Unclaimed property reported under Placencia, Jose
70 records · $4,808 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 70. Search by name and address to narrow it to yours.
Placencia, JoseCA
12023 Conference Street, El Monte, CA, 91732
Held by Pathward
Misc intangible property
$600.00
Placencia, JoseCA
1505 Bear Mountain Boulevard Apt A, Arvin, CA, 93203
Held by Bank Of America NA
Checking accounts
$505.99
Placencia, JoseCA
4801 Colonia De Las Rosas, La, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$490.75
Placencia, JoseCA
43591 Castile Canyon Road, San Jacinto, CA, 92583
Held by Davidson Motors DBA Lexus Of Riverside
Outstanding official checks
$353.00
Placencia, JoseCA
357 East Peace Street, Long Beach Ca, CA, 90805
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$272.04
Placencia, JoseCA
1714 Meridian Way, Rocklin, CA, 95765
Held by Bank Of America - North Carolina
Refunds due
$263.78
Placencia, JoseCA
581 Carpentier Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$245.00
Placencia, JoseCA
7235 Capps Avenue, Reseda, CA, 91335
Held by Continental Exchange Solutions Inc
Misc intangible property
$191.01
Placencia, JoseCA
2561 1/2 Fairmont Avenue, San Diego, CA, 92105
Held by First National Bank Of Omaha
Outstanding official checks
$151.49
$150.00
Placencia, JoseCA
2360 Cota Avenue, Long Beach, CA, 90810
Held by Infinity Insurance Company
Premium refunds
$115.00
Placencia, JoseCA
12023 Conference Street, El Monte, CA, 91732
Held by Group 1 Automotive Inc.
Refunds due
$107.00
Placencia, JoseCA
4801 Col. De Las Rosas Apt 116 Los Angeles, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Placencia, JoseCA
4801 Col. De Las Rosas Apt 116 Los Angeles, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Placencia, JoseCA
265 East 47th Street, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$99.80
$83.41
Placencia, JoseCA
5739 North Rockvale Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.18
Placencia, JoseTX
PO Box 1, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.63
Placencia, JoseCA
12023 Conference Street, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$72.30
Placencia, JoseCA
15905 Avenue 330, Ivanhoe, CA, 93235
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Placencia, JoseCA
1176 Lee Ann Circle, San Jacinto, CA, 92582
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.24
$45.95
Placencia, JoseCA
12023 Conference Street, El Monte, CA, 91732
Held by Sodexo Inc
Wages, payroll, salaries
$41.69
Placencia, JoseCA
137 Ellwood Station Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$41.45
Placencia, JoseCA
225 South Rio Vista Street Apt 110, Anaheim, CA, 92806
Held by Sunrise Banks
Refunds due
$41.13
Placencia, JoseCA
1155 South Riverside Avenue Spc 128, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.70
Placencia, JoseTX
7319 Galileo Line, San Antonio, TX, 78252
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2024
$30.22
Placencia, JoseCA
5739 North Rockvale Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.33
Placencia, JoseCA
735 West Fallbrook Street Apt 9, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Placencia, JoseCA
329 West Kern Avenue, Mc Farland, CA, 93250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Placencia, JoseCA
2061 Tamarind Drive, Perris, CA, 92571
Held by Csg Systems International Inc
Refunds or rebates
$27.01
$26.84
Placencia, JoseCA
148 Norumbega Drive, Monrovia, CA, 91016
Held by Oaktree Racing Association
Wages, payroll, salaries
$24.69
Placencia, JoseCA
1085 Rollins Road Apt 303, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.26
Placencia, JoseCA
15823 Athol Street, Fontana, CA, 92335
Held by Burrtec Waste Industries Inc.
Refunds due
$21.07
Placencia, JoseCA
37101 Populus Avenue, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$17.57
Placencia, JoseCA
30003 Maypath Road Attn Jose Placencia, Juniper Hills, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$16.96
Placencia, JoseCA
7727 Lytle Street, Sacramento, CA, 95832
Held by Foremost Insurance Company
Premium refunds
$16.00
Placencia, JoseCA
581 Carpentier Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.55
Placencia, JoseCA
10534 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Housing Authority Of The County Of La
Security deposit
$14.12
Placencia, JoseCA
2390 Lucretia Avenue I508, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$13.50
Placencia, JoseCA
10568 Wrangler Way, Corona, CA, 92883
Held by Intersections Insurance Services
Misc outstanding checks
$12.95
Placencia, JoseCA
1005 Circuit Drive Apt A, Roseville, CA, 95678
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$12.75
Placencia, JoseCA
209 East 15th Street, Pittsburg, CA, 94565
Held by Nature'S Sunshine Products Inc.
Commissions
$11.36
$9.84
Placencia, JoseCA
533 North Huntington Boulevard, Pomona, CA, 91768
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Placencia, JoseCA
322 West 66th Street Apt 1, Los Angeles, CA, 90003
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$8.21
Placencia, JoseCA
2135 Nord Avenue Spc 15, Chico, CA, 95926
Held by Members 1st Credit Union
Savings accounts
$8.00
Placencia, JoseCA
PO Box 52, Acamp, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$6.65
Placencia, JoseCA
12001 Fullhill Blvrd Spc 13, Lake View Ter, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.57
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