Unclaimed property reported under Lupercio, Jose
72 records · $4,983 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 72. Search by name and address to narrow it to yours.
Lupercio, JoseTX
3007 Denley Drive, Dallas, TX, 75216
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,404.00
Lupercio, JoseCA
2134 West 11th Street 2134 West 11th Street, Santa Ana, CA, 92703
Held by Global Escrow Services Inc.
Escrow funds
$357.00
Lupercio, JoseCA
4268 Conning Street, Riverside, CA, 92509
Held by Unifirst Corporation
Wages, payroll, salaries
$319.36
Lupercio, JoseCA
810 East Ladera Street, Pasadena, CA, 91104
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$286.70
$200.00
Lupercio, JoseCA
1870 Azure Court Apt 1, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.83
Lupercio, JoseCA
22333 Lopez Road, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$140.27
Lupercio, JoseCA
7270 Whitehouse Drive Sp 20, Anderson, CA, 96007
Held by Customers Bank
Checking accounts
$136.80
$128.00
Lupercio, JoseCA
1147 West 68th Street, Los Angeles, CA, 90044
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$120.49
Lupercio, JoseTX
402 Casandra Drive, Weslaco, TX, 78596
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.00
Lupercio, JoseCA
2134 West 11th Street 2134 West 11th Street, Santa Ana, CA, 92703
Held by Global Escrow Services Inc.
Escrow funds
$106.00
Lupercio, JoseCA
Jose Lupercio 152 Tamarack Drive, Union City, CA, 94587
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$102.23
Lupercio, JoseCA
2215A Cypress Avenue, Santa Ana, CA, 92707
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$100.00
Lupercio, JoseTX
1830 Cherry Court, Harlingen, TX, 78550
$85.93
Lupercio, JoseCA
2134 West 11th Street 2134 West 11th Street, Santa Ana, CA, 92703
Held by Global Escrow Services Inc.
Escrow funds
$73.00
Lupercio, JoseTX
402 Casandra Drive, Weslaco, TX, 78596
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$69.58
Lupercio, JoseCA
1146 West 187th Place, Gardena, CA, 90248
Held by Servicemaster Consumer Services L P
Salaries/Wages
$66.36
Lupercio, JoseTX
8144 Calmon Avenue, Fort Worth, TX, 76116
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$66.03
Lupercio, JoseTX
2612 Rockport Lane, Little Elm, TX, 75068
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.99
$55.26
Lupercio, JoseTX
3007 South Denley Drive, Dallas, TX, 75216
$40.00
Lupercio, JoseTX
#### North Gales ###, Dallas, TX, 75720
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$38.30
$36.43
Lupercio, JoseTX
2036 Swenson Court, Grand Prairie, TX, 75052
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2015
$35.43
Lupercio, JoseTX
3609 Apache Drive, Midland, TX, 79703
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$33.09
$28.90
Lupercio, JoseTX
863 County Road 252, Gustine, TX, 76455
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$27.16
Lupercio, JoseTX
532 Elwayne, Dallas, TX, 75217
Held by Inwood Ntl Bank
Savings account (AC02) · Reported 2005
$26.78
Lupercio, JoseCA
2024 Nantuckett Circle, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$21.70
Lupercio, JoseCA
1129 Glenn Avenue, Modesto, CA, 95358
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$20.31
Lupercio, JoseCA
615 South Euclid Street No. 21, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts
$20.00
$19.81
Lupercio, JoseCA
22333 Lopez Road, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.85
Lupercio, JoseCA
8354 Edison Avenue, Ontario, CA, 91762
Held by Zenith Insurance Company
Individual policy benefit/Clm
$17.11
Lupercio, JoseCA
22333 Lopez Road, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.01
Lupercio, JoseCA
510 North Hagar Street, San Fernando, CA, 91340
Held by Hsbc Remediation
Other court deposits
$13.91
Lupercio, JoseCA
13230 Beaver Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$13.00
Lupercio, JoseCA
1870 Azure Court Apt 1, Manteca, CA, 95336
Held by Citibank N A
Accounts-receivable credit balance
$12.74
Lupercio, JoseCA
12572 Aristocrat Avenue, Garden Grove, CA, 92841
Held by Cp Investment Fund LP
Vendor checks
$12.00
Lupercio, JoseCA
715 Rodeo Street, Shafter, CA, 93263
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.78
Lupercio, JoseCA
510 North Hagar Street, San Fernando, CA, 91340
Held by Cxloyalty Group Inc
Refunds due
$10.99
Lupercio, JoseCA
1155 Madison Street, San Bernardino, CA, 92411
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Lupercio, JoseCA
10101 Central Avenue, Garden Grove, CA, 92843
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$9.40
Lupercio, JoseCA
8398 South Wolfe Road, French Camp, CA, 95231
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lupercio, JoseCA
140 East 69th Street, Los Angeles, CA, 90003
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Lupercio, JoseCA
10100 Estates Drive Apt H6, Truckee, CA, 96161
Held by The Commerce Insurance Company
Accounts payable
$6.06
$4.87
Lupercio, JoseCA
16614 South Thorson Avenue, Compton, CA, 90221
Held by Adir International LLC
Accounts-receivable credit balance
$4.49
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