Unclaimed property reported under Saravia, Jose

140 records · $16,733 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 140. Search by name and address to narrow it to yours.

Saravia, JoseCA
2708 Crescent Drive, Concord, CA, 94520
Held by U.s. Bank NA
Misc outstanding checks
$2,659.75
Saravia, JoseTX
850 X San Francisco, Raymondville, TX, 78580
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2018
$1,600.00
Saravia, JoseTX
702 Spruce Street, Fresno, TX, 77545
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$999.88
Saravia, JoseTX
702 Spruce, Fresno, TX, 77545
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$717.34
Saravia, JoseTX
4003 Parker Road, Houston, TX, 77093
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$700.00
Saravia, JoseCA
1150 Virginia Lane Apt 10, Concord, CA, 94520
Held by First American Title Company
Escrow accounts
$627.00
Saravia, JoseTX
528 Irby Lane, Irving, TX, 75061
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$625.18
Saravia, JoseCA
434 Grennan Street Apt 102, Vallejo, CA, 94591
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Saravia, JoseCA
No address on file
Held by Northern Trust Bank Of California N A
Trusts
$487.04
Saravia, JoseTX
1146 Bay Side Drive, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$391.31
Saravia, JoseTX
7823 Westbay Lane, Houston, TX, 77044
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$372.36
Saravia, JoseCA
2708 Crescent Drive, Concord, CA, 94520
Held by U.s. Bank NA
Misc outstanding checks
$273.15
Saravia, JoseCA
1715 Copperleaf Court, Concord, CA, 94519
Held by Old Republic Title Company
Escrow accounts
$254.32
Saravia, JoseCA
6251 Montalvo Drive, Ventura, CA, 93003
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$211.01
Saravia, JoseTX
3226 Beran Drive, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.75
Saravia, JoseCA
Co Mandip Purewal 101 Califon, San Francisco, CA, 94111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$201.03
Saravia, JoseCA
3652 West 109th Street, Inglewood, CA, 90303
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$199.00
Saravia, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$185.95
Saravia, JoseTX
9850 South Kirkwood Apt 2009, Houston, TX, 77099
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$172.25
Saravia, JoseTX
2106 Hearthstone Drive, Carrollton, TX, 75010
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$171.00
Saravia, JoseCA
13361 Truesdale Street, Panorama City, CA, 91402
Held by Paypal
Misc intangible property
$170.00
Saravia, JoseTX
404 Brown Drive, Irving, TX, 75061
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$163.26
Saravia, JoseTX
6160 East Sam Houston Parkway North Apt 2109, Houston, TX, 77049
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$137.72
Saravia, JoseCA
423 Lassa Way, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$135.00
Saravia, JoseTX
4003 Parker, Houston, TX, 77093
Held by Standard Funding Corp
Refund due (MS11) · Reported 2006
$127.24
Saravia, JoseCA
1216 North Las Palmas Avenue #1, Hollywood, CA, 90038
Held by Kroger Co. & Affiliates The
Accounts payable
$123.64
Saravia, JoseTX
247 Petra Avenue, Raymondville, TX, 78580
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$120.07
Saravia, JoseTX
#### Deering Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$119.44
Saravia, JoseTX
#### Rock Island Road Apt ###, Irving, TX, 75060
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$116.13
Saravia, JoseTX
2300 Jummydee Drive, Irving, TX, 75060
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$108.98
Saravia, JoseTX
702 South Kennedy Street, Tyler, TX, 75701
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Saravia, JoseTX
625 Seminar Drive 188, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Saravia, JoseCA
1150 Virginia Lane Apt 10, Concord, CA, 94520
Held by First American Title Company
Escrow accounts
$100.00
Saravia, JoseCA
59 Lodge Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.42
Saravia, JoseTX
### Nasa Road # Suite ####, Houston, TX, 77598
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2011
$97.26
Saravia, JoseTX
230 Branding Iron Lane, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.10
Saravia, JoseTX
7623 Southmeadow Drive, Houston, TX, 77071
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$87.00
Saravia, JoseCA
6434 Woodman Avenue #27, Van Nuys, CA, 91401
Held by Pan American Life Insurance Company
Pension & Profit sharing
$85.86
Saravia, JoseCA
14215 Delano Street, Van Nuys, CA, 91401
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$85.20
Saravia, JoseCA
Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.81
Saravia, JoseTX
230 Branding Iron, Houston, TX, 77060
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$84.27
Saravia, JoseTX
7823 Westbay Lane, Houston, TX, 77044
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$84.15
Saravia, JoseTX
2924 Dessert Drive, Denton, TX, 76210
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2021
$81.00
Saravia, JoseCA
329 South Hambledon Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$80.23
Saravia, JoseCA
2708 Crescent Drive, Concord, CA, 94520
Held by Chicago Title Company
Escrow accounts
$80.00
Saravia, JoseCA
17919 Wellford Drive, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$78.78
Saravia, JoseTX
21014 Fox Walk Trail, Humble, TX, 77338
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$77.44
Saravia, JoseTX
320 Irby Lane Apt 457, Irving, TX, 75061
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$76.83
Saravia, JoseCA
7938 Mammoth Avenue, Panorama City, CA, 91406
Held by Parkway Motorcars Valencia Inc
Wages, payroll, salaries
$76.02
Saravia, JoseTX
100 West Village Boulevard Apt 14, Laredo, TX, 78041
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$75.07

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