Unclaimed property reported under Mauricio, Jose
50 records · $4,090 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 50. Search by name and address to narrow it to yours.
Mauricio, JoseTX
2646 Stone Way, Eagle Pass, TX, 78852
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$427.05
Mauricio, JoseWI
2310 Catalpa Road, Madison, WI, 53713
Held by Cellco Partnership
Customer overpayments · Reported 2019
$411.48
Mauricio, JoseTX
600 Pricila Lane, De Soto, TX, 75115
$408.00
Mauricio, JoseTX
6089 Los Pueblos Drive, El Paso, TX, 79912
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$266.34
Mauricio, JoseTX
2520 San Jose Avenue Apt 4A, El Paso, TX, 79930
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$259.89
Mauricio, JoseTX
1740 Ranch Road 12, San Marcos, TX, 78666
Held by San Marcos Surgery Ctr LLP
Customer overpayment (MS05) · Reported 2013
$239.74
Mauricio, JoseTX
#### East Highway ### Apt ###, Austin, TX, 78723
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$187.55
$159.80
Mauricio, JoseCA
14390 South Avenue, Delhi, CA, 95315
Held by Wcf National Insurance Company
Worker's compensation benefits
$131.19
Mauricio, JoseTX
6089 Los Pueblos Drive, El Paso, TX, 79912
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$118.56
$100.67
Mauricio, JoseTX
#### Westheimer ####, Houston, TX, 77063
Held by Primeway Fcu
Cashier’s check (CK01) · Reported 1996
$100.00
$100.00
Mauricio, JoseTX
13555 Breton Ridge Street, Houston, TX, 77070
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Mauricio, JoseCA
2431 Atlantic Avenue, Long Beach, CA, 90806
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Mauricio, JoseTX
1827 Dahlgreen Avenue, San Antonio, TX, 78237
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$70.49
Mauricio, JoseCA
7914 Clarkson Avenue, Cudahy, CA, 90201
Held by Higher One Custody - Fdic
Misc outstanding checks
$70.00
Mauricio, JoseTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$57.07
Mauricio, JoseCA
870 Serfas Club Drive, Corona, CA, 92882
Held by Sunrise Banks
Outstanding official checks
$54.05
$53.65
Mauricio, JoseCA
1683 Mescal Street, Seaside, CA, 93955
Held by Fireman'S Fund Insurance Company
Court settlements
$50.67
Mauricio, JoseCA
8535 Parccis Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mauricio, JoseTX
6089 Los Pueblos Drive, El Paso, TX, 79912
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.87
Mauricio, JoseTX
301 West Olive, Riviera, TX, 78379
$47.10
$44.48
$42.79
Mauricio, JoseTX
222 Shadow Mountain Drive Apt 20, El Paso, TX, 79912
Held by Putnam Multi Cap Growth Fund
Mutual fund shares (SC16) · Reported 2018
$39.08
Mauricio, JoseTX
PO Box 2687, Allen, TX, 75013
$37.34
Mauricio, JoseTX
724 South Bibb 16, Eagle Pass, TX, 78852
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$37.03
Mauricio, JoseTX
222 Shadow Mountain Drive Apt 20, El Paso, TX, 79912
Held by Putnam Growth Opportunities Fund
Mutual fund shares (SC16) · Reported 2018
$32.33
Mauricio, JoseCA
18681 Wingfoot Court, Tehachapi, CA, 93561
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mauricio, JoseCA
6309 Benson Street, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mauricio, JoseTX
205 Marigold Circle, Laredo, TX, 78046
$28.00
Mauricio, JoseCA
1202 Loma Drive Spc 48, Ojai, CA, 93023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.35
Mauricio, JoseTX
600 Travis Street Apt 14, Houston, TX, 77002
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$26.71
Mauricio, JoseTX
11402 Beechnut Street Apt 108, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Mauricio, JoseCA
10371 Kimberly Avenue Ac, Montclair, CA, 91763
Held by U.s. Bank - Itc
Pension & Profit sharing
$12.69
Mauricio, JoseCA
3401 Hombolt Way, Sacramento, CA, 95864
Held by Hartford Fire Insurance Company
Premium refunds
$10.25
Mauricio, JoseCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Mauricio, JoseCA
16131 Bear Valley Road Unit 5, Hesperia, CA, 92345
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Mauricio, JoseCA
7914 Walker Avenue, Bell Gardens, CA, 90201
Held by Hartford Fire Insurance Company
Premium refunds
$9.32
Mauricio, JoseCA
1053 Boardwalk Drive, Stockton, CA, 95206
Held by Bcbsmn Inc
Individual policy benefit/Clm
$8.40
Mauricio, JoseCA
18681 Wingfoot Court, Tehachapi, CA, 93023
Held by Integon National Insurance Company
Premium refunds
$6.09
Mauricio, JoseCA
2513 Stern Place, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mauricio, JoseCA
1255 Kendal Drive 516, San Bernardino, CA, 92407
Held by Integon National Insurance Company
Premium refunds
$2.60
Mauricio, JoseCA
1115 Sandy Hook Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.07
Mauricio, JoseCA
13469 Sun Valley Circle, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.23
Mauricio, JoseCA
277 East Holly Street, Rialto, CA, 92376
Held by Foundation Finance Company LLC
Customer overpayments
$1.01
$0.10
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