Unclaimed property reported under Lagunas, Jose
83 records · $14,576 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 83. Search by name and address to narrow it to yours.
Lagunas, JoseTX
7703 North Lamar, Austin, TX, 78752
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2017
$7,958.00
Lagunas, JoseTX
7820 Juniors, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$870.00
$806.67
Lagunas, JoseCA
1522 French Street Apt 208, Santa Ana, CA, 92701
Held by Metabank NA
Misc intangible property
$705.97
Lagunas, JoseTX
7623 Belgard Street, Houston, TX, 77033
Held by Ssc Disbursement Co
Refund due (MS11) · Reported 2018
$704.00
Lagunas, JoseCA
65 Fairfax Street, San Rafael, CA, 94901
Held by Olema House LP
Wages, payroll, salaries
$573.69
Lagunas, JoseCA
682 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Barrett Business Services Inc
Wages, payroll, salaries
$518.24
$483.89
Lagunas, JoseCA
753 South Huntington Street, San Fernando, CA, 91340
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$234.63
Lagunas, JoseCA
119 West Bluebell Avenue, Anaheim, CA, 92802
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$139.61
Lagunas, JoseCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$100.00
Lagunas, JoseTX
6808 Bellrose #47, El Paso, TX, 79925
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$98.00
Lagunas, JR JoseTX
14222 Bluesky Point Court, El Paso, TX, 79938
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$66.07
Lagunas, JR JoseTX
14222 Bluesky Point Court, El Paso, TX, 79938
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$66.07
Lagunas, JoseCA
121 East Canada, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$65.00
Lagunas, JoseTX
12513 Lamplight Village Avenue, Austin, TX, 78727
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$62.96
Lagunas, JoseTX
12513 Lamplight Village Avenue, Austin, TX, 78727
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2021
$59.95
Lagunas, JoseCA
2840 Caspian Avenue, Long Beach, CA, 90810
Held by Fidelity Investments Institutional Opera
Pension checks
$57.56
Lagunas, JoseTX
114 Morning Dove Trail, Alice, TX, 78332
$56.55
Lagunas, JoseCA
17227 San Bernardino Avenue, Fontana, CA, 92335
Held by Adecco Inc
Wages, payroll, salaries
$54.75
$54.55
Lagunas, JoseCA
Public Gardians Ofc 105 East Santa Clara Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$51.29
Lagunas, JoseTX
6822 Concho Street, Houston, TX, 77074
Held by Whirlpool Corp
Refund due (MS11) · Reported 2008
$50.00
Lagunas, JoseTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Lagunas, JoseTX
2406 Morningside Drive, New Braunfels, TX, 78130
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$49.00
$40.00
Lagunas, JoseCA
1469 Orange Avenue, Santa Ana, CA, 92707
Held by Capital One Bank USA NA
Misc outstanding checks
$37.07
Lagunas, JoseTX
114 Morning Road Trail, Alice, TX, 78332
$34.81
Lagunas, JoseCA
468 Murray Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.15
Lagunas, JoseCA
1231 East Pasadena Street Apt 18, Pomona, CA, 91767
Held by American Home Assurance Company
Individual policy benefit/Clm
$32.71
Lagunas, JoseCA
4822 Hiers Avenue, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$29.90
Lagunas, JoseTX
705 Meadow Road, Canutillo, TX, 78935
$29.78
Lagunas, JoseTX
PO Box 3976, Alice, TX, 78333
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.43
Lagunas, JoseTX
327 Bennington Street, Houston, TX, 77022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Lagunas, JoseTX
By Martin Reyes JR Rep Payee, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$25.00
Lagunas, JoseCA
8738 Tamarind Avenue, Fontana, CA, 92335
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$25.00
Lagunas, JoseCA
1000 East Bishop Street Unit J4, Santa Ana, CA, 92701
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lagunas, JoseCA
1011 West Richland Street, Santa Ana, CA, 92702
Held by Tenet Healthcare Corporation
Refunds due
$20.00
Lagunas, JoseCA
Aurora 1544 2nd, Stockton, CA, 95203
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
$20.00
Lagunas, JoseCA
1177 Amberhill Avenue, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$15.00
Lagunas, JR Jose JRCA
2840 Caspian Avenue, Long Beach, CA, 90810
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$13.39
Lagunas, JoseCA
613 1/2 Record Avenue, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lagunas, JoseCA
1469 Orange Avenue, Santa Ana, CA, 92707
Held by The Bancorp Bank
Unredeemed gift certificate
$9.99
Lagunas, JoseCA
555 Matmor Road Apt 19, Woodland, CA, 95776
Held by 21st Century Insurance Company
Premium refunds
$9.00
Lagunas, JoseCA
31383 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Lagunas, JoseCA
25996 Coriander Court # 16, Moreno Valley, CA, 92553
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$8.21
Lagunas, JoseCA
22174 Mariposa Road, Escalon, CA, 95320
Held by Incomm Financial Services Inc.
Misc intangible property
$7.98
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