Unclaimed property reported under Penaloza, Jose
111 records · $8,501 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 111. Search by name and address to narrow it to yours.
$1,460.00
Penaloza, JoseTX
2025 Jasmine, Plano, TX, 75074
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$574.00
Penaloza, JoseCA
212 Eleanor Avenue, Sacramento, CA, 95815
Held by Builder Services Group Inc.
Wages, payroll, salaries
$536.68
Penaloza, JoseTX
919 Benton Avenue, Fort Worth, TX, 76112
$460.54
Penaloza, JoseTX
San Ignacio Huimilpan San Ignacio Humilpan Que 99999, Mexico
$460.16
$302.04
Penaloza, JoseTX
2025 Jasmine Lane, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Penaloza, JoseTX
San Ignacio Huimilpan San Ignacio Humilpan Que 99999, Mexico
$290.10
Penaloza, JoseCA
2 Enterprise Apt 7202, Aliso Viejo, CA, 92656
Held by Western Union Financial Services
Refunds due
$230.00
Penaloza, JoseCA
23592 Windsong Apt 5G, Aliso Viejo, CA, 92656
Held by Southern California Edison Company
Utility deposit
$203.64
Penaloza, JoseCA
154 South Jackson Avenue, San Jose, CA, 95116
Held by Orlandi Valuta Inc.
Money orders
$200.00
Penaloza, JoseCA
2626 Rio Linda Boulevard, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds
$172.95
Penaloza, JoseTX
18673 Summer Hills Boulevard, Porter, TX, 77365
$151.14
Penaloza, JoseTX
800 East South Street, Alvin, TX, 77511
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$145.00
Penaloza, JoseCA
125 North State College, Anahiem, CA, 92806
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Savings accounts/Credit union shrs
$144.36
Penaloza, JoseTX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$143.44
Penaloza,joseCA
3006 West McFadden, Santa Ana, CA, 92704
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$137.25
Penaloza, JoseTX
305 South Avenue G #13, Denton, TX, 76201
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$135.00
Penaloza, JoseCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$114.00
$113.68
Penaloza, JoseTX
#### Jupiter Road Apt #####, Plano, TX, 75074
Held by Dallas Surgical Partners, LLC
Refund due (MS11) · Reported 2022
$101.70
$100.00
Penaloza, JoseTX
919 Benton Avenue, Fort Worth, TX, 76112
$98.60
Penaloza, JoseTX
#### Fm ###, Tyler, TX, 75705
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$77.27
Penaloza, JoseTX
1406 Tupelo Avenue, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.94
Penaloza,joseCA
3006 West McFadden, Santa Ana, CA, 92704
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$73.06
Penaloza, JoseTX
14131 Cornerstone Village 105, Houston, TX, 77014
$71.37
Penaloza, JoseTX
7210 Canda, Houston, TX, 77083
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$70.96
Penaloza, JoseCA
23653 Parkland Avenue, Moreno Valley, CA, 92557
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$64.50
$62.50
Penaloza, JoseCA
7021 Granger Avenue, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$61.47
Penaloza, JoseCA
8864 Morgan Trail, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.50
Penaloza, JoseTX
921 West 24th Street Unt F, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$60.13
Penaloza, JoseTX
#### Summer Street ###, Houston, TX, 77007
$56.00
Penaloza, JoseCA
8864 Morgan Trail, Riverside, CA, 92509
Held by Travelers Indemnity Company
Worker's compensation benefits
$54.48
Penaloza, JoseTX
2311 Tamarisk Drive, Austin, TX, 78744
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.93
Penaloza, JoseTX
9707 South Gessner Road Apt 814, Houston, TX, 77071
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$51.18
Penaloza, JoseCA
144 South Santa Ana Avenue, Modesto, CA, 95354
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.29
Penaloza, JoseCA
17763 Rancho Vista Drive Apt A, Cathedral City, CA, 92234
Held by Cellco Partnership
Misc outstanding checks
$50.00
Penaloza, JoseTX
12010 Barrycliff Court, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Penaloza, JoseTX
18673 Summer Hills Boulevard, Porter, TX, 77365
$48.89
Penaloza, JoseCA
678 Jackman Avenue, Sylmar, CA, 91342
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$44.55
Penaloza, JoseTX
14807 Woodland Hills Drive Apt 9108, Humble, TX, 77396
$43.92
$40.00
Penaloza, JoseTX
#### Shiloh Road Apt ####, Plano, TX, 75074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$39.83
Penaloza, JoseTX
#### Pitler #####, Houston, TX, 77080
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.57
Penaloza, JoseTX
2943 Blue Jay Circle, Humble, TX, 77396
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$32.48
Penaloza, JoseCA
678 Jackman Avenue, Sylmar, CA, 91342
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.83
Penaloza, JoseCA
1339 Simpson Street, Kingsburg, CA, 93631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.24
Penaloza, JoseTX
8039 Boone Road Apt 314, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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