Unclaimed property reported under Fregoso, Jose
148 records · $8,934 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 148. Search by name and address to narrow it to yours.
Fregoso, JoseWI
1137 South 18th Street, Milwaukee, WI, 53204
Held by Sedgwick Claims Management Services Inc
Misc. outstanding checks · Reported 2019
$937.02
Fregoso, JoseCA
1221 5th Avenue Apt 4, Los Angeles, CA, 90019
Held by Fifth Third Bancorp
Wages, payroll, salaries
$608.98
Fregoso, JoseCA
12029 McGirk Avenue, El Monte, CA, 91732
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$594.33
$558.04
$484.41
Fregoso, JoseCA
802 Leland Street, Spring Valley, CA, 91977
Held by Barrett Business Services Inc
Wages, payroll, salaries
$456.43
Fregoso, JoseCA
480 Ferrara Court Apt 112, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$453.00
$424.88
Fregoso, JoseCA
14760 West G Street, Kerman, CA, 93630
Held by Safeco Ins Co Of America
Premium refunds
$252.72
$200.00
Fregoso, JoseCA
727 East 1st Street, Azusa, CA, 91702
Held by Hsbc Finance Corporation
Customer overpayments
$197.53
Fregoso, JoseCA
11942 Barnwall Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.90
Fregoso, JoseCA
1002 Bologna Way, Salinas, CA, 93905
Held by Randstad North America Inc
Wages, payroll, salaries
$153.46
Fregoso, JoseCA
4128 Supreme Court, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$144.52
Fregoso, JoseTX
6195 North Major Drive, Beaumont, TX, 77713
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$133.00
$116.40
Fregoso, JoseCA
33022 Manzanita Road, Visilia, CA, 93235
Held by Sierra Bells Inc
Wages, payroll, salaries
$105.61
Fregoso, JoseCA
2817 East Valley Boulevard, West Covina, CA, 92794
Held by Image Escrow Inc
Escrow check/Deposit/Disputed
$100.00
Fregoso, JoseCA
2840 Susan Way, Stockton, CA, 95205
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$94.31
Fregoso, JoseCA
12711 Branford Street Apt 205C, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.38
Fregoso, JoseCA
16809 Wegman Drive, La Puente, CA, 91744
Held by Microsoft Corp/accounts Payable
Refunds due
$87.80
Fregoso, JoseCA
27195 11th Street, Highland, CA, 92346
Held by Phh Mortgage Corporation
Escrow accounts
$82.47
Fregoso, JoseCA
33751 9th Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.70
$78.57
Fregoso, JoseCA
263 Garcia Street Apt A, Santa Paula, CA, 93060
Held by Delta Dental Of California
Group policy benefit/Clm payments
$77.00
$71.86
$70.25
Fregoso, JoseCA
41 Concord Street, San Francisco, CA, 94112
Held by Eureka Bank
Savings accounts/Credit union shrs
$70.10
$66.77
Fregoso, JoseTX
PO Box 6322, Laredo, TX, 78042
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$66.26
Fregoso, JoseCA
1446 Napa Street, Chula Vista, CA, 91911
Held by Allegis Group Inc
Wages, payroll, salaries
$65.90
Fregoso, JoseCA
419 Via Vis, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$54.89
$54.11
Fregoso, JoseCA
236 Garcia Street, Santa Paula, CA, 93060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$53.78
$53.12
$52.55
Fregoso, JoseCA
45499 Industrial Place # 1, El Cerrito, CA, 94530
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Fregoso, JoseCA
6647 Tampa Avenue, Reseda, CA, 91335
Held by Cellco Partnership
Misc outstanding checks
$50.00
Fregoso, JoseCA
10528 Arlintong Avenue Unit L, Downey, CA, 90241
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$48.00
$48.00
Fregoso, JoseCA
3612 Hathaway Avenue Apt 369, Long Beach, CA, 90815
Held by 21st Century North America Ins Co
Premium refunds
$46.21
$43.43
Fregoso, JoseTX
6565 Headquarters Drive, Plano, TX, 75024
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$42.00
Fregoso, JoseCA
3784 East Miner Avenue, Stockton, CA, 95215
Held by Norguard Insurance Company
Accounts payable
$40.03
Fregoso, JoseCA
33751 9th Street, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$37.00
Fregoso, JoseCA
10528 Arrington Avenue Apt L, Downey, CA, 90241
Held by T-Mobile USA
Accounts-receivable credit balance
$36.00
Fregoso, JoseCA
133 24th Street, San Diego, CA, 92102
Held by Glendale Savings & Loan Association
Credit balances
$35.45
$34.98
Fregoso, JoseCA
719 East Pine Street, Santa Ana, CA, 92701
Held by Century National Insurance
Premium refunds
$32.47
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