Unclaimed property reported under Maradiaga, Jose
50 records · $2,771 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Maradiaga, JoseTX
3902 Marzia Avenue, Fresno, TX, 77545
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$382.25
Maradiaga, JoseCA
2185 East 21 Street Apt G, Signal Hill, CA, 90755
Held by Captek Softgel International Inc.
Misc outstanding checks
$202.54
Maradiaga, JoseTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$129.62
Maradiaga, JoseCA
2185 East 21 Street Apt G, Signal Hill, CA, 90755
Held by Captek Softgel International Inc.
Misc outstanding checks
$126.60
Maradiaga, JoseTX
##### Bissonnet Street Apt ####, Houston, TX, 77099
$107.01
Maradiaga, JoseTX
#### Bissonnet Street ####, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$90.89
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseTX
Trr Co, La Lima, 1000
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$87.52
Maradiaga, JoseCA
6645 Etiwanda Avenue 1, Reseda, CA, 91335
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.00
Maradiaga, JoseTX
#### Parkfront Drive Apt ###, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$74.71
Maradiaga, JoseTX
3926 Kansas Street, Fresno, TX, 77545
$72.07
Maradiaga, JoseTX
2701 Maryland Avenue, League City, TX, 77573
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$70.00
Maradiaga, JoseCA
7919 East McKinley Street Apt A, Scottsdale, AZ, 85257
Held by Nelson V Captek Softgel International Inc Fund
Misc outstanding checks
$62.80
Maradiaga, JoseTX
5850 Parkfront Drive Apt 152, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$61.39
Maradiaga, JoseTX
Federal 660 Maxy Road Apt 151, Houston, TX, 77013
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$56.49
Maradiaga, JoseTX
3846 Marzia Avenue, Fresno, TX, 77545
$53.82
Maradiaga, JoseTX
10919 Fondren Road Apt 104, Houston, TX, 77096
$53.00
Maradiaga, JoseCA
9518 Obeck Avenue, Pacoima, CA, 91331
Held by Cellco Partnership
Misc outstanding checks
$50.00
Maradiaga, JoseTX
6111 Willowbend Boulevard Apt 808, Houston, TX, 77096
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$50.00
Maradiaga, JoseTX
6511 Oban Street, Houston, TX, 77085
$48.87
Maradiaga, JoseTX
4124 Woodfox, Houston, TX, 77025
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$47.32
Maradiaga, JoseTX
4124 Woodfox, Houston, TX, 77025
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$39.03
Maradiaga, JoseTX
3926 Kansas, Fresno, TX, 77545
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$30.00
Maradiaga, JoseTX
4124 Woodfox, Houston, TX, 77025
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$28.00
Maradiaga, JoseCA
2201 East La Palma Street Apt 128, Anaheim, CA, 92806
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.68
Maradiaga, JoseTX
#### ###th Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Maradiaga, JoseCA
33914 State Highway 74, Hemet, CA, 92545
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.84
Maradiaga, JoseCA
14541 Hartland Street Apt 6, Van Nuys, CA, 91405
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$8.47
Maradiaga, JoseCA
1426 Garner Avenue, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.04
Maradiaga, JoseCA
815 North Glassell Street, Orange, CA, 92867
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Maradiaga, JoseCA
932 West 59th Place, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$5.55
Maradiaga, JoseCA
7768 Zelzah Avenue, Reseda, CA, 91335
Held by Provident Funding Associates LP
Misc outstanding checks
$3.79
Maradiaga, JoseCA
10017 Orange Avenue, South Gate, CA, 90280
Held by Capital One Financial Corporation
Misc outstanding checks
$3.34
Maradiaga, JoseCA
44 Street James Park Apt 103, Los Angeles, CA, 90007
Held by Capital One Bank, National Association
Customer overpayments
$2.88
Maradiaga, JoseCA
932 West 54 Th Place, Los Angeles, CA, 90044
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.30
Maradiaga, JoseCA
811 North Glassell Street, Orange, CA, 92867
Held by Fifth Third Bancorp
Checking accounts
$1.00
Maradiaga, JoseCA
1220 East Anaheim Street, Long Beach, CA, 90813
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.61
Maradiaga, JoseCA
533 Williams Road Apt 6, Salinas, CA, 93905
Held by Citifinancial Auto Corporation
Customer overpayments
$0.53
Maradiaga, JoseCA
14541 Hartland Street Apt 6, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Maradiaga, JoseCA
941 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Anderson V Nellson Nutraceutical
Wages, payroll, salaries
$0.15
Maradiaga, JoseCA
44 Street James Park Apt 103, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.14
Maradiaga, JoseCA
932 South 59th Place, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$0.02
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