Unclaimed property reported under Topete, Jose
123 records · $5,958 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 123. Search by name and address to narrow it to yours.
Topete, JoseTX
3668 Tierra Bahia Drive, El Paso, TX, 79938
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,042.50
Topete, JoseTX
##### Fm ### Road, Jersey Village, TX, 77041
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
$428.08
Topete, JoseCA
14716 Orange Avenue, Paramount, CA, 90723
Held by Credit General Insurance Company
Insurance claim checks
$385.70
$228.00
$207.00
Topete, JoseCA
1323 South Cabrillo Avenue 2, San Pedro, CA, 90731
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$172.71
Topete, JoseCA
2180 Ransome Avenue, Emeryville, CA, 94608
Held by The Ohio Casualty Insurance
Court settlements
$145.39
Topete, JoseCA
PO Box 2844, Cathedral City, CA, 92235
Held by (21100) Capital One National Association
Refunds due
$139.99
$110.48
Topete, JoseCA
31220 Robertson Street, Homeland, CA, 92548
Held by Wm Corporate Services Inc
Accounts payable
$109.50
Topete, JoseCA
1301 South Montebello Boulevard, Montebello, CA, 90640
Held by At&t Mobility LLC
Refunds
$100.00
Topete, JoseCA
910 Clinton Street Apt 204, Redwood City, CA, 94061
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
$100.00
Topete, JoseCA
815 Riverlawn Avenue Apt B, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$100.00
Topete, JoseCA
P.o. Box 592, Piru, 93040
Held by Citizens State Bank Of Santa Paula #101
Savings accounts/Credit union shrs
$95.25
Topete, JoseCA
3159 Mountain Avenue, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Topete, JoseTX
10323 Ripple Lake, Houston, TX, 77065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$90.14
Topete, Jose JRCA
PO Box 796, Pomona, CA, 91769
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$87.63
Topete, JoseCA
District#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$86.00
Topete, JoseCA
11960 Peach Street B, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$85.76
Topete, JoseCA
900 Beach Drive, Rio Vista, CA, 94571
Held by Flagship Credit Acceptance LLC
Vendor checks
$79.88
$65.42
$61.20
Topete, JoseCA
234 Mildred Avenue, Pittsburg, CA, 94565
Held by Sprint United Management
Refunds or rebates
$59.88
Topete, JoseCA
8661 Spohn Drive, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$57.65
Topete, JoseCA
PO Box 754, La Puente, CA, 91747
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Topete, JoseCA
1524 15th Avenue, Oakland, CA, 94606
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$51.27
Topete, JoseTX
20 Greenway Plaza 600, Houston, TX, 77046
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$50.33
Topete, JoseCA
8914 Columbus Avenue #2, North Hills, CA, 91343
Held by Allegis Group Inc
Wages, payroll, salaries
$47.56
$47.00
Topete, JoseCA
13575 Woodburn Way, San Jose, CA, 95127
Held by Progressive West Insurance Com
Premium refunds
$46.90
Topete, JoseCA
2424 Mackenzi Creek Drive, Chula Vista, CA, 91914
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$45.65
Topete, JoseCA
2424 Mackenzi Creek Drive, Chula Vista, CA, 91914
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$45.65
$41.08
Topete, JoseCA
727 East 106th Street, Los Angeles, CA, 90002
Held by Moneygram Payment Systems Inc
Refunds due
$40.00
Topete, JoseCA
1438 Caminito Sicilia, Chula Vista, CA, 91915
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$36.61
Topete, JoseCA
2424 Mackenzi Creek Drive, Chula Vista, CA, 91914
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$36.52
Topete, JoseCA
2424 Mackenzi Creek Drive, Chula Vista, CA, 91914
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$36.52
Topete, JoseCA
12429 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Cellco Partnership
Misc outstanding checks
$30.00
Topete, JoseCA
1200 Skyline Drive, Yuba City, CA, 95991
Held by Sutter Medical Foundation-North Division
Refunds due
$29.69
Topete, JoseCA
1857 New Jersey Street, Costa Mesa, CA, 92626
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
$28.21
$27.50
Topete, JoseCA
13575 Woodburn Wy, San Jose, CA, 95127
Held by El Camino Hospital Federal Credit Union
Savings accounts/Credit union shrs
$25.97
Topete, JoseCA
5566 Meadowbrook Drive Eureka Ca 95503-6969 66, 00000
Held by Csg Systems Inc
Refunds or rebates
$25.43
Topete, JoseCA
13392 Havenwood Drive, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.34
Topete, JoseCA
11907 Kenney Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
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