Unclaimed property reported under Terrones, Jose
51 records · $4,098 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 51. Search by name and address to narrow it to yours.
Terrones, JoseTX
#### North Jupiter Road Apt ####, Garland, TX, 75042
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$973.61
Terrones, JoseTX
10507 Battenrock Court, Richmond, TX, 77407
$329.88
Terrones, JoseTX
#### North Nursery Road Apt ###c, Irving, TX, 75061
$264.17
Terrones, JoseTX
113 Leon, Laredo, TX, 78046
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$250.00
$238.45
Terrones, JoseTX
#### Bering Drive Apt ###, Houston, TX, 77057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$234.77
Terrones, JoseCA
1702 East 64th Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$179.04
Terrones, JoseCA
280 Browning, Pomona, CA, 91767
Held by Brinker International Payroll Company
Wages, payroll, salaries
$174.81
Terrones, JoseCA
1605 Sylvia Street, Selma, CA, 93662
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$165.00
Terrones, JoseCA
1901 Loma Vista Street #6, Riverside, CA, 92507
Held by Barrett Business Services Inc
Wages, payroll, salaries
$147.69
Terrones, JoseCA
14328 Disney Avenue, Norwalk, CA, 90650
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Terrones, JoseCA
1765 Java Way #2, Chula Vista, CA, 91915
Held by Compupay Inc
Wages, payroll, salaries
$102.22
Terrones, JoseCA
1901 Loma Vista Avenue, Riverside, CA, 92507
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
Terrones, JoseCA
5717 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Tennille V Western Union Qsf
Refunds due
$98.43
Terrones, JoseTX
720 East Powell Avenue, Fort Worth, TX, 76104
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$92.23
Terrones, JoseCA
1300 North L Street Apt328, Lompoc, CA, 93436
Held by Optumrx
Group policy benefit/Clm payments
$88.23
Terrones, JoseTX
3619 Dawes Drive, Dallas, TX, 75211
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$72.50
Terrones, JoseCA
8900 Burnet Avenue Apt 206, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Terrones, JoseTX
1724 North Avenue North, Freeport, TX, 77541
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$51.34
Terrones, JoseCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Cash in lieu of fractional shares
$50.00
Terrones, JoseCA
14328 Disney Avenue, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Terrones, JoseTX
3925 Almington Lane # 494, Houston, TX, 77088
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$42.10
Terrones, JoseTX
8623 Dillon Street, Houston, TX, 77061
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$27.89
$27.00
Terrones, JoseTX
3535 Rockford, Dallas, TX, 75211
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$26.66
Terrones, JoseCA
16546 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.34
Terrones, JoseCA
2301 East Market Street Apt 20, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.93
Terrones, JoseCA
2166 Magnolia Avenue, Long Beach, CA, 90806
Held by Uag Cerritos 1 LLC
Misc outstanding checks
$15.00
Terrones, JoseCA
13067 Reliance Street, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Terrones, JoseCA
4329 East 60th Street # A, Huntington Park, CA, 90255
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Terrones, JoseCA
15168 Lakeside Street, Sylmar, CA, 91342
Held by Galpin Motors Inc.
Misc outstanding checks
$4.96
$3.80
$3.27
Terrones, JoseCA
717 Parklawn Avenue, Modesto, CA, 95358
Held by Personable General Insurance Agency
Premium refunds
$2.71
$2.50
$2.00
Terrones, JoseCA
114 Evelyn Street, San Diego, CA, 92114
Held by General Electric Company
Accounts-receivable credit balance
$0.81
Terrones, JoseCA
13067 Reliance Street, Arleta, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.71
Terrones, JoseCA
737 East Lemon, Monrovia, CA, 91016
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.69
Terrones, JoseCA
11912 Sproul Street Apt 1B, Norwalk, CA, 90650
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$0.41
Terrones, JoseCA
4740 Barham Avenue Sp 34, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$0.26
Terrones, JoseCA
4740 Barham Avenue Sp 34, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$0.20
Terrones, JoseCA
16546 Fernhaven Road, Hacienda Hgts, CA, 91745
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$0.18
Terrones, JoseCA
4740 Barham Avenue Spc 26, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.18
Terrones, JoseCA
4740 Barham Avenue Spc 26, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.16
Terrones, JoseCA
4740 Barham Avenue Spc 26, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.16
Terrones, JoseCA
4740 Barham Avenue Spc 26, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.16
Terrones, JoseCA
1315 East Kay Street Apt C, Compton, CA, 90221
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
Terrones, JoseCA
4740 Barham Avenue Sp 34, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$0.01
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