Unclaimed property reported under Lara, Joe
125 records · $9,172 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 125. Search by name and address to narrow it to yours.
$912.60
Lara, JoeTX
800 Madison Street, Kermit, TX, 79745
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$738.56
$605.83
$460.28
Lara, JoeCA
C/o Virginia Lara Wife, Brawley, CA, 92227
Held by Metlife Inc
Shares of stock (Returned by po)
$416.74
$408.75
Lara, JoeCA
784 Buttercup Avenue, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$369.66
Lara, JoeTX
1210 Bluebell 22031 Avonglen Lane, Houston, TX, 77038
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$335.00
Lara, JoeCA
4742 Via La Primavera, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$225.67
$179.50
Lara, JoeTX
110 Grayless Street, Richmond, TX, 77469
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$171.70
Lara, JoeCA
12027 Paramount Boulevard, Downey, CA, 90242
Held by Utc Fire & Security Americas
Vendor checks
$165.89
Lara, JoeCA
3 Paloma Drive, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Lara, JoeCA
3 Paloma Drive, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Lara, JoeCA
1900 Ascot Parkway Apt 214, Vallejo, CA, 94591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Lara, JoeTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$142.00
$133.28
Lara, JoeTX
#### West ##th Street Apt ##, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$130.44
Lara, JoeTX
1530 Parnell, San Antonio, TX, 78224
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$129.07
Lara, JoeTX
##### County Road ###, Abilene, TX, 79601
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2003
$128.72
Lara, JoeTX
11100 Louetta Road Apt 1333, Houston, TX, 77070
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$127.38
Lara, JoeCA
No address on file
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$116.02
Lara, JoeTX
701 North Avasolo Street, Rio Grande City, TX, 78582
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$115.53
Lara, JoeTX
#### Peachtree Street Apt ###, Corpus Christi, TX, 78410
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$101.97
Lara, JoeCA
32212 Shifting Sands Trail, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.37
Lara, JoeTX
533 54th Street, Lubbock, TX, 79404
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$98.45
Lara, JoeTX
#### Webb Chapel ###, Dallas, TX, 75220
Held by United Parcel Svc Oasis Supply Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$97.61
Lara, JoeTX
##### East Loop #### North Apt ###, Universal Cty, TX, 78148
$91.68
Lara, JoeCA
391 Wilkerson Avenue, Perris, CA, 92570
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$88.75
$87.18
Lara, JoeCA
1017 East 6th Street, Calexico, CA, 92231
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries
$83.78
Lara, JoeTX
1895 Bayview Drive, Palacios, TX, 77465
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$77.64
Lara, JR JoeTX
438 Chalmers, San Antonio, TX, 00000
Held by Gencorp Inc
Accounts payable (MS08) · Reported 1986
$76.00
Lara, JoeTX
567 North San Bernado, San Antonio, TX, 78228
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$64.15
$62.05
Lara, JoeTX
14910 Peachtex Drive, Humble, TX, 77396
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2007
$61.80
Lara, JoeTX
7833 Ford, Houston, TX, 77012
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$61.68
Lara, JoeCA
3 Paloma Drive, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$52.62
Lara, JoeTX
204 Enchantment Lane, New Braunfels, TX, 78130
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$51.11
Lara, JoeCA
2576 Scott Street, San Jose, CA, 95128
Held by Csaa Insurance Group
Misc outstanding checks
$51.00
Lara, JoeTX
536 South Poplar Street, Kermit, TX, 79745
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$51.00
Lara, JoeTX
22031 Avonglen, Spring, TX, 77389
Held by Members Choice Cu
Savings account (AC02) · Reported 2014
$50.25
Lara, JoeTX
2003 PO Box, Odem, TX, 78370
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$47.69
$46.67
Lara, JoeTX
749 East 6th Street, Colorado, TX, 00000
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$44.58
Lara, JoeTX
#### Magruder ###, El Paso, TX, 79925
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$43.85
Lara, JoeTX
308 North Avenue O, Lamesa, TX, 79331
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$42.00
$40.12
Lara, JoeTX
Rte 6 Box 122-H, Abilene, TX, 79601
Held by State Ntl Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$40.03
Lara, JoeTX
1119 Del Rio Drive Apt A, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.73
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