Unclaimed property reported under Pichardo, Jose
92 records · $11,557 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 92. Search by name and address to narrow it to yours.
Pichardo, JoseCA
21877 Olive Avenue, Perris, CA, 92570
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,271.61
Pichardo, JoseCA
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
Held by Lincoln National Life
Proceeds due beneficiaries
$2,206.52
Pichardo, JoseTX
##### West ##th Street, Goldsmith, TX, 79741
$972.42
Pichardo, JoseTX
12005 Miguel Varela Lane, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$597.87
Pichardo, JoseTX
Dickey Street, Taylor, TX, 76574
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$462.00
Pichardo, JoseTX
200 North Ochoa Avenue, El Paso, TX, 79901
$434.81
Pichardo, JoseTX
1797 Anelli Court, Henderson, NV, 89012
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$390.00
Pichardo, JoseCA
1440 Second Avenue Apt 4, Chula Vista, CA, 91911
Held by Perry Motors Of National City, LLC
Refunds due
$342.72
Pichardo, JoseCA
14458 Emerald Road, Victorville, CA, 92392
Held by Caliber Home Loans Inc
Accounts payable
$300.00
Pichardo, JoseTX
1210 South College Street, McKinney, TX, 75069
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$244.05
Pichardo, JoseCA
2280 Gaviota Avenue Apt D, Signal Hill, CA, 90755
Held by State Farm Fire And Casualty Company
Premium refunds
$209.77
Pichardo, JoseTX
Santo Domingo, 00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2009
$200.00
Pichardo, JoseCA
12221 Lasselle Street, Moreno Valley, CA, 92557
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$199.95
Pichardo, JoseTX
1210 South College Street, McKinney, TX, 75069
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$195.26
Pichardo, JoseCA
859 North Mountain #28g, Upland, CA, 91786
Held by Msa Information Systems & Services
Insurance premiums
$166.59
Pichardo, JoseCA
PO Box 1703, San Jacinto, CA, 92581
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Pichardo, JoseTX
3234 Storey Lane, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.05
Pichardo, JoseTX
106 Pecan Drive, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$130.84
Pichardo, JR JoseTX
#### East ##th Apt ##, El Paso, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$118.00
Pichardo, JoseCA
787 Armada, San Diego, CA, 92106
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pichardo, JoseTX
350 Cr 105, Georgetown, TX, 78626
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$94.53
Pichardo, JoseTX
#### Willow Place Drive North #####, Houston, TX, 77070
Held by Boudreauxs Cajun Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$91.35
Pichardo, JoseTX
12623 Taylorwood Lane, Houston, TX, 77070
$90.84
Pichardo, JoseTX
11950 Socorro Road, El Paso, TX, 79927
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$85.00
Pichardo, JoseTX
#### Reiger Avenue Apt ### Apt 202, Dallas, TX, 75246
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$85.00
Pichardo, JoseCA
7857 Rhodes Avenue, N Hollywood, CA, 91605
Held by Fire Insurance Exchange
Premium refunds
$72.92
Pichardo, JoseTX
955 Westbrook Drive, Conroe, TX, 77304
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$68.57
Pichardo, JoseTX
1117 3rd Avenue North, Texas City, TX, 77590
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$65.00
Pichardo, JoseCA
421 North Heliotrope Drive Apt 221, Los Angeles, CA, 90004
Held by Nortonlifelock Inc
Refunds due
$62.00
$58.65
Pichardo, JoseTX
1320 Palmer Highway 88, Texas City, TX, 77590
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2005
$55.14
Pichardo, JoseTX
1210 South College Street, McKinney, TX, 75069
$52.08
Pichardo, JoseTX
#### Arden Road Apt ###, San Angelo, TX, 76901
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$50.79
Pichardo, JoseCA
3032 Slivkoff Drive, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pichardo, JoseTX
1320 31st Street North Apt 35, Texas City, TX, 77590
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Pichardo, JoseTX
5011 Cedar Hill Lane, Houston, TX, 77093
$48.57
Pichardo, JoseTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
$40.35
$36.24
Pichardo, JoseCA
37710 Westview Drive, Palmdale, CA, 93550
Held by Charter Communications Inc
Accounts-receivable credit balance
$34.89
Pichardo, JoseCA
11234 Pangborn Avenue Apt 215, Downey, CA, 90241
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$33.74
Pichardo, JoseTX
371 Alta Vista Drive, Bastrop, TX, 78602
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$30.68
Pichardo, JoseTX
#### Redbud Boulevard Apt ###, McKinney, TX, 75069
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Pichardo, JoseTX
1830 Whitney Drive, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pichardo, JoseCA
3210 1/4 East 1st, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Other
$28.74
Pichardo, JoseCA
421 North Heliotrope Drive 12, Losangeles, CA, 90004
Held by Echostar Communications Corp.
Refunds due
$28.17
Pichardo, JoseCA
1557 West Orange Grove Avenue, Pomona, CA, 91768
Held by Capital One NA
Customer overpayments
$28.01
Pichardo, JoseTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
$27.65
Pichardo, JoseTX
1210 South College Street, McKinney, TX, 75069
$27.00
Pichardo, JoseCA
6825 Lindley Avenue, Reseda, CA, 91335
Held by Bank Of America NA
Outstanding official checks
$25.00
Pichardo, JoseCA
287 South Putnam, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$21.25
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