Unclaimed property reported under Toledo, Jorge
51 records · $4,673 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 51. Search by name and address to narrow it to yours.
Toledo, JorgeTX
##### Tara Oak Drive ##### Tara, Houston, TX, 77065
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,385.99
Toledo, JorgeCA
1003 North New Hampshier Street #1, Los Angeles, CA, 90029
Held by Universal City Studios, Inc.
Salaries/Wages
$747.49
Toledo, JorgeTX
##### Tara Oak Drive ##### Tara, Houston, TX, 77065
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$385.00
Toledo, JorgeCA
446 Larkspur Street, Soledad, CA, 93960
Held by Allstate Insurance Company
Premium refunds
$283.00
$269.05
Toledo, JorgeTX
1306 Beaufort Sea Drive, Houston, TX, 77067
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$200.00
Toledo, JorgeTX
13503 Tara Oak Drive, Houston, TX, 77065
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$183.85
$146.16
Toledo, JorgeTX
1306 Beaufort Sea Drive, Houston, TX, 77067
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$115.00
Toledo, JorgeTX
##### Tara Oak Drive ##### Tara, Houston, TX, 77065
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$110.00
Toledo, JorgeTX
5829 West Sam Houston Parkway North 1207, Houston, TX, 77041
$100.00
$97.19
Toledo, JorgeCA
2700 Easy Avenue, Long Bch, CA, 90810
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$87.00
Toledo, JorgeCA
2410 Nina Street Apt3, West Covina, CA, 91792
Held by Western Union Financial Services Inc
Money orders
$79.00
$50.00
Toledo, JorgeCA
130S Melrose Street, Placentia, CA, 92870
Held by Sprint United Management
Misc outstanding checks
$50.00
Toledo, JorgeCA
5454 Senegal Street, Oceanside, CA, 92057
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm
$47.79
Toledo, JorgeTX
201 East Round Grove Road Apt 1022, Lewisville, TX, 75067
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$42.33
Toledo, JorgeCA
5709 Building Room #22a, San Diego, CA, 92145
Held by Time Warner Cable Inc
Refunds due
$35.18
Toledo, JorgeTX
6435 New World Drive, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Toledo, JorgeCA
435 West Sonia Lane, Santa Maria, CA, 93454
Held by Western Union Financial Svcs Inc
Refunds due
$25.50
Toledo, JorgeCA
221 West San Marino Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$21.97
Toledo, JorgeCA
440 East Rialto Avenue, San Bernardino, CA, 92408
Held by Green Dot Bank
Credit checks or memos
$21.95
Toledo, JorgeCA
45702 Arabia Street Apt 12, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$18.56
Toledo, JorgeCA
1130 Hyperion Avenue, Los Angeles, CA, 90029
Held by Citifinancial Auto Credit Inc
Customer overpayments
$16.23
Toledo, JorgeCA
2410 Nina Street Apt 3, West Covina, CA, 91792
Held by Tennille V Western Union Qsf
Refunds due
$15.26
$15.00
Toledo, JorgeCA
2155 White Chapel Wy, Porterville, CA, 93257
Held by Kaweah Delta Health Care Inc.
Vendor checks
$15.00
Toledo, JorgeCA
471 Cottonwood Road 7, Palm Springs, CA, 92262
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Toledo, JorgeCA
Unknown, Unincorporated, CA, 95367
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Toledo, JorgeCA
46725 Clinton Street Apt 256, Indio, CA, 92201
Held by Oportun Inc
Credit checks or memos
$9.88
Toledo, JorgeCA
214 Keats Avenue, King City, CA, 93930
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$9.05
Toledo, Jorge JRCA
65842 5th Street, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$7.30
Toledo, JorgeCA
PO Box 2033, Watsonville, CA, 95077
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.14
$3.46
Toledo, JorgeCA
1741 Cheatham Avenue Apt 57, Bakersfield, CA, 93307
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Toledo, JorgeCA
1741 Cheatham Avenue Apt 57, Bakersfield, CA, 93307
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Toledo, JR JorgeCA
46725 Clinton Street Apt 256, Indio, CA, 92201
Held by Fifth Third Bancorp
Checking accounts
$2.73
$2.18
$2.08
Toledo, JorgeCA
2115 White Chapel Way, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$1.95
$1.87
Toledo, JorgeCA
5800 Hamner Avenue Spc 16, Eastvale, CA, 91752
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
$0.55
Toledo, JorgeCA
45702 Arabia Street Apt 12, Indio, CA, 92201
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.50
Toledo, JorgeCA
16610 Delhi Avenue, Delhi, CA, 95315
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.40
$0.27
Toledo, JorgeCA
2359 Stanford Avenue, Pomona, CA, 91766
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Toledo, JorgeCA
4533 Pickford Street Apt 4, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$0.05
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