Unclaimed property reported under Recio, Jose
52 records · $8,034 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.
Recio, JoseTX
4705 North 7th Street, McAllen, TX, 78504
Held by Bert Ogden Oldsmobile Cadillac Inc
Refund due (MS11) · Reported 2020
$1,906.82
Recio, JoseCA
73050 Callita Bell, Thousand Palms, CA
Held by Civil Service Employees Insurance Compan
Refunds
$892.48
Recio, JR JoseTX
1537 South Hampton Road, Glenn Heights, TX, 75154
$667.27
Recio, JoseTX
417 South 15th Street, Longview, TX, 75602
Held by Capital One
Accounts payable (MS08) · Reported 2021
$591.61
Recio, JoseTX
3412 Beulah Street, Houston, TX, 77004
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$430.90
Recio, JoseCA
478 Cabernet Drive, Soledad, CA, 93960
Held by Toyota Motor Credit Corporation
Accounts payable
$400.00
Recio, JoseTX
6818 Trail Valley Way, Houston, TX, 77086
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$380.02
Recio, JoseTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$264.42
Recio, JoseTX
1704 Shay Lane, Edinburg, TX, 78539
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$241.34
Recio, JR JoseCA
102 Market Street, Soledad, CA, 93960
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Recio, JoseTX
1537 South Hampton Road, Glenn Heights, TX, 75154
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$193.14
Recio, JoseTX
228 West Cantu Street, Pharr, TX, 78577
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$146.13
Recio, JoseTX
3412 Beulah Street, Houston, TX, 77004
Held by Shake Shack Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$141.20
Recio, JoseTX
2502 Elbrus Avenue, Edinburg, TX, 78539
Held by Regence Bluecross Blueshield Oregon
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$104.93
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.63
Recio, JoseTX
14022 Walters Road Trlr 6081, Houston, TX, 77014
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$99.20
Recio, JoseTX
1537 South Hampton Road, Glenn Heights, TX, 75154
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$93.30
Recio, JoseTX
24402 Falcon Point Drive, Katy, TX, 77494
Held by Fort Bend Acquisition Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$88.91
Recio, JoseCA
853 William Street Apt A, Pomona, CA, 91768
Held by Mercury Select Management Company
Other amounts due under policy
$78.99
Recio, JoseTX
2419 Dorado Drive, Mission, TX, 78573
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$67.84
Recio, JoseCA
8145 Langdon Avenue Apt 206, Van Nuys, CA, 91406
Held by Bank Of America NA
Customer overpayments
$65.53
Recio, JoseTX
15321 Gypsy Drive, Corpus Christi, TX, 78418
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.40
Recio, JoseTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$53.56
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.20
Recio, JoseTX
12418 Ridgelow Lane, Houston, TX, 77070
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$51.12
Recio, III JoseTX
228 West Cantu Street, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.06
Recio, JoseTX
74 Sunshine Road, Brownsville, TX, 78521
$43.01
Recio, JoseTX
7719 Glasgow Drive, San Antonio, TX, 78223
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$40.66
Recio, JoseTX
Cali 377, Houston, TX, 77090
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$39.84
Recio, JoseCA
3333 Nathan Drive, Anderson, CA, 96007
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$37.00
Recio, JoseTX
#### Spid Apt ###, Corpus Christi, TX, 78418
Held by Christus Provider Network
Refund due (MS11) · Reported 2020
$35.00
Recio, JoseCA
23910 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by First Carolina Bank
Checking accounts
$34.50
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.82
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.49
Recio, JoseTX
1704 Shay Lane, Edinburg, TX, 78539
$28.49
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.70
Recio, JoseTX
8201 Georgie Trace, Austin, TX, 78747
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2022
$25.46
Recio, JoseTX
240 West Cantu Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.02
Recio, JoseCA
2700 South Fred D Haight Drive, Smith River, CA, 9556
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.00
Recio, JoseCA
1408 Response Road Apt 149, Sacramento, CA, 95815
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Recio, JoseCA
4428 Sierra Redwood Drive 32, Bakersfield, CA, 93313
Held by The Bancorp Bank
Checking accounts
$10.00
Recio, JoseCA
710 West 18th Street Apt 19, Costa Mesa, CA, 92627
Held by Csg Systems International Inc
Refunds or rebates
$6.66
Recio, JoseCA
810 South Haley Street, Bakersfield, CA, 93305
Held by The Bancorp Bank
Unredeemed gift certificate
$5.80
Recio, JoseCA
580 Savstrom Way, San Jose, CA, 95111
Held by 21st Century North America Ins Co
Premium refunds
$5.00
$3.09
Recio, JoseCA
2845 Poquita Street, Sacramento, CA, 95815
Held by The Bancorp Bank
Unredeemed gift certificate
$2.37
$1.16
$1.00
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