Unclaimed property reported under Lares, Jose
73 records · $9,075 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 73. Search by name and address to narrow it to yours.
$1,500.00
Lares, JoseCA
766 El Cerrito Way Apt A, Gilroy, CA, 95020
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$987.00
Lares, JoseCA
534 South Townsend Street, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Pension & Profit sharing
$524.94
Lares, JoseTX
1000 West Sabine Street, Carthage, TX, 75633
$522.76
Lares, JoseCA
611 Inglewood Avenue 3, Inglewood, CA, 90301
Held by State Comp Insurance Fund
Insurance claim checks
$468.10
Lares, JoseTX
15739 Briargate Court, Missouri City, TX, 77489
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2019
$357.80
Lares, JoseTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Lares, JoseTX
1000 West Sabine Street, Carthage, TX, 75633
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$292.00
Lares, JoseTX
1000 West Sabine Street, Carthage, TX, 75633
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$287.00
Lares, JoseTX
4901 Bristol Avenue, Edinburg, TX, 78539
$250.00
Lares, JoseCA
945 Ford Boulevard, Los Angeles, CA, 90022
Held by King Taco Restaurant Inc.
Salaries/Wages
$198.39
Lares, JoseCA
6430 7th Street, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$190.00
$179.67
Lares, JoseTX
225 Private Road 820, Gary, TX, 75643
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$179.09
Lares, JoseTX
5917 Southlea Street, Houston, TX, 77033
$162.95
Lares, JoseCA
124 North Culver Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.68
Lares, JoseTX
1000 West Sabine Street, Carthage, TX, 75622
$136.61
$128.59
Lares, JoseTX
10336 Uvalde Place, El Paso, TX, 79924
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$119.16
Lares, JoseTX
7323 Glen Mnr, San Antonio, TX, 78239
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$117.34
Lares, JoseCA
2702 1/2 Humbert Avenue, South El Monte, CA, 91733
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
$99.51
Lares, JoseCA
2702 1/2 Humbert Avenue, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.46
Lares, JoseTX
15739 Briargate Court, Missouri City, TX, 77489
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
Lares, JoseTX
5401 Chimney Rock Road, Houston, TX, 77082
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$85.66
Lares, JoseCA
11070 Ralston Avenue, Pacoima, CA, 91331
Held by Ortiz V Roberts Tool Co Inc Fund
Misc outstanding checks
$84.80
Lares, JoseCA
11070 Ralston Avenue, Pacoima, CA, 91331
Held by Ortiz V Roberts Tool Co Inc Fund
Misc outstanding checks
$83.85
Lares, JoseTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$83.68
Lares, JoseCA
6430 7th Street, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Lares, JoseCA
6430 7th Street A, Riverbank, CA, 95367
Held by 21st Century North America Ins Co
Premium refunds
$75.00
Lares, JoseTX
2418 Stirling, Edinburg, TX, 78539
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$72.72
Lares, JoseCA
Jose Lares 30633 Farr Road, Goshen, CA, 93277
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$72.34
$72.10
$70.00
Lares, JoseCA
1072 East Nocta Street Apt 37, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lares, JoseCA
5132 Carolina Place, Losangls, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$65.04
Lares, JoseTX
238 Chantiuleer Place, El Paso, TX, 79915
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.79
$51.00
$46.87
Lares, JoseCA
562 D Street Apt B, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Misc outstanding checks
$45.08
$45.00
Lares, JoseTX
716 County Road 702, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.62
Lares, JoseTX
716 County Road 702, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.26
Lares, JoseTX
1000 West Sabine Street, Carthage, TX, 75633
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$42.00
Lares, JoseTX
15739 Briargate Court, Missouri City, TX, 77489
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$41.93
Lares, JoseTX
5318 Carrizo Lane, Zapata, TX, 78076
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$38.31
Lares, JoseTX
15739 Briargate Court, Missouri City, TX, 77489
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$35.40
Lares, JoseTX
716 County Road 702, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.23
Lares, JoseTX
6232 Cosecha Luna, El Paso, TX, 79932
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$26.98
Lares, JoseTX
615 South Westcliff Road, Odessa, TX, 79763
$25.59
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