Unclaimed property reported under Padilla, Jose J

69 records · $3,354 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 69. Search by name and address to narrow it to yours.

Padilla, Jose JCA
333 South 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$656.23
Padilla, Jose JCA
300 West Magnolia Street, Compton, CA, 90220
Held by California Fair Plan Association
Insurance premiums
$456.11
Padilla, Jose JCA
333 South 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$341.00
Padilla, Jose JCA
4741 Regatta Lane, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
Padilla, Jose JCA
15601 Tustin Village Way Apt 43, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.50
Padilla, Jose JCA
2460 Claret, Napa, CA, 94558
Held by Money Market-Class E
Other
$126.48
Padilla, Jose JCA
18471 East Fondale Street, Azusa, CA, 91702
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$122.00
Padilla, Jose JTX
2325 Blaydon Drive, Dallas, TX, 75228
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$109.46
Padilla, Jose JCA
118 1/2 Upham Street, Petaluma, CA, 94952
Held by Bank Of America - North Carolina
Refunds due
$90.99
Padilla, Jose JTX
226 West Rosamond, Houston, TX, 77076
Held by Farming Technology Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$85.73
Padilla, Jose JCA
173 Talmadge Avenue, San Jose, CA, 95127
Held by Silverscript Insurance Company
Accounts payable
$85.50
Padilla, Jose JCA
634 Cherry Lane # A, Tehachapi, CA, 93561
Held by Bank Of The West
Savings accounts
$59.42
Padilla, Jose JTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$59.26
Padilla, Jose JCA
C/o 9605 McNerney, So Gate C, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$49.97
Padilla, Jose JCA
21008 Brentwood Drive, Tehachapi, CA, 93561
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.45
Padilla, Jose JCA
1890 Dover Avenue M8, Fairfield, CA, 94533
Held by Ge Money
Refunds due
$45.18
Padilla, Jose JCA
333 South 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$41.83
Padilla, Jose JTX
9775 Pine Lake Drive Apt 12, Houston, TX, 77055
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$40.00
Padilla, Jose JCA
1130 Morgan Hill Drive, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Refunds due
$40.00
Padilla, Jose JCA
7337 Cloverlawn Drive, South Gate, CA, 90280
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$38.12
Padilla, Jose JCA
349 Danny Court, Pinole, CA, 94564
Held by United Guaranty Corporation
Premium refunds
$32.39
Padilla, Jose JCA
2477 San Miguel Avenue, Santa Rosa, CA, 95403
Held by Barclays Bank Delaware
Customer overpayments
$32.26
Padilla, Jose JCA
1331 2nd Street, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.09
Padilla, Jose JCA
2626 Coronado Avenue Spc 28, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.43
Padilla, Jose JTX
3710 Colleen Woods Circle, Houston, TX, 77080
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2003
$30.37
Padilla, Jose JCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$27.81
Padilla, Jose JCA
3202 Ganahl Street, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$26.15
Padilla, Jose JCA
1900 Greenbrier Court, Wasco, CA, 93280
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Padilla, Jose JCA
1044 South Hope Avenue, Reedley, CA, 93654
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$24.80
Padilla, Jose JCA
2735 East 219th Street, Carson, CA, 90810
Held by Invesco Investment Svcs Inc
Funds for liquidation
$23.67
Padilla, Jose JCA
2106 North Fruit Avenue, Fresno, CA, 93705
Held by Td Bank USA
Refunds due
$15.61
Padilla, Jose JCA
1000 Nevin Avenue, Richmond, CA, 94801
Held by Capital One Bank, National Association
Aggregate misc property
$15.00
Padilla, Jose JCA
2460 Claret Street, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Accounts payable
$13.00
Padilla, Jose JCA
609 North McDonnell Avenue, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.06
Padilla, Jose JCA
349 South Wilmington Avenue, Compton, CA, 90220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Padilla, Jose JCA
423 Ravenwood Way, Lodi, CA, 95240
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Padilla, Jose JCA
1036 Thornton Street, Los Angeles, CA, 90063
Held by American Honda Finance Corporation
Misc outstanding checks
$10.52
Padilla, Jose JCA
1100 Industrial Boulevard I 76, Chula Vista, CA, 91911
Held by Union Bank N.a.
Savings accounts
$10.00
Padilla, Jose JCA
1051 Grossmont Drive, Whittier, CA, 90601
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Padilla, Jose JCA
5568 Lexington Avenue #407, San Jose, CA, 95123
Held by Team San Jose
Wages, payroll, salaries
$9.54
Padilla, Jose JCA
229 Main Street, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.05
Padilla, Jose JCA
501 Ramona Street, Placentia, CA, 92870
Held by Ocwen Loan Servicing LLC
Escrow accounts
$5.31
Padilla, Jose JCA
PO Box 546, Ukiah, CA, 95482
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.26
Padilla, Jose JCA
5877 Walnut Avenue, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Padilla, Jose JCA
3591 Quail Lakes Drive Apt 285, Stockton, CA, 95207
Held by US Bank NA
Cashier's checks
$5.00
Padilla, Jose JCA
2460 Claret Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Padilla, Jose JCA
00000
Held by Ditech Financial LLC
Customer overpayments
$4.28
Padilla, Jose JCA
9100 D Street Apt B, Oakland, CA, 94603
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.92
Padilla, Jose JCA
2900 South State Street, Ukiah, CA, 95482
Held by Toyota Motor Credit Corporation
Accounts payable
$3.72
Padilla, Jose JCA
12944 Vanowen Street Apt 5, N Hollywood, CA, 91605
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.59

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