beringer Court, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.49
Cortez, Jose LCA
408 South Pearl Avenue, Compton, CA, 90221
Held by Century National Insurance
Premium refunds
$88.53
Cortez, Jose LCA
73 Hazel Street, Hollister, CA, 95023
Held by Financial Indemnity Company
Court settlements
$84.57
$81.10
Cortez, Jose LTX
### West ##th Street Apt ##th, San Juan, TX, 78589
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$68.86
$67.28
Cortez, Jose LCA
606 North Claudina Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.87
Cortez, Jose LTX
3910 West Walnut Street, Garland, TX, 75042
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$61.30
Cortez, Jose LTX
#### Crawford Street Suite ###, Houston, TX, 77002
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$60.00
Cortez, Jose LCA
770 Hampton Road, Hayward, CA, 94541
Held by Capital One Bank USA NA
Customer overpayments
$59.00
Cortez, JR Jose LTX
23364 Roberts Road, New Caney, TX, 77357
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$56.64
Cortez, Jose LCA
1132 West Hamilton Avenue #4, Campbell, CA, 95008
Held by Valley Credit Union
Savings accounts/Credit union shrs
$55.70
$54.46
Cortez, Jose LCA
10354 Bellder Drive, Downy, CA, 90241
Held by Mercury Insurance Company
Insurance premiums
$54.00
Cortez, Jose LCA
1916 Esmond Avenue, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Utility deposit
$53.44
Cortez, Jose LCA
845 East Wakeham Avenue, Santa Ana, CA
Held by Republic Insurance Co
Insurance premiums
$51.64
Cortez, Jose LCA
27403 San Carlos Avenue, Madera, CA, 93637
Held by Specialized Loan Servicing LLC
Escrow accounts
$51.46
Cortez, Jose LCA
27732 Adams Street, Romoland, CA
Held by Perris Valley Escrows Inc
Escrow check/Deposit/Disputed
$50.00
$50.00
Cortez, Jose LCA
8179 Elizabeth Avenue, South Gate, CA, 90280
Held by Putnam Investor Services
Funds for liquidation
$49.50
Cortez, Jose LCA
4435 West 166th Street, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$42.92
Cortez, Jose LTX
### West ##th Street Apt ##th, San Juan, TX, 78589
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$40.00
Cortez, Jose LCA
21801 Olive Avenue, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.00
Cortez, Jose LCA
10121 Lanark Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$35.38
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