Unclaimed property reported under Landaverde, Jose
127 records · $14,177 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 127. Search by name and address to narrow it to yours.
Landaverde, JoseCA
14401 Plummer Street Unit 11, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$2,400.00
Landaverde, JoseTX
12414 Command Post Street, San Antonio, TX, 78233
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$1,591.34
Landaverde, JoseTX
12223 Frazier River Drive, Houston, TX, 77050
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$946.11
Landaverde, JoseTX
11502 Morgans Point, Manor, TX, 78653
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$679.00
Landaverde, JoseTX
3651 Espanola Drive, Dallas, TX, 75220
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$626.19
Landaverde, JoseTX
845 East Hill Street, Bellville, TX, 77418
Held by First Ntl Bank
Savings account (AC02) · Reported 2023
$621.95
Landaverde, JoseTX
9214 Monterrey Street, Houston, TX, 77078
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$564.16
Landaverde, JoseTX
11502 Morgans Point Street, Manor, TX, 78653
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$473.03
$367.44
Landaverde, JoseTX
1804 Moonbeam Lane, Carrollton, TX, 75006
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$348.61
Landaverde, JoseTX
10010 Westpark Drive Apt #708, Houston, TX, 77042
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$278.95
Landaverde, JoseCA
8931 Columbus #25, Sepulveda, CA, 91343
Held by Superior National Insurance Company
Insurance claim checks
$259.26
Landaverde, JoseTX
1800 Zircon Court, Pflugerville, TX, 78660
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$250.00
Landaverde, JoseTX
4700 South Kirwood, Houston, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Landaverde, JoseCA
14745 Blythe Street 202, Panorama City, CA, 91401
Held by State Comp Insurance Fund
Insurance claim checks
$185.34
Landaverde, JoseTX
6000 Avenue L, Houston, TX, 77011
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$180.00
Landaverde, JoseCA
13936 Del Sur Street, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
Landaverde, JoseTX
15392 Channelview, Channelview, TX, 77530
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$150.00
Landaverde, JoseTX
15392 Channelview Street, Channelview, TX, 77530
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$150.00
Landaverde, JoseCA
2191 Nassau Drive, San Jose, CA, 95122
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Landaverde, JoseTX
12223 Frazier River Drive, Houston, TX, 77050
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$144.43
$140.00
$140.00
$140.00
$140.00
Landaverde, JoseTX
16010 Voelker Lane, Elgin, TX, 78621
$124.76
Landaverde, JoseTX
5342 Toro Bravo Drive, Dallas, TX, 75236
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$121.00
Landaverde, Jose JRCA
25399 The Old Road Apt 3302, Stevenson Ranch, CA, 91381
Held by Mercury Insurance Company
Premium refunds
$118.00
Landaverde, JoseTX
3705 Campbell Road 58, Houston, TX, 77080
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$117.00
Landaverde, JoseTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$113.65
Landaverde, JoseTX
1129 Poquito Street, Austin, TX, 78702
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$113.41
Landaverde, JoseCA
1850 Laguna Street 2H, Concord, CA, 94520
Held by Western Union Financial Services
Refunds due
$100.00
Landaverde, JoseTX
2930 Street Augustine Road, Dallas, TX, 75253
$97.52
Landaverde, JoseCA
973 Martin Luberquin Blv Apt B, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Landaverde, JoseTX
19910 Imperial Brook Drive, Houston, TX, 77073
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2010
$76.92
Landaverde, JoseTX
11810 New Meadows, Houston, TX, 77064
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$74.19
Landaverde, JoseCA
850 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$70.00
Landaverde, JoseCA
928 South Grand View Street Apt 2, Los Angeles, CA, 90006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Landaverde, JoseTX
1343 Twinbrook Street, Houston, TX, 77088
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2011
$60.50
Landaverde, JoseCA
1045 West Avenue J6, Lancaster, CA, 93534
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$60.00
Landaverde, JoseTX
16010 Voelker Lane, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.96
Landaverde, JoseTX
16010 Voelker, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.39
Landaverde, JoseTX
10919 Fondren Road, Houston, TX, 77096
$55.62
Landaverde, JoseTX
#### Windhaven Parkway ####, Lewisville, TX, 75056
$53.00
Landaverde, JoseTX
1415 Wynn Terrace, Arlington, TX, 76010
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$50.85
Landaverde, JoseCA
1751 Market Street Apt 10, San Francisco, CA, 94103
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Landaverde, JoseCA
1717 East Slauson Avenue, Los Angeles, CA, 90058
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Landaverde, JoseCA
1801 East Stockton Avenue, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Landaverde, JoseCA
3013 East Via De Flores Street, Lancaster, CA, 93535
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$47.00
Landaverde, JoseTX
12926 Pentacle Lane, Houston, TX, 77085
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.40
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