Unclaimed property reported under Fausto, Jose
53 records · $6,594 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 53. Search by name and address to narrow it to yours.
Fausto, JoseCA
1412 East 77th Place, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$4,442.73
Fausto, JoseCA
Pobox 44, Yetten, CA, 93670
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$526.19
$298.03
Fausto, JoseCA
1152 North West Street 20, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$242.43
$224.00
$150.00
Fausto, JoseCA
522 Bantry Road, Pinole, CA, 94564
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$94.00
Fausto, JoseCA
1412 East 77th Place, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$86.80
Fausto, JoseCA
2736 Pomery Avenue #315, Los Angeles, CA, 90033
Held by Arrowhead/puritas Employees Federal Credit Union
Savings accounts/Credit union shrs
$70.18
Fausto, JoseCA
P O Box 349, Empire, CA, 95319
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$50.80
Fausto, JoseCA
4174 Lonnie Street, Oceanside, CA, 92056
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Fausto, JoseCA
954 Millbury Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.19
Fausto, JoseCA
2158 Montcliff Road, San Diego, 92139
Held by Linear Title Company Of California
Escrow accounts
$39.00
Fausto, JoseTX
604 Paul Place, Beeville, TX, 78102
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$35.43
Fausto, JoseCA
8989 Mission Boulevard Apt 122, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$34.70
Fausto, JoseCA
962 Acosta Plaza 12, Salinas, CA, 93905
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Fausto, JoseCA
1062 North Sanborn Road Apt F, Salinas, CA, 93905
Held by Monterey Credit Union
Savings accounts
$25.94
Fausto, JoseCA
569 Soledad Street, Soledad, CA, 93960
Held by Solidifi Title Company Of California
Dissolution or liquidation
$21.70
Fausto, JoseCA
15302 Oliva Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange
Premium refunds
$17.32
$14.42
Fausto, JoseCA
1934 San Mateo Place, Oxnard, CA, 93033
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$11.50
Fausto, JoseCA
6650 Goodyear Road, Benicia, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$11.29
Fausto, JoseCA
2062 Pacina Drive, San Jose, CA, 95116
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.61
Fausto, JoseCA
2062 Pacina Drive, San Jose, CA, 95116
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.61
Fausto, JoseCA
82366 Rebecca Court, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$7.99
Fausto, JoseCA
522 Bantry Road, Pinole, CA, 94564
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Fausto, JoseCA
3156 Florence Court, San Jose, CA, 95127
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.20
Fausto, JoseCA
1024 Mowry Avenue, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.00
Fausto, JoseCA
618 South New Hampshire Avenue Apt 5, Los Angeles, CA, 90005
Held by T-Mobile USA
Accounts-receivable credit balance
$3.83
Fausto, JoseCA
648 Avenida Monterey, Colton, CA, 92324
Held by Allstate Indemnity Company
Premium refunds
$3.10
Fausto, JoseCA
1412 East 77th Place, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2.97
Fausto, JoseCA
989 Marina Drive, Napa, CA, 94559
Held by Toyota Motor Credit Corporation
Accounts payable
$2.75
Fausto, JoseCA
960 Santa Barbara, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Fausto, JoseCA
1934 San Mateo Place, Oxnard, CA, 93033
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
Fausto, JoseCA
1518 Surrey Drive, Santa Rosa, CA, 95401
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.15
Fausto, JoseCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
$1.00
Fausto, JoseCA
4313 42nd Street, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Fausto, JoseCA
960 Santa Barbara, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.74
Fausto, JoseCA
Unknown, Soledad, CA, 93960
Held by Google Payment Corporation
Unredeemed gift certificate
$0.72
Fausto, JoseCA
1152 North West Street Apt East, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Fausto, JoseCA
6509 South Victoria # 3, Los Angeles, CA, 90043
Held by E*trade Clearing LLC
Misc outstanding checks
$0.31
Fausto, JoseCA
678 Kingsford Way, Hayward, CA, 94541
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.24
Fausto, JoseCA
960 Santa Barbara, Soledad, CA, 93960
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.23
Fausto, JoseCA
82315 Rebecca Court, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Fausto, JoseCA
82315 Rebecca Court, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$0.18
Fausto, JoseCA
954 Millbury Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Fausto, JoseCA
1317 Eden Avenue Apt A32, San Jose, CA, 95117
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Fausto, JoseCA
11553 Horton Avenue, Downey, CA, 90241
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.14
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