Unclaimed property reported under Echeverria, Jose
111 records · $19,134 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 111. Search by name and address to narrow it to yours.
Echeverria, JoseCA
State Capitol, Sacramento, CA, 95814
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$12,079.89
Echeverria, JoseCA
12221 Beach Boulevard Apt 4E, Garden Grove, CA, 92841
Held by Sunrise Banks
Misc intangible property
$775.00
Echeverria, JoseTX
14648 Achim Drive, El Paso, TX, 79928
$760.30
Echeverria, JoseTX
8830 Ancient Willow Drive, Tomball, TX, 77375
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2009
$600.00
Echeverria, JoseCA
4477 Roosevelt Street, San Francisco, CA, 94108
Held by Ambit Holdings LLC
Utility deposit
$400.00
Echeverria, JoseTX
#### Nairn Street Apt ####, Houston, TX, 77074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Echeverria, JoseCA
1109 East Laurel Drive, Salinas, CA, 93905
Held by Doctors On Duty Medical Group Inc.
Refunds due
$222.00
Echeverria, JoseCA
1221 Ranch Avenue, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Echeverria, JoseTX
11411 Tehama Lane, San Antonio, TX, 78245
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$192.35
Echeverria, JoseTX
9619 Yaywood Drive, Houston, TX, 77040
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$174.65
Echeverria, JoseCA
228 South Mariposa Avenue, Los Angeles, CA, 90004
Held by Payless Shoesource LLC
Salaries/Wages
$160.65
Echeverria, JoseCA
12221 Beach Boulevard Apt 4E, Garden Grove, CA, 92841
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$159.99
Echeverria, JoseTX
9619 Yaywood Drive, Houston, TX, 77040
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$135.52
Echeverria, JoseTX
19414 Bristlestar, Katy, TX, 77449
Held by Wca Mgt Co LP
Utility refund or rebate (UT03) · Reported 2010
$130.00
Echeverria, JoseTX
2104 East Anderson Lane Unit 2011, Austin, TX, 78754
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$124.86
Echeverria, JoseTX
2914 Mesa Drive, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$115.70
Echeverria, JoseTX
2717 Hampshire Street, Irving, TX, 75062
$112.86
Echeverria, JoseCA
228 South Mariposa Avenue, Los Angeles, CA, 90004
Held by Payless Shoesource LLC
Salaries/Wages
$110.08
Echeverria, JoseCA
64975 Avenue 65th Spc 11, Thermal, CA, 92274
Held by T Mobile USA Inc
Accounts-receivable credit balance
$109.63
Echeverria, JoseCA
5500 Mack Road Apt 247, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$107.91
Echeverria, JoseTX
2538 Park Hill Court West, Fort Worth, TX, 76110
Held by Park Ridge Multifamily LP
Refund due (MS11) · Reported 2006
$103.72
Echeverria, JoseCA
3111 East Avenue R7, Palmdale, CA, 93550
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Echeverria, JoseTX
13941 Alderson Street, Houston, TX, 77015
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$94.37
Echeverria, JoseTX
4550 Via San Eduardo, Dallas, TX, 75211
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$90.00
Echeverria, JoseCA
830 Heffernan Avenue Apt A, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$85.51
$80.42
$77.12
Echeverria, JoseTX
10530 Firmona Avenue, Bellville, TX, 77418
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$76.04
Echeverria, JoseCA
3534 West Benjamin Holt Drive, Stockton, CA, 95219
Held by Pathward
Misc intangible property
$75.78
Echeverria, JoseCA
9131 Kester Avenue, Panorama City, CA, 91402
Held by Sizzler USA Holdings
Wages, payroll, salaries
$74.34
Echeverria, JoseCA
26105 Regal Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.95
Echeverria, JoseCA
12301 Studebaker Road Apt 248, Norwalk, CA, 90650
Held by Sears Roebuck And Co
Other
$68.00
Echeverria, JoseCA
1359 West 30th Place, Los Angeles, CA, 90007
Held by Fred Meyer Stores Inc
Salaries/Wages
$63.32
$62.81
$62.52
Echeverria, JoseCA
2321 Crommelin Avenue, Modesto, CA, 95350
Held by Allstate Northbrook Indemnity Company
Premium refunds
$59.21
Echeverria, JoseCA
17328 Euclid Apt #c, Fountain Valley, CA, 92708
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.01
Echeverria, JoseCA
35215 Birch Road, Barstow, CA, 92311
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.19
Echeverria, JoseCA
28525 Coleridge Avenue, Hayward, CA, 94544
Held by Waste Management Inc.
Customer overpayments
$50.66
Echeverria, JoseCA
7963 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Sprint United Management
Misc outstanding checks
$50.00
Echeverria, JoseCA
26105 Regal Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.51
Echeverria, JoseTX
#### North ##th ##, Waco, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1990
$44.49
Echeverria, JoseTX
638 Rancho Alegre Way, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$41.43
Echeverria, JoseCA
3420 Maceo Street, Los Angeles, CA, 90065
Held by Multi-State General Agency Inc.
Premium refunds
$40.30
Echeverria, JoseCA
26105 Regal Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.49
Echeverria, JoseCA
1012 John Street Apt 107, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
$35.92
Echeverria, JoseCA
12221 Beach Boulevard Apt 4E, Garden Grove, CA, 92841
Held by Wells Fargo Bank, N.a. (apecs 1)
Misc outstanding checks
$35.41
Echeverria, JoseCA
1502 Cottage Grove Avenue, Tulare, CA, 93274
Held by Metabank National Association
Outstanding official checks
$31.18
Echeverria, JoseTX
706 Trinity Street, Cleburne, TX, 76031
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
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