Unclaimed property reported under Laguna, Jose
82 records · $108,999 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 82. Search by name and address to narrow it to yours.
Laguna, JoseCA
1111 East Drummond Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100,000.00
Laguna, JoseTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,827.18
Laguna, JoseTX
5890 Denmans Loop, Belton, TX, 76513
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$2,015.46
Laguna, JoseTX
3806 San Clemente, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$331.05
Laguna, JoseTX
2413 Riverside Farms Road, Austin, TX, 78741
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$314.08
Laguna, JoseCA
2431 Bethards Drive #4, Santa Rosa, CA, 95405
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$198.00
Laguna, JoseTX
1610 Campbell, Commerce, TX, 75428
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$137.50
Laguna, JoseTX
502 Granada Drive, Garland, TX, 75043
Held by Allcare Cds & Financial Management Servi
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$132.14
Laguna, JoseTX
412 12th Street, Dickinson, TX, 77539
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$104.24
Laguna, JoseTX
718 Redondo Drive, Houston, TX, 77015
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$103.47
Laguna, JoseTX
1112 Mohawk Drive, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$100.01
Laguna, JoseTX
25220 Whispering Winds Drive, San Antonio, TX, 78264
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$90.40
Laguna, JoseCA
2431 East 115th Place, Los Angeles, CA, 90059
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$83.67
Laguna, JoseTX
3318 Old Chocolate Bayou R Trlr 42, Pearland, TX, 77584
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$81.90
$54.46
Laguna, JoseCA
1170 Lauriston Drive, San Diego, CA, 92154
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$50.49
Laguna, JoseCA
2421 Palm Place, Huntington Pk, CA, 90255
Held by Tennille V Western Union Qsf
Refunds due
$50.46
Laguna, JoseCA
4620 Eagle Street, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
Laguna, JoseTX
202 Sharmain, San Antonio, TX, 78221
Held by Alamo Title Co
Escrow account (TR04) · Reported 2003
$50.00
Laguna, JoseTX
13350 Maham Road, Dallas, TX, 75240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Laguna, JoseCA
6917 Archail Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$48.51
$48.50
Laguna, JoseTX
10122 Flaxman, Jacinto City, TX, 77029
Held by Partners General Agency LLC
Vendor check (CK13) · Reported 2017
$42.74
Laguna, JoseTX
311 Industrial Boulevard, Euless, TX, 76040
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2012
$42.68
Laguna, JoseCA
2431 East 115th Place, Los Angeles, CA, 90059
Held by Infinity Select Insurance Company
Premium refunds
$41.44
Laguna, JoseTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$41.30
Laguna, JoseTX
3806 San Clemente, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$40.90
Laguna, JoseTX
202 Sharmain Place, San Antonio, TX, 78221
$40.00
Laguna, JoseTX
7136 Radcliff Drive, Dallas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.99
Laguna, JoseCA
24870 Eugena Avenue, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$39.63
Laguna, JoseCA
PO Box 8553, Mammoth Lakes, CA, 93546
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.47
Laguna, JoseCA
22402 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Nature'S Sunshine Products Inc.
Commissions
$37.86
Laguna, JoseTX
511 Willowbrook Drive, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.21
Laguna, JoseTX
6121 Whitley Road, Watauga, TX, 76148
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$34.58
Laguna, JoseTX
#### Carl Road Apt ###, Irving, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$31.20
Laguna, JoseTX
6100 Ector Avenue, Odessa, TX, 79762
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$31.00
Laguna, JoseTX
#### North Mayberry Street ####, Mission, TX, 78574
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$30.57
Laguna, JoseTX
614 East Esperanza Avenue, Mission, TX, 78574
$30.16
Laguna, JoseTX
5508 Nightingale Drive, Houston, TX, 77017
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$30.00
Laguna, JoseCA
136 1/2 East 74th Street, Los Angels, CA, 90003
Held by Southern California Gas Co.
Refunds
$29.62
Laguna, JoseTX
1112 Mohawk Drive, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Laguna, JoseTX
7707 McHenry Street, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$27.62
Laguna, JoseCA
22404 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Refunds due
$27.02
Laguna, JoseTX
7624 Jennifer Leigh Court, Richland Hills, TX, 76118
$26.00
Laguna, JoseTX
1512 East Park, Victoria, TX, 77901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Laguna, JoseTX
2472 Foots Wilson Road, Pattison, TX, 77423
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
Laguna, JoseCA
13820 Dancer Street, La Puente, CA, 91746
Held by Optumrx
Group policy benefit/Clm payments
$23.33
$20.73
Laguna, JoseCA
1212 Calle Jules 7, Vista, CA, 92084
Held by San Diego Gas & Electric
Aggregate utilities
$18.77
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