Unclaimed property reported under Urrutia, Jose
89 records · $6,870 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 89. Search by name and address to narrow it to yours.
Urrutia, JoseTX
18514 South McConley, San Antonio, TX, 18514
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,251.50
Urrutia, JoseTX
5027 Pecan Grove Drive, San Antonio, TX, 78222
$688.24
Urrutia, JoseCA
12637 Heartleaf Street, Moreno Valley, CA, 92553
Held by Gruma Corporation
Wages, payroll, salaries
$629.24
Urrutia, JoseTX
PO Box 311, Prudon, TX, 76679
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$511.00
Urrutia, JoseCA
1541 Reed Avenue, San Diego, CA, 92109
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$407.72
Urrutia, JoseTX
#### East Frankford Road Apt ####, Carrollton, TX, 75007
$279.05
$233.78
Urrutia, JoseCA
16638 Valencia Avenue, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$219.00
Urrutia, JoseCA
PO Box 1533, Placentia, CA, 92871
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$187.21
Urrutia, JoseCA
2539 Bartlett Avenue Apt H, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$182.03
Urrutia, JoseTX
411 Clara Road, South Houston, TX, 77587
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$181.86
Urrutia, JoseCA
1343 West Hill Avenue, Fullerton, CA, 92833
Held by Barrett Business Services Inc
Wages, payroll, salaries
$149.04
$135.97
Urrutia, JoseCA
18224 Mindanao Street, Bloomington, CA, 92316
Held by Countrywide Home Loans Inc
Escrow accounts
$129.53
$109.08
Urrutia, JoseTX
7005 Lucero Court, Mission, TX, 78572
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$103.70
$100.00
Urrutia, JoseCA
1863 Paseo Fortunida, San Ysidro, CA, 92073
Held by Farmers Insurance Exchange
Insurance premiums
$83.82
Urrutia, JoseCA
1541 Reed Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$66.33
Urrutia, JoseTX
7047 North Loma Linda Circle, Mission, TX, 78572
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$65.70
Urrutia, JoseCA
1957 Gotham Street, Chula Vista, CA, 91913
Held by Allied Waste Industries Inc
Accounts payable
$61.81
Urrutia, JoseTX
1210 Ruell Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.48
$59.33
$58.70
Urrutia, JoseTX
PO Box 580, Carrizo Springs, TX, 78834
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$57.00
Urrutia, JoseTX
2704 San Lorenzo, Mission, TX, 78572
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.82
Urrutia, JoseTX
321 West Cober Drive, Grand Prairie, TX, 75051
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
$50.00
$50.00
Urrutia, JoseCA
552 Enos Way 4, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$46.87
Urrutia, JoseTX
1210 Ruell Street, Houston, TX, 77017
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$46.20
Urrutia, JoseTX
607 Second Street, Anthony, TX, 88021
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$35.00
Urrutia, JoseCA
1226 Dawson Drive, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$31.75
Urrutia, JoseCA
1226 Dawson Drive, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$31.60
Urrutia, JoseTX
911 Magnolia Street, El Paso, TX, 79903
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$29.97
Urrutia, JoseTX
10503 Sugarbridge Trail, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Urrutia, JoseTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$25.01
Urrutia, JoseTX
3005 179 Cr, Alvin, TX, 77511
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Urrutia, JoseTX
#### Northaven Road Apt ####, Dallas, TX, 75229
$25.00
Urrutia, JoseCA
981 South Westmoreland Avenue Apt 206, Los Angeles, CA, 90006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Urrutia, JoseCA
5405 Annette Street, Bakersfield, CA, 93313
Held by Kern Community College District
Accounts-receivable credit balance
$24.00
Urrutia, JoseCA
10319 Haddon Avenue, Pacoima, CA, 91331
Held by Travelers Indemnity Company
Worker's compensation benefits
$23.51
$23.25
Urrutia, JoseCA
704 North Anna Drive Apt 6, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$21.21
Urrutia, JoseCA
510 North Harvard Boulevard Apt 12, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Urrutia, JoseCA
31 Oregon Street, Bakersfield, CA, 93305
Held by Td Bank N.a.
Accounts-receivable credit balance
$19.55
Urrutia, JoseCA
16165 La Fortuna, Moreno Valley, CA, 92551
Held by Fanduel Inc.
Misc intangible property
$18.68
Urrutia, JoseCA
2201 Meadow Drive Apt 228, Calexico, CA, 92231
Held by The Pep Boys
Misc outstanding checks
$15.00
Urrutia, JoseCA
9220 Langdon Avenue, North Hills, CA, 91343
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.68
Urrutia, JoseCA
16795 Baltic Court, Moreno Valley, CA, 92551
Held by Automatic Data Processing Inc
Misc outstanding checks
$12.35
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