Unclaimed property reported under Posada, Jose

87 records · $20,045 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 87. Search by name and address to narrow it to yours.

Posada, JoseTX
3713 Whitewing Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (021)
Checking account (AC01) · Reported 2018
$3,485.00
Posada, JoseTX
2828 Rogerdale Road Apt 110, Houston, TX, 77042
$3,476.26
Posada, JoseTX
10217 Carry Back Circle, Dallas, TX, 75229
$2,753.75
Posada, JoseTX
#### Cr ####, Troup, TX, 75789
$1,081.28
Posada, JoseTX
#### Cr ####, Troup, TX, 75789
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$1,008.04
Posada, JoseTX
1423 Hucspeth, Dallas, TX, 75216
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$984.00
Posada, JoseTX
6629 Greenspan Avenue, Dallas, TX, 75232
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$910.44
Posada, JoseTX
#### Cr ####, Troup, TX, 75789
$608.75
Posada, JoseTX
9822 Camelot Court, Pearland, TX, 77584
$547.91
Posada, JoseCA
26661 Hibiscus Street, Highland, CA, 92346
Held by Fifth Third Bancorp
Checking accounts
$449.61
Posada, JoseTX
##### Noel Road Apt ####, Dallas, TX, 75230
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$371.20
Posada, JoseTX
#### Cr ####, Troup, TX, 75789
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$362.02
Posada, JoseTX
2433 West Iris Avenue, McAllen, TX, 78501
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$301.02
Posada, JoseTX
114 Couch Lane, Cedar Hill, TX, 75104
Held by Tbc Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$264.26
Posada, JoseTX
6122 Allencrest Circle, Corpus Christi, TX, 78415
$231.79
Posada, JoseTX
#### Cr ####, Troup, TX, 75789
$226.84
Posada, JoseTX
6500 Sands Point Drive Apt 112, Houston, TX, 77074
$155.01
Posada, JoseTX
10217 Carry Back Circle, Dallas, TX, 75229
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Posada, JoseCA
729 South Normandie Avenue Apt 306, Los Angeles, CA, 90005
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Posada, JoseTX
3186 Chapel Creek Drive 20, Dallas, TX, 75220
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$135.00
Posada, JoseCA
3011 Chesapeake Avenue, Los Angeles, CA, 90016
Held by Nationstar Mortgage, LLC
Accounts payable
$133.08
Posada, JoseTX
#### Cr ####, Troup, TX, 75789
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$126.43
Posada, JoseCA
16012 Bliss Apt A, Tustin, CA, 92780
Held by Blue Cross Of California
Insurance claim checks
$121.00
Posada, JoseTX
2501 East Crosstimbers, Houston, TX, 77093
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$118.00
Posada, JoseTX
5580 Harvest Hill Road, Dallas, TX, 75230
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.00
Posada, JoseTX
7415 Timber Ridge Trail, Sugarland, TX, 77479
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$100.00
Posada, JoseTX
10217 Carry Back Circle, Dallas, TX, 75229
$93.90
Posada, JoseTX
21419 Hannover Frst, Spring, TX, 77388
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$89.40
Posada, JoseCA
625 South Bixel Street 100, Los Angeles, CA, 90017
Held by Loya Casualty Insurance Company
Premium refunds
$87.42
Posada, JoseTX
1803 James Street, Irving, TX, 75061
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$85.47
Posada, JoseTX
668 Maxey Road 15, Houston, TX, 77013
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$80.14
Posada, JoseTX
5919 Brock Street, Houston, TX, 77023
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$74.64
Posada, JoseCA
No address on file
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$74.00
Posada, JoseTX
15019 Grove Gardens Drive, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.89
Posada, JoseTX
5236 Darlene Street Apt Home, Dallas, TX, 75232
$69.46
Posada, JoseTX
1115 Seaholm Street, Eagle Lake, TX, 77434
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$69.26
Posada, JoseTX
7414 East Grand Avenue, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$63.88
Posada, JoseTX
2132 Meadowglen, Irving, TX, 75060
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$58.00
Posada, JoseTX
10217 Carry Back Circle, Dallas, TX, 75229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.95
Posada, JoseCA
00000
Held by Bankers Trust Escrow Company Ltd
Escrow funds
$50.00
Posada, JoseTX
1858 Las Quintas Boulevard, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Posada, JoseCA
21852 Bay Avenue, Mrno Vly, CA, 92388
Held by Southern California Edison 4.78%
Refunds
$45.84
Posada, JoseTX
874 Cottonwood, Corsicana, TX, 75110
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.48
Posada, JoseCA
3011 Chesapeake Avenue, Los Angeles, CA, 90016
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$40.00
Posada, JoseTX
139 Benedict Canyon Loop, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Posada, JoseTX
5415 Ingomar Way, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.54
Posada, JoseCA
898 South 3rd Street Apt B, San Jose, CA, 95112
Held by Paypal
Misc intangible property
$35.00
Posada, JoseTX
5415 Ingomar Way, Houston, TX, 77053
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Posada, JoseTX
7415 Timber Ridge Trail, Sugar Land, TX, 77479
Held by Stanley H Stein MD Pa
Refund due (MS11) · Reported 2022
$30.00
Posada, JoseCA
4431 Cimarron Street, Los Angeles, CA, 90062
Held by Synchrony Bank
Accounts-receivable credit balance
$29.94

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