Unclaimed property reported under Frausto, Jose
128 records · $9,823 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 128. Search by name and address to narrow it to yours.
Frausto, JoseTX
2614 Sharpview Lane, Dallas, TX, 75228
$1,665.81
$1,061.56
Frausto, JoseCA
609 Ellingon Street Apt F, Delano, CA, 93215
Held by Paypal Inc
Misc intangible property
$500.00
Frausto, JoseCA
804 Leonard Street, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$481.55
Frausto, JoseCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Penn Escrow, Inc.
Escrow check/Deposit/Disputed
$397.29
Frausto, JoseCA
530 1/2 West Chestnut, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$289.00
Frausto, JoseTX
1914 Shortal Street, Dallas, TX, 75217
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$288.82
Frausto, JoseCA
13359 Garber Street, Pacoima, CA, 91331
Held by Horizon Healthcare
Insurance claim checks
$228.00
Frausto, JoseCA
4415 East 53rd Street, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$201.75
$200.00
$192.26
Frausto, JoseCA
219 Oliver Road, Santa Barbara, CA, 93109
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$182.74
Frausto, JoseTX
1082 West McNeill Street, Stephenville, TX, 76401
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$153.90
Frausto, JoseCA
12534 Magnolia Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Frausto, JoseCA
1514 1 2 Glendale Boulevard, Los Angeles, CA, 90026
Held by Sprint United Management
Credit balances
$126.88
Frausto, JoseCA
3230 Impala Drive Apt A, San Jose, CA, 95117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.60
Frausto, JoseCA
3230 Impala Drive Apt A, San Jose, CA, 95117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.60
Frausto, JoseTX
9843 Harwell Drive, Dallas, TX, 75220
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$125.39
Frausto, JoseTX
6365 Achievement, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2018
$125.00
Frausto, JoseTX
601 Park Boulevard, Grapevine, TX, 76051
Held by Archstone Smith Operating Trst
Refund due (MS11) · Reported 2008
$119.07
Frausto, JoseTX
3552 Mike Godwin Drive, El Paso, TX, 79936
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$105.33
Frausto, JoseCA
3255 East Avenue R Spc 1, Palmdale, CA, 93550
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$100.89
Frausto, JoseTX
4015 Brookmeade Drive, Houston, TX, 77045
$100.00
Frausto, JoseCA
625 East Mill Street Apt B, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.45
Frausto, JoseCA
80 First Avenue, Redwood City, CA, 94063
Held by United Parcel Service Inc
Salaries/Wages
$94.92
Frausto, JoseTX
2614 Sharpview Lane, Dallas, TX, 75228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$90.30
Frausto, JoseCA
1605 North Largo Avenue, Compton, CA, 90222
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
Frausto, JoseCA
4659 Mobley Avenue, Riverside, CA, 92505
Held by Pacific Bell Telephone Company
Refunds
$85.69
Frausto, JoseCA
5418 Lakewood Boulevard, Lakewood, CA, 90712
Held by Bristol West Holdings Inc
Premium refunds
$84.93
Frausto, JoseCA
10504 Jackson Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$80.85
$80.00
Frausto, JoseTX
2614 Sharpview Lane, Dallas, TX, 75228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$75.00
Frausto, JoseCA
13046 El Dorado Avenue, Sylmar, CA, 91342
Held by The May Department Stores Co
Salaries/Wages
$72.59
Frausto, JoseTX
2614 Sharpview Lane, Dallas, TX, 75228
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.00
Frausto, JoseTX
3113 Glory Lane, Plano, TX, 75025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.31
$61.10
Frausto, JoseCA
3154 Balmoral, San Jose, CA, 95132
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$59.00
Frausto, JoseTX
614 North Winnetka Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.93
$55.00
Frausto, JoseTX
1614 Tiffany Road, Canutillo, TX, 79835
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.61
Frausto, JoseTX
PO Box 925, Comfort, TX, 78013
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$51.81
Frausto, JoseCA
106 North Milpas Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
$50.00
Frausto, JoseTX
190 Cresthill, Kyle, TX, 78640
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Frausto, JoseCA
2804 San Dimas Street, Bakersfield, CA, 93301
Held by Carolina Manufacturer Services
Refunds due
$50.00
Frausto, JoseCA
8536 Kern Canyon Road Space #103, Bakersfield, CA, 93306
Held by Fnf Utc LLC
Escrow accounts
$50.00
Frausto, JoseCA
12736 Dewey Road, Victorville, CA, 92392
Held by Fidelity Investments Institutional Opera
Pension checks
$49.45
Frausto, JoseTX
1082 West McNeill Street, Stephenville, TX, 76401
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$48.06
$48.00
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