Unclaimed property reported under Tafolla, Jose
72 records · $3,154 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 72. Search by name and address to narrow it to yours.
Tafolla, JoseTX
1804 West American Boulevard, Muleshoe, TX, 79347
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$496.70
Tafolla, JoseTX
1804 West American Boulevard, Muleshoe, TX, 79347
$356.58
Tafolla, JoseCA
553 North Ashford Avenue, Fontana, CA, 92336
Held by Barrett Business Services Inc
Wages, payroll, salaries
$356.36
Tafolla, JoseCA
1052 West Camile Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$258.40
Tafolla, JoseCA
25452 Frampton Avenue, Harbor City, CA, 90710
Held by Western Union Financial Svcs Inc
Refunds due
$258.21
Tafolla, JoseTX
3209 Ramiro Guerra, Mercedes, TX, 78570
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$214.05
Tafolla, JoseCA
47 East Orange Grove Boulevard, Pasadena, CA, 91103
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Tafolla, JoseTX
554 Globe Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.42
Tafolla, JoseCA
6425 Regina Way, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Premium refunds
$70.73
$69.95
Tafolla, JoseCA
31998 Road 52, Visalia, CA, 93291
Held by Santa Barbara Tax Products
Outstanding official checks
$61.00
Tafolla, JoseCA
PO Box, Armona, CA, 93202
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tafolla, JoseCA
PO Box 325, Wilmington, CA, 90748
Held by Bank Of America - California NA (318)
Checking accounts
$47.00
Tafolla, JoseCA
3943 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Refunds due
$45.68
$44.25
$37.25
Tafolla, JoseCA
233 Orange Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$35.82
Tafolla, JoseCA
5118 Pisoe Avenue, Modesto, CA, 95319
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Tafolla, JoseTX
608 West Eisenhower Avenue, Alton, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Tafolla, JoseCA
6148 Don Avenue, Riverbank, CA, 95367
Held by Calif State Automobile Asssoc
Misc outstanding checks
$33.00
Tafolla, JoseCA
435 West Gutierrez Street, Santa Barbara, CA, 93101
Held by New Millennium Bank
Outstanding official checks
$33.00
Tafolla, JoseCA
15261 Van Buren Street Apt 8, Midway City, CA, 92655
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tafolla, JoseCA
25787 Cascade Street, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Premium refunds
$28.81
Tafolla, JoseCA
9703 Walnut Street, Oakland, CA, 94603
Held by Bristol West Holdings Inc
Premium refunds
$26.99
Tafolla, JoseTX
6240 Pierre Avenue, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$26.92
Tafolla, JoseCA
2000 Street Theresa Way, Modesto, CA, 95358
Held by Colonial Savings
Outstanding official checks
$25.23
Tafolla, JoseCA
1048 1 2 West 108th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$23.54
Tafolla, JoseCA
6202 Vicki Drive, Whittier, CA, 90606
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Tafolla, JoseCA
704 Garner Avenue 25, Salinas, CA, 93905
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$19.68
Tafolla, JoseCA
1725 Fillmore Street Apt 1, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$15.18
Tafolla, JoseCA
553 North Ashford Avenue, Fontana, CA, 92336
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$13.61
Tafolla, JoseCA
6679 Sargent Lane, Winton, CA, 95388
Held by Asurion Insurance Services Inc
Accounts-receivable credit balance
$13.31
Tafolla, JoseCA
1725 Fillmore Street Apt 1, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$13.27
Tafolla, JoseCA
1000 Pine Tree Lane, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.12
Tafolla, JoseCA
159 Saint Marys Drive, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tafolla, JoseCA
159 Saint Marys Drive, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tafolla, JoseCA
2118 Laurel Avenue, Ceres, CA, 95307
Held by Golden Valley Health Centers
Vendor checks
$10.00
Tafolla, JoseCA
8419 Terradell Street, Pico Rivera, CA, 90660
Held by Draftkings Inc.
Misc intangible property
$10.00
Tafolla, JoseCA
1725 Fillmore Street Apt 1, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$9.43
Tafolla, JoseCA
629 North 1st Street 5, Dixon, CA, 95620
Held by California Automobile Insurance Company
Premium refunds
$8.00
Tafolla, JoseCA
3817 Monitor Street, Bakersfield, CA, 93304
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Tafolla, JoseCA
15261 Van Buren Street Apt 8, Midway City, CA, 92655
Held by Citibank N A
Accounts-receivable credit balance
$7.43
Tafolla, JoseCA
335 Heller Street Apt B, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$7.07
Tafolla, JoseCA
704 Garner Avenue 25, Salinas, CA, 93905
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.56
Tafolla, JoseCA
8419 Terradell Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.99
Tafolla, JoseCA
80000 Avenue 48 Spc 58, Indio, CA, 92201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.33
Tafolla, JoseCA
1105 South Kemp Avenue, Compton, CA, 90220
Held by Draftkings Inc.
Misc intangible property
$5.00
Tafolla, JoseCA
PO Box 953, Montebello, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.99
Tafolla, JoseCA
1725 Fillmore Street Apt 1, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$4.94
Tafolla, JoseCA
16381 Freedom Court, Delhi, CA, 95315
Held by McGraw Insurance Services LP
Premium refunds
$4.70
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