Unclaimed property reported under Pascual, Jose
53 records · $2,189 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Pascual, JoseTX
505 Benton Drive #7206, Allen, TX, 75013
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2021
$537.08
Pascual, JoseCA
369 Stillman Avenue Apt D, Upland, CA, 91786
Held by New Hampshire Indemnity Co
Premium refunds
$318.00
Pascual, JoseTX
191 Cotter Avenue Apt 3110, San Marcos, TX, 78666
$255.00
Pascual, JoseTX
11800 Chimeney Rock 92, Houston, TX, 77035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Pascual, JoseCA
7629 Bradwell Avenue, Whittier, CA, 90606
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.50
Pascual, JoseCA
5948 Live Oak Street, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0452-Brookhurst-Ball Branch
Savings accounts/Credit union shrs
$73.84
Pascual, JoseCA
1329 West 5th Street Apt # 101, Los Angeles, CA, 90017
Held by Iconic Group Inc.
Refunds due
$60.54
Pascual, JoseCA
431 West Cowles Street, Long Beach, CA, 90813
Held by Abm Industries & Subsidiaries
Salaries/Wages
$56.70
Pascual, JoseTX
532 Stafford Springs Avenue, Stafford, TX, 77477
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$46.20
Pascual, JoseTX
532 Stafford Springs Avenue, Stafford, TX, 77477
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$45.00
Pascual, Jose JRCA
5345 Bandera Street Apt 94, Los Angeles, CA, 90058
Held by Moneygram Payment Systems Inc
Misc intangible property
$44.00
Pascual, JoseCA
906 Locust Drive, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$41.00
$39.00
Pascual, JoseTX
14227 Flower Creek Lane, Houston, TX, 77077
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
$32.08
Pascual, JoseCA
1329 West 5th Street Apt # 101, Los Angeles, CA, 90017
Held by Iconic Group Inc.
Refunds due
$31.15
Pascual, JoseTX
532 Stafford Springs Avenue, Stafford, TX, 77477
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Pascual, JoseTX
2715 Clark Drive, Corinth, TX, 76210
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2014
$29.00
$27.72
Pascual, JoseCA
1329 West 5th Street Apt 101 Apt 101, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$26.55
Pascual, JoseCA
1329 West 5th Street Apt 101 Apt 101, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$26.55
Pascual, JoseTX
1613 West Airport Fwy, Irving, TX, 75061
$25.00
Pascual, JoseCA
Unknown, Unincorporated, CA, 92274
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Pascual, JoseCA
1329 West 5th Street Apt 101 Apt 101, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.39
Pascual, JoseCA
1329 West 5th Street Apt 101 Apt 101, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.39
Pascual, JoseCA
3235 26th Street Apt 20, San Francisco, CA, 94110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Pascual, JoseCA
1329 West 5th Street Apt 101 Apt 101, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$17.70
Pascual, JoseCA
24922 Muirlands Boulevard Ofc, Lake Forest, CA, 92630
Held by Medianews Group Inc
Accounts payable
$16.49
Pascual, JoseCA
1329 West 5th Street Apt 101 Apt 101, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$16.26
$15.85
Pascual, Jose JRCA
5345 Bandera Street Apt 94, Los Angeles, CA, 90058
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
Pascual, JoseCA
65912 Fifth Street, Desert Hot Springs, CA, 92240
Held by American Honda Finance Corporation
Misc outstanding checks
$7.90
Pascual, JoseCA
5345 Bandera Street, Los Angeles, CA, 90058
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.60
Pascual, JoseCA
6620 Outlook Drive, Citrus Heights, CA, 95621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pascual, JoseCA
6620 Outlook Drive, Citrus Heights, CA, 95621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pascual, JoseCA
6620 Outlook Drive, Citrus Heights, CA, 95621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pascual, JoseCA
1007 Pioneer Trail Road, Paso Robles, CA, 93446
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$4.16
$3.87
Pascual, JoseCA
150 Majestic Court Unit 1104, Moorpark, CA, 93021
Held by Capital One NA
Accounts payable
$3.70
Pascual, JoseCA
6620 Outlook Drive, Citrus Heights, CA, 95621
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
$2.34
$2.12
Pascual, JoseCA
13584 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Fiesta Insurance Franchise Corp
Premium refunds
$2.00
Pascual, JoseCA
4214 Dallas Drive Apt D, Oxnard, CA, 93033
Held by T-Mobile USA
Accounts-receivable credit balance
$1.80
Pascual, JoseCA
30 Castle Court, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$0.55
Pascual, JoseCA
1401 Eagle Park Road Apt 101, Hacienda Heights, CA, 91745
Held by Coinbase Inc
Checking accounts
$0.40
Pascual, JoseCA
9326 Palm Lane, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.06
Pascual, JoseCA
5024 Red Bluff Avenue, Shasta Lake, CA, 96019
Held by United Financial Casualty Co
Premium refunds
$0.05
Pascual, JoseCA
5345 Bandera Street 94, Los Angeles, CA, 90058
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Pascual, JoseCA
5345 Bandera Street, Los Angeles, CA, 90058
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.