Unclaimed property reported under Pardo, Jose
109 records · $467,873 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 109. Search by name and address to narrow it to yours.
Pardo, JoseTX
18707 Keystone Oak Street, Houston, TX, 77084
$458,064.16
$1,611.28
Pardo, JoseTX
18707 Keystone Oak Street, Houston, TX, 77084
$833.33
Pardo, JoseTX
#### Clearwood Drive Apt ####, Houston, TX, 77075
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$792.29
Pardo, JoseTX
4100 South Shepherd Drive, Houston, TX, 77098
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$639.20
$431.38
Pardo, JoseTX
#### Brompton Street Apt ####, Houston, TX, 77025
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$429.73
Pardo, JoseCA
PO Box 403, Porterville, CA, 93258
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pardo, JoseTX
1110 Camino Village, Houston, TX, 77058
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$257.77
Pardo, JoseTX
5565 Ruben Torres State Road Blv, Brownsville, TX, 78526
Held by State Of Indiana
Warrant (CK06) · Reported 2020
$251.10
Pardo, JoseTX
12626 Ashford Meadow #c, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$248.95
Pardo, JoseTX
00000
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$231.00
Pardo, JoseTX
3566 German Street, Brownsville, TX, 78521
$216.93
Pardo, JoseCA
329 East 124th Street, Los Angeles, CA, 90061
Held by American Hm Mortgage Serv Inc
Escrow accounts
$195.31
Pardo, JoseTX
2500 Rockridge Drive, Austin, TX, 78744
Held by Cellular Sales Of Tx LLC
Refund due (MS11) · Reported 2016
$151.54
Pardo, JoseTX
9359 Pinyon Tree Lane, Dallas, TX, 75243
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$137.17
Pardo, JoseTX
#### Clearwood Drive Apt ####, Houston, TX, 77075
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$119.12
Pardo, JoseTX
1102 Topeka Boulevard, San Antonio, TX, 78210
$114.92
Pardo, JoseTX
11023 Harvest Road, Dallas, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$108.00
$100.00
Pardo, JoseTX
705 South Gray Street, Killeen, TX, 76543
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Pardo, JoseCA
809 Highland Avenue, Glendale, CA, 91202
Held by Quest Diagnostics Incorporated
Customer overpayments
$100.00
Pardo, JoseTX
1102 Topeka Boulevard, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.95
$75.44
Pardo, JoseTX
705 South Gray Street, Killeen, TX, 76543
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$70.00
Pardo, JoseTX
11824 Canyon Cross, Conroe, TX, 77385
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$66.83
Pardo, JoseCA
7817 Vineland Avenue 16, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$65.84
Pardo, JoseCA
556 South Fair Oaks Avenue # 543, Pasadena, CA, 91105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.34
$64.07
Pardo, JoseTX
5500 North 15th Street, McAllen, TX, 78504
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$63.93
Pardo, JoseTX
1105 Toyath Street, Austin, TX, 78703
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2009
$63.22
$60.12
Pardo, JoseTX
705 South Gray Street, Killeen, TX, 76543
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$60.00
Pardo, JoseTX
##### County Road ###, Terrell, TX, 75160
$56.67
Pardo, JoseCA
445 West 15th Street, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Misc intangible property
$56.31
$54.99
Pardo, JoseCA
566 West Carob Avenue Apt 204, Reedley, CA, 93654
Held by Officemax North America Inc
Misc outstanding checks
$54.23
$52.07
Pardo, JoseTX
705 South Gray Street, Killeen, TX, 76543
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$52.00
$51.73
Pardo, JoseTX
208 Volunteer Drive, Arlington, TX, 76014
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$50.82
Pardo, JoseCA
6042 Marcelle Street, Paramount, CA, 90723
Held by Sprint United Management
Misc outstanding checks
$50.00
Pardo, JoseTX
3415 Westhampton Drive, Houston, TX, 77045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$50.00
Pardo, JoseCA
7720 Vineland Avenue, Sun Valley, CA, 91352
Held by Carolina Manufacturer Services
Refunds due
$50.00
Pardo, JoseTX
208 Volunteer Drive, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$49.53
Pardo, JoseTX
816 San Angel Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$49.13
Pardo, JoseCA
1314 South Poplar Street, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.54
Pardo, JoseTX
#### Eisenhauer Road Apt ####, San Antonio, TX, 78218
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$45.23
Pardo, JoseTX
2600 Cumberland Avenue, Waco, TX, 76707
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.86
Pardo, JoseTX
9331 Eaglewood Spring Drive, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$42.42
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