Unclaimed property reported under Guerrero, Jose J
68 records · $9,451 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 68. Search by name and address to narrow it to yours.
Guerrero, Jose JTX
#### West Belford ####, Houston, TX, 77035
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$1,735.00
$1,248.34
Guerrero, Jose JTX
406 West Broad Street, Mansfield, TX, 76063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$899.00
Guerrero, Jose JTX
Rr 5 Box 4001, New Summerfield, TX, 75780
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$652.00
Guerrero, JR Jose JTX
12424 Steeple Way Boulevard Apt 523, Houston, TX, 77065
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$611.04
Guerrero, Jose JCA
1038 1/4 West 21st Street, Los Angeles, 90007
Held by Interinsurance Exchange Of The Automobil
Other
$469.00
Guerrero, Jose JTX
4903 Merritt Circle Apt C, Austin, TX, 78744
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$429.81
Guerrero, Jose JCA
13950 Chogan Road, Apple Valley, CA, 92307
Held by Fidelity National Insurance Services Inc
Premium refunds
$366.60
Guerrero, Jose JCA
1343 South Amalia Avenue, Los Angeles, CA, 90022
Held by American National Insurance Company
Annuities
$360.00
Guerrero, Jose JCA
173 East Baseline Street, San Bernardino, CA, 92410
Held by Uncashed Warrants
Cash in lieu of fractional shares
$249.00
Guerrero, Jose JCA
173 East Baseline Street, San Bernardino, CA, 92410
Held by Uncashed Warrants
Warrants
$190.00
$183.30
Guerrero, Jose JCA
10636 Oak Street, Los Alamitos, CA, 90720
Held by Prematic Service Corp - Nv
Refunds due
$181.13
Guerrero, JR Jose JCA
1701 North McDivitt Avenue, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Guerrero, Jose JTX
2309 South 27th Street, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$110.67
Guerrero, Jose JCA
Apt #9 3900 Mongomery Drive, Santa Rosa, CA, 95405
Held by Beverly Health & Rehab Services
Wages, payroll, salaries
$94.32
Guerrero, Jose JTX
2309 South 27th Street, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$81.36
$80.58
Guerrero, Jose JCA
C/o Jesus Auto Repair 13111 Inglewood Avenue, Hawthorne, CA, 90250
Held by American Express Company
Accounts payable
$80.00
Guerrero, Jose JCA
9933 B Street, Oakland, CA, 94603
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$80.00
Guerrero, Jose JCA
173 East Base Line Street, San Bernardino, CA, 92410
Held by Uncashed Warrants
Cash in lieu of fractional shares
$78.00
Guerrero, Jose JTX
Elsa, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$75.00
Guerrero, Jose JTX
2309 South 27th Street, McAllen, TX, 78503
Held by Capital One
Accounts payable (MS08) · Reported 2005
$71.00
Guerrero, Jose JTX
#### Van Buren Drive #####, Arlington, TX, 76011
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$57.48
Guerrero, Jose JCA
1037 Cerritos Avenue, Long Beach, CA, 90813
Held by Memorial Healthcare Ipa LLC
Refunds due
$57.45
Guerrero, Jose JCA
1463 J Street, San Diego, CA, 92101
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$56.25
$54.50
Guerrero, Jose JTX
1610 Perez, San Antonio, TX, 78207
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$53.00
Guerrero, Jose JCA
6230 Albany Street, Huntington Park, CA, 90255
Held by Wells Fargo Financial California Inc
Escrow check/Deposit/Disputed
$50.00
Guerrero, Jose JCA
844 Mines West Avenue Apt #30, Montebello, 90640
Held by Ab Cellular Holding, LLC
Other
$48.80
Guerrero, Jose JTX
2309 South 27th Street, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$47.75
Guerrero, Jose JCA
C/o Jesus Auto Repair 13111 Inglewood Avenue, Hawthorne, CA, 90250
Held by American Express Company
Accounts payable
$42.51
Guerrero, Jose JCA
735 28th Street Apt 2, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$38.63
Guerrero, Jose JCA
227W Wilson Avenue, Orange, CA, 92867
Held by General Electric Company
Accounts-receivable credit balance
$37.86
Guerrero, Jose J JRCA
14870 1 2 Larkspur Street, Sylmar, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Guerrero, Jose JTX
2309 South 27th Street, McAllen, TX, 78503
Held by Capital One
Accounts payable (MS08) · Reported 2005
$33.28
Guerrero, Jose JCA
10636 Oak Street, Los Alamitos, CA, 90720
Held by Prematic Service Corp - Nv
Refunds due
$32.44
Guerrero, Jose JTX
2309 South 27th Street, McAllen, TX, 78503
Held by Capital One
Accounts payable (MS08) · Reported 2005
$30.05
Guerrero, Jose JCA
11711 Collett Avenue Apt 1431, Riverside, CA, 92505
Held by Ots Solutions LLC
Wages, payroll, salaries
$27.55
Guerrero, Jose JCA
27 Manley Court, Sacramento, CA, 95820
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Guerrero, Jose JCA
1881 Cherokee Drive Unit 2, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.31
Guerrero, Jose JCA
C/o Jesus Auto Repair 13111 Inglewood Avenue, Hawthorne, CA, 90250
Held by American Express Company
Accounts payable
$25.00
Guerrero, Jose JCA
510 North Citrus Street, Orange, CA, 92868
Held by Century National Insurance
Premium refunds
$22.86
Guerrero, Jose JCA
431 Street Albans Court, Salinas, CA, 93905
Held by Bud Antle Inc
Wages, payroll, salaries
$20.66
Guerrero, Jose JCA
1352 Pleasant Avenue, Ontario, CA, 91761
Held by Asurion Insurance Services Inc
Vendor checks
$20.00
Guerrero, Jose JCA
2219 Park Side Avenue, Los Angeles, CA, 90031
Held by Nevada Power Company
Refunds due
$18.69
$16.00
Guerrero, Jose JCA
1881 Cherokee Drive Unit 2, Salinas, CA, 93906
Held by Discover Bank
Misc outstanding checks
$14.84
Guerrero, Jose JCA
15738 Merrill Avenue, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.93
Guerrero, Jose JCA
1751 Armington Avenue, Hacienda Heights, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments
$11.36
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