Unclaimed property reported under Heredia, Jose
245 records · $16,830 reported · filed in 3 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 245. Search by name and address to narrow it to yours.
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$1,582.12
Heredia, JoseTX
### Rubin Drive Apt ####, El Paso, TX, 79912
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$1,546.61
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$1,120.00
Heredia, JoseCA
533 Evergreen Square, Port Hueneme, CA, 93041
Held by California Insurance Company
Worker's compensation benefits
$940.20
Heredia, JoseCA
4345 Lynwood Drive, Chula Vista, CA, 91910
Held by First American Title Co
Escrow accounts
$936.17
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$751.00
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$470.00
Heredia, JoseCA
4635 Paloma Avenue, San Jose, CA, 95111
Held by Lsg Sky Chefs Inc.
Wages, payroll, salaries
$373.08
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$347.00
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$347.00
Heredia, JoseCA
668 Bellevue Avenue, Santa Rosa, CA, 95407
Held by California Physicians Service
Refunds due
$336.04
$329.00
Heredia, JoseTX
1910 Louise Street 48, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$318.13
Heredia, JoseCA
5522 Gracewood Avenue, Temple City, CA, 91780
Held by Security Pacific National Bank Temple City Off
Savings accounts/Credit union shrs
$259.15
$256.00
Heredia, JoseCA
340 North Maple Avenue Apt 16, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Heredia, JoseCA
832 Marshall Way, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.77
Heredia, JoseCA
1139 Santolina Drive Novato, Novato, CA, 94945
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Heredia, JoseCA
794 River Street, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Heredia, JoseCA
1603 West 226 Street, Torrance, CA, 90501
Held by American Bankers Insurance Company
Refunds
$186.07
Heredia, JoseCA
Suite 1017 Suite D113 DBA Paradise Beauty Salon, Bakersfield, CA, 93306
Held by Att Services Inc
Refunds due
$163.58
Heredia, JoseCA
788 Main Street Apt 12, Los Banos, CA, 93635
Held by Sigue Corporation
Unidentified remittances
$150.00
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$149.00
Heredia, JoseCA
401 East Heather Street, Rialto, CA, 92376
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$130.63
Heredia, JoseTX
13409 Kit Lane, Dallas, TX, 75240
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$130.04
Heredia, JoseWI
2665 North Holton Street, Milwaukee, WI, 53212
Held by Cellco Partnership
Customer overpayments · Reported 2017
$128.59
Heredia, JoseCA
2417 Clyda Drive, San Jose, CA, 95116
Held by Union Labor Life Insurance Company The
Insurance claim checks
$122.00
Heredia, JoseCA
1009 West 119th Street, Los Angeles, CA, 90044
Held by Texas Life Insurance Company
Other amounts due under policy
$112.50
Heredia, JoseCA
84782 Tera Vista 84782 Tera Vista, Cochella, CA, 92236
Held by Paramount Escrow Services Inc
Escrow funds
$106.72
Heredia, JoseCA
2140 East Amanda Street 2140 East Amanda Street, San Bernardino, CA, 92404
Held by Express Scripts Inc.
Misc outstanding checks
$103.85
Heredia, JoseCA
867 East Front Street, Farmersville, CA, 93223
Held by Southern California Edison
Utility deposit
$103.01
Heredia, JoseTX
4001 Gentle Springs, Arlington, TX, 76001
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$100.00
Heredia, JoseTX
3011 Annarose Lane, San Antonio, TX, 78211
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$100.00
Heredia, JoseCA
117 California Avenue, McFarland, CA, 93250
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Heredia, JoseCA
18279 Lucas Avenue, Sonoma, CA, 95476
Held by Allstate Indemnity Company
Premium refunds
$94.00
$91.75
Heredia, JoseCA
1725 Marion Avenue Apt 6B, Novato, CA, 94945
Held by Verizon California
Refunds or rebates
$90.54
Heredia, JoseCA
524 North North Street, Oxnard, CA, 93030
Held by Paychex Inc.
Wages, payroll, salaries
$88.72
Heredia, JoseTX
1202 Cozby South 1970, Benbrook, TX, 76126
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$86.92
$85.60
Heredia, JoseCA
15906 Hartland Street, Van Nuys, CA, 91406
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$80.43
Heredia, JoseCA
7878 Macarthur Boulevard, Oakland, CA, 94605
Held by Sprint United Management
Misc outstanding checks
$80.00
Heredia, JoseCA
1471 Underwoodave, San Francisco, CA, 94124
Held by Csaa Insurance Exchange
Customer overpayments
$78.66
$69.55
$68.30
Heredia, JoseTX
807 Stratton Ridge Road, Clute, TX, 77531
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$68.28
Heredia, JoseCA
3703 Ezie Street, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.00
Heredia, JoseTX
3331 Luella Boulevard Apt 4206, La Porte, TX, 77571
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$66.99
Heredia, JoseCA
19891 Beach Boulevard Apt 304, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.37
Heredia, Jose JRCA
PO Box 266, Esparto, CA, 95627
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$64.55
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