Unclaimed property reported under Luis, Jose
556 records · $42,989 reported · filed in 4 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 556. Search by name and address to narrow it to yours.
Luis, JoseCA
120A Rockwood Avenue Pmb 41 127, Calexico, CA, 92231
Held by Bank Of America NA (885)
Checking accounts
$1,990.63
Luis, JoseCA
11604 Parkmead Street, Santa Fe Springs, CA, 90670
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,438.95
$1,400.00
$1,075.00
Luis, JoseCA
225 East Etiwanda Avenue, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$956.03
Luis, JoseTX
TX, 00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$887.47
Luis, JoseCA
21 Carrizal Street, San Francisco, CA, 94134
Held by Alliance Title Company
Escrow accounts
$774.00
$692.79
Luis, JoseTX
7879 Riverfalls Drive, Dallas, TX, 75230
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$641.14
Luis, JoseTX
1209 West Church Avenue, Tyler, TX, 75702
Held by City Of Dallas
Vendor check (CK13) · Reported 2015
$568.00
$567.59
Luis, JoseTX
130 Camino De Oro Apt 502, San Antonio, TX, 78224
$564.37
Luis, JoseTX
223 Garfield Avenue, Pasadena, TX, 77506
Held by Christus Health
Refund due (MS11) · Reported 2017
$550.00
Luis, JoseCA
3130 Park Boulevard, Oakland, CA, 94610
Held by Continental Exchange Solutions Inc
Misc intangible property
$535.00
Luis, JoseTX
18471 2nd Street, San Antonio, TX, 78266
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$508.53
Luis, JoseCA
303 Segura Avenue, Sanger, CA, 93657
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Luis, JoseAK
403 West 22nd Avenue, Anchorage, AK, 99503-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2011
$500.00
Luis, JoseTX
142 Sanchez Drive, Rio Grande, TX, 78582
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2019
$488.31
$483.44
Luis, JoseCA
13601, Anaheim, CA, 92801
Held by Western Union Financial Services Inc
Misc outstanding checks
$482.00
Luis, JoseCA
1246 Felicia Court, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$472.76
Luis, JoseCA
11817 Louis Avenue, Whittier, CA, 90605
Held by Golden Eagle Insurance Corp
Insurance claim checks
$440.00
Luis, JoseCA
1358 Dove Street, Los Banos, CA, 93635
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$422.52
Luis, JoseTX
Pmb ### #### Fm 1960 West Suite, Houston, TX, 77069
Held by Morgan Stanley & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$407.17
$400.00
$398.00
Luis, JoseCA
11128 Vanowen Street, Hollywood, CA, 91606
Held by California Federal Bank
Vendor payments
$370.70
$334.90
Luis, JoseCA
2017 Vivero Drive Apt 4, Rowland Heights, CA, 91748
Held by Bank Of America - North Carolina
Refunds due
$311.76
Luis, JoseCA
2717 South Normandie Street, Los Angeles, CA, 90004
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$305.30
Luis, JoseTX
32938 Cactus Road, San Benito, TX, 78586
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Luis, JoseTX
7207 Fossil Rim Trail, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$294.33
Luis, JoseTX
2806 Wilton, Dallas, TX, 75211
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$289.75
$289.18
Luis, JoseCA
1014 Olynpic Street, La, CA, 90022
Held by Western Union Financial Services Inc
Money orders
$279.00
Luis, JoseCA
225 Jeter Street, Santa Cruz, CA, 95060
Held by Barrett Business Services Inc
Wages, payroll, salaries
$275.72
Luis, JR JoseTX
11827 David Forti Drive, El Paso, TX, 79936
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$272.94
$268.69
Luis, JoseCA
2551 Pasadena Apt 7, Long Beach, CA, 90806
Held by Radioshack Corp Odd Lot Tenders
Vendor payments
$267.38
$266.57
Luis, JoseTX
7207 Fossil Rim Trail, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$265.63
$263.95
$256.40
Luis, JoseTX
#### East Highway ###, Decatur, TX, 76234
Held by Viasat, Inc.
Refund due (MS11) · Reported 2023
$255.00
Luis, JoseCA
2606 West Dah Lane, Santa Ana, CA, 92704
Held by American Family Life Assurance Co
Refunds due
$253.92
Luis, JoseTX
8604 Dyer Street Apt G 54, El Paso, TX, 79904
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$241.10
$238.10
Luis, JoseCA
518 Monique, Merced, CA, 95341
Held by Western Union Financial Services Inc
Misc outstanding checks
$237.75
$233.09
Luis, JoseCA
4906 Stoneridge Court, Oakland, CA, 94605
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$230.00
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