Unclaimed property reported under Fonseca, Jose
355 records · $29,901 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 355. Search by name and address to narrow it to yours.
$2,071.17
Fonseca, JoseTX
3641 Gene Lane, Fort Worth, TX, 76117
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,446.79
$1,290.13
Fonseca, JoseTX
1521 Howto, Baytown, TX, 77520
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$1,000.00
$1,000.00
Fonseca, JoseCA
600 Pismo Way, Los Banos, CA, 93635
Held by Guild Mortgage Company
Misc outstanding checks
$963.47
Fonseca, JoseTX
6266 East Yandell Apt 2, El Paso, TX, 79905
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2022
$962.69
Fonseca, JoseTX
12714 Palm Desert Lane, Houston, TX, 77099
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$874.20
Fonseca, JoseTX
205 Kosarek Street, Bryan, TX, 77803
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$827.81
Fonseca, JoseCA
4426 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$799.43
Fonseca, JoseTX
6425 Westheimer Road 401, Houston, 77057
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$790.90
Fonseca, JoseCA
624 Tumbleweed Lane, Fallbrook, CA, 92028
Held by Oregon Mutual Insurance Company
Individual policy benefit/Clm
$606.08
Fonseca, JoseTX
501 Greenfield Drive, Waco, TX, 76705
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$588.12
Fonseca, JoseCA
303 Tahoe Street, Perris, CA, 92571
Held by Residence Mutual Insurance Company
Premium refunds
$539.00
Fonseca, JoseTX
1014 South Cage Boulevard, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$537.90
Fonseca, JoseCA
31 Rio Vista Road, Lodi, CA, 95240
Held by Fidelity National Title Company Of Calif
Escrow accounts
$500.00
Fonseca, JoseCA
228 West 15th Street Apt C, National City, CA, 91950
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$454.08
Fonseca, JoseTX
3641 Gene Lane, Fort Worth, TX, 76117
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$427.76
Fonseca, JoseCA
1807 North Cahuenga Boulevard, Hollywood, CA, 90028
Held by Southern California Gas Company
Refunds or rebates
$328.42
$320.00
Fonseca, JoseTX
2429 Eagle Street, Vernon, TX, 76384
$318.28
Fonseca, JoseCA
813 San Juan Road Apt 161, Sacramento, CA, 95834
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$309.15
Fonseca, JoseTX
1431 Southwest 1st, Miami, FL, 33135
$282.00
$264.89
Fonseca, JoseTX
3218 Monarch, San Antonio, TX, 78259
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$262.39
Fonseca, JoseTX
2806 Val Verde Court, Houston, TX, 77057
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$227.50
Fonseca, JoseSOCRATA
41 Jenckes Street, Providence, RI, 02906
Held by City Of Providence, Ri
Uncashed city check
$225.00
Fonseca, JoseTX
15955 Belen Street, San Antonio, TX, 78221
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$216.98
Fonseca, JoseTX
1107-A North Meadows Road, Austin, TX, 78758
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.86
Fonseca, JoseCA
1631 West Holt Avenue, Pomona, CA, 91768
Held by Frontier Communications Corporation
Refunds or rebates
$199.98
Fonseca, JoseTX
4515 Eastside #23, Dallas, TX, 75226
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$197.24
Fonseca, JoseTX
1501 Elms Road, Irving, TX, 75060
$191.01
Fonseca, JoseTX
4515 Eastside #23, Dallas, TX, 75226
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$188.96
Fonseca, JoseCA
7441 Mesada Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$186.74
Fonseca, JoseCA
4149 Broadway, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$179.98
Fonseca, JoseCA
2223 Edwards Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.43
Fonseca, JoseTX
309 South Mineola Street, Midland, TX, 79701
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$173.11
$170.15
Fonseca, JoseCA
5109 Passalaqua Lane, Salida, CA, 95368
Held by Ocwen Financial Corporation
Misc outstanding checks
$169.31
Fonseca, JoseCA
203 Sunnyhills Drive, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Fonseca, JoseTX
4515 Eastside #23, Dallas, TX, 75226
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$150.10
Fonseca, JoseTX
4515 Eastside #23, Dallas, TX, 75226
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$150.10
$145.73
Fonseca, JoseTX
6832 Lovett Avenue, Dallas, TX, 75227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$145.54
$140.97
Fonseca, JoseTX
78 Glen Knoll, Wylie, TX, 75098
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$138.00
Fonseca, JoseTX
1932 Pine Drive, Rosenberg, TX, 77471
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$131.98
Fonseca, JoseTX
2806 Val Verde Court, Houston, TX, 77057
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$131.36
Fonseca, JoseCA
1204 Astor Avenue, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.04
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