Unclaimed property reported under Licea, Jose
122 records · $10,275 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 122. Search by name and address to narrow it to yours.
$2,411.68
Licea, JoseTX
4826 Aldine Mail #84, Houston, TX, 77039
Held by Sky Chefs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$829.09
Licea, JoseCA
21320 Kingsbury Street, Chatsworth, CA, 91311
Held by Security Pacific National Bank Chatsworth Off
Savings accounts/Credit union shrs
$594.05
$532.67
Licea, JoseCA
780 B El Rio, Ukiah, CA, 95482
Held by First American Specialty Insurance Company
Premium refunds
$466.00
$329.00
Licea, JoseTX
#### Pullman Drive Apt ####, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$300.92
Licea, JoseCA
218 East Hemlock Street, Oxnard, CA, 93030
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$248.67
Licea, JoseCA
7026 Sepulveda Boulevard Apt 16, Van Nuys, CA, 91405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$232.40
Licea, JoseTX
PO Box 2261, Del Rio, TX, 78841
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$220.39
Licea, JoseCA
8212 1st Street, Paramount, CA, 90723
Held by Permanent General Assurance Corporation
Premium refunds
$189.76
Licea, JoseTX
448 Lynne, Rockwall, TX, 75032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$177.00
Licea, JoseTX
498 Lynne Road, Rockwall, TX, 75032
$160.07
$142.60
$141.03
Licea, JoseTX
### Road ####, Cleveland, TX, 77327
$138.00
Licea, JoseTX
13 East Sabatina Avenue, Pharr, TX, 78577
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$127.99
Licea, JoseCA
5446 Olanda Street, Lynwood, CA, 90262
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$124.60
$122.22
$122.00
Licea, JoseCA
13905 Arcturus Avenue, Gardena, CA, 90249
Held by Infinity Insurance Company
Premium refunds
$120.17
Licea, JoseCA
738 Harding Avenue, San Jose, CA, 95126
Held by Penney Opco LLC
Payments for goods & Services
$118.79
Licea, JoseCA
7026 Sepulveda Boulevard Apt 16, Van Nuys, CA, 91405
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$107.18
Licea, JoseCA
5931 Eastside Calpella Road, Ukiah, CA, 95482
Held by State Farm Mutual Automobile Insurance Company
Refunds
$106.28
Licea, JoseTX
117 Neece Drive, Irving, TX, 75060
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$100.00
Licea, JoseCA
2319 West G Glenrose Avenue, Altadena, CA, 91001
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Licea, JoseTX
2400 Wickersham Lane Apt 176, Austin, TX, 78741
Held by First Tx Bank
Checking account (AC01) · Reported 2018
$94.56
Licea, JoseCA
25340 Sherman Road, Romoland, CA, 92585
Held by First American Title Company
Escrow accounts
$87.00
Licea, JoseCA
10842 Santa Rosa Road, Camarillo, CA, 93012
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$80.00
Licea, JoseCA
1600 Murchison Street Apt 2, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$73.67
$67.74
Licea, JoseTX
3444 Billet Hill Street, El Paso, TX, 79936
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Licea, JoseTX
3444 Billet Hill Street, El Paso, TX, 79936
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Licea, JoseTX
112 Marsha Lane, Desoto, TX, 75115
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Licea, JoseTX
448 Lynne, Rockwall, TX, 75032
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$59.00
Licea, JoseCA
1531 Mt Pleasant Drive, San Jose, CA, 95127
Held by Fifth Third Bancorp
Wages, payroll, salaries
$58.93
Licea, JoseTX
14483 Saint Louis Street, Brownsboro, TX, 75756
$56.07
Licea, JoseTX
112 Marsha Lane, Desoto, TX, 75115
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2020
$55.00
Licea, JoseCA
774 East 246th Street, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$54.62
Licea, JoseTX
#### North Saint Augustine Drive ####, Dallas, TX, 75217
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.84
$48.00
$48.00
Licea, JoseTX
112 Marsha Lane, De Soto, TX, 75115
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$45.07
Licea, JoseTX
#### John West Road Apt ###, Dallas, TX, 75228
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.04
Licea, JoseCA
2529 Warbler Avenue, Ventura, CA, 93003
Held by Southern California Gas Co.
Aggregate utilities
$41.93
Licea, JoseCA
4401 Starling Drive, Bakersfield, CA, 93309
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$40.87
Licea, JoseTX
112 Marsha Lane, Desoto, TX, 75115
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Licea, JoseTX
13 East Sabatinia Lane, Pharr, TX, 78577
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$39.39
Licea, JoseTX
115 Jefferson Drive, Venus, TX, 76084
$37.44
Licea, JoseTX
13 East Sabatina Avenue, Pharr, TX, 78577
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$35.74
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