Unclaimed property reported under Frausto, Jesus
50 records · $3,465 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 50. Search by name and address to narrow it to yours.
Frausto, Jesus SRCA
222 North Finch Street, Anaheim, CA, 92807
Held by Capital One Bank National Association
Accounts payable
$806.46
Frausto, JesusCA
12410 South Western Avenue, Los Angeles, CA, 90047
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$574.92
Frausto, JesusTX
##### Vance Jackson Road Apt ##, San Antonio, TX, 78230
$207.22
Frausto, JesusCA
20201 Alta Hacienda Drive, Walnut, CA, 91789
Held by Mortgageit Inc
Unrefunded overcharges
$206.15
$167.27
Frausto, JesusCA
5362 Knoxville Avenue, Lakewood, CA, 90713
Held by Upromise LLC
Misc outstanding checks
$131.14
Frausto, JesusCA
9141 Central Avenue Apt 12C, Garden Grove, CA, 92844
Held by Delaware North Companies Inc
Wages, payroll, salaries
$105.80
Frausto, JesusCA
550 Oxford Street, Chula Vista, CA, 91911
Held by Sentry Insurance A Mutual Company
Court settlements
$92.81
Frausto, JesusTX
PO Box 851911, Mesquite, TX, 75185
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$89.48
Frausto, JR JesusTX
3308 Tularosa, El Paso, TX, 79903
$88.30
$80.00
Frausto, JesusCA
550 Oxford Street Apt 1115, Chula Vista, CA, 91911
Held by Sentry Insurance A Mutual Company
Court settlements
$73.52
Frausto, JesusTX
5330 Heatherbloom Drive, Houston, TX, 77045
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$69.77
Frausto, JesusTX
4015 Brookmeade, Houston, TX, 77075
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$62.50
Frausto, JesusTX
77 Santa Isabel Boulevard, Laguna Vista, TX, 78578
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$51.69
Frausto, JesusCA
550 Oxford Street, Chula Vista, CA, 91911
Held by Sentry Insurance A Mutual Company
Court settlements
$50.36
Frausto, JesusTX
1211 Beard Avenue, Dumas, TX, 79029
$50.00
Frausto, JesusTX
13042 Verdant Lane, Balch Springs, TX, 75180
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$47.67
Frausto, JesusCA
10411 East Briar Oaks Drive #d, Stanton, CA, 90680
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.72
Frausto, JesusCA
14420 Kittridge Street, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.61
Frausto, JesusCA
7385 Thunderbird Lane, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.54
Frausto, JesusTX
400 Jones Street, Del Rio, TX, 78840
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Frausto, JesusTX
2611 Gould Avenue, Fort Worth, TX, 76164
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$37.02
Frausto, JesusTX
938 Geronne Drive, El Paso, TX, 79907
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$36.00
Frausto, JesusTX
13042 Verdant Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$35.07
Frausto, JesusCA
13652 Bowing Street, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$31.95
Frausto, JesusTX
2046 Christie Lane, Carrollton Tx, TX
$28.75
$26.64
Frausto, JesusCA
15297 6th Street Apt 209, Riverside, CA, 92518
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.96
Frausto, JesusCA
3919 Glen Way, El Monte, CA, 91731
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Frausto, JesusCA
8907 Hewitt Place Apt 2, Garden Grove, CA, 92844
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$19.90
Frausto, JesusCA
12671 Monroe Street, Garden Grove, CA, 92841
Held by Hsbc Bank USA NA
Customer overpayments
$16.09
Frausto, JesusCA
16815 Vanowen Street Apt #106, Van Nuys, CA, 91406
Held by Capital One National Association
Savings accounts
$9.09
Frausto, JesusCA
7385 Thunderbird Lane, Stanton, CA, 90680
Held by Express Scripts Inc
Customer overpayments
$7.86
Frausto, JesusCA
12671 Monroe Street, Garden Grove, CA, 92841
Held by Guzman Lopez V The American Bottling Company Et Al
Wages, payroll, salaries
$7.28
Frausto, JesusCA
1925 Reinelt Avenue Apt 4, Santa Cruz, CA, 95062
Held by Progressive West Insurance Com
Premium refunds
$7.00
Frausto, JesusCA
32421 Thistle Street, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Frausto, JesusCA
10063 Eduardo Sy, Whittier, CA, 90606
Held by Western Union Financial Services, Inc.
Refunds due
$5.00
$4.63
Frausto, JesusCA
6815 1/2 Makee Avenue, Los Angeles, CA, 90001
Held by Amway Corp.
Outstanding official checks
$3.08
Frausto, JesusCA
8907 Hewitt Place Apt 2, Garden Grove, CA, 92844
Held by Paypal Inc
Misc intangible property
$2.53
Frausto, JesusCA
810 West Pottery Street, Lake Elsinore, CA, 92530
Held by Caremarkpcs L L C
Accounts payable
$2.40
Frausto, JesusCA
13300 Florwood Avenue Apt B, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.05
Frausto, JesusCA
12302 Painter Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.98
Frausto, JesusCA
20201 Alta Hacienda Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA
Customer overpayments
$1.14
Frausto, JesusCA
Unknown, San Jose, CA, 95133
Held by Google Payment Corporation
Unredeemed gift certificate
$0.82
Frausto, JesusCA
6115 Faust Avenue, Lakewood, CA, 90713
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.28
Frausto, JesusCA
1945 42 Nd Avenue Apt 27, Capitola, CA, 95010
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Frausto, JesusTX
1121 Beard Avenue, Dumus, TX, 79029
Held by First Financial Bank Stephenv
Other property held for safekeeping (SD02) · Reported 2020
$0.00
Frausto, JesusTX
3200 Obenchain Street, Dallas, TX, 75212
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