Unclaimed property reported under Samaniego, Jose
79 records · $8,241 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 79. Search by name and address to narrow it to yours.
Samaniego, JoseTX
PO Box 1234, Converse, TX, 78109
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$1,963.55
Samaniego, JoseTX
1007 East Rundberg Lane, Austin, TX, 78753
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$1,291.76
Samaniego, JoseCA
11726 San Vicente Boulevard, Los Angeles, CA, 90049
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$874.59
Samaniego, JoseCA
8847 Los Coches Road, Lakeside, CA, 92040
Held by Weisman V General Atomics Fund
Misc outstanding checks
$361.66
Samaniego, JoseTX
#### North Interstate ## Apt ###, Austin, TX, 78753
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2004
$301.08
Samaniego, JoseCA
330 Featherstone Street, Oxnard, CA, 93030
Held by Putnam Investor Services
Liquidating funds
$300.00
Samaniego, JoseTX
PO Box 360183, Dallas, TX, 75336
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$194.53
$185.74
Samaniego, JoseCA
11301 Muriel Drive, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$184.25
$138.92
Samaniego, JoseCA
124 South Magnolia Avenue, South San Francisco, CA, 94080
Held by Phh Mortgage Corporation
Escrow funds
$121.96
Samaniego, JoseTX
Laredo, TX, 78041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$118.00
Samaniego, JoseTX
2069 Shreya Street, El Paso, TX, 79938
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$102.85
Samaniego, JR JoseCA
403 South Imperial Avenue Pmb 71, Calexico, CA, 92231
Held by D Arrigo Bros Settlement Fund
Wages, payroll, salaries
$100.53
Samaniego, JoseTX
998 Bellaire Boulevard Apt 2415, Lewisville, TX, 75067
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Samaniego, JoseCA
No address on file
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$87.41
Samaniego, JoseCA
11301 Muriel Drive, Lynwood, CA, 90262
Held by State Farm General Insurance Company
Premium refunds
$87.04
Samaniego, JoseCA
3542 East Cecil Court, Visalia, CA, 93292
Held by Laboratory Corp Of America Holdings
Refunds due
$86.00
Samaniego, JoseTX
203 Beverly Street, Longview, TX, 75601
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$85.00
Samaniego, JoseCA
1210 Redwood View Drive, Pomona, CA, 91766
Held by Delta Dental Plan Of Michigan Inc
Group policy benefit/Clm payments
$83.00
Samaniego, JoseTX
3714 Truman Avenue, El Paso, TX, 79930
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$79.36
Samaniego, JoseCA
285 Tremont Street, Chula Vista, CA, 91911
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$69.94
$65.54
Samaniego, JoseCA
11301 Muriel Drive, Lynwood, CA, 90262
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$55.10
Samaniego, JoseCA
1356 Folsom Street, San Francisco, CA, 94103
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.00
Samaniego, JoseCA
330 Featherstone Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Refunds
$54.00
Samaniego, JoseTX
Box 3 D 2523 Ranch Road, Del Rio, TX, 78840
Held by City Of Austin
Utility deposit (UT01) · Reported 1996
$53.71
Samaniego, JoseTX
10721 Eastcrest Lane, Dallas, TX, 75217
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$51.00
Samaniego, JoseCA
1302 West 83rd Place, Los Angeles, CA, 90044
Held by Charter Communications Inc
Accounts-receivable credit balance
$49.21
Samaniego, JoseTX
PO Box 549, Los Ebanos, TX, 78565
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.82
Samaniego, JoseCA
11301 Muriel Drive, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.71
Samaniego, JoseTX
522 West Post Office Street, Eaglelake, TX, 77434
$47.17
Samaniego, JoseTX
827 Deer Lane, Laredo, TX, 78045
Held by Pns Stores Inc
Refund due (MS11) · Reported 2017
$45.00
$44.89
Samaniego, JoseTX
601 Eagle Drive Apt 252, Denton, TX, 76201
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$44.73
Samaniego, JoseTX
4001 Westminister Drive, Midland, TX, 79707
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$44.48
Samaniego, JoseCA
2405 Homewood Drive, Stockton, CA, 95210
Held by Alticor Inc.
Outstanding official checks
$41.08
Samaniego, JoseTX
4604 Rhonda Drive, Laredo, TX, 78041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$38.34
Samaniego, JoseCA
2024 Atchenson Street, Stockton, CA, 95210
Held by Amway Corp.
Outstanding official checks
$34.61
Samaniego, JoseCA
3039 Fairmount Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.15
Samaniego, JoseTX
522 West Post Office Street, Eagle Lake, TX, 77434
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$31.13
Samaniego, JoseCA
1144 West 10th Street, Pomona, CA, 91766
Held by Pra Group, Inc.
Customer overpayments
$29.82
Samaniego, JoseTX
10721 Eastcrest Lane, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.16
Samaniego, JoseTX
12377 Paseo Alegre Drive, El Paso, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$27.00
Samaniego, JoseTX
1701 Oak Avenue, Dalhart, TX, 79022
$26.65
Samaniego, JoseTX
4618 Dewberry Street, Houston, TX, 77021
Held by Investex Cu
Savings account (AC02) · Reported 2008
$26.33
Samaniego, JoseTX
2719 Nicholson Drive, Dallas, TX, 75224
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$25.58
Samaniego, JoseTX
195 Sun Park Road, El Paso, TX, 79927
$25.04
Samaniego, JR JoseTX
366 Clemson, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$25.00
Samaniego, JoseTX
3901 29th Street, Port Arthur, TX, 77642
$25.00
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