Unclaimed property reported under Ozuna, Jose
62 records · $7,803 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 62. Search by name and address to narrow it to yours.
Ozuna, JoseCA
290 Clark Lane, Morgan Hill, CA, 95037
Held by First American Title Company
Escrow accounts
$5,000.00
Ozuna, JoseTX
210 North Montevideo Avenue Apt 9, Edinburg, TX, 78541
$246.48
Ozuna, JoseTX
3821 Alameda Avenue Trlr 11, El Paso, TX, 79905
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$218.00
Ozuna, JoseTX
1210 Orient Avenue, Sonora, TX, 76950
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$166.44
Ozuna, JoseTX
908 South Birmingham Street, Amarillo, TX, 79104
$150.00
Ozuna, JoseTX
110 South Stadium Road, Alice, TX, 78332
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$126.39
Ozuna, JoseCA
275 Burnett Avenue #90, Morgan Hill, CA, 95037
Held by Old Republic Title Company
Escrow accounts
$123.64
Ozuna, JoseTX
#### North Normandale #####, Fort Worth, TX, 76116
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.22
Ozuna, JoseTX
P O Box 491, Mission, TX, 78572
Held by Nationsbank
Savings account (AC02) · Reported 1997
$101.13
Ozuna, JoseTX
514 West Santa Maria Street, Rio Grande City, TX, 78582
Held by American Quarter Horse Assn
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Ozuna, JoseTX
P O Box 476, Premont, TX, 78375
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$93.67
Ozuna, JoseCA
2628 Commercial Street, San Diego, CA, 92113
Held by Wells Fargo Home Mortgage
Escrow accounts
$87.15
$81.91
Ozuna, JoseTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$68.16
Ozuna, JoseTX
1113 North 3rd Street, McAllen, TX, 78501
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$65.53
Ozuna, JoseTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$65.42
$62.10
Ozuna, JoseTX
PO Box 4, Sonora, TX, 76950
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Ozuna, JoseTX
249 North Pleasant Hill Drive Lot, Abilene, TX, 79601
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$59.30
Ozuna, JoseTX
3821 Alameda Avenue Trlr 11, El Paso, TX, 79905
$56.42
Ozuna, JoseCA
945 West Citron Street, Corona, CA, 92882
Held by Sprint United Management
Misc outstanding checks
$50.00
Ozuna, JoseTX
202 Gresham Street, Smithville, TX, 78957
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.00
Ozuna, JoseCA
816 Tindalo Road, Arcadia, CA, 91006
Held by Pasadena Federal Credit Union
Checking accounts
$45.64
Ozuna, JoseTX
3701 Luella Boulevard, La Porte, TX, 77571
Held by Wt Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$42.09
Ozuna, JoseTX
1739 Blalock, Houston, TX, 77080
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$38.00
Ozuna, JoseTX
Rt 2 Box 190CC, Rio Grande City, TX, 00000
Held by Western & Southern Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$37.30
$35.96
Ozuna, JoseCA
1732 34th Avenue, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$35.96
Ozuna, JoseTX
1739 Blalock Road, Houston, TX, 77080
Held by Houston Fcu
Savings account (AC02) · Reported 2023
$34.87
Ozuna, JoseTX
2727 McDaniel Street, Houston, TX, 77093
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$34.43
Ozuna, JoseCA
3101 Heather Drive, Fullerton, CA, 92835
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ozuna, JoseCA
1412 East 47th Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ozuna, JoseTX
Box 476, Premont, TX, 78375
Held by Triad Energy Corp
Mineral royalties (MI02) · Reported 2003
$27.37
Ozuna, JoseTX
1210 Orient PO Box 4, Sonora, TX, 76950
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$26.60
Ozuna, JoseTX
1103 Oakcrest Drive, Pleasanton, TX, 78064
$26.23
Ozuna, JoseTX
222 East Fairmont Parkway Apt 42, La Porte, TX, 77571
$25.00
Ozuna, JoseCA
661 West Alton Avenue No. 65, Santa Ana, CA, 92707
Held by First American Title Company
Escrow accounts
$20.00
Ozuna, JoseCA
848 Cherrywood Way, El Cajon, CA, 92021
Held by Wm Corporate Services Inc
Customer overpayments
$16.73
Ozuna, JR JoseCA
710 South Driftwood Avenue, Rialto, CA, 92376
Held by Hsbc Finance Corporation
Customer overpayments
$16.10
Ozuna, JoseCA
2340 Altaview Drive, San Diego, CA, 92139
Held by Snap On Credit LLC
Misc outstanding checks
$15.00
Ozuna, JoseCA
5711 Market Street, San Diego, CA, 92114
Held by Medco Health Solutions Inc
Customer overpayments
$13.20
$11.00
$10.00
$10.00
$10.00
$10.00
Ozuna, JoseCA
1431 Elm Avenue Apt 12, Long Beach, CA, 90813
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.49
Ozuna, JoseCA
5711 Market Street, San Diego, CA, 92114
Held by Globe Life Inc
Individual policy benefit/Clm
$8.40
Ozuna, JoseCA
23733 Cold Spg, Moreno Valley, CA, 92557
Held by Csg Systems International Inc
Refunds or rebates
$7.20
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