Unclaimed property reported under Limon, Jose
312 records · $42,998 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 312. Search by name and address to narrow it to yours.
$12,276.01
Limon, JoseCA
3488 Middlebury Avenue, Las Vegas, NV, 89121
Held by First American Title Company
Escrow funds
$5,000.00
Limon, JoseCA
10608 Calabash Avenue C, Fontana, CA, 92337
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,134.81
Limon, JoseTX
2209 Jason Lane, Taylor, TX, 76574
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,205.22
Limon, JoseCA
1600 East Clark Avenue Apt 28, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$770.85
Limon, JoseTX
#### Gardina Apt ###, San Antonio, TX, 78201
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$597.44
Limon, JoseTX
803 Keeneland Court, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$550.00
Limon, JoseCA
8719 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$537.00
Limon, JoseTX
5148 Edmonton Avenue, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$527.30
Limon, JoseCA
11414 Excelsior Drive, Norwalk, CA, 90650
Held by Aig Property Casualty Company
Individual policy benefit/Clm
$460.00
Limon, JoseCA
734 Treasure Drive, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$437.84
$412.00
Limon, JoseTX
1955 Larkspur, San Antonio, TX, 78251
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$390.00
Limon, JoseCA
333 North Siesta Avenue, La Puente, CA, 91746
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$385.17
Limon, JoseTX
550 West Liberty Street Trlr 10, Giddings, TX, 78942
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$361.21
Limon, JoseCA
8719 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$358.00
Limon, JoseTX
407 Sims, Cedar Hill, TX, 75104
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$357.12
$348.86
Limon, JoseCA
3148 Biggs Court, National City, CA, 91950
Held by First American P&c Ins Co
Premium refunds
$333.00
Limon, JoseCA
2074 South Flower Street, Santa Ana, CA, 92707
Held by Dawson V Hertz Qsf
Wages, payroll, salaries
$324.35
Limon, JoseTX
No address on file
$322.68
Limon, JoseCA
17542 Pine Avenue, Fontana, CA, 92335
Held by American Honda Finance Corporation
Misc outstanding checks
$319.27
Limon, JoseTX
7710 East Iowa Road, Edinburg, TX, 78542
Held by State Of Oklahoma
Refund due (MS11) · Reported 2013
$315.00
Limon, JoseTX
7710 East Iowa Road, Edinburg, TX, 78539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$307.34
Limon, JoseCA
2217 Lausett Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.25
Limon, JoseCA
280 Cary Lane, Pomona, CA, 91766
Held by Bank Of America N A
Savings accounts/Credit union shrs
$304.35
$300.00
Limon, JoseCA
823 West Pico Avenue Apt D, Clovis, CA, 93612
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Limon, JoseTX
218 Northwest 15th Street, Grand Prairie, TX, 75050
$250.00
Limon, JoseCA
14720 Wiemer Avenue, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$228.63
Limon, JoseTX
1008 West Cherokee Avenue Apt 4, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$221.00
Limon, JoseCA
35971 Rhone Lane, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$218.80
$210.00
Limon, JoseTX
##### Fm ###, San Benito, TX, 78586
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$197.58
Limon, JoseCA
8200 Bolsa Building 23, Midway, CA, 92655
Held by Allstate Indemnity Company
Premium refunds
$184.45
Limon, JoseCA
8518 East County Drive, El Cajon, CA, 92021
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$182.88
Limon, JoseTX
3119 Venus Street, San Antonio, TX, 78226
$181.64
Limon, JoseTX
2723 Anzio Drive, Dallas, TX, 75224
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$179.55
Limon, JoseTX
316 Los Evanos Road, Sullivan, TX, 78595
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$176.52
Limon, JoseTX
11008 Dillon Road, Donna, TX, 78537
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$146.00
Limon, JoseTX
#### West #th Street # ##, El Paso, TX, 79912
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$141.53
Limon, JoseCA
8719 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$137.45
Limon, JoseCA
430 East Taylor Street, Santa Maria, CA, 93454
Held by Pacific Central Coast Health Centers
Refunds due
$136.08
$133.14
Limon, JoseTX
205 Gabriel, San Antonio, TX, 78202
$130.61
$129.39
Limon, JoseTX
139 Theron Street, Houston, TX, 77022
Held by Live Nation Entertainment Inc
Accounts payable (MS08) · Reported 2021
$125.00
Limon, JoseTX
### West Anderson Lane Apt ####, Austin, TX, 78752
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$120.98
Limon, JoseTX
No address on file
Held by County Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$116.15
Limon, JoseCA
1000 East Bishop Street Unit 3, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$114.14
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