Unclaimed property reported under Plasencia, Jose
52 records · $6,720 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 52. Search by name and address to narrow it to yours.
Plasencia, JoseTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,885.16
Plasencia, JoseTX
8828 Saranac Trail 81229, Fort Worth, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,302.52
Plasencia, JoseCA
11560 Cedar Avenue, Bloomington, CA, 92316
Held by Aurora Loan Services
Escrow accounts
$691.21
Plasencia, JoseCA
17706 Schersinger Lane, Canyon Country, CA, 91351
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$305.83
$208.00
$201.49
Plasencia, JoseCA
2842 Grasslands Drive Apto 161, Sacramento, CA, 95833
Held by Primerica Life Insurance Company
Premium refunds
$129.50
Plasencia, JoseCA
11125 Duncan Avenue, Lynwood, CA, 90262
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$125.00
Plasencia, JoseCA
494 South Macy Street #93, San Bernardino, CA, 92410
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$90.18
Plasencia, JoseCA
348 East 53rd Street, Long Beach, CA, 90805
Held by Tenet Healthcare Corporation
Refunds due
$83.00
Plasencia, JoseCA
779 East La Verne Avenue, Pomona, CA, 91767
Held by Great Western Insurance Company
Individual policy benefit/Clm
$72.48
Plasencia, JoseTX
7930 Mosewood Street, Houston, TX, 77040
$60.00
Plasencia, JoseTX
##### Dunlap Street Apt ###, Houston, TX, 77035
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
$50.00
Plasencia, JoseTX
451 Wilson Creek Boulevard Apt 724, Mc Kinney, TX, 75069
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$44.01
Plasencia, JoseTX
8828 Saranac Trail, Ft Worth, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$43.44
Plasencia, JoseCA
17586 Scherzinger Lane, Canyon Country, CA, 91387
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$41.52
Plasencia, JoseCA
11125 Duncan Avenue, Lunwood, CA, 90262
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Plasencia, JoseTX
2601 Pearson Way, Round Rock, TX, 78665
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.58
Plasencia, JoseCA
10568 Wrangler Way, Corona, CA, 92883
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Plasencia, JoseTX
C-O Ingrid L Bayas International Dept Box 225961, Dallas, TX, 75222
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$25.26
Plasencia, JoseTX
C-O Ingrid L Bayas International Dept Box 225961, Dallas, TX, 75222
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$25.26
Plasencia, JR. JoseCA
16818 Forrest Street, Canyon Country, 91351
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.25
$20.00
Plasencia, JoseCA
24244 Radwell Drive, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.00
Plasencia, JoseCA
1301 West Houston Avenue, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$17.18
Plasencia, JoseCA
10144 Ontario Street, Riverside, CA, 92503
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Plasencia, JoseCA
315 Wilson Circle, Greenfield, CA, 93927
Held by First American Title Company
Escrow accounts
$15.00
Plasencia, JoseCA
1777 Shoreline Drive Apt 107, Alameda, CA, 94501
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Plasencia, JoseCA
12001 Foothill Boulevard Spc 13, Lake View Terrace, CA, 91342
Held by Middlesex Insurance Company
Individual policy benefit/Clm
$10.74
Plasencia, JoseCA
24244 Radwell Drive, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Plasencia, JoseCA
330 South Resavor Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$8.02
Plasencia, JoseTX
24002 Colonial Parkway, Katy, TX, 77493
$5.25
Plasencia, JoseCA
2830 International Boulevard Apt 10, Oakland, CA, 94601
Held by Mercury Insurance Services
Premium refunds
$5.00
Plasencia, JoseCA
14355 Burbank Boulevard Apt 9, Van Nuys, CA, 91401
Held by The Bancorp Bank
Misc intangible property
$4.64
Plasencia, JoseCA
11560 Cedar Avenue, Bloomington, CA, 92316
Held by Aurora Loan Services
Escrow accounts
$4.21
Plasencia, JoseCA
7150 Colwyn Avenue 1 2, Highland, CA, 92346
Held by The Bancorp Bank
Checking accounts
$4.15
Plasencia, JoseCA
744 Coleman Avenue Apt R, Menlo Park, CA, 94025
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.05
Plasencia, JoseCA
5212 Sierra Avenue, Richmond, CA, 94805
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.55
Plasencia, JoseCA
8338 La Riviera Drive, Sacramento, CA, 95826
Held by Draftkings Inc.
Misc intangible property
$2.05
Plasencia, JoseCA
1641 Gallatin Place, Oxnard, CA, 93030
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
Plasencia, JoseCA
12793 Telephone Avenue, Chino, CA, 91710
Held by Fire Insurance Exchange
Premium refunds
$1.58
Plasencia, JoseCA
800 Arcadia Avenue Apt G, Arcadia, CA, 91007
Held by Toyota Motor Credit Corporation
Accounts payable
$1.15
$1.00
Plasencia, JoseCA
5950 Rancho Mission Road Unit, San Diego, CA, 92108
Held by American Express Company
Refunds due
$1.00
Plasencia, JoseCA
1080 Hartford Street, Cambria, CA, 93428
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Plasencia, JoseCA
Unknown, Beverly Hills, CA, 90212
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
Plasencia, JoseCA
10568 Wrangler Way, Corona, CA, 92883
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.03
Plasencia, JoseCA
500 North Grape Street Apt 108, Escondido, CA, 92025
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Plasencia, JoseCA
27505 Tampa Avenue 28, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.01
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