Unclaimed property reported under Lima, Jose
115 records · $8,928 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 115. Search by name and address to narrow it to yours.
Lima, JoseCA
7039 Ohio River Drive, Mira Loma, CA, 91752
Held by Citimortgage Inc.
Outstanding official checks
$1,133.50
Lima, JoseTX
##### Preston Road C ###, Dallas, TX, 75240
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$931.05
Lima, JoseTX
3435 East Cedar Hollow Drive, Pearland, TX, 77584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$587.87
Lima, JoseTX
923 West Agarita Avenue, San Antonio, TX, 78201
$428.83
Lima, JoseCA
462 East James Street, Rialto, CA, 92376
Held by Western General Agency Inc.
Premium refunds
$373.00
Lima, JoseTX
20710 Pearl Harvest, San Antonio, TX, 78259
$308.90
Lima, JoseCA
1423 South Kenmore Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$288.07
Lima, JoseCA
1701 Clinton Street Apt 402, Los Angeles, CA, 90027
Held by Classicplan Premium Financing Inc.
Refunds due
$284.56
Lima, JoseCA
5525 Media Drive Apt 5, Los Angeles, CA, 90059
Held by Williams V Inclusion Services
Misc outstanding checks
$248.44
Lima, JoseTX
505 Gargan Street, Houston, TX, 77009
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$246.94
Lima, JoseCA
1130 East Colorado Boulevard, Pasadena, CA, 91106
Held by Office Depot Inc
Accounts-receivable credit balance
$186.68
Lima, JoseTX
24703 Stuebner Airline Road Trlr, Tomball, TX, 77375
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$141.00
Lima, JoseTX
1401 West Hammonds, Fort Worth, TX, 76115
Held by Axos Bank
Checking account (AC01) · Reported 2020
$133.05
Lima, JoseTX
3115 Lockmoor Lane, Dallas, TX, 75220
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2023
$132.29
Lima, JoseTX
6614 Fallengate Drive, Spring, TX, 77373
$125.29
$122.57
Lima, JoseTX
11731 Oak Lake Park Drive, Sugar Land, TX, 77478
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$120.43
Lima, JoseCA
254 South Dearing Avenue, Fresno, CA, 93702
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$113.02
$110.00
Lima, JoseTX
3435 East Cedar Hollow Drive, Pearland, TX, 77584
Held by California B&t
Checking account (AC01) · Reported 2011
$108.16
Lima, JoseTX
##### Maham Road #####, Dallas, TX, 75240
Held by Benihana Inc
Unpaid commission (MS02) · Reported 2015
$103.56
Lima, JoseCA
11052 Belfair Street, Norwalk, CA, 90650
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lima, JoseTX
1114 Frame Street Apt 6, Denton, TX, 76209
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Lima, JoseTX
5737 Mackinaw Street, Houston, TX, 77053
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$97.11
Lima, JoseTX
##### Mogeno ###, Houston, TX, 77036
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.42
Lima, JoseTX
176 Springtree, Cibolo, TX, 78108
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$82.34
Lima, JoseTX
3115 Lockmoor Lane, Dallas, TX, 75220
$78.81
Lima, JoseTX
2027A Jean Street, Houston, TX, 77023
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$68.15
$64.00
Lima, JoseCA
5831 Harold Way #8, Los Angeles, CA, 90028
Held by Classicplan Premium Financing Inc.
Refunds due
$63.71
$61.23
Lima, JoseTX
5737 Mackinaw, Houston, TX, 77053
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.12
$60.00
$60.00
Lima, JoseCA
6201 Martin Luthr Kng JR Bl 11, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Vendor payments
$59.22
Lima, JoseTX
15701 Northwest Fwy, Jersey Village, TX, 77040
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2017
$58.00
Lima, JoseTX
##### Highway ## North Apt #b, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$56.97
Lima, JoseTX
15701 Northwest Fwy, Jersey Village, TX, 77040
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2018
$56.00
Lima, JoseCA
8414 Langdon Avenue Apt 28, North Hills, CA, 91343
Held by Csg Systems International Inc
Refunds or rebates
$54.50
Lima, JoseTX
3624 Midpines Drive, Dallas, TX, 75229
$54.20
Lima, JoseCA
2073 Goodall Avenue, Duarte, CA, 91010
Held by Reyes Et Al V Los Altos Food Products Inc Et Al
Wages, payroll, salaries
$52.33
Lima, JoseTX
#### Stonelake Boulevard ###, Austin, TX, 78759
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$52.12
Lima, JoseTX
24410 Cottonwood Cove Lane, Spring, 77380
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
$47.27
Lima, JoseCA
8507 Persimmon Drive, Bakersfield, CA, 93311
Held by Cshc Intermediate Holdings Inc
Premium refunds
$47.00
Lima, JoseTX
1114 Frame Street Apt 6, Denton, TX, 76209
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2017
$45.00
Lima, JoseCA
1765 Magnolia Avenue Apt 4, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.63
Lima, JoseTX
176 Springtree Bluff, Cibolo, TX, 78108
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.63
Lima, JoseTX
727 Cantrell Street, San Antonio, TX, 78237
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$40.01
$40.00
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