Unclaimed property reported under Lerma, Jose
180 records · $76,229 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 180. Search by name and address to narrow it to yours.
Lerma, JoseTX
12130 Hempstead Road, Houston, TX, 77092
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2024
$45,987.82
Lerma, JoseCA
5155 Cedarwood Road 80, Bonita, CA, 91902
Held by Farmers Ins Co Of Arizona
Individual policy benefit/Clm
$5,418.06
Lerma, JoseTX
PO Box 113, Georgetown, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,791.26
Lerma, JoseTX
PO Box 11217, Houston, TX, 77293
$2,400.00
Lerma, JoseCA
4550 Sunburst Drive, Oceanside, CA, 92056
Held by Moneygram Payment Systems Inc
Refunds due
$1,900.00
Lerma, JoseCA
5155 Cedarwood Road 80, Bonita, CA, 91902
Held by Farmers Ins Co Of Arizona
Individual policy benefit/Clm
$1,119.94
Lerma, JoseTX
331 Parramatta Lane Apt 808, Houston, TX, 77073
$910.00
Lerma, JoseTX
5712 Pebble Beach Drive, El Paso, TX, 79912
$830.00
Lerma, JoseTX
#### Brookside Apt ###, Corpus Christi, TX, 78410
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2004
$664.84
Lerma, JoseTX
2200 South Alamo Street, Pecos, TX, 79772
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$602.36
Lerma, JoseTX
13346 Crim Road, Houston, TX, 77049
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$581.52
Lerma, JoseTX
3718 Dempster, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$550.00
Lerma, JoseTX
2422 Ross Avenue, Fort Worth, TX, 76164
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$523.67
Lerma, JoseCA
15449 Temple Avenue, La Puente, CA, 91744
Held by Delta Dental Of California
Group policy benefit/Clm payments
$471.00
Lerma, JoseTX
#### Arlen Apt ###b, El Paso, TX, 79904
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$465.26
Lerma, JoseTX
3208 Main B, Mission, TX, 78573
$446.25
Lerma, JoseCA
5 Fallgreen Court, Santa Rosa, CA, 95409
Held by Bank Of America - North Carolina
Refunds due
$336.72
Lerma, JoseTX
637 Hill Street, Grand Prairie, TX, 75050
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$289.72
Lerma, JoseTX
8424 Llittle Fawn Lane, Dallas, TX, 75249
$285.36
Lerma, JoseCA
1319 South Stanford, Los Angeles, CA, 90021
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$252.00
Lerma, JoseTX
9702 Boone Road, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$240.54
Lerma, JoseTX
914 East D Avenue, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$237.25
Lerma, JoseTX
12904 Beaumont Highway Apt 1, Houston, TX, 07704
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$229.88
Lerma, JoseTX
9515 Research, Austin, TX, 78758
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$203.61
$188.44
Lerma, JoseTX
2713 East Mark Cr, Harlingen, TX, 78550
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$181.22
Lerma, JoseTX
PO Box 1601, Robstown, TX, 78380
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$175.94
Lerma, JoseTX
2353 Dennis Avenue, Brownsville, TX, 78526
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$171.78
Lerma, JoseTX
1220 Bedford Lane, Lewisville, TX, 75077
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$171.10
Lerma, JoseTX
914 East Avenue D, Kingsville, TX, 78363
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$167.68
Lerma, JoseTX
5702 Crest Forest Drive, Corp Christi, TX, 78415
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$161.29
Lerma, JoseTX
PO Box 533743, Harlingen, TX, 78553
Held by City Of Harlingen Water Works Syste
Utility deposit (UT01) · Reported 2022
$154.34
Lerma, JoseTX
9702 Boone Road, Houston, TX, 77099
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$147.68
Lerma, JoseTX
2221 El Arroyo Street, Brownsville, TX, 78521
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2011
$140.59
Lerma, JoseTX
1613 Avenue D, Grand Prairie, TX, 75051
$134.81
Lerma, JoseTX
1308 Forest Lane, Bryan, TX, 77803
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$128.18
$128.18
Lerma, JoseCA
4550 Sunburst Drive, Oceanside, CA, 92056
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Lerma, JoseTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$117.85
Lerma, JoseTX
4965 Old Port Is Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$116.14
Lerma, JoseTX
1818 Montana Drive, Harlingen, TX, 78550
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$114.33
Lerma, JoseTX
11506 Turkey Creek Drive, Corpus Christi, TX, 78410
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$112.93
Lerma, JoseTX
1300 Buchta Road Ap, Angleton, TX, 77515
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2007
$109.56
Lerma, JoseTX
24 Dunlap, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$106.92
Lerma, JoseTX
2724 Capri Street, Brownsville, TX, 78520
$106.78
Lerma, JoseTX
1452 North Zaragosa, El Paso, TX, 79936
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.33
Lerma, JoseTX
3101 Tierra Tuna Drive, El Paso, TX, 79938
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$103.00
$100.00
Lerma, JoseTX
15302 Stuebner Airline Road, Houston, TX, 77069
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$100.00
Lerma, JoseTX
120 Waco Apt 2, Lubbock, TX, 79412
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$97.00
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