Unclaimed property reported under Iraheta, Jose
85 records · $6,792 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 85. Search by name and address to narrow it to yours.
Iraheta, JoseTX
#### West Grauwyler Road Apt ###, Irving, TX, 75061
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Iraheta, JoseTX
5619 Spindle Drive, Houston, TX, 77086
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$633.32
Iraheta, JoseCA
11330 Tiara Street Apt 6, North Hollywood, CA, 91601
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$487.04
Iraheta, JoseCA
40599 179th Street East, Lancaster, CA, 93535
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$350.19
Iraheta, JoseTX
634 South Holiday Drive, Grand Prairie, TX, 75052
$330.25
Iraheta, JoseCA
134 North Mariposa Avenue, Los Angeles, CA, 90004
Held by Paypal Inc
Misc intangible property
$259.03
Iraheta, JoseTX
2412 Catalina Way, Irving, TX, 75060
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$250.00
Iraheta, JoseTX
13244 Fencerow Road, Fort Worth, TX, 76244
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Iraheta, JoseCA
1242 Visalia Court, Chula Vista, CA, 91913
Held by Cox Communications Inc
Misc outstanding checks
$188.63
Iraheta, JoseTX
8639 Forest Grove Drive, Houston, TX, 77080
$168.31
Iraheta, JoseCA
1242 Visalia Court, Chula Vista, CA, 91913
Held by Cox Communications Inc
Misc outstanding checks
$154.66
Iraheta, JoseTX
3104 Medina Street, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.23
Iraheta, JoseTX
634 South Holliday, Grand Prairie, TX, 75052
Held by Processworks Inc
Refund due (MS11) · Reported 2024
$100.00
Iraheta, JoseCA
2258 Broadway Avenue, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Iraheta, JoseCA
12865 Sunburst Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs
Money orders
$99.00
Iraheta, JoseTX
2809 Riverlake Court, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.89
Iraheta, JoseTX
3104 Medina Street, Irving, TX, 75061
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$97.45
Iraheta, JoseTX
3104 Medina Street, Irving, TX, 75061
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$97.45
Iraheta, JoseCA
5227 Elizabeth Street Apt 14, Cudahy, CA, 90201
Held by American General Life Insurance Company
Individual policy benefit/Clm
$89.07
$87.05
Iraheta, JoseTX
1707 Del Mar, Garland, TX, 75040
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$84.00
Iraheta, JoseCA
130 East 69th Way, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$83.54
Iraheta, JoseTX
PO Box 170706, Irving, TX, 75017
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$79.56
Iraheta, JoseTX
PO Box 170706, Irving, TX, 75017
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$79.56
Iraheta, JoseCA
Jose Ricardo Iraheta 3580 San Bruno Avenue #4, San Francisco, CA, 94134
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$79.00
Iraheta, JoseCA
1827 South Ardmore, Los Angeles, CA, 90006
Held by Kinecta Federal Credit Union
Savings accounts
$77.65
Iraheta, JoseTX
2302 54th Street, Galveston, TX, 77551
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Iraheta, JoseTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Iraheta, JoseTX
PO Box 170706, Irving, TX, 75017
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$72.18
Iraheta, JoseTX
15315 Trecastle Drive, Channelview, TX, 77530
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2012
$71.61
Iraheta, JoseCA
863 Center Apt #9, Costa Mesa, CA, 92627
Held by Metropolitan Life Insurance Company
Insurance claim checks
$69.00
Iraheta, JoseCA
2135 West 30th Street, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.27
Iraheta, JoseCA
286 North 24th Street, San Jose, CA, 95116
Held by Kmart Corporation
Misc outstanding checks
$63.00
Iraheta, JoseTX
PO Box 460, Waskom, TX, 75692
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$59.08
Iraheta, JoseCA
9345 Mills Avenue, Montclair, CA, 91763
Held by Allegis Group Inc
Wages, payroll, salaries
$58.58
Iraheta, JoseCA
1827 South Ardomre, Los Angeles, CA, 90006
Held by Kinecta Federal Credit Union
Savings accounts
$51.53
Iraheta, JoseCA
1834 11th Street, Bloomington, CA, 92316
Held by Western Union Financial Services
Refunds due
$50.00
Iraheta, JoseCA
1834 11th Street, Bloomington, CA, 92316
Held by Western Union Financial Services
Refunds due
$50.00
Iraheta, JoseCA
720 Cuesta Del Mar, Oxnard, CA, 93033
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Iraheta, JoseTX
5900 Elem Street Houston, Harris, TX, 77081
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Iraheta, JoseTX
10414 Tenneta Drive, Houston, TX, 77099
$39.00
Iraheta, JoseTX
13244 Fencerow Road, Fort Worth, TX, 76244
$38.97
Iraheta, JoseCA
2135 West 30th Street, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$32.69
Iraheta, JoseTX
8347 Ariel Street, Houston, TX, 77074
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Iraheta, JoseTX
9327 Garfield Park Lane, Houston, TX, 77075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Iraheta, JoseCA
9227 Klinedale Avenue, Downey, CA, 90240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.85
Iraheta, JoseTX
2633 Roger Williams, Irving, TX, 75061
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$27.90
Iraheta, JoseCA
252 1 4 South Avenue 18, Los Angeles, CA, 90031
Held by Intersections Inc
Misc outstanding checks
$26.59
Iraheta, JoseTX
12906 Arnage Lane, Houston, TX, 77085
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$25.00
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