Unclaimed property reported under Fajardo, Jose
159 records · $10,412 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 159. Search by name and address to narrow it to yours.
$694.88
Fajardo, JoseCA
1036 East 44th Street, Los Angeles, CA, 90011
Held by Monica Et Al Sunrise Diary Inc.
Wages, payroll, salaries
$584.11
Fajardo, JoseTX
2566 Tierra Pontiente, Corpus Christi, TX, 78415
$556.99
Fajardo, JoseTX
6808 Kernel Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$400.00
$397.47
$392.33
Fajardo, JoseCA
1020 East 42nd Place, Los Angeles, CA, 90011
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$367.71
Fajardo, JoseCA
3427 Sanford Street, Concord, CA, 94520
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$365.48
$307.53
Fajardo, JoseTX
7312 Ardennes Street, Houston, TX, 77033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Fajardo, JoseCA
15920 Indiana Avenue, Paramount, CA, 90723
Held by Toyota Motor Credit Corporation
Vendor payments
$299.27
Fajardo, JoseTX
All Trades Construction LLC 4400 Bongard Circle, Waco, TX, 76705
Held by Nuvei Technologies Fka Pivotal Payments
Payment for goods or services (MS04) · Reported 2022
$286.92
Fajardo, JoseTX
12407 Lima Drive, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$273.52
Fajardo, JoseCA
40725 Rosalia Avenue, Hemet, CA, 92544
Held by Jack Gosch Ford
Payments for goods & Services
$237.00
Fajardo, JoseTX
1608 Charlotte Drive, Tyler, TX, 75702
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$235.20
Fajardo, JoseCA
260 South Santa Ana Avenue, Modesto, CA, 95354
Held by Farmers Insurance Exchange
Premium refunds
$184.53
Fajardo, JoseCA
15119 Larch Avenue, Lawndale, CA, 90260
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$182.79
Fajardo, JoseCA
711 South Vermont Avenue, Los Angeles, CA, 90005
Held by 21st Century Insurance Co
Premium refunds
$180.00
Fajardo, JoseTX
101 Clover Leaf Lane, Red Oak, TX, 75154
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$168.46
Fajardo, JoseTX
1039 Beaver Bend Road, Houston, TX, 77088
$155.00
Fajardo, JoseTX
309 Judy Lane Apt 403, Copperas Cove, TX, 76522
$150.00
Fajardo, JoseTX
309 Judy Lane Apt 403, Copperas Cove, TX, 76522
$150.00
Fajardo, JoseCA
3711 Baldwin Street Apt 1903, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Fajardo, JoseCA
2812 East Plaza Boulevard, National City, CA, 91950
Held by Nationstar Mortgage, LLC
Escrow accounts
$139.19
Fajardo, JoseCA
287 North Spruce Drive, Anaheim, CA, 92805
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$137.82
Fajardo, JoseCA
428 South Long Beach Bvld, Compton, CA, 90221
Held by United Parcel Service Inc. (oh)
Accounts payable
$130.59
Fajardo, JoseCA
428 South Long Beach Bvld, Compton, CA, 90221
Held by United Parcel Service Inc. (oh)
Accounts payable
$127.01
Fajardo, JoseTX
1608 Charlotte, Tyler, TX, 75708
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Fajardo, JoseCA
11339 Adelphia Street, Pacoima, CA, 91331
Held by Western Union Financial Services, Inc.
Refunds due
$98.25
Fajardo, JoseCA
401 Glasgow Avenue #5, Inglewood, CA, 90301
Held by Motors Insurance Corporation
Court settlements
$81.17
Fajardo, JoseTX
101 Cloverleaf Lane, Red Oak, TX, 75154
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$80.00
Fajardo, JoseCA
11540 Cumpston Street, N Hollywood, CA, 91601
Held by Citibank NA
Accounts-receivable credit balance
$79.38
Fajardo, JoseTX
1608 Charlotte Drive, Tyler, TX, 75702
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$79.30
Fajardo, JoseCA
2638 Country Club Drive 55, Cameron Park, CA, 95682
Held by Western Union Financial Svcs
Money orders
$79.00
Fajardo, JoseTX
1039 Beaver Bend Road, Houston, TX, 77088
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$76.22
$68.99
Fajardo, JoseTX
1700 Random Road, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$64.00
Fajardo, JoseCA
13193 Heritage Drive, Victorville, CA, 92392
Held by Alorica Inc & Subsidiaries
Vendor checks
$62.89
Fajardo, JoseCA
2207 Leota Street, Huntington Park, CA, 90255
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$60.61
Fajardo, JoseCA
1637 West 57th Street, Los Angeles, CA, 90062
Held by T-Mobile USA
Accounts-receivable credit balance
$60.53
Fajardo, JoseTX
No address on file
$60.01
Fajardo, JoseTX
1927 West Clay Street, Houston, TX, 77019
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Fajardo, JoseCA
3427 Sanford Street, Concord, CA, 94520
Held by State Farm General Insurance Company
Premium refunds
$57.00
Fajardo, JoseTX
19541 Richland Springs Drive, Houston, TX, 77073
Held by North Green Mud
Utility deposit (UT01) · Reported 2019
$55.42
Fajardo, JoseTX
1039 Beaver Bend Road, Houston, TX, 77088
$53.75
Fajardo, JoseTX
1608 Charlotte Drive, Tyler, TX, 75702
$50.52
Fajardo, JoseCA
723 West Dayton Avenue, Fresno, CA, 93705
Held by Nationwide Mutual Insurance
Premium refunds
$50.41
Fajardo, JoseTX
#### South Highway ### #####, Lewisville, TX, 75067
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2007
$50.00
$50.00
$49.99
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