Unclaimed property reported under Mondragon, Jose
209 records · $27,053 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 209. Search by name and address to narrow it to yours.
Mondragon, JoseTX
1286 Chittim Trail, Eagle Pass, TX, 78852
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,540.00
Mondragon, JoseCA
10706 Haymarket Drive, Riverside, CA, 92503
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$3,897.09
Mondragon, JoseTX
1286 Chittim Trail, Eagle Pass, TX, 78852
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$939.04
Mondragon, JoseTX
5429 Black Jack Cave, Austin, TX, 78744
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$767.00
Mondragon, JoseCA
2621 Riverside Avenue, Paso Robles, CA, 93446
Held by Agar-Valencia V Psl Associates LLC
Misc outstanding checks
$695.11
Mondragon, JoseCA
9640 Lev Avenue, Arleta, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Mondragon, JoseCA
9640 Lev Avenue, Arleta, CA, 91331
Held by Western Union Financial Services
Refunds due
$600.00
Mondragon, JoseCA
9640 Lev Avenue, Arleta, CA, 91331
Held by Western Union Financial Services
Refunds due
$600.00
Mondragon, JoseTX
224 Fetick Avenue, Taft, TX, 78390
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
Mondragon, JoseTX
#### Augusta B ###, Houston, TX, 00000
Held by Mens Wearhouse Inc
Accounts payable (MS08) · Reported 2016
$495.00
Mondragon, JoseCA
1840 Beacor Avenue, Lamont, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$438.31
Mondragon, JoseTX
#### Spruce Valley Lane Apt ###, Dallas, TX, 75233
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$366.73
Mondragon, JoseCA
15239 Woods Valley Road, Valley Center, CA, 92082
Held by Piron Escrow, Inc
Escrow funds
$352.76
Mondragon, JoseTX
1401 East Rundberg Lane Trlr 7, Austin, TX, 78753
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$339.71
Mondragon, JoseTX
5512 Sweetbriar Street, Houston, TX, 77017
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$335.00
Mondragon, JoseTX
PO Box 424, Petersburg, TX, 79250
Held by State Of Colorado
Pension or profit-sharing funds (MS14) · Reported 2007
$332.40
Mondragon, JoseTX
617 Finfrock Street, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$309.00
Mondragon, JoseTX
5502 Saratoga Boulevard Apt 58, Corpus Christi, TX, 78413
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$300.91
Mondragon, JoseCA
7698 Barrington Court, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$256.02
Mondragon, JoseCA
9640 Lev Avenue, Arleta, CA, 91331
Held by Western Union Financial Services, Inc.
Refunds due
$230.00
Mondragon, JoseTX
11815 Manasses Springs Lane, Humble, TX, 77346
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$229.33
Mondragon, JoseTX
6017 Cheyenne Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.75
Mondragon, JoseTX
1000 Crown Ridge Boulevard Suite B, Eagle Pass, TX, 78852
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$222.00
Mondragon, JoseTX
406 Sherton, Austin, TX, 78745
Held by Sky Chefs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$214.67
Mondragon, JoseCA
2143 Hilkory Way, Sacramento, CA, 95691
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$208.49
Mondragon, JoseTX
17927 Seco Creek Lane, Humble, TX, 77396
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$193.60
Mondragon, JoseCA
1437 North Avenue 47 Apt 10, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.07
Mondragon, JoseCA
13228 Bassett Drive, Victorville, CA, 92394
Held by 21st Century Security Ins Co
Premium refunds
$186.04
Mondragon, JoseCA
2151 Rockwood Avenue, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Premium refunds
$163.00
Mondragon, JoseCA
521 South Lyon Street Unit 119, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$155.86
Mondragon, JoseTX
13221 Louisville Street, Houston, TX, 77015
Held by United Community Cu
Savings account (AC02) · Reported 2023
$155.71
Mondragon, JoseTX
317 North Patton Avenue, Dallas, TX, 75203
$152.09
Mondragon, JoseTX
846 Gulf, San Antonio, TX, 78202
$150.00
Mondragon, JoseTX
617 Tidwell Road, Houston, TX, 77022
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$144.44
Mondragon, JoseTX
5101 Provencial Drive, Austin, TX, 78724
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.70
Mondragon, JoseCA
43200 Vista Bonita Way, Temecula, CA, 92590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$128.13
Mondragon, JoseCA
33509 Valley Center Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$119.93
Mondragon, JoseTX
1286 Chittim Trail, Eagle Pass, TX, 78852
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$118.62
Mondragon, JoseTX
##### Knoll Trail Drive # ####, Dallas, TX, 75248
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$117.11
Mondragon, JoseTX
4632 Wyoming Street, Dallas, TX, 75211
$116.00
Mondragon, JoseTX
West ## #/# Street ####, Houston, TX, 77057
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2015
$110.00
Mondragon, JoseTX
5101 Teri Road A, Austin, TX, 78744
$105.08
Mondragon, JoseTX
#### Monroe Drive Suite ###, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$101.86
Mondragon, JoseTX
17103 Imperial Valley Drive, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$100.00
Mondragon, JoseTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$100.00
Mondragon, JoseTX
2811 McKinney Drive, Lancaster, TX, 75134
$100.00
$100.00
Mondragon, JoseCA
337 West 1st Street, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.10
Mondragon, JoseCA
424 South Willard Avenue 2, San Jose, CA, 95126
Held by State Comp Insurance Fund
Insurance claim checks
$94.38
$93.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.