Unclaimed property reported under Moncada, Jose
120 records · $10,727 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 120. Search by name and address to narrow it to yours.
Moncada, JoseTX
8274 Bryant Drive 1, Silsbee, TX, 77656
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$566.53
$500.00
Moncada, JoseTX
107 Weaver Street, San Antonio, TX, 78210
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$494.22
Moncada, JoseTX
7900 Morley Street Apt 4336, Houston, TX, 77061
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$454.50
Moncada, JoseCA
8111 Reseda Boulevard Apt 207, Reseda, CA, 91335
Held by Pathward
Misc intangible property
$438.81
Moncada, JoseTX
PO Box 3624, Pharr, TX, 78577
Held by Hidalgo County Cscd
Utility refund or rebate (UT03) · Reported 2016
$378.00
Moncada, JoseTX
11811 Archer Tower Court, El Paso, TX, 79936
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$331.25
Moncada, JoseTX
325 North La Paloma, Rio Grande City, TX, 78582
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$329.12
Moncada, JoseTX
7575 Office City Street Int 28, Houston, TX, 77012
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$300.00
Moncada, JoseTX
917 East Centerville Road Apt 235, Garland, TX, 75041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moncada, JoseTX
8600 South Course Drive Apt 3207, Houston, TX, 77099
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$294.43
Moncada, JoseTX
101 Charles Lane, Terrell, TX, 75160
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$287.64
Moncada, JoseTX
2821 Carlson Drive, Dallas, TX, 75235
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$279.53
Moncada, JoseTX
8915 Broadway Apt 9204, Houston, TX, 77061
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$274.47
Moncada, JoseCA
845 Pottle Avenue, Fresno, CA, 93706
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$252.00
Moncada, JoseTX
8492 Banquo Drive, Dallas, TX, 75228
$240.09
Moncada, JoseTX
10822 Channel Drive, Dallas, TX, 75229
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$232.70
Moncada, JoseCA
230 Lime Avenue 10, Long Beach, CA, 90802
Held by Marriott International Inc
Salaries/Wages
$231.77
Moncada, JoseCA
6411 Calhoun Avenue, Van Nuys, CA, 91401
Held by The Bancorp Bank
Misc intangible property
$222.34
$208.00
Moncada, JoseTX
1844 Belt Line, Garland, TX, 75044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Moncada, JoseTX
3043 Harlan Drive, Mesquite, TX, 75150
$174.08
Moncada, JoseCA
173 South H Street, Porterville, CA, 93257
Held by Explorer Insurance Company
Premium refunds
$166.92
Moncada, JoseTX
2821 Carlson Drive, Dallas, TX, 75235
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$157.16
Moncada, JoseTX
801 Ragland 4, Mission, TX, 78572
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$141.20
Moncada, JoseTX
901 West Cherokee Apt 10, Pharr, TX, 78577
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2021
$137.16
Moncada, JoseTX
2323 Vagas Street, Dallas, TX, 75219
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$136.00
Moncada, JoseCA
845 Pottle Avenue, Fresno, CA, 93706
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$126.00
Moncada, JoseTX
829 La Quinta Lane, Edinburg, TX, 78539
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$120.16
Moncada, JoseCA
68100 Encinitas Road, Cathedral City, CA, 92234
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$113.11
Moncada, JoseTX
256 East Corporate Drive Apt 30, Lewisville, TX, 75067
Held by Calvary Portfolio Svc
Unclaimed loan collateral (MS13) · Reported 2019
$100.00
Moncada, JoseCA
710 Greenwood Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank N.a.
Refunds due
$95.62
Moncada, JoseTX
6310 Glencoe Square, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$92.00
Moncada, JoseTX
601 East Lane Street, Laredo, TX, 78040
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$87.84
Moncada, JoseCA
437 East Celeste Street, Azusa, CA, 91702
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Moncada, JoseTX
8307 Magdalena Run, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$81.19
Moncada, JoseTX
5122 Turnstone Drive, Austin, TX, 78744
$77.38
Moncada, JoseTX
907 South Sherman, Ennis, TX, 75119
Held by Prhc Ennis LP
Customer overpayment (MS05) · Reported 2009
$75.00
Moncada, JoseTX
907 South Sherman, Ennis, TX, 75119
Held by Prhc Ennis LP
Refund due (MS11) · Reported 2010
$75.00
Moncada, JoseCA
14926 Hawthorne Boulevard, Lawndale, CA, 90260
Held by Bristol West Holdings Inc
Premium refunds
$72.61
Moncada, JoseTX
Adm Cotton Gin, Seminole, TX, 79360
Held by Archer Daniels Midland Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$72.35
Moncada, JR JoseTX
318 South San Saba, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$72.00
Moncada, JoseCA
750 Freeman Avenue, Long Beach, CA, 90804
Held by Dolex Dollar Express Inc.
Unidentified remittances
$70.00
Moncada, JoseTX
2821 Carlson Drive, Dallas, TX, 75235
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.88
Moncada, JoseTX
110 Narciso Gonzales, Delmita, TX, 78536
$69.33
Moncada, JoseCA
1040 Sierra Madre Drive, Salinas, CA, 93901
Held by Pacific Bell Telephone Company
Other
$57.25
Moncada, JoseTX
7833 Detroit Apt 2, Houston, TX, 77017
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$56.00
Moncada, JoseCA
Maple Street, Santa Ana, CA, 27071
Held by Tig Insurance Company
Insurance claim checks
$53.15
Moncada, JoseTX
1516 Donaldson Avenue 1, San Antonio, TX, 78228
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.02
$52.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.