Unclaimed property reported under Tolentino, Jose
64 records · $8,099 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 64. Search by name and address to narrow it to yours.
Tolentino, JoseCA
19380 Greyhall Street, Rowland Heights, CA, 91748
Held by Hyundai Capital America
Customer overpayments
$4,336.91
Tolentino, JoseTX
102 Brushill Court, League City, TX, 77573
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$1,820.93
Tolentino, JoseTX
6010 Crawford Lane, Fort Worth, TX, 76119
Held by General Motors LLC
Accounts payable (MS08) · Reported 2011
$407.88
Tolentino, JoseCA
719 East Providencia Street #102, Burbank, CA, 91501
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$250.00
Tolentino, JoseTX
2017 Shelton Street, Abilene, TX, 79603
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.63
Tolentino, JoseCA
720 Victoria Street C4, Costa Mesa, CA, 92627
Held by Sprint United Management
Misc outstanding checks
$100.00
Tolentino, JoseCA
425 West California Avenue 103, Glendale, CA, 91203
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Tolentino, JoseCA
Santa Ana, CA, 92704
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$80.50
Tolentino, JoseTX
1120 Breezy Oaks, Mansfield, TX, 76063
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$79.33
Tolentino, JoseTX
Sundance 9955 Club Creek Drive, Houston, TX, 77036
$51.42
Tolentino, JoseTX
7548 Tipps Street, Houston, TX, 77023
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.18
Tolentino, JoseTX
#### Spring Valley. ###, Dallas, TX, 75240
$50.00
Tolentino, JoseCA
425 West California Street #103, Glendale, CA, 91203
Held by Mercury Casualty Company
Premium refunds
$48.20
Tolentino, JoseTX
3029 Cadlewick Lane Farmers, Dallas, TX, 75234
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$44.00
Tolentino, JoseCA
1601 South A Street, Oxnard, CA, 93033
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$41.92
Tolentino, JoseCA
Peralto, Ernesto T & Ceferina, 91730
Held by Farmers Home Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Tolentino, JoseCA
1343 Silver Springs Drive, Chula Vista, CA, 91915
Held by Paypal Inc
Misc intangible property
$33.16
Tolentino, JoseCA
12864 Sunburst Street, Pacoima, CA, 91331
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$30.00
Tolentino, JoseCA
719 West Wilson Street Apt D4, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Aggregate utilities
$29.38
Tolentino, JoseCA
26711 Caceres Circle, Mission Viejo, CA, 92691
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tolentino, JoseCA
9652 Saint George Street, Spring Valley, CA, 91977
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tolentino, JoseCA
8606 Creekside Place, Rancho Cucamong, CA, 91730
Held by Farmers Home Mutual Insurance Company
Refunds
$26.93
Tolentino, JoseTX
1011 Whitaker Street, Midland, TX, 79701
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Tolentino, JoseCA
1471 West 29th Street Apt 4, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$22.95
$20.00
Tolentino, JoseCA
Vac Pay L159, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$19.67
Tolentino, JoseCA
1405 East 15th Street, Santa Ana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments
$16.53
Tolentino, JoseCA
1343 Silver Springs Drive, Chula Vista, CA, 91915
Held by Connectyourcare LLC
Group policy benefit/Clm payments
$10.50
Tolentino, JoseCA
84 Sean Avenue, Mountain House, CA, 95391
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Tolentino, JoseCA
84 Sean Avenue, Mountain House, CA, 95391
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Tolentino, JoseCA
720 Victoria Street Apt C4, Costa Mesa, CA, 92627
Held by Discover Bank
Misc outstanding checks
$8.57
Tolentino, JoseCA
755 Alamitos Avenue, Long Beach, CA, 90813
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$7.00
Tolentino, JoseCA
6222 Madeline Street Apt 122, San Diego, CA, 92115
Held by Safeco Ins Co Of America
Premium refunds
$4.56
$4.49
Tolentino, JoseCA
3460 Descanso Avenue Apt 3, San Marcos, CA, 92078
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$4.37
$4.16
Tolentino, JoseCA
1430 Wright Street Apt 43, Los Angeles, CA, 90015
Held by Csg Systems International Inc
Refunds or rebates
$3.52
$3.33
$3.33
Tolentino, JR JoseCA
6180 Brittany Avenue, Newark, CA, 94560
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Tolentino, JoseCA
371 Manferd Drive, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$2.80
Tolentino, JoseCA
1343 Silver Springs Drive, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$2.13
Tolentino, JoseCA
720 Victoria Street Apt C4, Costa Mesa, CA, 92627
Held by Toyota Motor Credit Corporation
Accounts payable
$1.52
Tolentino, JoseCA
719 West Wilson Street Apt D4, Costa Mesa, CA, 92627
Held by Target Enterprise Inc
Refunds due
$1.40
$1.10
Tolentino, JoseCA
16124 Via Ultimo, Moreno Valley, CA, 92551
Held by First American P & C Ins Agcy
Premium refunds
$1.00
$1.00
Tolentino, JoseCA
12864 Sunburst Street, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.81
Tolentino, JoseCA
551 Glacier Avenue, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.79
$0.66
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