Unclaimed property reported under Falcon, Jose
96 records · $9,039 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 96. Search by name and address to narrow it to yours.
$2,024.09
Falcon, JoseCA
575 Brosssar Drive, Thousand Oaks, CA, 91360
Held by Urban Plates LLC
Wages, payroll, salaries
$867.02
Falcon, JoseTX
6610 Harbouside Lane, Missouri City, TX, 77459
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$500.28
Falcon, JoseTX
C Jaime Nuno 523 Col, Grande Reynosa, 88610
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$401.39
$316.20
$306.86
Falcon, JoseTX
204 D Street Joseph Avenue, San Diego, TX, 78384
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$296.04
Falcon, JoseTX
126 Dyna Drive, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.00
Falcon, JoseTX
1707 Stone Lake Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$169.84
Falcon, JoseTX
12914 Century Lane, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Falcon, JoseTX
7004 Bishop Road, Plano, TX, 75024
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$136.58
Falcon, JoseTX
7004 Bishop Road, Plano, TX, 75024
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$136.58
Falcon, JR JoseTX
PO Box 796, Premont, TX, 78375
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2010
$126.10
Falcon, JoseTX
245 North Solimar Avenue, Roma, TX, 78584
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$123.15
Falcon, JoseTX
305 South West 4th, Andrews, TX, 79714
Held by Bp Corp North America
Stock shares returned by the post office (SC08) · Reported 1993
$115.85
Falcon, JoseTX
12334 Gershwin Oak Street, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$112.81
Falcon, JoseTX
P O Box 622, Ben Bolt, TX, 78342
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$106.63
Falcon, JoseTX
29214 Rock Daisy Court, Katy, TX, 77494
$102.59
Falcon, JoseTX
##### ##th Street, Santa Fe, TX, 77510
Held by Texas Gulf Coast Med Group
Customer overpayment (MS05) · Reported 2015
$101.02
Falcon, JoseCA
109 East 35th Street, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Falcon, JoseCA
575 Brosssar Drive, Thousand Oaks, CA, 91360
Held by Urban Plates LLC
Wages, payroll, salaries
$92.33
Falcon, JoseTX
##### Fm ###, Orange, TX, 77630
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2009
$91.30
Falcon, JoseTX
6936 Echo Cliffs Drive, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$90.85
Falcon, JoseTX
872 North Reynolds, Alice, TX, 78332
Held by Cowboy Country Fcu
Savings account (AC02) · Reported 2021
$85.98
Falcon, JoseTX
20631 Burwood Circle, Katy, TX, 77449
Held by Puma North America Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.65
Falcon, JoseTX
2208 Warned Avenio, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Falcon, JoseTX
Tdcj Other, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
$80.00
Falcon, JoseTX
4514 North Doolittle Road, Edinburg, TX, 78542
$80.00
$79.98
Falcon, JoseTX
245 North Solimar Avenue, Roma, TX, 78584
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2023
$74.50
Falcon, JoseTX
2301 West 7th Street, Plainview, TX, 79072
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 2003
$72.79
Falcon, JoseTX
1442 Hicks Avenue, San Antonio, TX, 78210
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$71.97
Falcon, JoseTX
814 Via Valencia, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$71.84
Falcon, JoseTX
6919 Fulton Methows Lane, Houston, TX, 77092
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$70.00
Falcon, JR JoseTX
TX
Held by Correctional Systems Inc
Funds held in a fiduciary capacity (TR03) · Reported 2015
$64.00
Falcon, JoseTX
4872 Amber Road, Robstown, TX, 78380
$58.42
Falcon, JoseCA
3738 West 105th Street, Inglewood, CA, 90303
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.21
Falcon, JoseTX
14535 Morinscott Drive, Houston, TX, 77049
Held by Capital One
Accounts payable (MS08) · Reported 2023
$54.30
$50.00
Falcon, JoseTX
PO Box 311, Red Oak, TX, 75154
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Falcon, JoseTX
P O Box 311, Red Oak, TX, 75154
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
$43.46
Falcon, JoseTX
803 James Street, Austin, TX, 78704
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$41.47
Falcon, JoseTX
#### North State Highway ### 817, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$41.25
Falcon, JoseTX
2616 Harris Avenue, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$40.82
Falcon, JoseTX
12334 Gershwin Oak Street, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$40.68
Falcon, JoseTX
7059 Maple Street, Frisco, TX, 75033
$40.00
Falcon, JoseTX
1323 Jefferson, Alice, TX, 78332
$37.13
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