Unclaimed property reported under Garduno, Jose
91 records · $4,147 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 91. Search by name and address to narrow it to yours.
Garduno, JoseTX
5557 Us-87, Smiley, TX, 78159
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Garduno, JoseCA
6200 Vista Del Mar Apt 201, Playa Del Rey, CA, 90293
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$301.29
$300.00
Garduno, JoseCA
27758 Barcelona Avenue, Hayward, CA, 94545
Held by Moneygram Payment Systems Inc
Misc intangible property
$210.00
Garduno, JoseCA
5048 Keeney Street, La Mesa, CA, 91942
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$183.92
Garduno, JoseTX
45 Parliament Court, Brownsville, TX, 78521
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$168.83
Garduno, JoseCA
2010 Ponderosa Street, Santa Ana, CA, 92705
Held by Dandelion Payments Inc
Misc intangible property
$166.41
Garduno, JoseTX
#### Westcreek Lane Apt ####, Houston, TX, 77027
Held by Crawford & Company
Vendor check (CK13) · Reported 2021
$160.80
$150.00
Garduno, JoseTX
611 Brady Boulevard, San Antonio, TX, 78207
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$143.33
Garduno, JoseTX
6971 Calm Meadow Drive, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$143.00
$135.03
$112.68
$103.70
$73.83
Garduno, JoseCA
990 Adason Drive, San Leandro, CA, 94578
Held by Ross Stores Inc
Wages, payroll, salaries
$72.16
Garduno, JoseTX
3301 Riley Drive, Plano, TX, 75025
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$66.63
Garduno, JoseTX
4730 County Road Lot 97, Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$62.18
Garduno, JoseTX
5802 Woodmancote Drive, Humble, TX, 77346
$62.00
Garduno, JoseTX
### Center Ridge Drive ####, Austin, TX, 78753
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$57.08
Garduno, JoseCA
7261 9th Street, Buena Park, CA, 90621
Held by Guardian Life Insurance Co The
Premium refunds
$55.62
Garduno, JoseCA
327 East Bishop Street, Santa Ana, CA, 92701
Held by Dearden'S
Accounts-receivable credit balance
$45.72
Garduno, JoseTX
2024 Alhambra Street, Dallas, TX, 75217
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$45.00
Garduno, JoseTX
1314 Prince Drive, Corpus Christi, TX, 78412
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$40.00
Garduno, JoseCA
2917 Raymond Avenue, Los Angeles, CA, 90007
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.00
Garduno, JoseCA
800 North Hacienda Boulevard, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$35.79
Garduno, JoseCA
2002 Ponderosa Street 134, Santa Ana, CA, 92705
Held by The Bancorp Bank
Misc intangible property
$35.65
$35.00
Garduno, JoseCA
24468 Glencrest Drive, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$35.00
Garduno, JoseCA
P O Box 800, Kelseyville, CA, 95451
Held by Foremost Insurance Company
Individual policy benefit/Clm
$34.60
Garduno, JoseCA
P O Box 43, Traver, CA, 93673
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$32.98
Garduno, JoseCA
12427 Rock Springs Court, Garden Grove, CA, 92843
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Garduno, JoseCA
13814 Ramona Parkway, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garduno, JoseCA
3442 Arlington Avenue, Los Angelesq, CA, 90018
Held by Western Union Financial Svcs
Money orders
$29.00
Garduno, JoseCA
25846 Via Lomas Apt 44, Laguna Hills, CA, 92653
Held by 21st Century Security Ins Co
Premium refunds
$26.53
Garduno, JoseCA
PO Box 2353, Oxnard, CA, 93034
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Garduno, JoseCA
2862 Barbour Drive, San Diego, CA, 92154
Held by Optum Bank
Group policy benefit/Clm payments
$25.73
$25.00
Garduno, JoseCA
8582 Bird Avenue, Midway City, CA, 92655
Held by Allstate Insurance Company
Premium refunds
$24.00
$23.98
Garduno, JoseCA
2900 South Greenville Street Unit F, Santa Ana, CA, 92704
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$23.00
Garduno, JoseCA
6200 Vista Del Mar Apt 201, Playa Del Rey, CA, 90293
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.99
Garduno, JoseCA
553 East F Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.10
Garduno, JoseCA
24871 Lincoln Avenue, Murrieta, CA, 92562
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$18.03
$18.00
Garduno, JoseCA
PO Box 285, Borrego Springs, CA, 92004
Held by Trinity Universal Insurance
Premium refunds
$16.70
Garduno, JoseCA
717 South Priscilla Street, Anaheim, CA, 92806
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Garduno, JoseCA
Apt 67 5333 Baltimore Drive, La Mesa, CA, 91942
Held by Cox Communications Inc
Misc outstanding checks
$14.00
Garduno, JoseCA
16990 Cucamonga Avenue, Corona, CA, 92880
Held by Nature'S Sunshine Products Inc.
Commissions
$10.20
Garduno, JoseCA
317 East 65th Street, Los Angeles, CA, 90003
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$8.76
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