Unclaimed property reported under Tinoco, Jose
179 records · $9,406 reported · filed in 3 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 179. Search by name and address to narrow it to yours.
Tinoco, JoseTX
921 Bradshaw Drive, Corpus Christi, TX, 78412
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$775.00
$621.71
Tinoco, JoseCA
39800 Fremont Boulevard Apt 122, Fremont, CA, 94538
Held by Republic Bancorp Inc
Refunds due
$579.10
Tinoco, JoseTX
PO Box 9502, Houston, TX, 77261
$576.83
Tinoco, JoseCA
8400 Laurel Canyon Boulevard, Sun Valley, CA, 91352
Held by Cec Entertainment LLC
Wages, payroll, salaries
$463.97
$397.51
Tinoco, JoseCA
2095 Northfield Drive, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.08
Tinoco, JoseTX
809 Savannah Avenue No A 512, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$350.16
Tinoco, JoseCA
3227 East Hammond Avenue, Fresno, CA, 93703
Held by Fire Insurance Exchange
Premium refunds
$314.56
Tinoco, JoseTX
8317 Tenino Street, Dallas, TX, 75217
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$260.00
$214.21
Tinoco, JoseTX
8105 Reasearch Boulevard Trlr 56B, Austin, TX, 78758
$197.28
Tinoco, JoseCA
14050 Foothill Boulevard Apt 5, Sylmar, CA, 91342
Held by HSA Bank
Health savings account
$137.15
$130.00
Tinoco, JoseTX
C/o Albert Tinoco 2001 Towanda Drive, Plano, TX, 75074
Held by Travelers Ins Co
Refund due (MS11) · Reported 1994
$123.36
Tinoco, JoseCA
12591 Cometa Avenue, San Fernando, CA, 91340
Held by Waste Management Inc.
Wages, payroll, salaries
$111.92
Tinoco, JoseTX
4000 Horizon Way, Irving, TX, 75063
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2008
$106.00
Tinoco, JoseCA
4242 South Centinela Avenue Apt, Los Angeles, CA, 90066
Held by Aetna Health Management LLC
Insurance claim checks
$104.69
$104.61
Tinoco, JoseCA
1432 Ridgeback Road Apt M, Chula Vista, CA, 91910
Held by Sprint United Management
Misc outstanding checks
$100.00
Tinoco, JoseCA
1600 West Whitendale Avenue, Visalia, CA, 93277
Held by Clearesult Consulting Inc
Misc outstanding checks
$100.00
Tinoco, JoseTX
5207 Eagle Heights Drive, Dallas, TX, 75212
Held by Irvtex Automotive Sales Ii,llc
Refund due (MS11) · Reported 2020
$99.20
Tinoco, JoseCA
C/o Center Of Employment Training 650 Castro, Mountain View, CA, 94040
Held by Delaware Vs New York Settlement
Other
$98.26
Tinoco, JoseCA
712 Mill Street, Santa Rosa, CA, 95404
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$98.00
Tinoco, JoseTX
9836 Bowman Boulevard, Dallas, TX, 75220
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$97.17
$91.19
Tinoco, JoseTX
9300 Montana, El Paso, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$90.74
Tinoco, JoseTX
5850 West Valley, El Paso, TX, 79932
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$83.85
Tinoco, JoseTX
#### West Rochelle Road ###, Irving, TX, 75062
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.97
Tinoco, JoseCA
4008 North Pacific Avenue, Fresno, CA, 93705
Held by Acc Capital Holdings Inc
Accounts payable
$79.44
$76.55
Tinoco, JoseTX
#### Darr Street ####, Irving, TX, 75061
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$75.43
$73.19
Tinoco, JoseCA
6590 Halzetine Avenue Apt 206, Van Nuys, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.54
Tinoco, JoseTX
801 Wahoo Trail, Grand Prairie, TX, 75051
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$67.92
Tinoco, JoseTX
217 North Tennant Street, Dallas, TX, 75208
$67.88
Tinoco, JoseTX
1215 South Nursery Road, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$64.02
Tinoco, JoseCA
4134 West Ramsey, Banning, CA, 92220
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$58.08
Tinoco, JoseCA
24950 Via Florecer, Mission Viejo, CA, 92692
Held by Prematic Service Corp - Ca
Refunds due
$57.52
$56.55
Tinoco, JoseCA
171 Brook Hollow Drive, Patterson, CA, 95363
Held by Gallo Employees & Federal Credit Union
Savings accounts/Credit union shrs
$55.79
$55.25
Tinoco, JoseTX
9840 Bowman Boulevard, Dallas, TX, 75220
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
$53.00
Tinoco, JoseTX
102 North 19th, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$51.24
Tinoco, JoseTX
14607 Autopark Way, Houston, TX, 77083
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.60
Tinoco, JoseTX
#### Darr Street ####, Irving, TX, 75061
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$50.00
Tinoco, JoseCA
6827 San Carlos Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
$48.98
Tinoco, JoseTX
### Cyper Creeck Road Apt ####, Cedar Park, TX, 78613
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$40.88
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