Unclaimed property reported under Membreno, Jose
84 records · $8,076 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 84. Search by name and address to narrow it to yours.
Membreno, JoseTX
9806 Malboros Drive, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,485.00
Membreno, JoseTX
1305 Adams Street Apt 3, Conroe, TX, 77301
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$868.46
Membreno, JoseTX
530 West Ferndale Lane, Grand Prairie, TX, 75052
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$638.18
$500.00
Membreno, JoseCA
3649 Slauson Avenue, Maywood, 90021
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$399.99
Membreno, JoseTX
7918 Buchanan Street, Houston, TX, 77029
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$316.80
Membreno, JoseCA
206 Orange Street, Oakland, CA, 94610
Held by Boston Market Corporation
Wages, payroll, salaries
$316.70
Membreno, JoseTX
906 Dellbrook Drive, Houston, TX, 77038
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$224.00
Membreno, JoseTX
654 West Pioneer Parkway, Arlington, TX, 76010
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$202.09
Membreno, JoseTX
3647 Manana Drive, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$201.10
Membreno, JoseTX
3912 Arlington Square Drive Apt 48, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Membreno, JoseCA
26356 Vintage Woods Road Apt 24G, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.90
Membreno, JoseTX
#### Bonhomme Road Apt ###, Houston, TX, 77036
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$160.78
Membreno, JoseCA
1246 North Pennslyvania Avenue, San Bernardino, CA, 92411
Held by American Honda Finance Corporation
Misc outstanding checks
$159.89
Membreno, JoseTX
2536 Lobdell, Dallas, TX, 75215
$148.37
Membreno, JoseCA
4030 East Avenue R12, Palmdale, CA, 93552
Held by California Capital Ins Company
Premium refunds
$134.00
Membreno, JoseTX
14305 Renault Street, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$132.00
Membreno, JoseTX
1224 South San Marcos, San Antonio, TX, 78207
$117.39
Membreno, JoseTX
13011 Northborough Drive, Houston, TX, 77067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Membreno, JoseCA
37503 Highland Court, Palmdale, CA, 93552
Held by Anchor General Insurance Company
Individual policy benefit/Clm
$100.00
Membreno, JoseTX
906 Dellbrook Drive, Houston, TX, 77038
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$96.00
Membreno, JoseCA
301 Carriage Drive B, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$77.29
Membreno, JoseCA
5519 South Normandie Avenue, Los Angeles, CA, 90037
Held by T-Mobile USA
Credit checks or memos
$67.66
Membreno, JoseTX
#### Abrams Road Apt ####, Dallas, TX, 75231
$61.00
Membreno, JoseCA
24135 Palmek Circle, Lake Forest, CA, 92630
Held by Sprint Nextel Corp
Misc outstanding checks
$60.00
Membreno, JoseTX
2501 Tanglewild Street #76, Houston, TX, 77063
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$57.86
Membreno, JoseTX
2812 Petuna, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$54.00
Membreno, JoseCA
559 Forth Street Mendota, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Membreno, JoseCA
PO Box 1113, Mendota, CA, 93640
Held by Sprint United Management
Misc outstanding checks
$50.00
Membreno, JoseTX
####hojoma#####, Sugar Land, TX, 77080
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$50.00
Membreno, JoseTX
3209 Cowmer, Dallas, TX, 75212
Held by David McDavid Honda
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.80
Membreno, JoseTX
12550 John F Kennedy, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.86
Membreno, JoseTX
2501 Tanglewild Street 76, Houston, TX, 77063
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$40.00
Membreno, JoseTX
##### Fm ###, Austin, TX, 78617
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$40.00
Membreno, JoseTX
3202 Chappelwood Drive, Pearland, TX, 77584
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$39.70
Membreno, JoseTX
337 South Dallas Avenue, Lancaster, TX, 75146
Held by City Of Lancaster
Refund due (MS11) · Reported 2023
$38.40
$38.36
Membreno, JoseCA
875 West 47th Street, Los Angeles, CA, 90037
Held by Time Warner Cable Inc
Refunds or rebates
$35.60
Membreno, JoseTX
4219 Delhi Street, Houston, TX, 77022
Held by Tradition Bank
Checking account (AC01) · Reported 2007
$32.35
Membreno, JoseTX
1224 South San Marcos, San Antonio, TX, 78207
Held by Domingo Vara Chevrolet L P
Customer overpayment (MS05) · Reported 2021
$31.75
Membreno, JoseCA
1407 South Gilbert Street Apt 3, Fullerton, CA, 92833
Held by Cxloyalty Group Inc
Refunds due
$30.00
Membreno, JoseCA
22946 Springwater, Lake Forest, CA, 00000
Held by Capital One NA
Unidentified remittances
$29.62
Membreno, JoseTX
10824 Estacado Drive, Dallas, TX, 75228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Membreno, JoseTX
14242 Renault Street, Houston, TX, 77015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Membreno, JoseTX
14911 Manor Tree Court, Houston, TX, 77068
Held by Northwest Harris County Mud 20
Utility deposit (UT01) · Reported 2020
$29.04
Membreno, JoseTX
1900 Walnut Street, Bastrop, TX, 78602
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.87
Membreno, JoseTX
6523 Heath Street, Houston, TX, 77016
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$25.54
Membreno, JoseTX
10307 Carthage Drive, Houston, TX, 77089
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$25.17
Membreno, JoseCA
24541 Los Alisos Boulevard Apt 238, Laguna Hills, CA, 92653
Held by Wm Corporate Services Inc
Accounts payable
$25.14
Membreno, JoseTX
2110 Raven Wind Road, Houston, TX, 77067
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2022
$25.00
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