Unclaimed property reported under Farias, Jose
259 records · $18,413 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 259. Search by name and address to narrow it to yours.
Farias, JoseCA
13406 Vaughn Street, San Fernando, CA, 91340
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,400.00
Farias, JoseCA
123 Clinton Avenue, Roseville, CA, 95678
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Farias, JoseTX
2908 Mesquite Drive, Carrollton, TX, 75007
$834.91
Farias, JoseTX
#### Caravelle Parkway Apt ####, Corpus Christi, TX, 78415
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$778.40
Farias, JoseCA
4845 Santa Ana Apt 8, Cudahy, CA, 90201
Held by Pacific Bell Telephone Company
Vendor payments
$663.40
Farias, JoseTX
#### South Loop ### Apt ####, Palestine, TX, 75801
Held by Sulphur Springs Cjd Auto LLC
Accounts payable (MS08) · Reported 2019
$631.71
$603.33
$514.14
Farias, JoseCA
8609 De Soto, Canoga Park, CA, 91304
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$507.87
Farias, JoseTX
1505 Briar Lane, Killeen, TX, 76542
Held by Carothers Abstract & Title Co
Escrow account (TR04) · Reported 2017
$500.00
$500.00
Farias, JoseCA
18325 Vanowen Street Apt 118, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Refunds due
$449.48
Farias, JoseCA
7500 Saint Philomena Way, Citrus Heights, CA, 95610
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$445.56
$394.19
Farias, JoseCA
13046 Terra Bella, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$375.00
Farias, JoseTX
3702 Gowen Court, Killeen, TX, 76543
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$366.87
Farias, JoseTX
1505 Briar Lane, Killeen, TX, 76543
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$350.00
Farias, JoseCA
1226 Amelia Avenue, Hanford, CA, 93230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
$337.65
Farias, JoseTX
#### Katy Gap Road Apt ####, Katy, TX, 77494
$261.11
Farias, JoseTX
800 Vista Valet 907, San Antonio, TX, 78216
$241.40
$203.50
Farias, JoseCA
616467 Oak Avenue, Tulare, CA, 93274
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$202.20
Farias, JoseTX
154 Kingswood Drive, Lake Dallas, TX, 75065
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$200.00
Farias, JoseTX
3109 San Esteban, Mission, TX, 78572
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$200.00
Farias, JoseTX
4477 Dei Gratia, Brownsville, TX, 78520
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$197.28
$188.92
Farias, JoseTX
2206 Bivens Brook Drive, Houston, TX, 77067
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$170.47
Farias, JoseTX
9931 Hyatt Resort Drive Apt 1531, San Antonio, TX, 78251
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$167.99
Farias, JoseCA
21914 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Accounts payable
$163.01
Farias, JoseTX
11 Hall Avenue, Sargent, TX, 77414
$151.00
Farias, JoseTX
3109 San Esteban, Mission, TX, 78572
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$143.02
Farias, JoseTX
1311 South Dogwood Street, Pharr, TX, 78577
Held by Necessity Retail Reit The
Dividend (SC01) · Reported 2022
$136.30
Farias, JoseCA
975 Aston Avenue, Santa Rosa, CA, 95407
Held by El Torito Restaurants
Wages, payroll, salaries
$131.84
Farias, JoseTX
Rt #1 Box 308-A, San Benito, TX, 78586
Held by Family Service Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$130.60
Farias, JoseTX
3702 Gowen Court, Killeen, TX, 76543
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$130.42
Farias, JoseTX
381 Pecos Street, Eagle Pass, TX, 78852
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$126.00
Farias, JoseCA
145 Delta Road, Brentwood, CA, 94561
Held by Pacific Gas & Electric Company
Vendor payments
$122.87
$115.00
$110.70
Farias, JoseTX
TX
$106.38
Farias, JoseCA
615 East 37th Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$105.01
Farias, JoseCA
15470 Ceres Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.11
Farias, JoseTX
#### Lakes At ### Drive, Houston, TX, 77054
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2009
$100.00
Farias, JoseTX
2835 Magnolia Hill Trail, Houston, TX, 77038
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$100.00
Farias, JoseCA
921 Daysi Avenue Apt1, Long Beach, CA, 90813
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Farias, JoseTX
640 North Plymth, Dallas, TX, 75211
Held by Manufacturing Group Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$98.88
Farias, JoseCA
1122 Olds Avenue, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$95.00
Farias, JoseTX
3702 Gowen Court, Killeen, TX, 76543
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$90.00
Farias, JoseTX
#### West Rayford Road Apt ####, Spring, TX, 77389
$87.21
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