Unclaimed property reported under Estrada, Gregorio
52 records · $3,571 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 52. Search by name and address to narrow it to yours.
Estrada, GregorioTX
2701 Vaughn, Houston, TX, 77016
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$514.00
Estrada, GregorioWI
0
Held by Kenosha Carpenters 161 Pension
Pension and profit sharing · Reported 2011
$413.45
Estrada, GregorioTX
2701 Vaughn, Houston, TX, 77016
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$387.00
Estrada, GregorioTX
1703 Crystal Bend Drive, Pflugerville, TX, 78660
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2014
$205.00
Estrada, GregorioTX
Psc ### Box #### Apo Ap #####-####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$179.68
Estrada, GregorioCA
17281 Bergen Circle, Tustin, CA, 92780
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$162.80
Estrada, GregorioCA
17281 Bergen Circle, Tustin, CA, 92780
Held by M & T Bank
Outstanding official checks
$161.50
Estrada, GregorioCA
17281 Bergen Circle, Tustin, CA, 92780
Held by M & T Bank
Outstanding official checks
$148.31
Estrada, GregorioTX
155 Weizmann, San Antonio, TX, 78212
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$135.38
Estrada, GregorioCA
463 Heathcliff Drive, Pacifica, CA, 94044
Held by Farmers Insurance Exchange
Refunds
$99.07
Estrada, GregorioTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$99.00
Estrada, GregorioCA
1601 West Macarthur Boulevard Apt 20Q, Santa Ana, CA, 92704
Held by Stanford Federal Credit Union
Savings accounts
$93.64
Estrada, GregorioTX
P O Box 652, Uvalde, TX, 78801
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1996
$91.00
Estrada, GregorioTX
125 Wild Senna Drive, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.78
Estrada, GregorioCA
420 West 11th Avenue, Escondido, CA, 92025
Held by New Hampshire Indemnity Co
Premium refunds
$86.48
$80.80
Estrada, GregorioTX
#### Cookscreek # Apt ###, Farmers Branch, TX, 75234
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2013
$70.00
Estrada, GregorioCA
12450 Marshall Avenue Apt 280, Chino, CA, 91710
Held by Verizon California
Refunds or rebates
$62.10
Estrada, GregorioCA
242 East 95th Street, Los Angeles, CA, 90003
Held by Del Taco LLC
Wages, payroll, salaries
$55.05
Estrada, JR GregorioTX
301 Smith Street, Clute, TX, 77531
$50.44
Estrada, GregorioTX
905 North Price Street, Rocksprings, TX, 78880
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$45.00
Estrada, GregorioTX
217 South Evans, Uvalde, TX, 78801
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$44.67
Estrada, GregorioTX
In Processing, El Paso, TX, 79916
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2016
$38.07
Estrada, GregorioTX
PO Box 277, Los Ebanos, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$31.71
Estrada, GregorioCA
17281 Bergen Circle, Tustin, CA, 92780
Held by State Farm General Insurance Company
Premium refunds
$30.58
Estrada, GregorioTX
##### Heritage Circle ####, Farmers Branch, TX, 75234
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$29.68
Estrada, JR GregorioTX
61 Sweetgum Court, Lake Jackson, TX, 77566
$25.72
Estrada, GregorioCA
955 Ocean View Avenue, Grover Beach, CA, 93433
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$20.00
Estrada, GregorioCA
17281 Bergen Circle, Tustin, CA, 92780
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$16.69
Estrada, GregorioCA
1601 North Tipton Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$16.38
Estrada, GregorioCA
12057 Klingerman Street, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Estrada, GregorioCA
1601 North Tipton Street, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Estrada, GregorioCA
152 Festival Drive, Oceanside, CA, 92054
Held by Loya Casualty Insurance Company
Premium refunds
$12.12
Estrada, GregorioCA
3464 West Orange Avenue, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts
$5.13
$4.91
Estrada, GregorioCA
10861 Telfair Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$4.63
Estrada, GregorioCA
15753 Kadota Street, Sylmar, CA, 91342
Held by Capital One NA
Customer overpayments
$4.54
Estrada, GregorioCA
13151 Yorba Avenue Apt 194, Chino, CA, 91710
Held by Automatic Data Processing Inc
Misc intangible property
$4.51
Estrada, GregorioCA
3043 39th Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$4.00
Estrada, GregorioCA
3043 39th Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$4.00
Estrada, GregorioCA
3134 West 132nd Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.99
Estrada, GregorioCA
16290 Monterey Street, Morgan Hill, CA, 95037
Held by Bank Of America - California
Savings accounts
$2.80
Estrada, GregorioCA
1601 North Tipton Street, Visalia, CA, 93292
Held by Nationstar Mortgage, LLC
Escrow accounts
$2.59
$1.82
Estrada, GregorioCA
3518 Farnham Place, Riverside, CA, 92503
Held by Toyota Motor Credit Corporation
Accounts payable
$1.46
Estrada, GregorioCA
1011 Dairy Avenue Gregorio Estrada, Corcoran, CA, 93212
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.20
Estrada, GregorioCA
13902 Roseton Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Estrada, GregorioCA
1824 22nd Street Spc 35, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.78
Estrada, GregorioCA
3134 West 132nd Street, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Estrada, GregorioCA
17281 Bergen Circle, Tustin, CA, 92780
Held by Payflex Systems USA Inc
Health savings account
$0.14
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