Unclaimed property reported under Lainez, Jose
68 records · $6,232 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 68. Search by name and address to narrow it to yours.
Lainez, JoseCA
13261 Judd Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,800.00
Lainez, JoseTX
6406 Belmark Street, Houston, TX, 77087
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$800.00
$298.50
Lainez, JoseAK
P.o. Box 1241, Kodiak, AK, 99615
Held by Sonosky Chambers Sachse Miller & Munson
Misc. intangible property · Reported 2005
$266.87
Lainez, JoseTX
PO Box 451904, Houston, TX, 77245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.02
Lainez, JoseCA
428 North Sycamore Avenue, Pasco, CA, 93301
Held by Western Union Financial Services Inc
Money orders
$120.00
Lainez, JoseCA
428 North Sycamore Avenue, Pasco, CA, 93301
Held by Western Union Financial Services Inc
Money orders
$120.00
Lainez, JoseTX
8203 Arrowhead Lane, Houston, TX, 77075
$108.00
Lainez, JoseTX
2003 Mickle Creek., Houston, TX, 77049
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$106.57
$102.98
Lainez, JoseTX
2612 Sybil Drive, Mesquite, TX, 75149
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
$97.37
Lainez, JoseCA
215 South East Street, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$88.10
Lainez, JoseTX
616 East Queen Street, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Lainez, JoseCA
11863 Stanford Avenue, Los Angeles, CA, 90059
Held by Progressive West Insurance Com
Premium refunds
$70.91
Lainez, JoseTX
Joses Carpet Svc 3106 Beran Drive, Houston, TX, 77045
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$61.00
Lainez, JoseCA
1328 Yolo Creek Lane, Patterson, CA, 95363
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$60.00
Lainez, JoseTX
950 Villa De Matel Apt 149, Houston, TX, 77023
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$57.29
Lainez, JoseTX
2003 Mickle Creek., Houston, TX, 77049
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$55.01
Lainez, JoseTX
4630 Miller Avenue Apt 1, Fort Worth, TX, 76119
$54.18
$50.00
Lainez, JoseTX
#### William Dehaes Drive Apt ###, Irving, TX, 75038
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$47.00
Lainez, JoseCA
101 Sherland Avenue Apt D, Mountain View, CA, 94043
Held by At&t Services Inc
Refunds due
$43.45
Lainez, JoseTX
##### Spectrum Drive Apt ####, Addison, TX, 75001
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.65
Lainez, JoseTX
2232 Vine Lane, Dallas, TX, 75217
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$34.23
Lainez, JoseCA
201 South Bonnie Brae Street Apt 3, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$33.11
Lainez, JoseTX
3106 Beran Drive, Houston, TX, 77045
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Lainez, JoseCA
9312 Rose Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$29.62
$29.58
Lainez, JoseCA
1701 South Date Avenue, Alhambra, CA, 91803
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lainez, JoseCA
1458 Gaviota Drive, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$28.00
$27.75
$26.74
$25.98
Lainez, JoseCA
512 North Alexandria Avenue Apt 108, Los Angeles, CA, 90004
Held by Century National Insurance
Premium refunds
$22.03
$22.00
$19.95
Lainez, JoseCA
239 Davidson Street, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$17.42
Lainez, JoseCA
102 Argonaut Avenue, San Francisco, CA, 94134
Held by California Physicians Service
Refunds due
$11.47
Lainez, JoseCA
18209 Renault Street, La Puente, CA, 91744
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$10.50
$9.08
Lainez, JoseCA
1440 West 25th Street, Los Angeles, CA, 90007
Held by General Electric Company
Accounts-receivable credit balance
$7.17
Lainez, JoseCA
333 East Enos Drive, Santa Maria, CA, 93454
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
Lainez, JoseCA
333 East Enos Drive, Santa Maria, CA, 93454
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
$5.00
Lainez, JoseCA
350 Ocean Street Apt 8, Santa Cruz, CA, 95060
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Lainez, JoseCA
9312 Rose Avenue, Montclair, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Lainez, JoseCA
6538 Allston Street, Los Angeles, CA, 90022
Held by American Honda Finance Corporation
Misc outstanding checks
$3.66
Lainez, JoseCA
15200 Moran Street Unit 251, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$3.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.