Unclaimed property reported under Ulloa, Jose
186 records · $11,907 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 186. Search by name and address to narrow it to yours.
Ulloa, JoseWI
7116 93rd Avenue, Kenosha, WI, 53142
Held by Bmo Harris Bank NA
Cashier's check · Reported 2019
$2,088.78
Ulloa, JoseTX
4511 Lark, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$900.00
Ulloa, JoseCA
1700 Sunflower Avenue, Costa Mesa, CA, 92626
Held by Scudder Cash Reserves Fd-C
Mutual/Money fund earnings
$753.53
Ulloa, JoseTX
2306 San Medina Avenue, Dallas, TX, 75228
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$734.18
Ulloa, JoseTX
2787 Beechmont Drive, Dallas, TX, 75228
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$460.50
$300.00
Ulloa, JoseCA
17022 Whitby Circle Apt 1, Tustin, CA, 92780
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Ulloa, JoseCA
2366 Venice Boulevard Apt 2, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.01
Ulloa, JoseTX
934 South Brownleaf Street, San Antonio, TX, 78227
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2023
$266.00
Ulloa, JoseTX
4601 South 33rd Street, McAllen, TX, 78503
Held by State Of Tx Atty Generals Office
Workers’ compensation benefit (MS03) · Reported 1995
$238.00
Ulloa, JoseCA
7407 Lincoln Avenue, Riverside, CA, 92504
Held by Travelers Indemnity Company
Premium refunds
$219.00
Ulloa, JoseTX
927 Jay Avenue, Mission, TX, 78572
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$203.36
Ulloa, JoseCA
1555 East Canfield Lane, Anaheim, CA, 92805
Held by Elevance Health Inc
Group policy benefit/Clm payments
$164.19
Ulloa, JoseTX
10001 Pack Saddle Trail, Fort Worth, TX, 76108
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$161.01
Ulloa, JoseCA
1342 West 4th Street, Los Angeles, CA, 90017
Held by Security Pacific National Bank Wilshire Union
Savings accounts/Credit union shrs
$159.31
Ulloa, JoseCA
23806 Betts Place, Moreno Valley, CA, 92553
Held by First American Specialty Insurance Company
Premium refunds
$156.00
Ulloa, JoseTX
4576 North Frank Street PO Box 175, Coyanosa, TX, 79730
$143.31
Ulloa, JoseCA
10511 Imperial Avenue, Garden Grove, CA, 92843
Held by Allstate Insurance Company
Premium refunds
$124.00
Ulloa, JoseTX
1530 3rd Street, Hempstead, TX, 77445
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$123.56
Ulloa, JoseTX
934 South Brownleaf Street, San Antonio, TX, 78227
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$114.55
Ulloa, JoseCA
15060 Fir Street, Hesperia, CA, 92345
Held by Integon National Insurance Company
Premium refunds
$113.60
Ulloa, JoseTX
2787 Beechmont Drive, Dallas, TX, 75228
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$108.09
Ulloa, JoseCA
402 Adobe Street, Lake Elsinore, CA, 92530
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$106.78
Ulloa, JoseTX
Rr 1 Box 430, Fresno, TX, 77545
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$101.41
$100.50
Ulloa, JoseTX
500 Rachel Drive, Mission, TX, 78574
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$100.00
Ulloa, JoseTX
11363 Amanda Lane 267, Dallas, TX, 75238
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$100.00
$100.00
Ulloa, JoseTX
4309 Viking Drive, Houston, TX, 77092
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$94.00
Ulloa, JoseCA
24688 Huntley Drive, Moreno Valley, CA, 92557
Held by Bank Of America - North Carolina
Refunds due
$93.33
$90.00
Ulloa, JoseCA
1369 Kenalan Drive, San Diego, CA, 92154
Held by Barrett Business Services Inc
Wages, payroll, salaries
$87.70
Ulloa, JoseCA
1641 East Victoria Avenue, San Bernardino, CA, 92408
Held by Rsi Insurance Brokers, Inc.
Premium refunds
$83.11
$80.00
Ulloa, JoseTX
3324 Grant Street, McKinney, TX, 07507
$78.00
$75.90
Ulloa, JoseTX
6104 Jackie Terrace, Watauga, TX, 76148
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$73.60
$73.07
Ulloa, JoseTX
6104 Jackie Terrace, Watauga, TX, 76148
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$72.76
Ulloa, JoseTX
10535 Glenwolde, Houston, TX, 77099
Held by Lexus Of Clear Lake
Customer overpayment (MS05) · Reported 2012
$68.50
$65.00
Ulloa, JoseTX
13610 Possum Hill, San Antonio, TX, 78232
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$64.00
Ulloa, JoseCA
14724 Berendo Avenue Apt 3, Gardena, CA, 90247
Held by Security Pacific National Bank Gardena Office
Savings accounts/Credit union shrs
$60.68
Ulloa, JoseCA
16525 Libra Lane, Moreno Valley, CA, 92551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Ulloa, JoseCA
6485 Atlantic Avenue 54, Long Beach, CA, 90805
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.11
$55.26
$53.50
$51.44
$51.00
Ulloa, JoseCA
6631 Stonepine Lane, San Diego, CA, 92139
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.28
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