Unclaimed property reported under Turcios, Jose
141 records · $13,252 reported · filed in 3 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 141. Search by name and address to narrow it to yours.
Turcios, JoseTX
11839 Peach Grove, Houston, TX, 77099
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$2,369.88
Turcios, JoseTX
6339 Hall Pond Court, Katy, TX, 77449
$920.24
Turcios, JoseCA
9702 Defiance Avenue, Los Angeles, CA, 90002
Held by Bayview Financial LP
Customer overpayments
$700.00
Turcios, JoseTX
18031 Carbridge Drive, Houston, TX, 77084
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$612.98
Turcios, JoseTX
7438 Chervil Lane, Baytown, TX, 77521
$562.46
Turcios, JoseTX
5714 West Gulf Bank Road, Houston, TX, 77088
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$562.00
Turcios, JoseCA
13235 Blodgett Avenue, Downey, CA, 90242
Held by California Fair Plan Association
Premium refunds
$391.29
$358.84
Turcios, JoseTX
#### Wirt Road ###, Houston, TX, 00000
Held by State Of Wisconsin
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$313.60
Turcios, JoseTX
#### Tanager Street #### ####, Houston, TX, 77036
$296.23
Turcios, JoseTX
2917 Honeysuckle Drive DBA Turcios Irrigation, Garland, TX, 75041
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$231.64
Turcios, JoseTX
26515 Weiss Fels, New Braunfels, TX, 78132
Held by Capital One
Savings account (AC02) · Reported 2020
$228.19
Turcios, JoseTX
9747 Ebb Street, Houston, TX, 77089
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$209.00
Turcios, JoseTX
2926 Plum Creek #27, Houston, TX, 77087
Held by Harris County Jp Pct 6 Pl 2
Other court deposit (CT05) · Reported 1998
$200.00
Turcios, JoseCA
136 Lassen Place Apt B, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$197.46
Turcios, JoseTX
1912 Westway Avenue, Garland, TX, 75042
$191.59
Turcios, JoseTX
320 East Bremond Avenue, Lufkin, TX, 75901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$190.66
Turcios, JoseTX
12711 Mosielee Street, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$168.69
Turcios, JoseTX
5523 Dryad Drive, Houston, TX, 77035
$166.00
Turcios, JoseTX
402 Paul Avenue, Lufkin, TX, 75901
$149.51
Turcios, JoseCA
2101 South Park Drive, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Accounts payable
$140.00
Turcios, JoseTX
1808 Bowerton Drive, Austin, TX, 78754
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$136.50
$123.07
Turcios, JoseTX
19110 Brownstone Mills Drive, Cypress, TX, 77433
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$122.03
Turcios, JoseCA
1325 Thomas Avenue, San Francisco, CA, 94124
Held by New Century Mortgage Corp.
Misc outstanding checks
$114.74
Turcios, JoseCA
28719 Startree Lane, Santa Clarita, CA, 91390
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.88
Turcios, JoseTX
15100 Golden Eagle Drive Apt 104, Humble, TX, 77396
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$110.35
Turcios, JoseTX
5434 Nautilus Lane, Baytown, TX, 77521
Held by Accent Energy Tx LP
Refund due (MS11) · Reported 2010
$100.00
Turcios, JoseTX
5523 Dryad Drive, Houston, TX, 77035
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$100.00
Turcios, JoseTX
Turcios Construction 2513 Melody Lane, Tyler, TX, 75701
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$98.00
Turcios, JoseTX
11406 Colonial Trail Drive, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.42
Turcios, JoseCA
1642 South Street Andrews Place Apt 4, Los Angeles, CA, 90019
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$87.45
Turcios, JoseTX
5835 Flower Gate Drive, Spring, TX, 77373
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$86.10
Turcios, JoseTX
10433 Doc Holiday Tr, Austin, TX, 78753
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$82.68
Turcios, JoseTX
2302 Woodoak Drive, Irving, TX, 75060
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Turcios, JoseCA
1827 1/2 Vassar Street, Glendale, CA, 91204
Held by Farmers Insurance Exchange
Premium refunds
$79.79
$71.66
Turcios, JoseTX
409 Dilant Street, Arlington, TX, 76010
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$68.89
Turcios, JoseTX
26515 Weiss Fels Court, New Braunfels, TX, 78132
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$66.29
Turcios, JoseTX
213 Springbranch Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.81
Turcios, JoseTX
7220 Guillen Street, Houston, TX, 77087
Held by Directv
Refund due (MS11) · Reported 2004
$64.38
Turcios, JoseTX
#### Elm Street ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$62.79
Turcios, JoseCA
366 Beachwood Drive, Pasadena, CA, 91103
Held by First Interstate Bank
Savings accounts/Credit union shrs
$61.13
Turcios, JoseTX
##### Fm ### Road, Pinehurst, TX, 77362
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$60.00
Turcios, JoseTX
3123 Painted Meadow Circl, Katy, TX, 77449
$58.27
Turcios, JoseTX
#### Ranchester Drive Unit ####, Houston, TX, 77036
$58.12
$53.56
Turcios, JoseTX
#### Katy Gap Road ####, Katy, TX, 77494
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.99
Turcios, JoseTX
6201 Renwick Drive, Houston, TX, 77081
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Turcios, JoseTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
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