Unclaimed property reported under Gaona, Jose
115 records · $14,855 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 115. Search by name and address to narrow it to yours.
Gaona, JoseTX
920 Taylor Street Apt D, Laredo, TX, 78041
$1,505.00
Gaona, JoseTX
3631 Texas Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$1,491.74
Gaona, JoseTX
No address on file
$1,217.64
Gaona, JoseTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,200.00
Gaona, JoseTX
841 Boca Hill Cr, Ft Worth, TX, 76112
Held by Pathward
Health savings account (AC09) · Reported 2024
$895.70
Gaona, JoseTX
4521 Almena Road, River Oaks, TX, 76114
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$813.17
$685.97
Gaona, JoseTX
14040 Gainsville, Houston, TX, 77015
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Gaona, JoseTX
1722 Barcelona, Harlingen, TX, 78550
$476.90
Gaona, JoseTX
3039 William Brewster Drive, Irving, TX, 75062
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$400.00
Gaona, JoseCA
437 North Ardmore Avenue # 204, Los Angeles, CA, 90004
Held by Navarro V Haynes Building Service
Misc outstanding checks
$325.11
Gaona, JoseTX
2308 Southwest 1st Avenue, Amarillo, TX, 79106
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Gaona, JoseTX
#### North Story Road #### Excel Communications, Irving, TX, 75038
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$259.82
Gaona, JoseCA
3946 Bresee Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Gaona, JoseTX
#### Cr West ### West, Laneville, TX, 75667
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$197.82
Gaona, JoseTX
5015 Melissa Loop, Edinburg, TX, 78542
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$195.00
Gaona, JoseTX
3259 Yucca Loop, Eagle Pass, TX, 78852
$194.42
Gaona, JoseCA
P O Box 2032, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$187.98
$173.05
Gaona, JoseTX
3631 Texas Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$171.00
Gaona, JoseTX
3317 Estacado Drive, Denton, TX, 76210
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$157.31
$150.00
Gaona, JoseTX
104 South Evenside Avenue, Henderson, TX, 75654
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$142.07
Gaona, JoseTX
920 McPherson Avenue, Laredo, TX, 78040
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$136.12
Gaona, JoseTX
2108 Chippewa Avenue, Edinburg, TX, 78541
Held by Capital One
Accounts payable (MS08) · Reported 2023
$132.86
Gaona, JoseTX
4521 Almena Road, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$126.33
Gaona, JoseCA
1761 Las Raposas Court, Santa Rosa, CA, 95409
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$122.97
$102.00
Gaona, JoseTX
2865 Bluffview Drive, Lewisville, TX, 75067
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Gaona, JoseTX
3631 Texas Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Gaona, JoseTX
237 Darlene Drive, Pharr, TX, 78577
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Gaona, JoseCA
164 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$100.00
Gaona, JoseTX
2815 C Street, La Porte, TX, 77571
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.54
Gaona, JoseTX
237 Darlene Drive, Pharr, TX, 78577
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$95.00
Gaona, JoseTX
13730 Renault, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2015
$81.43
Gaona, JoseTX
#### Fm ###, Clifton, TX, 76634
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$75.46
Gaona, JoseTX
214 4th Avenue, Kilgore, TX, 75662
$67.41
Gaona, JoseTX
3604 North Country Club, Irving, TX, 75062
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.75
$61.02
Gaona, JoseTX
4925 La Vista Street, McAllen, TX, 78501
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022
$57.16
Gaona, JoseTX
P O Box 1284, Snyder, TX, 79550
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.43
Gaona, JoseTX
#### Ventura Drive ###, Plano, TX, 75093
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$52.36
Gaona, JoseTX
00000
Held by Plantation Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$51.59
$50.00
Gaona, JoseTX
1210 North Keralum Avenue, Mission, TX, 78572
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$49.22
Gaona, JoseCA
3946 Bresee Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.88
$48.00
$47.12
Gaona, JoseTX
11309 Biscayne Way, Houston, TX, 77076
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$45.00
Gaona, JoseTX
414 Dubois Avenue, Dallas, TX, 75203
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$44.66
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