Unclaimed property reported under Lawrence, Joe
53 records · $9,813 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 53. Search by name and address to narrow it to yours.
$4,000.00
$1,450.00
$1,041.89
Lawrence, Joe JRCA
13217 Cuyamaca Vista Drive, Lakeside, CA, 92040
Held by Cenlar FSB
Misc outstanding checks
$840.36
Lawrence, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$305.21
$287.45
$242.45
Lawrence, JoeTX
1024 Clove Hitch Drive, Georgetown, TX, 78633
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$200.00
Lawrence, JoeTX
11342 Hatchet Pass, San Antonio, TX, 78245
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2007
$141.50
$103.75
$90.72
Lawrence, JoeTX
5734 Firenza Drive, Houston, TX, 77035
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.58
Lawrence, JoeTX
707 Park Street, Gatesville, TX, 76528
$76.45
Lawrence, JoeTX
5734 Firenza Drive, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.18
Lawrence, JoeTX
3103 Bee Cave Road Suite 2, Austin, TX, 78759
Held by McI Communications Corp
Customer overpayment (MS05) · Reported 1992
$66.01
Lawrence, JoeCA
5216 Wendell Lane, Sebastopol, CA, 95472
Held by First American Title Company Of Marin
Escrow check/Deposit/Disputed
$65.00
Lawrence, JoeTX
6707 Utsa Boulevard, San Antonio, TX, 78249
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.48
Lawrence, JoeCA
39650 Oak Ridge Drive, Oakhurst, CA, 93644
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$54.38
Lawrence, JoeCA
46347 Opah Drive, Ahwahnee, CA, 93601
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$54.38
$50.00
Lawrence, JoeCA
834 McKinley Street, Los Banos, CA, 93635
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.46
Lawrence, JoeTX
5734 Firenza Drive, Houston, TX, 77035
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.17
Lawrence, JoeTX
5734 Firenza Drive, Houston, TX, 77035
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.94
$40.00
Lawrence, JoeTX
5734 Firenza Drive, Houston, TX, 77035
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.50
Lawrence, JoeTX
5734 Firenza Drive, Houston, TX, 77035
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.32
Lawrence, JoeTX
C O Kathy Lawrence 11504 Trinity Hill, Austin, TX, 78753
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.73
$31.36
Lawrence, JoeCA
1255 Imperial Avenue Suite 120, San Diego, CA, 92101
Held by Vision Service Plan
Misc outstanding checks
$30.00
Lawrence, JoeTX
C O Kathy Lawrence 11504 Trinity Hill, Austin, TX, 78753
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.73
Lawrence, JoeTX
7575 Katy Freeway 92, Houston, TX, 77024
$28.36
Lawrence, JoeTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$27.99
Lawrence, JoeTX
170 Greenwood Drive, Livingston, TX, 77351
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.50
Lawrence, JoeCA
4361 Camero Avenue, Los Angeles, CA, 90027
Held by Frontier Communications Corporation
Refunds or rebates
$15.96
$12.00
Lawrence, JoeCA
218 East Highland Avenue, Tracy, CA, 95376
Held by Sirius Xm Inc
Accounts-receivable credit balance
$11.28
Lawrence, JoeCA
14500 Carver Lane, Lake Elsinore, CA, 92530
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Lawrence, JoeCA
13217 Cuyamaca Vista Drive, Lakeside, CA, 92040
Held by Wells Fargo Bank NA
Cashier's checks
$7.85
$7.55
Lawrence, JoeCA
349 San Remo Way, Manteca, CA, 95337
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Lawrence, JoeCA
11136 Mine Shaft Drive, Lakeside, CA, 92040
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.56
Lawrence, JoeCA
PO Box 355, Salida, CA, 95368
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.88
Lawrence, JoeCA
PO Box 547, Perris, CA, 92572
Held by Government Employees Insurance Company
Premium refunds
$2.00
Lawrence, JoeCA
14350 Carver Lane, Lake Elsinore, CA, 92530
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Lawrence, JoeCA
PO Box 547, Perris, CA, 92572
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
$1.00
Lawrence, JoeCA
1139 East Ocean Boulevard Unit 107, Long Beach, CA, 90802
Held by Verizon Communications Inc.
Customer overpayments
$0.76
Lawrence, JoeCA
266 East 47th Street, Los Angeles, CA, 90011
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.69
Lawrence, JoeCA
6023 Whitewood Avenue, Lakewood, CA, 90712
Held by Green Dot Bank
Credit checks or memos
$0.39
$0.20
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