Unclaimed property reported under Limon, Jose A

60 records · $4,115 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 60. Search by name and address to narrow it to yours.

Limon, Jose ACA
368 Marina Road, Pittsburg, CA, 94565
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,281.46
Limon, Jose ACA
15120 Hayter Avenue, Paramount, CA, 90723
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$1,000.00
Limon, Jose ACA
2230 West Chapman Avenue Suite 214, Orange, CA, 92868
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Limon, Jose ACA
80 Canal Drive, Bay Point, CA, 94565
Held by Homeward Residential Inc.
Escrow accounts
$202.15
Limon, Jose ACA
80 Canal Drive, Pittsburg, CA, 94565
Held by State Farm General Insurance Company
Insurance claim checks
$135.77
Limon, Jose ATX
1303 Eagle Rock Drive, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$128.09
Limon, Jose ATX
12123 Nova Drive, Houston, TX, 77077
Held by Ubs Financial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$127.12
Limon, Jose ATX
909 North Jackson, Palestine, TX, 75801
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$124.67
Limon, Jose ACA
661 East Phillips Boulevard, Pomona, CA, 91766
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$120.00
Limon, Jose ACA
80 Canal Drive, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Customer overpayments
$116.36
Limon, Jose ACA
80 Canal Drive, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Customer overpayments
$86.22
Limon, Jose ATX
909 North Jackson, Palestine, TX, 75801
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$69.27
Limon, Jose ACA
80 Canal Drive, Bay Point, CA, 94565
Held by Citibank N. A.
Misc outstanding checks
$66.58
Limon, Jose ACA
930 Cypress Street, Placentia, CA, 92670
Held by Primerica Life Insurance Company
Matured/Terminated policies
$58.90
Limon, Jose ACA
7300 Lankershim Bl, N Hollywood, CA, 91605
Held by Pacific Bell Telephone Company
Refunds
$53.09
Limon, Jose ACA
105 Woodlawn Avenue A, Chula Vista, CA, 91910
Held by Avon Products Inc.
Salaries/Wages
$50.00
Limon, Jose ACA
53 Third Avenue, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Checking accounts
$34.44
Limon, Jose ACA
4475 49th Street Apt 304, San Diego, CA, 92115
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.63
Limon, Jose ACA
825 South Ross Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$24.03
Limon, Jose ACA
52336 Dos Palmas Avenue, Coachella, CA, 92236
Held by Target Enterprise Inc
Refunds due
$20.00
Limon, Jose ACA
604 4th Street, Calexico, CA, 92231
Held by Bp Corporation N A
Wages, payroll, salaries
$10.91
Limon, Jose ACA
2144 L Street, San Diego, CA, 92102
Held by H & R Block Tax Services
Accounts payable
$10.00
Limon, Jose ACA
24854 Arvilla Lane, Hayward, CA, 94544
Held by Mid Century Insurance Company
Premium refunds
$9.08
Limon, Jose ACA
275 1/2 Garrett Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$7.94
Limon, Jose ACA
1423 Caminito Garibay Unit 2, Chula Vista, CA, 91915
Held by Citibank NA
Accounts-receivable credit balance
$7.40
Limon, Jose ACA
320 North 21st, Montebello, CA, 90640
Held by Petsmart Inc.
Wages, payroll, salaries
$5.87
Limon, Jose ACA
333 North Siesta Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Limon, Jose ACA
24854 Arvilla Lane, Hayward, CA, 94544
Held by Ge Money
Refunds due
$4.49
Limon, Jose ACA
661 East Phillips Boulevard Unit B, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.09
Limon, Jose ACA
79920 Morris Avenue, La Quinta, CA, 92253
Held by Southern California Gas Company
Aggregate utilities
$2.95
Limon, Jose ACA
4013 Oakcrest Drive 1, San Diego, CA, 92105
Held by Hsbc Bank USA NA
Customer overpayments
$2.09
Limon, Jose ACA
1407 Laurel Avenue, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$1.95
Limon, Jose ACA
Apt 16 1120 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Limon, Jose ACA
7025 Shubin Lane, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$1.13
Limon, Jose ACA
53 Third Avenue, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts
$1.00
Limon, Jose ACA
24854 Arvilla Lane, Hayward, CA, 94544
Held by Mid Century Insurance Company
Premium refunds
$0.91
Limon, Jose ACA
79408 Calle Sonrisa, La Quinta, CA, 92253
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Limon, Jose ACA
4310 El Bosque Court, San Diego, CA, 92154
Held by Capital One Bank, National Association
Customer overpayments
$0.89
Limon, Jose ACA
79408 Calle Sonrisa, La Quinta, CA, 92253
Held by Discover Bank
Customer overpayments
$0.88
Limon, Jose ACA
1120 West San Ysidro Boulevard Apt, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$0.85
Limon, Jose ACA
233 Paulin Avenue Msc 8224 Msc 8224, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Limon, Jose ACA
1020 Lantana Drive, Los Angeles, CA, 90042
Held by Ge Money
Accounts-receivable credit balance
$0.75
Limon, Jose ACA
Apt 16 1120 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Limon, Jose ACA
52336 Dos Palmas Avenue, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$0.70
Limon, Jose ACA
Apt 16 1120 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Limon, Jose ACA
333 North Siesta Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Limon, Jose ACA
1120 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.52
Limon, Jose ACA
9985 Feron Boulevard Apt C, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Limon, Jose ACA
Apt 16 1120 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.41
Limon, Jose ACA
4310 El Bosque Court, San Diego, CA, 92154
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.34

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