Unclaimed property reported under Lucio, Jose
146 records · $18,774 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 146. Search by name and address to narrow it to yours.
Lucio, JoseTX
476 Cr 231, Bay City, TX, 77414
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$3,177.12
Lucio, JoseCA
2261 Morningside Street, San Diego, CA, 92139
Held by Union Bank Of California N.a.
Checking accounts
$1,430.30
Lucio, JoseTX
P O Box 824, Markham, TX, 77456
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$968.14
Lucio, JoseTX
14222 Heritage Circle, Farmers Branch, TX, 75234
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2005
$837.90
Lucio, JoseTX
1613 Indigo Trail, Allen, TX, 75002
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$735.88
Lucio, JoseTX
3709 West Monte Cristo Road Apt 1, Edinburg, TX, 78541
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$685.77
$504.00
Lucio, JoseTX
25716 Relin Circle, San Benito, TX, 78586
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2023
$428.24
$390.82
$378.00
Lucio, JoseCA
5364 East Huntington Avenue, Fresno, CA, 93727
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$370.36
Lucio, JoseTX
3351 Clark Boulevard, Laredo, TX, 78043
$336.20
Lucio, JoseCA
43 East Buckingham Way, Fresno, CA, 93704
Held by Metropolitan Life Insurance Company
Unidentified remittances
$334.77
Lucio, JoseTX
11404 Walnut Ridge Drive Apt 12, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$326.56
Lucio, JoseTX
550 North Browne Avenue, Brownsville, TX, 78521
$319.17
Lucio, JoseCA
1138 West 17th Street, Santa Ana, CA, 92706
Held by Motors Insurance Corporation
Misc outstanding checks
$287.39
Lucio, JoseCA
3417 Arruza Street, San Diego, CA, 92154
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$280.60
Lucio, JoseCA
29846 Killington Drive, Sun City, CA, 92586
Held by Farmers Group Inc.
Other court deposits
$277.38
Lucio, JoseCA
5364 East Huntington Avenue, Fresno, CA, 93727
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$266.34
$261.27
Lucio, JoseTX
805 North 29th Street, McAllen, TX, 78501
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$253.00
Lucio, JoseTX
11457 Dennis Road, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
$200.00
Lucio, JoseTX
3913 Hobbs Drive, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$192.42
Lucio, JoseTX
2129 Spring Court, Harlingen, TX, 78550
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$174.74
Lucio, JoseTX
476 County Road 231, Bay City, TX, 77414
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$164.64
Lucio, JoseTX
10727 Rambling Trail, Houston, TX, 77089
$162.16
Lucio, JoseTX
3913 Hobbs Drive, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$153.29
Lucio, JoseTX
38 Skyridge Drive, Martindale, TX, 78655
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$153.00
Lucio, JoseTX
1310 Cynthia Lane, Pharr, TX, 78577
$150.00
Lucio, JoseTX
135 Lantana Lane, Cedar Creek, TX, 78612
Held by Austin Energy
Refund due (MS11) · Reported 2020
$149.61
Lucio, JoseTX
PO Box 2903, Zapata, TX, 78076
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$133.80
Lucio, JoseTX
1116 East Crosstimbers Street, Houston, TX, 77022
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Lucio, JoseTX
1306 Vernon Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$119.39
Lucio, JoseTX
161 Dorel Drive, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$116.42
Lucio, JoseCA
C/o World Building Maintenance 29846 Killington Drive, Sun City, CA, 92586
Held by Farmers Group Inc.
Other court deposits
$111.80
Lucio, JoseTX
1613 Indigo Trail, Allen, TX, 75002
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$110.10
Lucio, JoseTX
#### Townbluff Drive/apt ###, Plano, TX, 75075
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$107.54
Lucio, JoseTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$100.00
Lucio, JoseTX
7126 Gammage Street, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Lucio, JoseTX
505 Taylor Street, Pharr, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$97.17
Lucio, JoseTX
713 Penselvania, South Houston, TX, 77587
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$91.22
Lucio, JoseTX
1306 Vernon Street, Plainview, TX, 79072
$85.70
Lucio, JoseTX
1708 Copper Creek, Plano, TX, 75075
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$83.76
Lucio, JoseTX
5785 Ricky, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$83.20
Lucio, JoseTX
5213 Pearl Stone Road, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2023
$82.24
Lucio, JoseCA
137 Cranbrook Way, Santa Rosa, CA, 95407
Held by Varsity Facility Services Inc
Wages, payroll, salaries
$77.56
Lucio, JoseTX
3620 Huffines Boulevard, Carrollton, TX, 75010
Held by T Mobile
Refund due (MS11) · Reported 2008
$75.00
Lucio, JoseTX
135 Lantana Lane, Cedar Creek, TX, 78612
$73.27
Lucio, JoseCA
5013 West Gonzales Road, Oxnard, CA, 93036
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$70.23
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