Unclaimed property reported under Tovar, Jose L
68 records · $6,735 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 68. Search by name and address to narrow it to yours.
Tovar, Jose LTX
824 Montreal, Dallas, TX, 52080
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$1,452.25
Tovar, Jose LCA
4630 Border Village Road #529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks
$891.98
Tovar, Jose LCA
4113 Bell Avenue Apt C, Bell, CA, 90201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$708.31
Tovar, Jose LCA
322 North Soldano Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$700.65
Tovar, Jose LCA
4630 Border Village Road 529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks
$377.97
$300.00
Tovar, Jose LTX
Trlr 1 2815 California Street, Dickinson, TX, 77539
Held by State Of North Carolina
Warrant (CK06) · Reported 2007
$246.10
Tovar, Jose LCA
1425 East 127th Street, Compton, CA, 90222
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$221.69
Tovar, Jose LCA
3278 Tonia Avenue, Altadena, CA, 91001
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$183.16
Tovar, Jose LTX
#### North I H ## Apt ####, Austin, TX, 78753
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$169.79
Tovar, Jose LTX
#### Fm #### Bypass ###, Humble, TX, 77338
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$144.41
Tovar, Jose LCA
P.o. Box 422, So Lake Tahoe, CA, 95705
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$117.50
Tovar, Jose LTX
3441 Forest Pk Boulevard, Fort Worth, TX, 76110
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$94.78
$81.72
$81.72
Tovar, Jose LTX
#### Oasis Avenue Apt ###, Mission, TX, 78572
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$81.51
Tovar, Jose LTX
P O Box 96, Hillister, TX, 77624
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Tovar, Jose LTX
111 Edwards Street, Houston, TX, 77007
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.26
Tovar, JR Jose LTX
104 Linda Lane, Brownsville, TX, 78521
Held by Groendyke Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$55.41
Tovar, Jose LTX
PO Box 26107, El Paso, TX, 79926
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$54.51
Tovar, JR Jose LTX
14024 Lago Azul, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.59
Tovar, Jose LTX
3441 Forest Pk Boulevard, Fort Worth, TX, 76110
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$45.88
Tovar, Jose LTX
#### Oasis ###, Mission, TX, 78572
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.40
Tovar, Jose LCA
2786 James Road 1, Walnut Creek, CA, 94596
Held by Prematic Service Corp - Ca
Insurance premiums
$43.71
Tovar, Jose L JRCA
8822 McKinley Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.04
Tovar, Jose LTX
890 Puebla Drive, Brownsville, TX, 78521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$38.13
Tovar, Jose LCA
P.o. Box 422, So Lake Tahoe, CA, 95705
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$32.00
Tovar, Jose LCA
1416 Bella Terra Drive, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Tovar, Jose LTX
Weatherford, TX, 76088
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$26.78
Tovar, Jose LCA
10249 Malaga Way, Rancho Cordova, CA, 95670
Held by Heritage Community Credit Union
Savings accounts
$25.00
Tovar, Jose LCA
PO Box 18707, South Lake Tahoe, CA, 96151
Held by Csaa Insurance Exchange
Premium refunds
$8.85
Tovar, Jose LCA
66188 Avenida Suenos, Desert Hot Springs, CA, 92240
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.80
Tovar, Jose LCA
PO Box 178987 4861 Lungfords Street, San Diego, CA, 92177
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.36
Tovar, Jose LCA
1416 Balla Terra Drive, Modesto, CA, 95355
Held by General Electric Company
Accounts-receivable credit balance
$5.59
Tovar, Jose L JRCA
5836 1 2 Brentwood Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Tovar, Jose LCA
2700 Quail Rdg West Apt 173, Roseville, CA, 95678
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.55
Tovar, Jose LCA
5 Marcia Way Apt 104, Roseville, CA, 95747
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.33
Tovar, Jose LCA
7309 Casaba Avenue, Canoga Park, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$1.86
$1.82
Tovar, Jose LCA
1533 East 52nd Street, Los Angeles, CA, 90011
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.50
Tovar, Jose LCA
4861 Longford Street, San Diego, CA, 92117
Held by Hsbc Finance Corporation
Customer overpayments
$1.48
$1.15
$0.88
$0.88
$0.88
$0.86
$0.84
$0.84
$0.78
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