Unclaimed property reported under De, Jesus Jose

113 records · $11,094 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 113. Search by name and address to narrow it to yours.

De, Jesus JoseCA
1730 East 7th Street Apt 9, Long Beach, CA, 90813
Held by Aurora Acquisition Hldgs/commonwealth In
Funds for liquidation
$3,202.50
De, Jesus JoseTX
108 Delaware Street, Laredo, TX, 78041
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$1,000.00
De, Jesus JoseCA
8654 Sunnybrae Drive, Sacramento, CA, 95823
Held by Chicago Title Company
Escrow accounts
$728.00
De, Jesus JoseCA
12785 Hickory, Blythe, CA, 92225
Held by Lawyers Title Insurance Corporation
Escrow accounts
$500.00
De, Jesus JoseCA
15626 Newmont Avenue, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$468.53
De, Jesus JoseTX
PO Box 3905, Corpus Christi, TX, 78463
Held by McI Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$377.10
De, Jesus JoseCA
688 North Rimsdale Avenue Apt 115, Covina, CA, 91722
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$336.04
De, Jesus JoseCA
P O Box 1466, Rosamond, CA, 93560
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$298.93
De, Jesus JoseCA
8654 Sunnybrae Drive, Sacramento, CA, 95823
Held by Chicago Title Company
Escrow accounts
$267.00
De, Jesus JoseCA
313 South Hurley Street, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$221.49
De, Jesus JoseTX
814 South Winnetka, Dallas, TX, 75208
Held by Dallas County Clerk
Other outstanding official check (CK15) · Reported 2019
$200.00
De, Jesus JoseCA
14747 Roscoe Boulevard Apt 12, Panorama City, CA, 91402
Held by Caremarkpcs L L C
Accounts payable
$181.32
De, Jesus JoseTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$170.02
De, Jesus JoseTX
1006 Lakonia Drive, Eagle Pass, TX, 78852
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$124.02
De, Jesus JoseCA
11812 South San Pedro Street, Los Angeles, CA, 90061
Held by Enterprise Holdings Inc
Accounts payable
$119.90
De, Jesus JoseTX
5198 Chaparral Road Mh 20, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$118.83
De, Jesus JoseCA
1401 West 2 Street, Santa Ana, CA, 92703
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$118.29
De, Jesus JoseCA
1401 West 2 Street, Santa Ana, CA, 92703
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$109.86
De, Jesus JoseCA
7000 Vassar Avenue Apt 207, Canoga Park, CA, 91303
Held by Caremarkpcs L L C
Accounts payable
$109.14
De, Jesus JoseCA
14747 Roscoe Boulevard Apt 12, Panorama City, CA, 91402
Held by Caremarkpcs L L C
Accounts payable
$100.08
De, Jesus JoseCA
1349 West Grand Avenue Apt 5, Pomona, CA, 91766
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
De, Jesus JoseCA
1349 West Grand Avenue Apt 5, Pomona, CA, 91766
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
De, Jesus JoseCA
3840 1/4 Montclair Street, La, CA, 90101
Held by Wal-Mart Stores Inc
Other
$90.01
De, Jesus JoseCA
1349 West Grand Avenue Apt 5, Pomona, CA, 91766
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
De, Jesus JoseTX
3116 Providence Avenue, McAllen, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
De, Jesus JoseTX
4408 Tahoe Lake Drive, Brownsville, TX, 78520
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$85.13
De, Jesus JoseCA
4332 East Oak Avenue, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$76.68
De, Jesus JoseTX
77 East Edgebrook Drive, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$75.00
De, Jesus JoseCA
11044 Mines Boulevard, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$71.33
De, Jesus JoseCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$67.64
De, Jesus JoseCA
25976 Trade Winds, Sun City, CA, 92585
Held by Barrett Business Services Inc
Wages, payroll, salaries
$63.34
De, Jesus JoseCA
16528 Smith Avenue, Lake Elsinore, CA, 92530
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$62.24
De, Jesus JoseCA
00000
Held by Agsource Services LLC
Wages, payroll, salaries
$58.41
De, Jesus JoseTX
117 B Clark Drive Apt B, El Paso, TX, 79905
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$53.00
De, Jesus JoseCA
1072 East Nocta Street 19, Ontario, CA, 91764
Held by Sce
Utility deposit
$51.23
De, Jesus JoseTX
311 East 5th Street B, Mt Pleasant, TX, 75455
$51.03
De, Jesus JoseTX
5198 Chaparral Road Mh#20, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.49
De, Jesus JoseCA
2658 South Cochran Avenue, Los Angeles, CA, 90016
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
De, Jesus JoseTX
Rr 3 Box 809, San Leon, TX, 77539
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
De, Jesus JoseTX
### Colgate Drive Apt ####a, College Station, TX, 77840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.00
De, Jesus JoseTX
3661 Tierra Berlin, El Paso, TX, 79938
$49.59
De, Jesus JoseTX
733 East Grayson Street # 15, San Antonio, TX, 78208
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$48.00
De, Jesus JoseCA
16528 Smith Avenue, Lake Elsinore, CA, 92530
Held by United Staffing Associates LLC
Wages, payroll, salaries
$42.02
De, Jesus JoseTX
5401 Bacher Street, Houston, TX, 77028
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$39.59
De, Jesus JoseCA
16528 Smith Avenue, Lake Elsinore, CA, 92530
Held by United Staffing Associates LLC
Wages, payroll, salaries
$39.44
De, Jesus JoseCA
1521 Raymar Street, Santa Ana, CA, 92703
Held by Comunidad Latina Federal Credit Union
Savings accounts
$37.93
De, Jesus JoseTX
2509 Sierra Drive, McKinney, TX, 75071
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.82
De, Jesus JoseTX
312 Westover Road Suite 4, Lackland Afb, TX, 78236
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$36.75
De, Jesus JoseCA
1081 Harbor Heights Drive Apt A, Harbor City, CA, 90710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.20
De, Jesus JoseTX
770 Rayawell, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00

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