Unclaimed property reported under Padilla, Jose L
199 records · $19,899 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 199. Search by name and address to narrow it to yours.
Padilla, Jose LCA
811 East 5th Street, Benicia, CA, 94510
Held by American Balanced Fund-A
Traditional IRA - Mutual funds
$3,673.39
Padilla, Jose LCA
7321 Lennox Avenue Unit H4, Van Nuys, CA, 91405
Held by U.s. Bank NA
Misc outstanding checks
$1,426.89
Padilla, Jose LCA
5882 Makee Avenue, Los Angeles, CA, 90001
Held by Landamerica Financial Group Inc
Escrow accounts
$1,371.00
Padilla, Jose LCA
1646 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Orange Coast Title Company
Refunds
$1,340.79
Padilla, Jose LCA
3720 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
$1,000.00
Padilla, Jose LCA
513 Ward Road, Los Banos, CA, 93635
Held by Gmac Mortgage LLC.
Misc outstanding checks
$623.39
$579.64
Padilla, Jose LCA
811 East Fifth Street, Benicia, CA, 94510
Held by Bank Of The West
Savings accounts/Credit union shrs
$537.14
Padilla, Jose LCA
33081 Brockway Court, Union City, CA, 94587
Held by Ocwen Financial Corporation General Ledg
Other
$447.00
Padilla, SR Jose LCA
26848 Marina Point Lane Unit 45, Valencia, CA, 91355
Held by California Credit Union
Cashier's checks
$427.49
Padilla, Jose LCA
3407 Pottery Court, Stockton, CA, 95206
Held by Landamerica Financial Group Inc
Escrow accounts
$417.99
Padilla, Jose LTX
723 North Illinois, Weslaco, TX, 78596
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$349.83
Padilla, Jose LCA
2720 Del Camino Drive, San Pablo, CA, 94806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Padilla, Jose LCA
1250 South Brookhurst Street Unit 1098, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Padilla, Jose LTX
518 Hollybale, Houston, TX, 77060
Held by Bank Of America
Savings account (AC02) · Reported 1993
$285.03
Padilla, Jose LCA
13617 Monterey Avenue, Baldwin Park, CA, 91706
Held by California Fair Plan Association
Premium refunds
$278.00
Padilla, Jose LCA
51405 Avenue Herrera, La Quinta, CA, 92253
Held by Wells Fargo Bank National Assocation
Refunds due
$270.61
Padilla, Jose LCA
13617 Monterey Avenue, Baldwin Park, CA, 91706
Held by California Fair Plan Association
Premium refunds
$251.00
$215.74
Padilla, Jose LCA
9191 El Rito Drive, Villa Park, CA, 92861
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$213.33
Padilla, Jose LCA
429 East 19th Street, Long Beach, CA, 90806
Held by Southern California Gas Co.
Refunds or rebates
$201.41
Padilla, Jose LCA
219 East 93rd Street, Los Angeles, CA, 90003
Held by Office Depot Inc
Wages, payroll, salaries
$198.23
Padilla, Jose LCA
3611 Romie Way, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.58
Padilla, Jose LCA
13617 Monterey Avenue, Baldwin Park, CA, 91706
Held by Citimortgage Inc.
Outstanding official checks
$163.41
Padilla, Jose LCA
C/o Anthony Padilla 868 20th Street, Richmond, CA, 94801
Held by Capital One NA
Savings accounts
$153.56
Padilla, Jose LCA
3561 Millicent Court, San Jose, CA, 95148
Held by Delta Dental Of California
Group policy benefit/Clm payments
$147.00
Padilla, Jose LCA
2064 Ashland Avenue, Clovis, CA, 93611
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$138.08
Padilla, Jose LCA
3839 Mesa Vista Way, Bonita, CA, 91902
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$124.77
Padilla, Jose LTX
#### Katy Hockley Cut Off ###, Katy, TX, 77493
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$116.57
Padilla, Jose LTX
#### Cook Road ####, Houston, TX, 77072
Held by Harris County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 1995
$101.25
Padilla, Jose LTX
2121 Parker Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$100.00
Padilla, Jose LCA
1973 Sundberg Avenue, San Leandro, CA, 94577
Held by Discover Bank
Misc outstanding checks
$100.00
Padilla, Jose LTX
404 Lee Avenue, Mt Pleasant, TX, 75455
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$97.99
Padilla, Jose LCA
3112 Sugar Bear Court, Modesto, CA, 95356
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Padilla, Jose LTX
9475 Forest Springs Drive, Dallas, TX, 75243
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$88.06
Padilla, Jose LCA
3550 Carter Drive Apt 79, South San Franc, CA, 94080
Held by Abn Amro Mortgage Group Inc
Other
$86.99
Padilla, Jose LCA
3751 Mountain View Drive, Desert Shores, CA, 92274
Held by Farmers Insurance Exchange
Premium refunds
$84.45
Padilla, Jose LCA
907 Acosta Plaza, Salinas, CA, 93905
Held by Pacific Bell Internet Services
Discounts due
$79.32
Padilla, Jose LCA
795 Banff Street, San Jose, CA, 95116
Held by Western Union Financial Svcs
Money orders
$79.00
Padilla, Jose LCA
677 East Matchwood Place 39, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$76.03
Padilla, Jose LCA
2440 Barlow Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.42
Padilla, Jose LCA
745 Banff Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.54
Padilla, Jose LCA
1512 East 5th Street Spc 128, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$69.79
Padilla, Jose LCA
10666 Maple Avenue, Bloomington, CA, 92316
Held by Capital One Financial Corporation
Misc outstanding checks
$63.48
Padilla, Jose LCA
325 East Pomona Bl Apt D, Monterey Park, CA, 91754
Held by Pacific Bell Telephone Company
Other
$60.70
Padilla, Jose LTX
3502 Lazywood Lane, Houston, TX, 77023
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.79
Padilla, Jose LCA
13221 Palm, Garden Grove, CA, 92843
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$57.31
Padilla, Jose LCA
37171 Sycamore Street Apt 826, Newark, CA, 94560
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$56.94
Padilla, Jose LCA
3022 3/4 Verdugo Road, Los Angeles, CA, 90065
Held by Hsbc Remediation
Other court deposits
$56.25
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