Unclaimed property reported under Retana, Jose
61 records · $6,198 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 61. Search by name and address to narrow it to yours.
Retana, JoseTX
Apartado Postal 1083, Acapulco Gro, 00000
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000
$1,036.00
Retana, JoseTX
4203 South East 10 Avenue, Amarillo, TX, 79104
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$792.00
Retana, JoseTX
106 East Oak, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$666.74
Retana, JoseTX
1604 South Pine Street, Georgetown, TX, 78626
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$311.88
Retana, JoseTX
110 9 Street, Wheeler, TX, 79096
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$300.00
Retana, JoseWI
PO Box 322, Tomah, WI, 54660
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$293.14
Retana, JoseTX
1037 Bluebird Street Unit A, Fort Stockton, TX, 79735
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2020
$265.00
Retana, JoseTX
1020 Carter Street, Amarillo, TX, 79104
Held by Capital One
Accounts payable (MS08) · Reported 2023
$260.30
Retana, JoseTX
1037 Bluebird, Fort Stockton, TX, 79735
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$208.00
Retana, JoseCA
PO Box 192 710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by General American Mutual Holding Co
Dividends
$167.63
Retana, JoseCA
11919 South Figueroa Street Apt 403, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$121.22
Retana, JoseTX
13206 Woodhaven Drive, Dallas, TX, 75234
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$109.19
Retana, JoseTX
2318 Quinto Drive, Dallas, TX, 75227
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2007
$103.11
Retana, JoseTX
110 9th Street, Wheeler, TX, 11111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$100.00
Retana, JoseTX
13214 Saint Lawrence, Farmers Branch, TX, 75244
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Retana, JoseCA
3425 Beech Street 19, San Diego, CA, 92102
Held by Western Dental Services Inc
Accounts-receivable credit balance
$87.00
$84.46
Retana, JoseCA
11130 Victory Boulevard 5, N Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Retana, JoseTX
634 Blueridge, San Antonio, TX, 78228
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$80.00
Retana, JoseTX
337 Claiborne Street, El Paso, TX, 79928
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$67.88
Retana, JoseTX
755 South Shelby Street Trlr 6, Carthage, TX, 75633
Held by Swepco
Utility deposit (UT01) · Reported 2015
$67.01
Retana, JoseTX
44 East Mountain Creek Court, Grand Prairie, TX, 75052
Held by Graff Cheverolet Co
Customer overpayment (MS05) · Reported 2010
$67.00
Retana, JoseTX
8212 Glen Castle, San Antonio, TX, 78239
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$65.00
$60.57
Retana, JoseTX
1037 Bluebird Street 8, Fort Stockton, TX, 79735
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Retana, JoseTX
3909 Monroe Street, El Paso, TX, 79930
$43.43
Retana, JoseCA
241 East Elm Street, Oxnard, CA, 93033
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$36.01
Retana, JoseTX
808 Cherry Laurel Lane, Dallas, TX, 75211
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2021
$35.76
Retana, JoseTX
8335 Glen Mont Drive, San Antonio, TX, 78239
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.00
Retana, JoseCA
241 East Elm Street, Oxnard, CA, 93033
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$33.95
Retana, JoseCA
241 East Elm Street, Oxnard, CA, 93033
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$32.54
Retana, JoseTX
704 Ridgecrest Drive, Saginaw, TX, 76179
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Retana, JoseTX
704 Ridgecrest, Fort Worth, TX, 76179
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2018
$30.00
Retana, JoseTX
8019 North Macarthur Boulevard Apt 1079, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.10
Retana, JoseTX
708 North Cleveland Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$25.00
Retana, Jose JRCA
541 North Colfax Street, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$24.00
Retana, JoseCA
24-1/2 East Madison Avenue San Francisco Ca 7932, 00000
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.36
Retana, JoseCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.00
Retana, JoseCA
4344 Arlington Avenue, Los Angeles, CA, 90008
Held by Select Portfolio Servicing Inc
Customer overpayments
$17.85
Retana, JoseCA
657 2nd Avenue, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan
Accounts payable
$17.00
Retana, JoseCA
33628 El Centro Avenue, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.28
Retana, JoseCA
657 2nd Avenue, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$11.00
Retana, JoseCA
440 North 16th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Retana, JoseCA
440 North 16th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$7.30
$6.24
Retana, JoseCA
15709 Dell View Road, El Cajon, CA, 92021
Held by Bristol West Holdings Inc
Premium refunds
$5.85
Retana, JoseCA
241 East Elm Street, Oxnard, CA, 93033
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.00
Retana, JoseCA
541 North Colfax Street, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
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