Unclaimed property reported under Gardea, Jose
51 records · $7,365 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 51. Search by name and address to narrow it to yours.
Gardea, JoseTX
5745 West Cross Street, Odessa, TX, 79763
$909.77
Gardea, JoseTX
2812 Bear Rock Place, El Paso, TX, 79938
$640.29
Gardea, JoseCA
816 Harvest Creek Road, Bakersfield, CA, 93312
Held by Bank Of America - Home Loans
Escrow accounts
$517.99
Gardea, JoseTX
1105 Belen Road, El Paso, TX, 79915
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$500.00
Gardea, JoseTX
1204 West 4th Street, Odessa, TX, 79763
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2021
$500.00
Gardea, JoseTX
1410 Doran Drive, Odessa, TX, 79762
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$493.80
Gardea, JoseTX
504 North Kelly Avenue, Odessa, TX, 79761
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
Gardea, JoseTX
#### Hawes Avenue Apt #####, Dallas, TX, 75235
$411.19
Gardea, JoseTX
Montanna Street, El Paso, TX
$315.36
Gardea, JoseTX
20041 Jenkins, Pasadena, TX, 77506
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$285.00
Gardea, JoseTX
14481 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$278.50
Gardea, JoseCA
C/o Manuela Gardea 15254 Yorba Avenue, Chino Hills, CA, 91709
Held by State Farm Lloyds
Expense checks
$142.52
Gardea, JoseTX
TX, 00000
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$133.02
Gardea, JoseTX
1714 Banker Road, Canutillo, TX, 79835
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Gardea, JoseTX
7138 1/2 Dale R, El Paso, TX, 79915
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$122.50
Gardea, JoseTX
7138 1/2 Dale, El Paso, TX, 79915
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$122.50
Gardea, JoseTX
2812 Bear Rock Place, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$107.96
Gardea, JoseTX
1104 Will Rand Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.67
Gardea, JoseTX
1714 Banker Road, Canutillo, TX, 79835
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2010
$98.49
Gardea, JoseCA
1350 Crowley Lane Apt 60, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$92.01
$89.66
Gardea, JoseTX
5745 West Cross Street, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$86.17
Gardea, JoseTX
5733 West Cross, Odessa, TX, 79763
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$74.69
Gardea, JoseTX
6809 Russell, Odessa, TX, 00000
Held by Plymouth Acceptance Corp
Refund due (MS11) · Reported 1989
$67.64
Gardea, JoseTX
1134 Puerto Rico Street, El Paso, TX, 79915
$64.77
Gardea, JoseTX
2308 West 15th Street, Odessa, TX, 79763
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$55.90
Gardea, JoseCA
140 Real Road, Bakersfield, CA, 93309
Held by The Ohio Casualty Insurance
Court settlements
$53.08
Gardea, JoseCA
1350 Crowley Lane Apt 60, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.14
Gardea, JoseTX
14481 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$50.00
Gardea, JoseTX
2405 26th, Odessa, TX, 79763
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1990
$38.17
$31.77
Gardea, JoseTX
#### Sneed Cv ###, Austin, TX, 78744
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$31.08
Gardea, JoseTX
1134 Puerto Rico Street, El Paso, TX, 79915
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$30.00
Gardea, JoseTX
6008 Pamplona Court, El Paso, TX, 79932
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$28.64
Gardea, JoseTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$27.32
Gardea, JoseTX
153 Mango Road East, El Paso, TX, 79915
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$27.00
Gardea, JoseTX
1714 Banker Road, Canutillo, TX, 79835
$26.75
Gardea, JoseTX
4328 Hunters Creek Drive, Fort Worth, TX, 76123
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$25.00
Gardea, JoseCA
7725 Gainford Street, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.78
Gardea, JoseCA
816 Harvest Creek Road, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$20.95
Gardea, JoseCA
1350 Crawly Lane Apt 26, Fairfield, CA, 94533
Held by Panda Restaurant Group
Wages, payroll, salaries
$15.87
Gardea, JoseCA
1015 O Street Apt C209, Bakersfield, CA, 93304
Held by Bright House Networks
Customer overpayments
$15.83
$15.00
Gardea, JoseCA
1027 Missouri Street Apt 5, Fairfield, CA, 94533
Held by Express Scripts Inc.
Accounts-receivable credit balance
$13.00
$7.19
Gardea, JoseCA
162 South Magnolia Avenue, Farmersville, CA, 93223
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Gardea, JoseCA
602 Kentucky Street, Fairfield, CA, 94533
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
$5.00
Gardea, JoseCA
209 22 Nd Avenue, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$1.93
$1.50
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