Unclaimed property reported under Otero, Jose
117 records · $16,023 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 117. Search by name and address to narrow it to yours.
Otero, JoseTX
501 West Central Texas Expy Apt 1, Killeen, TX, 76541
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$4,852.30
Otero, JoseTX
501 West Central Texas Expy Apt 1, Killeen, TX, 76541
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,665.00
Otero, JoseTX
11113 Bently Street A, Houston, TX, 77093
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,221.95
Otero, JoseTX
2326 Welk Street, Houston, TX, 77034
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$638.00
Otero, JoseCA
3513 Percy Street, Los Angeles, CA, 95660
Held by Morales V Crown Poly Inc
Misc outstanding checks
$606.54
Otero, JoseCA
905 Fremont Place Apt 1, Menlo Park, CA, 94025
Held by Travelzoo Inc
Funds for liquidation
$458.14
Otero, JoseCA
859 Washington Street, Red Bluff, CA, 96080
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Otero, JoseTX
1910 South Josey Lane #233, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$350.94
Otero, JoseCA
2075 West El Camino Avenue Nr 803, Sacramento, CA, 95833
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$344.00
Otero, JoseCA
5949 1/2 Carlton Way, Hollywood, CA, 90028
Held by Bank Of America N A
Checking accounts, demand deposit
$290.50
$287.00
Otero, JoseCA
801 South Olive Street Apt 905 Unit 905, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$238.75
Otero, JoseTX
826 Hoffman, Houston, TX, 77020
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$200.00
Otero, JoseTX
20739 Cape Coral, San Antonio, TX, 78259
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$176.40
Otero, JoseCA
2259 Chateaux Way, Corona, CA, 92882
Held by State Of Texas V Farmers Group
Other court deposits
$163.61
Otero, JoseTX
10612 Shadywood Drive, Fort Worth, TX, 76140
Held by Lincoln Savings Bank
Other outstanding official check (CK15) · Reported 2024
$156.60
Otero, JoseCA
890 West 15th Street Apt 22, Newport Beach, CA, 92663
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Otero, JoseTX
1002 Katy Gap Road, Katy, TX, 77494
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$141.58
Otero, JoseCA
2259 Chateaux Way, Corona, CA, 92882
Held by State Of Texas V Farmers Group
Other court deposits
$139.73
Otero, JoseTX
2915 Firnat Street, Houston, TX, 77093
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$139.46
Otero, JoseTX
830 Hoffman Street, Houston, TX, 77020
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$125.00
Otero, JoseCA
3501 Jamboree Road Attn: Tuan P, Newport Beach, CA, 92660
Held by United Guaranty Corporation
Premium refunds
$107.77
Otero, JoseTX
11046 Oakview Drive, Balch Springs, TX, 75180
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$101.23
Otero, JoseCA
643 Lolita Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Otero, JoseTX
2502 Bacon Ranch Road Apt 2005, Killeen, TX, 76542
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$95.83
Otero, JoseTX
20739 Cape Coral, San Antonio, TX, 78259
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$94.00
Otero, JoseTX
5746 Eagle Lndg, Houston, TX, 77085
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$92.31
Otero, JoseCA
420 Eden Street 3, Lodi, CA, 95240
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$89.82
Otero, JoseTX
Apt ### ##### Cornerstone Drive, Houston, TX, 77014
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$84.25
Otero, JoseTX
2660 Brandywine Drive, Farmers Branch, TX, 75234
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.11
Otero, JoseTX
2660 Brandywine Drive, Farmers Branch, TX, 75234
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$82.11
Otero, JoseTX
3613 Quail Ridge Drive, Harker Heights, TX, 76548
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$75.33
Otero, JoseCA
3003 South Buena Vista Avenue, Corona, CA, 92882
Held by Countrywide Home Loans Inc
Accounts payable
$75.00
Otero, JoseTX
#### Old Spanish Trail Apt ###, Houston, TX, 77054
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$73.76
$73.73
Otero, JoseCA
1845 Harding Street, Long Beach, CA, 90805
Held by Mercury Casualty Company
Court settlements
$68.97
Otero, JoseCA
827 Sunnydale Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA
Credit checks or memos
$68.10
Otero, JoseTX
306 Dublin Lane, Jacksonville, TX, 75766
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$66.21
Otero, JoseTX
5915 Avenue R, Galveston, TX, 77551
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$64.82
Otero, JoseTX
8927 Spurflower Path Lane, Houston, TX, 77075
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$64.05
Otero, JoseCA
13203 Caulfield Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA
Escrow accounts
$62.82
Otero, JoseTX
10801 Munn Street, Houston, TX, 77029
$54.00
Otero, JoseCA
9124 West 25th Street, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.09
Otero, JoseTX
971 Rita Drive, San Benito, TX, 78586
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Otero, JoseTX
125 Weisenberger Apt 21, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Otero, JoseTX
1014 Northwest 36th Street, San Antonio, TX, 78228
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Otero, JoseTX
14123 Merry Meadow Drive, Houston, TX, 77049
$50.00
Otero, JoseTX
#### West Sunforest Drive ###, Houston, TX, 77092
$47.94
Otero, JoseTX
16802 Stone Creek Model Court, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$47.47
Otero, JoseCA
468 West Alondra Boulevard, Compton, CA, 90220
Held by Continental Exchange Solutions Inc
Misc intangible property
$46.87
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