Unclaimed property reported under Topete, Jesus

59 records · $2,205 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 59. Search by name and address to narrow it to yours.

Topete, JesusCA
Pmb 943 141 East 3rd At, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Cashier's checks
$582.00
Topete, JesusCA
1128 Scott Street, Fairfield, CA, 94533
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$156.66
Topete, JesusCA
3321 Walnut Grove, Rosemead, CA, 92770
Held by Wells Fargo Financial California Inc
Other
$110.00
Topete, JesusCA
5325 Lindsey Avenue Apt 3, Pico Rivera, CA, 90660
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Topete, JesusCA
1239 Del Monte, Salinas, CA, 93905
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Topete, JesusCA
4877 East Colonia De Los Pinos Apt 11, Los Angeles, CA, 90072
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
Topete, JesusCA
Need Address, Hawthorne, CA, 90250
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Topete, JesusCA
4877 Colonialde Los Pinos Building 11, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$98.49
Topete, JesusCA
11708 Chadsey Drive, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.40
Topete, JesusCA
15854 East Cypress Street, Covina, CA, 91722
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Topete, JesusCA
2911 East Huntington Boulevard Apt 107, Fresno, CA, 93721
Held by Noble Federal Credit Union
Savings accounts
$79.92
Topete, JesusCA
2911 East Huntington Boulevard Apt 107, Fresno, CA, 93721
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.71
Topete, JesusTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$58.32
Topete, JesusCA
2911 East Huntington Boulevard Apt 107, Fresno, CA, 93721
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.67
Topete, JesusCA
1075 Space Park Way Sp 110, Mountain View, CA, 94043
Held by The Home Depot
Refunds due
$55.00
Topete, JesusCA
4941 Santa Ana, Cudahy, CA, 90201
Held by Juvenile Court Fifth Dist
Other
$49.64
Topete, JesusCA
2565 Pinkerton Lane, Fairfield, CA, 94533
Held by Homeamerican Mortgage Corp
Vendor checks
$48.00
Topete, JesusCA
226 Sage Sparrow Circle, Vacaville, CA, 95687
Held by First American Title Company
Escrow accounts
$45.00
Topete, JesusCA
448 Lisa Ann Street, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$34.63
Topete, JesusCA
15854 East Cypress Street, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$23.65
Topete, JesusCA
4877 Colonia Delospinos Apt 11, Los Angeles, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$15.56
Topete, JesusCA
3745 McKenzie Street, Riverside, CA, 92503
Held by Barrett Business Services Inc
Wages, payroll, salaries
$13.04
Topete, JesusCA
2565 Pinkerton Lane, Fairfield, CA, 94533
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Topete, JesusCA
226 Sage Sparrow Circle, Vacaville, CA, 95687
Held by Csaa Insurance Group
Misc outstanding checks
$13.00
Topete, JesusCA
7418 South Main Street Apt 1, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.77
Topete, JesusCA
2104 Natchez Way Apt 2088, Modesto, CA, 95355
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.87
Topete, JesusCA
1630 Frisbie Court Apt 5, Concord, CA, 94520
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Topete, JesusCA
10128 Regatta Avenue Apt 1, Whittier, CA, 90604
Held by Southern California Gas Company
Refunds or rebates
$6.76
Topete, JesusCA
4877 Colonia De Los Pinos Building, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$6.18
Topete, JesusCA
2100 West Palmyra Avenue Apt 22, Orange, CA, 92868
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$6.14
Topete, JesusCA
PO Box 7744, Riverside, CA, 92513
Held by T-Mobile USA
Accounts-receivable credit balance
$5.59
Topete, JesusCA
4877 East Colonia De Los Pinos, Los Angeles, CA, 90022
Held by Holguin V Worthington Industries
Wages, payroll, salaries
$5.15
Topete, Jesus SR.CA
4877 Colonia De Los Pinos 11, Los Angeles, CA, 90022
Held by Kinecta Federal Credit Union
Savings accounts
$5.06
Topete, JesusCA
808 East Pine Street Apt, Compton, CA, 90221
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.62
Topete, JesusCA
1120 C Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.06
Topete, JesusCA
15854 East Cypress Street, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Topete, JR JesusCA
715 Oakland Avenue Apt 201, Oakland, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.18
Topete, JesusCA
2961 Via Suspiro, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
Topete, JesusCA
13102 Partridge Street Spc 60, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Topete, JesusCA
13102 Partridge Street Spc 60, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Topete, JesusCA
4475 Granada Street, Montclair, CA, 91763
Held by Mercury Insurance Services
Premium refunds
$3.00
Topete, JesusCA
23571 Los Adornos, Aliso Viejo, CA, 92656
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.45
Topete, JR JesusCA
2961 Via Suspiro, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Topete, JesusCA
1717 East Artesia Boulevard, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$2.00
Topete, JesusCA
13102 Partridge Street Spc 60, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Topete, JesusCA
13102 Partridge Street Spc 60, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Topete, JesusCA
13102 Partridge Street Spc 60, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Topete, Jesus JRCA
2961 Via Suspiro, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$1.28
Topete, JesusCA
PO Box 448, Barstow, CA, 92312
Held by Capital One Bank, National Association
Customer overpayments
$1.23
Topete, JesusCA
955 Joaquin Avenue Apt C, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

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