Unclaimed property reported under Plascencia, Jose
303 records · $17,913 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 303. Search by name and address to narrow it to yours.
Plascencia, JoseCA
5060 Edgewood Drive PO Box 1165, Salida, CA, 95368
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,441.62
Plascencia, JoseCA
38830 9th Street East, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Plascencia, JoseTX
312 North Gilpin Avenue Apt 118, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$925.01
Plascencia, JoseWI
917 Lime Kiln Road, Green Bay, WI, 54302
Held by Badger Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2016
$664.30
Plascencia, JoseCA
6410 Schmidt Lane Apartment C1, El Cerrito, CA, 94530
Held by Trader Joes Company
Wages, payroll, salaries
$587.01
Plascencia, JoseTX
420 12th Street, Huntsville, TX, 77340
Held by Scottsdale Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$543.74
Plascencia, JoseCA
575 Villagrande, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Plascencia, JoseTX
119 Dartmoor Street, San Antonio, TX, 78227
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$383.73
Plascencia, JoseCA
Col Independecia Calle Ramon Corona #58, Tijuana Bc, 22130
Held by San Diego National Bank
Savings accounts/Credit union shrs
$357.43
Plascencia, JoseCA
1621 East Grand Avenue Apt B, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Plascencia, JoseCA
6410 Schmidt Lane Apartment C1, El Cerrito, CA, 94530
Held by Trader Joes Company
Wages, payroll, salaries
$286.31
Plascencia, JoseCA
223 North Willow Avenue, Compton, CA, 90221
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$262.26
Plascencia, JoseCA
374 East H Street Suite A Pmb 344, Chula Vista, CA, 91910
Held by Jasper Et Al V Cr England Inc Et Al Qualified Settlement Fund
Funds held in a fiduciary capacity
$252.52
Plascencia, JoseCA
3229 South Fountain, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$250.00
Plascencia, JoseCA
12023 Conference Street, El Monte, CA, 91732
Held by Capital One NA
Customer overpayments
$240.88
Plascencia, JoseTX
318 North Gilpin Building 2 Apt 118, Dallas, TX, 75211
$210.26
Plascencia, JoseCA
6481 Palm View Avenue, Twentynine Palms, CA, 92277
Held by Sprint United Management
Misc outstanding checks
$200.00
Plascencia, JoseTX
978 South International Boulevard, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$193.40
Plascencia, JoseTX
13103 Boyer Lane, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$189.84
Plascencia, JoseCA
1517 Melrose Avenue, Chula Vista, CA, 91911
Held by 21st Century Insurance Company
Premium refunds
$185.00
Plascencia, JoseTX
13733 Eagle Pass Street, Houston, TX, 77015
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2023
$164.11
Plascencia, JoseTX
978 South International Boulevard, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$152.55
Plascencia, JoseCA
10529 East Avenue S2, Littlerock, CA, 93543
Held by Verizon Communications Inc.
Customer overpayments
$125.60
Plascencia, JoseCA
14308 Leibacher Avenue, Norwalk, CA, 90650
Held by Premier Access Insurance Company
Misc outstanding checks
$125.00
Plascencia, JoseTX
4621 Ferncrest Drive, Plano, **
Held by Special Account U, L.p.
Refund due (MS11) · Reported 2020
$121.98
Plascencia, JoseCA
Pico Rivera, CA, 90660
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$121.00
$120.52
Plascencia, JoseCA
428 North Virgil Avenue, Los Angeles, CA, 90004
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$120.00
Plascencia, JoseTX
10115 Burden Street, Houston, TX, 77093
Held by Virginia Surety Co Inc
Other amount due under an insurance policy (IN07) · Reported 2005
$117.37
$114.33
Plascencia, JoseCA
13162 Goldfinch Street, Moreno Valley, CA, 92553
Held by Allstate Property & Casualty Insurance C
Premium refunds
$113.58
Plascencia, JoseTX
12929 Northwest, Houston, TX, 77042
Held by Gillman Inc
Accounts payable (MS08) · Reported 2015
$110.30
Plascencia, JoseTX
No address on file
Held by Mag-T LP
Other outstanding official check (CK15) · Reported 2021
$109.10
$109.00
$100.00
$96.96
Plascencia, JoseCA
205 East Mills Drive, Anaheim, CA, 92805
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$96.29
Plascencia, JoseCA
38702 36th Street East, Palmdale, CA, 93550
Held by Century National Insurance
Premium refunds
$93.83
$90.04
Plascencia, JoseTX
109 Highway 183, Refugio, TX, 07837
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$88.45
Plascencia, JoseCA
711 West Hamilton Place, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.38
Plascencia, JoseCA
406 Clinton Avenue Apt 2, Roseville, CA, 95678
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.25
Plascencia, JoseCA
2372 Lime Avenue, Long Beach, CA, 90806
Held by Provident Life & Accident Ins Co
Premium refunds
$79.39
Plascencia, JoseCA
4109 Via Del Bardo, San Diego, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$78.50
Plascencia, JoseCA
7859 Calabar Avenue, Whittier, CA, 90606
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$70.60
Plascencia, JoseCA
30003 Maypath Road, Juniper Hills, CA, 93543
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$67.85
Plascencia, JoseCA
4700 North Sierra Way, San Bernardino, CA, 92404
Held by Allstate Indemnity Company
Premium refunds
$66.06
Plascencia, JoseCA
41439 Orange Place, Hemet, CA, 92544
Held by Litton Loan Servicing LP
Escrow accounts
$66.00
Plascencia, JoseCA
12502 Volkwood, Garden Grove, CA, 92840
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$64.22
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