Unclaimed property reported under Toledo, Jose
185 records · $12,206 reported · filed in 4 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 185. Search by name and address to narrow it to yours.
Toledo, JoseTX
12119 North Fall Meadow Lane, Houston, TX, 77039
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$1,134.00
Toledo, JoseCA
9515 Wilmington Avenue, Los Angeles, CA, 90002
Held by Countrywide Home Loans Inc
Escrow accounts
$899.03
$687.46
Toledo, JoseCA
416 South Martin Luther King Drive, Modesto, CA, 95351
Held by Farmers Property And Casualty Ins Co
Premium refunds
$606.00
Toledo, JoseCA
418 East Clara Street Apt A, Port Hueneme, CA, 93041
Held by J&e Berry Farms LLC
Wages, payroll, salaries
$579.05
Toledo, JoseTX
7001 Greenville Street, Houston, TX, 77020
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$496.54
$409.94
Toledo, JoseTX
700 Sly Pass, Austin, TX, 78748
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$400.00
Toledo, JoseTX
114 Dulling, San Antonio, TX, 78214
$325.00
Toledo, JoseTX
406 Deats Road Apt 189, Dickinson, TX, 77539
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$300.00
Toledo, JoseTX
4806 Loverde Lane, Laredo, TX, 78046
$300.00
Toledo, JoseCA
1205 Stratford Lane, San Dimas, CA, 91773
Held by Allstate Insurance Company
Premium refunds
$242.00
Toledo, JoseTX
##### Burdine Street Apt ###, Houston, TX, 77035
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$225.10
Toledo, JoseTX
5711 Yale 50, Houston, TX, 77076
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$221.22
Toledo, JoseTX
730 Tapley Street, Grand Prairie, TX, 75051
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$216.52
Toledo, JoseWI
3457 South 24th Street, Milwaukee, WI, 53215
Held by American Family Mutual Insurance Company
Premium refunds · Reported 2023
$200.00
$165.00
$141.12
Toledo, JoseTX
1709 North 34th, McAllen, TX, 78501
Held by Magic Valley Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.64
Toledo, JoseTX
3927 June Drive, Dallas, TX, 75211
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$132.55
Toledo, JoseTX
10315 Aves Street, Houston, TX, 77034
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$129.43
Toledo, JoseCA
2246 North Catalina Street, Burbank, CA, 91504
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$127.97
Toledo, JoseTX
10315 Aves Street, Houston, TX, 77034
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$124.23
Toledo, JoseCA
2220 Placentia Avenue Apt A, Costa Mesa, CA, 92627
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$118.12
$100.00
$100.00
Toledo, JoseTX
#### County Road ###a, Alvin, TX, 77511
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$99.00
Toledo, JoseTX
730 Tapley Street, Grand Prairie, TX, 75051
$93.62
Toledo, JoseTX
2110 Hartmick Road, Houston, TX, 77093
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$88.00
Toledo, JoseTX
2100 And A Half Hartwick, Houston, TX, 77093
$79.48
Toledo, JoseCA
441 2nd Street Number A, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$78.86
$77.90
Toledo, JoseCA
1923 West Sycamore Avenue, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.79
Toledo, JoseCA
9835 Sequoia Road, Kelseyville, CA, 95451
Held by Calif State Automobile Asssoc
Misc outstanding checks
$73.00
Toledo, JoseCA
9835 Sequoia Road, Kelseyville, CA, 95451
Held by Csaa Insurance Exchange
Misc outstanding checks
$73.00
Toledo, JoseTX
1218 Woodyard Drive 488, Houston, TX, 77073
$72.72
$70.00
Toledo, JoseTX
130 West Parker Apt 105, Houston, TX, 77076
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.88
Toledo, JoseTX
7210 Daylight Lane, Houston, TX, 77095
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$65.84
Toledo, JoseCA
5417 Shire Court, Fair Oaks, CA, 95628
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.79
$63.00
Toledo, JoseTX
2110 Hartwick Road, Houston, TX, 77093
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2023
$61.53
Toledo, JoseCA
900 Irolo Street Apt 106, Los Angeles, CA, 90006
Held by Allstate Indemnity Company
Premium refunds
$60.72
$60.57
$60.00
Toledo, JoseCA
4241 Avon Street, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$59.31
Toledo, JoseCA
Mammth Lks, CA, 93546
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.17
Toledo, JoseCA
674 South Wisteria Avenue, Rialto, CA, 92316
Held by Mortgageit Inc
Unrefunded overcharges
$57.20
Toledo, JoseCA
9835 Sequoia Road, Kelseyville, CA, 95451
Held by Csaa Insurance Group
Misc outstanding checks
$57.05
Toledo, JoseCA
1341 Concord Avenue, Madera, CA, 93637
Held by Golden Empire Mortgage Inc.
Vendor checks
$56.27
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