Unclaimed property reported under Fragoso, Jose
57 records · $6,554 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 57. Search by name and address to narrow it to yours.
$2,755.57
Fragoso, JoseTX
637 Yorktown Drive, Garland, TX, 75043
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$710.33
Fragoso, JoseCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Citizens Bank N.a. (880)
Outstanding official checks
$563.39
$284.20
$253.44
Fragoso, JoseCA
9515 Rosehedge Drive, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$216.40
Fragoso, JoseCA
3763 Swift Avenue, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$197.83
Fragoso, JoseCA
3632 45th Street Apt 2, San Diego, CA, 92105
Held by Cshc Intermediate Holdings Inc
Premium refunds
$196.04
Fragoso, JoseTX
9427 South Point Win Lane, Houston, TX, 77064
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$150.00
Fragoso, JoseCA
11567 Hickory Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$127.81
Fragoso, JR JoseTX
202 Aquero Boulevard Apt 624, Laredo, TX, 78045
$108.62
Fragoso, JoseCA
3105 Las Marias Avenue, Hacienda Height, 91745
Held by Farmers Insurance Exchange
Other
$104.34
$95.59
Fragoso, JoseTX
1200 Linda Lane, Wylie, TX, 75098
Held by Monarch Dental Assocs LP
Accounts-receivable credit balance (MS09) · Reported 2003
$78.00
Fragoso, JoseCA
PO Box 382, Winchester, CA, 92596
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$67.70
Fragoso, JoseTX
7811 Clara Allen Trail, Amarillo, TX, 79118
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$62.00
$51.25
Fragoso, JoseTX
1701 South Rppseve T, Amarillo, TX, 79103
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Fragoso, JoseTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2022
$50.00
$43.51
$40.00
Fragoso, JoseCA
732 North Hickory Street, Escondido, CA, 92025
Held by Pathward
Misc intangible property
$37.54
Fragoso, JoseTX
3111 San Jacinto, Laredo, TX, 78046
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
Fragoso, JoseCA
4313 3/4 Clara Street, Cudahy, CA, 90201
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$26.68
$26.00
Fragoso, JoseCA
12352 Eveningside Drive, North Tustin, CA, 92705
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Fragoso, JoseCA
3303 46th Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Fragoso, JR JoseCA
6514 Capistrano Avenue, West Hills, CA, 91307
Held by Primerica Shareholder Services
Mutual fund shares
$19.41
$15.00
Fragoso, JoseCA
3763 Swift Avenue, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Fragoso, JoseCA
3303 46th Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.00
Fragoso, JoseCA
3441 East Vine Avenue, Orange, CA, 92869
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.59
Fragoso, JoseCA
5334 Cerritos Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.28
$10.40
Fragoso, JoseCA
3763 Swift Avenue, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$8.83
Fragoso, JoseCA
1722 Mitchell Avenue #48, Tustin, CA, 92680
Held by Mercer Health And Benefits Administratio
Premium refunds
$8.23
$5.98
Fragoso, JR JoseCA
PO Box 1025, Gonzales, CA, 93926
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$5.64
$5.00
Fragoso, JoseCA
6475 Atlantic Avenue 939, Long Beach, CA, 90805
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
$3.00
Fragoso, JoseCA
Escondido, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$2.62
Fragoso, JoseCA
859 North Madeira Avenue, Salinas, CA, 93905
Held by Arrowood Indemnity
Premium refunds
$2.60
$2.34
Fragoso, JoseCA
5014 Martin Street, Mira Loma, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Fragoso, JoseCA
PO Box 1025, Gonzales, CA, 93926
Held by Progressive Casualty Insurance Co
Premium refunds
$2.00
Fragoso, Jose JRCA
346 Belden 1025 PO Box 1025, Gonzales, CA, 93926
Held by Draftkings Inc.
Misc intangible property
$2.00
Fragoso, JoseCA
6992 Manhattan Drive, Riverside, CA, 92506
Held by United Financial Casualty Co
Premium refunds
$1.64
Fragoso, JoseCA
33111 Willard Street, Winchester, CA, 92596
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
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