Unclaimed property reported under Paniagua, Jose
151 records · $15,139 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 151. Search by name and address to narrow it to yours.
Paniagua, JoseTX
2118 Marnel Road, Houston, TX, 77055
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$2,243.36
Paniagua, JoseTX
921 Darnel Drive, Mesquite, TX, 75149
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,546.53
Paniagua, JoseTX
110 Ramsey Avenue, Cleburne, TX, 76031
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,310.00
Paniagua, JoseTX
200 West Caredon #31, Dallas, TX, 75208
Held by Lilley & Co
Pension check (CK11) · Reported 2009
$1,230.14
Paniagua, JoseTX
2122 Barlow Avenue, Dallas, TX, 75224
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$786.20
Paniagua, JoseCA
PO Box 3771, Hollywood, CA, 90078
Held by Aramark Corporation
Wages, payroll, salaries
$557.90
Paniagua, JoseTX
1509 Old River Road Trlr 24, Bay City, TX, 77414
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2022
$534.00
Paniagua, JoseCA
157 East Cluster Street, San Bernardino, CA, 92408
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$402.43
Paniagua, JoseTX
48 Sfs Psc 41 Box 4066, Apo, AE, 09464
Held by Bank Of America United Kingdom
Checking account (AC01) · Reported 2020
$401.36
$382.01
Paniagua, JoseTX
8797 Marbach Road Apt 15105, San Antonio, TX, 78227
$337.35
Paniagua, JoseTX
602 Moutray Avenue, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$300.00
Paniagua, JoseTX
15242 Snowdrop Field Drive, Humble, TX, 77396
$277.00
Paniagua, JoseTX
115 East Emily Avenue, Wharton, TX, 77488
$255.00
Paniagua, JoseTX
PO Box 2217, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$219.29
Paniagua, JoseTX
13818 Captain Kidd, Corpus Christi, TX, 78418
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$204.96
Paniagua, JoseTX
343 Amaya, San Antonio, TX, 78237
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$180.22
$160.85
$151.75
$147.01
Paniagua, JoseTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$140.41
Paniagua, JoseTX
509 Robertstown Road, Copperas Cove, TX, 76522
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$124.28
Paniagua, JoseCA
1209 West 74th Street, Los Angeles, CA, 90044
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$113.65
Paniagua, JoseTX
4420 Donley Byu Apt B14, San Antonio, TX, 78245
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$113.33
Paniagua, JoseCA
1800 Stokes Street # A149, San Jose, CA, 95126
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$112.26
$111.91
Paniagua, JoseTX
##### State Highway ## South, Palacios, TX, 77465
$107.18
Paniagua, JoseCA
1126 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Paniagua, JoseCA
I5490 Civic Drive Sui, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Premium refunds
$91.78
Paniagua, JoseTX
##### Maham Road ###, Dallas, 75240
$91.47
Paniagua, JoseCA
6525 Red Winery Road, Geyserville, CA, 95441
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$79.00
Paniagua, JoseTX
6602 Everhart Road Apt 37, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$77.96
Paniagua, JoseCA
9250 Sepulveda Boulevard, North Hills, CA, 91343
Held by Pls Group Inc
Accounts payable
$73.00
Paniagua, JoseCA
6858 Hazeltine Avenue Apt 5, Van Nuys, CA, 91405
Held by Csg Systems International Inc
Refunds or rebates
$71.36
Paniagua, JoseCA
1006 North Vermont Avenue Apt 131, Los Angeles, CA, 90029
Held by Ngm Insurance Company
Agent credit balances
$70.00
Paniagua, JoseCA
1006 North Vermont Avenue Apt 131, Los Angeles, CA, 90029
Held by Ngm Insurance Company
Agent credit balances
$70.00
Paniagua, JoseCA
741 East 46th Street, Los Angeles, CA, 90011
Held by US Bancorp Fund Services LLC
Dividends
$67.06
Paniagua, JoseCA
1479 Fruitvale Avenue Apt 205, Oakland, CA, 94601
Held by Bank Of America - California
Savings accounts
$60.67
$59.43
Paniagua, JoseCA
130 West 5th Street, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$59.01
$55.26
Paniagua, JoseCA
PO Box 9856, Oxnard, CA, 93031
Held by State Farm General Insurance Company
Insurance claim checks
$55.00
Paniagua, JoseTX
11601 Pellicano Drive Stea 5, El Paso, TX, 79936
$54.75
Paniagua, JoseCA
32 Creekside Court, Ukiah, CA, 95482
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$53.00
Paniagua, JoseTX
#### Marbach Road Apt ####, San Antonio, TX, 78227
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$52.80
$49.54
Paniagua, JoseCA
1566 Van Dyke Avenue, San Francisco, CA, 94124
Held by Integon National Insurance Company
Premium refunds
$48.00
Paniagua, JoseTX
5513 Wyrick Lane, Garland, TX, 75044
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$47.78
Paniagua, JoseCA
24259 Monterey Avenue, Sn Bernrdno, CA, 92410
Held by Farmers Group Inc.
Other court deposits
$46.28
Paniagua, JoseTX
##### ##nd Street, Fort Hood, TX, 76544
$46.00
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