Unclaimed property reported under Grimaldo, Jose
94 records · $18,069 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 94. Search by name and address to narrow it to yours.
Grimaldo, JoseTX
4322 Dallas Street, Houston, TX, 77023
$4,629.24
Grimaldo, JoseTX
106 Sulphur Spring Road, Bryan, TX, 77801
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$1,929.08
Grimaldo, JoseTX
1149 Krause Lane, New Braunfels, TX, 78130
Held by Hartford Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$1,665.47
Grimaldo, JoseTX
5325 Lomita Drive, Mercedes, TX, 78570
$1,578.05
Grimaldo, JoseTX
231 Fir Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,270.28
Grimaldo, JoseTX
#### Knight ####, Dallas, TX, 75219
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$475.00
Grimaldo, JoseCA
333 1 2 East 52nd Street, Los Angeles, CA, 90011
Held by Principal Life Insurance Co
Pensions, retirement funds
$454.59
Grimaldo, JoseCA
1601 South Flower Street, Santa Ana, CA, 92707
Held by Old American County Mutual Fir
Insurance premiums
$384.00
Grimaldo, JoseTX
116 Dresden, Houston, TX, 77012
Held by Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2016
$369.28
Grimaldo, JoseTX
231 Fir Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$278.11
Grimaldo, JoseTX
11634 Bryonston Drive, Houston, TX, 77066
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$222.74
Grimaldo, JoseTX
PO Box 1918, Eagle Pass, TX, 78853
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$211.75
Grimaldo, JoseTX
14103 Whispering Palms Drive, Houston, TX, 77066
$206.75
Grimaldo, JoseTX
2425 Barnard Road Apt 2A, Brownsville, TX, 78520
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$198.16
Grimaldo, JoseTX
2425 Barnard Road Apt 2A, Brownsville, TX, 78520
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$181.40
Grimaldo, JoseTX
7914 Barcelona Drive Apt 206, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$174.58
Grimaldo, JoseTX
1523 Pasadena, San Antonio, TX, 78201
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$133.91
Grimaldo, JoseTX
##### West View ####, Houston, TX, 77043
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$133.00
Grimaldo, JoseTX
1326 South 16th Street, McAllen, TX, 78501
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$129.69
Grimaldo, JoseTX
102 4th Street, Wylie, TX, 75098
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$120.43
Grimaldo, JoseCA
10933 Huston Street Apt 108, North Hollywood, CA, 91601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$116.01
Grimaldo, JoseTX
5325 Lomita Drive, Mercedes, TX, 78570
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$111.00
Grimaldo, JoseTX
25330 Cedar Hill Drive, Hockley, TX, 77447
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$109.50
Grimaldo, JoseCA
2101 Home Coming Way, Brentwood, CA, 94513
Held by John Hancock Variable Life Ins
Matured/Terminated policies
$104.75
Grimaldo, JoseCA
1668 West Adams Boulevard, Los Angeles, CA, 90007
Held by Att Services Inc
Refunds due
$100.06
Grimaldo, JoseTX
6654 Canyon Way Drive, Houston, TX, 77086
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Grimaldo, JoseTX
620 Azucena, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Grimaldo, JoseTX
5026 Danfield Drive, Houston, TX, 77053
$100.00
Grimaldo, JoseTX
14806 Estrellita Drive Houston, Harris, TX, 77060
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Grimaldo, JoseCA
2111 D Avenue, National City, 92050
Held by McMahans Furniture Company
Liquidating funds
$96.35
Grimaldo, JoseCA
10552 Dolecetto Drive, Rancho Cordova, CA, 95670
Held by Bally Total Fitness Corp
Refunds due
$95.00
Grimaldo, JoseCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$89.56
Grimaldo, JoseCA
10208 South Freeman Avenue, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Other
$85.60
Grimaldo, JoseTX
6108 Wagon Bnd, Austin, TX, 78744
Held by Capital One
Accounts payable (MS08) · Reported 2021
$84.00
Grimaldo, JoseCA
1401 Sweetbriar Court, Brentwood, CA, 94513
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$82.03
Grimaldo, JoseTX
2425 Barnard Road Apt 2A, Brownsville, TX, 78520
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$80.82
Grimaldo, JoseTX
201 North Montevideo Avenue, Edinburg, TX, 78541
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$73.59
Grimaldo, JoseTX
122 South Nachita Drive, Dallas, TX, 75217
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$68.75
Grimaldo, JoseTX
2209 Azle Avenue, Fort Worth, TX, 76106
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$66.00
Grimaldo, JoseTX
1803 East Anderson Lane Apt 1117, Austin, TX, 78752
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Grimaldo, JoseTX
6654 Canyon Way, Houston, TX, 77086
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$63.94
Grimaldo, JoseTX
7142 Sawmill Trail, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.32
Grimaldo, JoseTX
##### Mahan Road ###, Dallas, TX, 75246
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$61.00
Grimaldo, JoseTX
PO Box 290628, El Paso, TX, 79929
Held by Unigard Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.30
Grimaldo, JoseTX
214 East 24th, Houston, TX, 77008
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$57.07
Grimaldo, JoseTX
6654 Canyon Way Drive, Houston, TX, 77086
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$53.18
Grimaldo, JoseTX
820 West Lacy Street, Palestine, TX, 75801
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$50.56
Grimaldo, JoseTX
1307 Euel Street, Houston, TX, 77009
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$50.10
$50.00
Grimaldo, JoseTX
313 East Avenue East, Robstown, TX, 78380
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
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