Unclaimed property reported under Toscano, Jose
138 records · $9,300 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 138. Search by name and address to narrow it to yours.
Toscano, JoseCA
2271 East 107th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Savings accounts
$1,575.11
Toscano, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,400.00
Toscano, JoseCA
526 Mayland Avenue, La Puente, CA, 91746
Held by Adp Totalsource Inc
Wages, payroll, salaries
$800.15
Toscano, JoseTX
232 Las Lomas, Rio Grande City, TX, 78582
Held by Tem Kil Co
Pension or profit-sharing funds (MS14) · Reported 2014
$524.35
Toscano, JoseTX
625 Vern Butler Drive, El Paso, TX, 79932
$439.97
Toscano, JoseCA
526 Mayland Avenue, La Puente, CA, 91746
Held by Adp Totalsource Inc
Wages, payroll, salaries
$330.77
Toscano, JoseCA
Mr 4040 Myrtle Avenue Apt 20, N Highlands, CA, 95660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Toscano, JoseCA
11217 Oleander Avenue, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$283.88
Toscano, JoseCA
1414 Rhone Way, Gonzales, CA, 93926
Held by New Century Mortgage Corp.
Misc outstanding checks
$270.36
Toscano, JoseCA
11700 Garvey Avenue, El Monte, CA, 91732
Held by Gruma Corporation
Wages, payroll, salaries
$259.13
Toscano, JoseCA
13955 Santa Ana Avenue, Fontana, CA, 92337
Held by Fire Insurance Exchange
Premium refunds
$195.75
Toscano, JoseCA
6212 Providence Way, North Highlands, CA, 95660
Held by Old Republic Title Company
Escrow funds
$186.75
Toscano, JoseCA
Monte Verde 1619 West Crescent, Anaheim, CA, 92801
Held by Western National Property Mgmt Co Inc
Refunds
$149.78
Toscano, JoseCA
4625 Marathon Place, Riverside, CA, 92505
Held by Explorer Insurance Company
Premium refunds
$140.58
$124.17
Toscano, JoseTX
2310 Sugar North Apt 19, Edinburg, TX, 78571
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$112.42
Toscano, JoseCA
16205 Dubesor Street, La Puente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$101.19
Toscano, JoseCA
10718 48th Street, Jurupa Valley, CA, 91752
Held by First American Title Co
Escrow accounts
$100.00
Toscano, JoseTX
810 North Grant Street, Amarillo, TX, 79107
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2015
$98.02
$91.97
Toscano, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$78.52
Toscano, JoseTX
707 Walnut Avenue, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$75.95
$73.02
Toscano, JoseCA
592 Nokomis Drive, San Jose, CA, 95111
Held by Sprint United Management
Misc outstanding checks
$70.00
Toscano, JoseCA
7032 Pierce Avenue, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.97
Toscano, JoseCA
13459 Jetmore Avenue, Paramount, CA, 90723
Held by Southern California Edison 4.78%
Refunds
$61.90
Toscano, JoseCA
2218 East Florence Avenue, Huntington Park, CA, 90255
Held by Eastwood Automotive Group LLC
Accounts-receivable credit balance
$56.44
Toscano, JoseCA
25697 Clay Street, Salinas, CA, 93908
Held by Metropcs Communications Inc.
Unrefunded overcharges
$51.51
Toscano, JoseCA
150 Las Lomas Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Toscano, JoseCA
4436 Bannister Avenue, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Toscano, JoseTX
3818 Santa Ursula Avenue, Laredo, TX, 78041
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Toscano, JoseTX
8640 San Lorenzo, Laredo, TX, 78045
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Toscano, JoseCA
16818 Downey Avenue 12, Paramount, CA, 90723
Held by Automatic Data Processing Inc
Misc intangible property
$46.40
Toscano, JoseCA
5017 Solero Way, Salida, CA, 95368
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$43.58
Toscano, JoseCA
30634 Boxleaf Lane, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.36
Toscano, JoseCA
1144 Conroy Lane Apt J, Roseville, CA, 95661
Held by Golden 1 Credit Union
Savings accounts
$39.50
Toscano, JoseTX
723 Southeast 46th Avenue, Amarillo, TX, 79118
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$38.00
Toscano, JoseCA
83065 Camino Bahia, Coachella, CA, 92236
Held by Foremost Insurance Company
Individual policy benefit/Clm
$37.55
Toscano, JoseTX
9600 Yesterday Lane, Amarillo, TX, 79119
Held by Bsa Health System
Refund due (MS11) · Reported 2024
$37.50
$37.30
Toscano, JoseTX
910 Cortez Street, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$34.93
Toscano, JoseTX
##### North Expy ###, Edinburg, TX, 78542
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.46
Toscano, JoseTX
31431 Johlke Road, Magnolia, TX, 77355
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.24
Toscano, JoseTX
31431 Johlke Road, Magnolia, TX, 77355
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.24
Toscano, JoseCA
49613 Harrison Street, Coachella, CA, 92236
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Toscano, JoseCA
83065 Camino Bahia, Coachella, CA, 92236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Toscano, JoseCA
8994 Lime Court, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.13
Toscano, JoseCA
11822 Stuart Drive 2, Garden Grove, CA, 92643
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$26.04
$26.02
Toscano, JoseCA
28093 Bradley Road, Sun City, CA, 92586
Held by Unitedhealthcare Insurance Co
Commissions
$25.00
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