Unclaimed property reported under Thomas, Jose
53 records · $17,571 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 53. Search by name and address to narrow it to yours.
Thomas, JoseTX
13117 Elaine Road, Houston, TX, 77047
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2019
$10,497.70
$1,535.00
Thomas, JoseTX
5421 Bataan Road, Houston, TX, 77033
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$1,095.17
Thomas, JoseCA
4601 West 3rd Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Misc outstanding checks
$679.00
Thomas, JoseTX
3210 Lakeink Avenue, Gober, TX, 75443
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$593.64
$299.33
Thomas, JoseTX
4949 Oak Blf, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$288.79
Thomas, JoseCA
4147 Country Club Drive, Long Beach, CA, 90807
Held by T-Mobile USA
Credit checks or memos
$278.86
Thomas, JoseTX
13117 Elaine Road, Houston, TX, 77047
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$236.82
Thomas, JoseTX
2315 Tinker Trail, Wichita Falls, TX, 76306
Held by Gecu
Savings account (AC02) · Reported 2021
$181.45
Thomas, JoseTX
10527 Pemspice, San Antonio, TX, 78240
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$175.64
Thomas, JoseTX
13117 Elaine Road, Houston, TX, 77047
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$174.40
Thomas, JoseTX
5723 Fairwind Lane, Missouri City, TX, 77459
$170.26
Thomas, JoseTX
13117 Elaine Street, Houston, TX, 77047
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$124.60
Thomas, JoseTX
2315 Tinker Trail, Wichita Falls, TX, 76306
Held by Pnc Bank Ntl Assn
Credit check or memo (CK12) · Reported 2023
$100.00
Thomas, JoseTX
13117 Elaine Street, Houston, TX, 77047
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$94.64
Thomas, JoseTX
2315 Tinker Trail, Wichita Falls, TX, 76306
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$92.16
Thomas, JoseTX
5723 Fairwind Lane, Missouri City, TX, 77459
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$73.33
Thomas, JoseTX
13117 Elaine Street, Houston, TX, 77047
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$64.68
Thomas, JoseTX
No 106 4701 Anderson, Houston, TX, 77053
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$64.63
Thomas, JoseTX
5723 Fairwind Lane, Missouri City, TX, 77459
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$60.06
$60.00
Thomas, JoseTX
13117 Elaine Road, Houston, TX, 77047
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$59.27
Thomas, JoseCA
27963 Edgeclift Wy, Hayward, CA, 94542
Held by Atd Federal Credit Union
Savings accounts/Credit union shrs
$58.20
Thomas, JoseCA
12251 Danville Drive, Rancho Cucamonga, CA, 91739
Held by Time Warner Cable Inc
Refunds or rebates
$51.16
Thomas, JoseCA
4925 Toronto Avenue, Fontana, CA, 92336
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$46.55
Thomas, JoseCA
1716 Brockton Avenue Apt 205, Los Angeles, CA, 90025
Held by Paypal Inc
Misc intangible property
$42.93
Thomas, JoseTX
3420 Autumn View Drive, Grand Prairie, TX, 75050
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$41.78
Thomas, JoseTX
222 Cedar Tree Lane, Heath, TX, 75032
Held by City Of Mesquite
Refund due (MS11) · Reported 2024
$40.45
Thomas, JoseTX
#### Hollister Street Apt ###, Houston, TX, 77040
$38.14
Thomas, JoseCA
3222 La Cienega Avenue Apt 301, Culver City, CA, 90232
Held by Foremost Insurance Company
Premium refunds
$31.90
Thomas, JoseTX
04949 Oak Blf, Mesquite, TX, 75150
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$26.55
Thomas, JoseTX
13117 Elaine Street, Houston, TX, 77047
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.59
Thomas, JoseCA
12961 Quail Court, Rancho Cucamonga, CA, 91739
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$23.76
Thomas, JoseCA
1058 Maywood Lane, Martinez, CA, 94553
Held by Ebates Performance Marketing Inc.
Refunds due
$15.50
Thomas, JoseCA
12251 Danville Drive, Rancho Cucamonga, CA, 91739
Held by Charter Communications Inc
Accounts-receivable credit balance
$11.70
Thomas, JoseCA
10987 Tolls Lane, Loma Linda, CA, 92354
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Thomas, JoseCA
1642 Lyman Place Apt 210, Los Angeles, CA, 90027
Held by The McGraw Company
Premium refunds
$9.75
Thomas, JoseCA
Cisco Systems (india) Private Vrindavan Tech Village, Bangalore Karnataka 560 037, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$9.61
$9.60
$8.40
Thomas, JoseCA
110 North Berendo Street, Los Angeles, CA, 9000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.69
Thomas, JoseCA
40 Arboreo Street, Napa, CA, 94559
Held by Ebates Performance Marketing Inc.
Refunds due
$6.48
Thomas, JoseCA
4449 Lafayette Street, Santa Clara, CA, 95054
Held by Google Payment Corporation
Misc intangible property
$3.00
Thomas, JoseCA
140 South Highland Avenue Aptb, Placentia, CA, 92870
Held by Ebay Inc.
Accounts-receivable credit balance
$1.47
$1.20
Thomas, JoseCA
2896 Big Sky Place, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.83
Thomas, JoseCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$0.21
Thomas, JoseCA
15688 Portenza Drive, Fontana, CA, 92336
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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