Unclaimed property reported under Umana, Jose
103 records · $13,348 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 103. Search by name and address to narrow it to yours.
Umana, JoseTX
213 Floradora Lane, Houston, TX, 77076
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,999.04
Umana, JoseTX
4126 Heathford Lane, Houston, TX, 77053
$1,971.93
Umana, JoseTX
7514 Del Glen, Houston, TX, 77072
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,591.92
Umana, JoseTX
Delfina B Umana 9331 Denbridge Drive, Houston, TX, 77083
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$910.33
Umana, JoseTX
7514 Del, Glen Houston, TX, 77072
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2021
$800.48
Umana, JoseTX
No address on file
$635.33
Umana, JoseTX
#### Park Lane Suite ###, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$623.33
Umana, JoseTX
DBA Keiler Hot Foods 2643 Glagstone, Dallas, TX, 75211
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2008
$592.00
Umana, JoseTX
215 Linwood Street Apt 3, Houston, TX, 77011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$363.80
Umana, JoseTX
1526 East Avenue Apt 201, Katy, TX, 77493
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$324.98
Umana, JoseTX
#### Perry Street Apt ###, Irving, TX, 75060
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$203.00
Umana, JoseTX
1007 Winslow Drive, Allen, TX, 75002
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$155.00
Umana, JoseCA
1542 West 54th Street, Los Angeles, CA, 90062
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$145.40
Umana, JoseTX
18303 Wild Orchid Drive, Houston, TX, 77084
$138.92
Umana, JoseTX
1804 Kirby Road, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.28
$125.00
Umana, JoseCA
8038 Sepulveda Boulevard, Panorama City, CA, 91402
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$124.76
Umana, JoseCA
142 North Ardmore Avenue, Los Angeles, CA, 90004
Held by Wm Corporate Services Inc
Accounts payable
$110.40
Umana, JoseCA
1615 Ontario Drive, Sunnyvale, CA, 94087
Held by Western Union Financial Services
Refunds due
$100.00
Umana, JoseTX
#### John West Road Apt ####, Dallas, TX, 75228
$100.00
Umana, JoseTX
2674 Carrington Lane, Grand Prairie, TX, 75052
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$95.05
$94.00
Umana, JoseTX
7511 Tremendo Drive, Houston, TX, 77083
$89.44
Umana, JoseTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$81.00
Umana, JoseTX
5606 Nordling, Houston, TX, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$80.00
Umana, JoseTX
2643 Gladstone Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.06
Umana, JoseTX
1204 North Nursery Road Apt 236, Irving, TX, 75061
$72.26
Umana, JoseTX
5810 Dryad Drive, Houston, TX, 77035
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$71.00
Umana, JoseTX
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$70.00
Umana, JoseTX
600 East William Cannon Drive Apt Ca, Austin, TX, 78756
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$70.00
Umana, JoseCA
1338 West 70th Street, Los Angeles, CA, 90044
Held by West Coast Life Insurance Company
Premium refunds
$67.50
$65.20
Umana, JoseTX
15303 Lajolla, Houston, TX, 77060
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.81
Umana, JoseTX
3067 Candlewick, Farmers Branch, TX, 75234
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$55.00
Umana, JoseTX
1007 Winslow Drive, Allen, TX, 75002
Held by Together Credit Union
Savings account (AC02) · Reported 2020
$55.00
Umana, JoseTX
929 Springwood Drive, Lewisville, TX, 75067
$52.37
$51.15
Umana, JoseCA
2741 Bridgeford Drive, Sacramento, CA, 95833
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Umana, JoseTX
1519 Rocky Point Drive, Lewisville, TX, 75077
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$48.78
Umana, JoseTX
9805 Harwin Q, Houston, TX, 77036
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$45.86
Umana, JoseCA
10028 Virginia Avenue Apt A, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$43.24
Umana, JoseTX
10208 Diamondback Trail, Austin, TX, 78753
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$42.79
Umana, JoseCA
303 West Howard Street, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.87
Umana, JoseTX
1722 Homestead Place, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.02
Umana, JoseTX
820 Oakbrook Drive, Grand Prairie, TX, 75052
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$34.50
Umana, JoseTX
4638 Mierianne Street, Houston, TX, 77093
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Umana, JoseTX
31 West Grauwyler, Irving, TX, 75061
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$31.08
Umana, JoseCA
2231 East La Palma Avenue, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Cashier's checks
$30.30
Umana, JoseCA
524 East 14th Street Apt B, Long Beach, CA, 90813
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$30.08
Umana, JoseTX
600 East William Cannon Drive Apt, Austin, TX, 78756
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$30.00
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