Jose Huerta Unclaimed Property

912 records · $140,344 reported · filed in 4 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.

912 unclaimed-property records are filed under the name Jose Huerta, reported between 1990 and 2024, totaling $140,344. The largest is $18,413. The most common kinds are Accounts-receivable credit balance (93), Premium refunds (84) and Refunds due (74).

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.

Jose Huerta unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California657 records · $62,041

Los Angeles57 · $9,101
Long Beach20 · $1,925
Santa Ana19 · $4,296
Riverside16 · $314
Sacramento15 · $698
Chula Vista14 · $152
Salinas14 · $503
San Jose13 · $19,279
Anaheim12 · $391
La Puente12 · $540
San Diego10 · $217
Pacoima9 · $51
San Ysidro8 · $485
Bakersfield7 · $831
Bellflower7 · $159

Texas235 records · $64,688

Houston44 · $16,899
San Antonio24 · $6,857
Fort Worth23 · $2,909
El Paso10 · $15,485
Austin8 · $489

Wisconsin2 records · $485

North Carolina1 record

17 records have no state on file.

Records under this name, largest first

Showing up to 100 of 912. Search by name and address to narrow it to yours.

Huerta, JoseCA
289 San Antonio Court A, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18,412.94
2 possible associated properties
- Huerta, Jose$154.20
  289 San Antonio Court A, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Huerta, Jose$56.62
  289 San Antonio Court A, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
#### Dyer Street Apt ####, El Paso, TX, 79924
$12,390.84
Huerta, JoseTX
No address on file
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$12,035.79
Huerta, JoseTX
6310 Feldspar Street, Houston, TX, 77092
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$3,547.07
1 possible associated property
- Huerta, Elizabeth$60.00
  6310 Feldspar Street, Houston, TX, 77092
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
6022 Millbank Drive, San Antonio, TX, 78238
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,020.48
1 possible associated property
- Huerta, Maria$3,020.48
  6022 Millbank Drive, San Antonio, TX, 78238
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
131 South Gage Avenue, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$2,800.00
3 possible associated properties
- Huerta, German$7.31
  131 South Gage Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
- Huerta, Meneses Misael$1.85
  131 South Gage Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
19307 Peach Valley Circle, Houston, TX, 77084
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,400.00
Huerta, JoseCA
C/o 106 West 4th Street Ste.200, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$2,112.00
Huerta, JoseTX
603 Ahrens Street, Houston, TX, 77017
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,947.00
1 possible associated property
- Huerta, Jose$64.75
  603 Ahrens Street, Houston, TX, 77017
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
6640 Orizaba Avenue Apt 211, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,564.36
Huerta, JoseTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,557.78
Huerta, JoseCA
414 Terry Lane, Hemet, CA, 92544
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
2 possible associated properties
- Huerta, Mateo$99.11
  414 Terry Lane, Hemet, CA, 92544
  Same address · Shared last name · 95% confidence
- Huerta, Rene Alvarez$32.61
  414 Terry Lane, Hemet, CA, 92544
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
3219 East Sixth Street, Los Angeles, CA, 90023
Held by State Comp Insurance Fund
Insurance claim checks
$1,478.40
Huerta, JoseTX
2213 Eighth Street, Orange, TX, 77630
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$1,424.80
Huerta, JoseCA
Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,397.74
Huerta, JoseTX
901 Rosewood Hills Drive, Garland, TX, 75040
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,200.00
3 possible associated properties
- Huerta, Jose35 SHARES
  901 Rosewood Hills Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
- Huerta, Jose16 SHARES
  901 Rosewood Hills Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
13061 Lampson Avenue Apt L86, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,154.05
Huerta, JoseTX
5300 North Texas Avenue, Bryan, TX, 77803
$1,133.60
1 possible associated property
- Huerta, Homero$25.79
  5300 North Texas Avenue, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
243 Sulky Trial Street, Houston, TX, 77060
Held by Memorial Hermann Endoscopy
Refund due (MS11) · Reported 2024
$1,123.80
Huerta, JoseTX
1209 Verbena Street, Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1995
$1,116.00
Huerta, JoseCA
19667 Corwin Road, Apple Valley, CA, 92307
Held by Mercury Insurance Services
Premium refunds
$1,115.12
Huerta, JoseTX
901 Rosewood Hills Drive, Garland, TX, 75040
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,015.87
3 possible associated properties
- Huerta, Jose35 SHARES
  901 Rosewood Hills Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
- Huerta, Jose16 SHARES
  901 Rosewood Hills Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
#### Dyer Street Apt ####, El Paso, TX, 79924
$1,009.15
Huerta, JoseTX
8513 Mineola Drive, El Paso, TX, 79925
$997.98
Huerta, JoseCA
713 Catamaran Way, Suisun City, CA, 94585
Held by Integon National Insurance Company
Premium refunds
$974.00
2 possible associated properties
- Huerta, Jose$1.00
  713 Catamaran Way, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
- Huerta, Jose$100.22
  713 Catamaran Way, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
3039 Winter Street, Los Angeles, CA, 90063
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$923.04
2 possible associated properties
- Huerta, Jose A$0.02
  3039 Winter Street, Los Angeles, CA, 90063
  Same address · Same last name and compatible first name · 96% confidence
- Huerta, Regalado JR Arturo$0.24
  3039 Winter Street, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
1324 Rio Blanco Street, Montebello, CA, 90640
Held by Capital One Bank, National Association
Misc outstanding checks
$841.32
2 possible associated properties
- Huerta, Jose R$6.70
  1324 Rio Blanco Street, Montebello, CA, 90640
  Same address · Same last name and compatible first name · 96% confidence
- Huerta, Klaudia$0.15
  1324 Rio Blanco Street, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
2659 Garden Avenue Unit A, Concord, CA, 94520
Held by Amtrust North America Inc
Individual policy benefit/Clm
$826.66
Huerta, JoseTX
4707 Hollyridge Drive, San Antonio, TX, 78228
Held by Greystar Management Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$806.81
3 possible associated properties
- Huerta, Jose$120.00
  4707 Hollyridge Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Huerta, Jose$151.60
  4707 Hollyridge Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
325 Conger Drive, Mesquite, TX, 75149
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$765.54
Huerta, JoseTX
2200 Victoria, Beaumont, TX, 77701
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$729.00
Huerta, JoseTX
12710 Alice Lane, Houston, TX, 77015
$693.03
1 possible associated property
- Huerta, Jose$66.55
  12710 Alice Lane, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
6039 Northside Drive, Los Angeles, CA, 90022
Held by Countrywide Home Loans Inc
Escrow accounts
$690.81
1 possible associated property
- Huerta, Jose$84.02
  6039 Northside Drive, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
23442 Door Key Road, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$682.90
1 possible associated property
- Huerta, Claudia M$26.61
  23442 Door Key Road, San Angelo, TX, 76904
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
Maria Huerta Nabor Huerta 12, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$667.22
Huerta, JoseCA
3970 Strange Street, Los Angeles, CA, 90063
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$652.72
1 possible associated property
- Huerta, Jose$290.00
  3970 Strange Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
6924 Vesper Avenue Apt 102, Van Nuys, CA, 91405
Held by Bank Of America Nt&sa Branch:0382-Sepulveda-Devonshire Br
Savings accounts/Credit union shrs
$636.70
1 possible associated property
- Huerta, Ezequiel$636.70
  6924 Vesper Avenue Apt 102, Van Nuys, CA, 91405
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
12893 Willowood Avenue, Garden Grove, CA, 92840
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Huerta, JoseCA
2118 Foxglove Court, Bakersfield, CA, 93304
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Huerta, Jose$200.00
  2118 Foxglove Court, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
3936 Mission Street, San Francisco, CA, 94112
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$577.42
1 possible associated property
- Huerta, Jose$335.97
  3936 Mission Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
2200 Victoria, Houston, TX, 77701
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$574.00
Huerta, JoseTX
4365 Paredes Line Road, Brownsville, TX, 78526
$539.57
1 possible associated property
- Huerta, Jose$77.55
  4365 Paredes Line Road, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
757 West Brooklyn Avenue, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$491.50
Huerta, JoseTX
##### Antoine No ###, Houston, TX, 77094
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Huerta, JoseTX
1661 Oak Street, Grand Prairie, TX, 75050
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
3 possible associated properties
- Huerta, Jose$32.72
  1661 Oak Street, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
- Huerta, Jose$26.64
  1661 Oak Street, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
4 Lawrence Lane Apt 4, Huntsville, TX, 77320
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$468.87
Huerta, JoseCA
9915 Variel Avenue Unit 20, Chatsworth, CA, 91311
Held by Sanchez V Dutton Home Services Inc Fund
Misc outstanding checks
$466.81
1 possible associated property
- Huerta, Jose$16.31
  9915 Variel Avenue Unit 20, Chatsworth, CA, 91311
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
1232 Darby Avenue, Pampa, TX, 79065
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$465.03
1 possible associated property
- Huerta, Edaena$465.03
  1232 Darby Avenue, Pampa, TX, 79065
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
4707 Holly Ridge Drive, San Antonio, TX, 78228
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$458.63
1 possible associated property
- Huerta, Jose$76.79
  4707 Holly Ridge Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$450.00
Huerta, JoseCA
2845 East Hatch Road Spc. 148, Modesto, CA, 95351
Held by California Trusframe, LLC
Aggregate uncashed checks
$432.74
Huerta, JoseTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$428.40
Huerta, JoseTX
15032 Moss Phlox Circle, Pflugerville, TX, 78660
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2024
$421.33
Huerta, JoseTX
1210 Denver Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$418.55
3 possible associated properties
- Huerta, Jose$111.82
  1210 Denver Avenue, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
- Huerta, Jose$351.08
  1210 Denver Avenue, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
2206 Pennington Road, Live Oak, CA, 95953
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$414.39
2 possible associated properties
- Huerta, Jose$300.00
  2206 Pennington Road, Live Oak, CA, 95953
  Same address · Same owner name · 98% confidence
- Huerta, Jose H$43.71
  2206 Pennington Road, Live Oak, CA, 95953
  Same address · Same last name and compatible first name · 96% confidence
Huerta, JoseTX
1019 Apache Falls Drive, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$405.85
Huerta, JoseCA
2118 1 2 East 4th Street, Los Angeles, CA, 90033
Held by Sprint United Management
Refunds or rebates
$402.88
Huerta, JoseCA
601 Sorenson Road Apt 24, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA
Cashier's checks
$400.00
Huerta, JoseCA
25 Glenwood Court, Salinas, CA, 93905
Held by American Institute Of Certified Public
Accounts payable
$390.00
3 possible associated properties
- Huerta, Jose$0.07
  25 Glenwood Court, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Huerta, Jose$25.05
  25 Glenwood Court, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
152 Comstock Drive, Ventura, CA, 93001
Held by Citifinancial Services, Inc.
Other
$388.30
3 possible associated properties
- Huerta, Jose G$0.30
  152 Comstock Drive, Ventura, CA, 93001
  Same address · Same last name and compatible first name · 96% confidence
- Huerta, Jose G$3.00
  152 Comstock Drive, Ventura, CA, 93001
  Same address · Same last name and compatible first name · 96% confidence
Huerta, JoseCA
1122E 59th Street, Los Angeles, CA, 90001
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$379.70
Huerta, JoseCA
4132 Diamond Circle, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.37
Huerta, JoseTX
11632 Casa View Drive, El Paso, TX, 79936
Held by Ysleta Isd
Refund due (MS11) · Reported 2014
$375.20
2 possible associated properties
- Huerta, Karina$39.70
  11632 Casa View Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
- Huerta, Ivan$200.00
  11632 Casa View Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
2112 North Arden Street, Santa Ana, CA, 92706
Held by Bank Of America N A
Savings accounts/Credit union shrs
$373.48
Huerta, JoseCA
510 Nordyke #4, San Jose, CA, 95127
Held by Pizza Hut West, Inc.
Other
$372.71
Huerta, JoseCA
12123 Alberta Drive, Culver City, CA, 90230
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$360.00
3 possible associated properties
- Huerta, Thomas JR$0.77
  12123 Alberta Drive, Culver City, CA, 90230
  Same address · Shared last name · 95% confidence
- Huerta, Tristen$1.03
  12123 Alberta Drive, Culver City, CA, 90230
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
1210 Denver Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$351.08
3 possible associated properties
- Huerta, Jose$111.82
  1210 Denver Avenue, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
- Huerta, Jose$418.55
  1210 Denver Avenue, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
1685 North Lakeshore Drive, Bandera, TX, 78003
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$336.64
Huerta, JoseCA
3936 Mission Street, San Francisco, CA, 94112
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$335.97
1 possible associated property
- Huerta, Jose$577.42
  3936 Mission Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
PO Box 2466, Berkeley, CA, 94702
Held by American Messaging Services LLC
Accounts-receivable credit balance
$333.69
Huerta, JoseCA
1812 West 259th Street, Lomita, CA, 90717
Held by Molina Healthcare Of California Inc
Vendor checks
$329.37
2 possible associated properties
- Huerta, Ana$26.35
  1812 West 259th Street, Lomita, CA, 90717
  Same address · Shared last name · 95% confidence
- Huerta, Maria$13.18
  1812 West 259th Street, Lomita, CA, 90717
  Same address · Shared last name · 95% confidence
Huerta, JoseWI
S7559 US Highway 12, North Freedom, WI, 53951
Held by The Baraboo National Bank
Savings accounts · Reported 2015
$328.25
Huerta, JoseTX
813 Hunters Creek Drive, Desoto, TX, 75115
$314.94
1 possible associated property
- Huerta, Connie$314.94
  813 Hunters Creek Drive, Desoto, TX, 75115
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
1556 Mizzen Lane, Manteca, CA, 95336
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$310.66
Huerta, JoseTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Huerta, JoseTX
1913 West Western Drive, Edinburg, TX, 78539
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Huerta, JoseCA
2206 Pennington Road, Live Oak, CA, 95953
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Huerta, Jose$414.39
  2206 Pennington Road, Live Oak, CA, 95953
  Same address · Same owner name · 98% confidence
- Huerta, Jose H$43.71
  2206 Pennington Road, Live Oak, CA, 95953
  Same address · Same last name and compatible first name · 96% confidence
Huerta, JoseCA
3970 Strange Street, Los Angeles, CA, 90063
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$290.00
1 possible associated property
- Huerta, Jose$652.72
  3970 Strange Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
3317 Orlando Street, Houston, TX, 77093
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$289.00
1 possible associated property
- Huerta, Jose$38.00
  3317 Orlando Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
1052 Glen Road, South Lake Tahoe, CA, 96150
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$277.60
2 possible associated properties
- Huerta, Oscar$28.02
  1052 Glen Road, South Lake Tahoe, CA, 96150
  Same address · Shared last name · 95% confidence
- Huerta, Marco$13.90
  1052 Glen Road, South Lake Tahoe, CA, 96150
  Same address · Shared last name · 95% confidence
Huerta, JoseTX
848 Smith Acres Drive, Royce, TX, 75189
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$276.70
1 possible associated property
- Huerta, Jose$228.77
  848 Smith Acres Drive, Royce, TX, 75189
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
138 Pendleton Avenue, San Antonio, TX, 78204
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$275.10
Huerta, JoseCA
8363 Willis Avenue 9, Panorama City, CA, 91402
Held by State Comp Insurance Fund
Insurance claim checks
$272.00
Huerta, JoseCA
13538 Eckford Street, La Puente, CA, 91746
Held by Sunrise Banks
Refunds due
$266.04
3 possible associated properties
- Huerta, Jose$15.48
  13538 Eckford Street, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
- Huerta, Jose R$0.02
  13538 Eckford Street, La Puente, CA, 91746
  Same address · Same last name and compatible first name · 96% confidence
Huerta, JoseTX
1667 Spice Spring, San Antonio, TX, 78260
Held by Ctx Mortgage LLC
Refund due (MS11) · Reported 2013
$261.69
Huerta, JoseTX
1202 Bertrand, Conroe, TX, 77301
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$261.64
Huerta, JoseTX
514PCUPPLES, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$260.00
Huerta, JoseTX
#### North County Road ####, Midland, TX, 79705
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$250.56
Huerta, JoseTX
San Luis Potosi, 78030
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2009
$250.00
Huerta, JoseTX
501 Main Street 203, Brownwood, TX, 76801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$250.00
Huerta, JoseTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$250.00
Huerta, JoseCA
329 North Main Street, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$248.00
Huerta, JoseTX
404 Ponderosa Drive, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$245.71
2 possible associated properties
- Huerta, Tony$100.00
  404 Ponderosa Drive, Lufkin, TX, 75901
  Same address · Shared last name · 95% confidence
- Huerta, Johanna$100.00
  404 Ponderosa Drive, Lufkin, TX, 75901
  Same address · Shared last name · 95% confidence
Huerta, JoseCA
9722 Kiefer Apt 5, Sacramento, CA
Held by Argus Contracting Inc
Salaries/Wages
$237.77
Huerta, JoseTX
407 23rd Street, Crane, TX, 79731
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$230.50
Huerta, JoseCA
Unknown, Epa, CA, 94303
Held by Western Union Financial Svcs
Money orders
$229.00
Huerta, JoseTX
848 Smith Acres Drive, Royce, TX, 75189
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$228.77
1 possible associated property
- Huerta, Jose$276.70
  848 Smith Acres Drive, Royce, TX, 75189
  Same address · Same owner name · 98% confidence
Huerta, JoseCA
39 Ambrose Avenue, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Refunds
$226.79
3 possible associated properties
- Huerta, Jose$2.00
  39 Ambrose Avenue, Bay Point, CA, 94565
  Same address · Same owner name · 98% confidence
- Huerta, Jose$4.85
  39 Ambrose Avenue, Bay Point, CA, 94565
  Same address · Same owner name · 98% confidence
Huerta, JoseTX
#### Blue Bell ###, Houston, TX, 77038
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2022
$225.34
Huerta, JoseTX
#### Chetwood Drive Apt ###, Houston, TX, 77081
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$225.00

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