Unclaimed property reported under Machado, Jose
161 records · $13,836 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 161. Search by name and address to narrow it to yours.
Machado, JoseTX
1428 South Houston School Road, Lancaster, TX, 75146
$2,375.35
Machado, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,025.55
Machado, JoseTX
501 Fuller Street Apt 144, Arlington, TX, 76011
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$553.54
Machado, JoseTX
Unknown 710 Lorimor Court, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$534.56
Machado, JoseTX
2421 Lewis Street, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Machado, JoseTX
1619 Tower Drive, Arlington, TX, 76010
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$389.50
Machado, JoseTX
11721 Parliament Street No 804, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$345.06
Machado, JoseCA
40612 178th Street East, Lancaster, CA, 93535
Held by Resurgent Capital Services LP
Credit checks or memos
$294.41
$274.52
Machado, JoseTX
803 Fireberry Drive, Rockwall, TX, 75087
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$260.00
Machado, JoseCA
40612 178th Street East, Lancaster, CA, 93535
Held by Acc Capital Holdings Inc
Accounts payable
$212.27
Machado, JoseTX
3810 Meadow Place Drive, Houston, TX, 77082
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$206.83
Machado, JoseTX
11006 Jacob Xing Drive, Richmond, TX, 77406
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$178.75
Machado, JoseTX
PO Box 68, La Villa, TX, 78562
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2008
$172.65
Machado, JoseTX
1306 North Nursery Road Apt 101, Irving, TX, 75061
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$168.00
Machado, JoseTX
19606 Park Row 924, Houston, TX, 77093
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$152.50
Machado, JoseCA
8558 Garden Grove Avenue, Northridge, CA, 91325
Held by Bank Of America - North Carolina
Outstanding official checks
$152.29
Machado, JoseTX
1102 Holbrook Drive, Garland, TX, 75040
$150.00
Machado, JoseCA
23831 Palmek Circle, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Machado, JoseCA
15059 La Mesa Street, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$148.00
Machado, JoseTX
3625 Indalia, El Paso, TX, 79930
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$127.38
Machado, JoseTX
412 South Bender Avenue 4509, Humble, TX, 77338
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.68
Machado, JoseCA
131 West 4 Street Apt 6, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Machado, JoseTX
2421 Lewis, Irving, TX, 75061
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$105.08
Machado, JoseTX
#### Laverne Street ###, Houston, TX, 77080
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$104.33
Machado, JoseTX
##### Beechnut A ####, Houston, TX, 00772
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Machado, JoseTX
8655 Pitner 1803, Houston, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Machado, JoseTX
11006 Jacob Crossing Drive, Richmond, TX, 77406
Held by American Express
Refund due (MS11) · Reported 2024
$100.00
$100.00
Machado, JoseCA
21107 Victor Street, Torrance, CA, 90503
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Machado, JoseTX
8202 Briscoe Meadow Lane, Richmond, TX, 77406
Held by American Express
Refund due (MS11) · Reported 2022
$99.25
$98.33
$96.00
Machado, JoseTX
12333 Hammill Fath Drive, Houston, TX, 77066
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$90.52
Machado, JoseCA
21107 Victor Street Apt 17, Torrance, CA, 90503
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Machado, JoseTX
11006 Jacob Xing Drive, Richmond, TX, 77406
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$87.08
Machado, JoseTX
#### Briarwest ####, Houston, TX, 77077
Held by Spark Energy, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$84.05
Machado, JoseCA
3483 Ramstad Drive, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Machado, JoseCA
1546 La Playa Street, San Francisco, CA, 94122
Held by Dandelion Payments Inc
Misc intangible property
$76.72
Machado, JoseTX
5715 Harper Forest Drive, Houston, TX, 77088
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$75.95
Machado, JoseCA
5145 Cecelia Street, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$75.55
Machado, JoseTX
8830 Fireside Drive, Dallas, TX, 75217
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$75.33
Machado, JoseCA
9804 Beach Street, Los Angeles, CA, 90002
Held by Sprint Nextel Corp
Misc outstanding checks
$69.99
Machado, JoseTX
12507 Gotham Drive, Houston, TX, 77089
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$67.00
Machado, JoseCA
1530 East Palm Canyon Dr.#402, Palm Springs, CA, 92264
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$66.25
Machado, JoseCA
3557 Donald Court, San Jsoe, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$65.60
Machado, JoseCA
6802 Hood Street, Huntington Pa, CA, 90255
Held by Travelers Indemnity Company
Insurance claim checks
$64.81
Machado, JoseTX
734 North Nursery Road Apt 119, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$60.04
Machado, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$59.40
Machado, JoseTX
9436 Dale Glade Drive, Dallas, TX, 75217
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$52.84
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