Unclaimed property reported under Valle, Jose
425 records · $47,927 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 425. Search by name and address to narrow it to yours.
Valle, JoseCA
701 South Soto Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$8,303.78
Valle, JoseTX
#### Stoneleigh Court ####, Arlington, TX, 76011
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$3,830.63
Valle, JoseTX
No address on file
$2,218.75
Valle, JoseTX
101 Shorthorn Street, Burleson, TX, 76028
$1,187.93
Valle, JoseTX
13715 Heartside Place, Dallas, TX, 75234
$1,121.76
Valle, JoseCA
1122 B Street Suite 200, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,002.46
$1,000.00
Valle, JoseTX
19810 Crested Hl Lane, Cypress, TX, 77433
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$915.13
Valle, JoseCA
6142 Aldama Street, Los Angeles, CA, 90042
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$896.00
Valle, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$813.00
Valle, JoseTX
3322 Rainshore Drive, Katy, TX, 77449
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$804.00
Valle, JoseCA
1004 Orme Avenue, Los Angeles, CA, 90023
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$749.76
Valle, JoseTX
526 North Monroe Street, Eagle Pass, TX, 78852
$634.80
Valle, JoseCA
1600 South Juniper Street, Escondido, CA, 92025
Held by Verizon Business Global LLC
Refunds due
$595.42
Valle, JoseCA
1550 South B Street, Stockton, CA, 95206
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$522.00
Valle, JoseTX
2400 Frankfurt Street, Brownsville, TX, 78520
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$501.25
Valle, JoseTX
7210 Patricia Lane, Houston, TX, 77012
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$500.00
$500.00
$500.00
Valle, JoseCA
12185 Kiowa Road, Apple Valley, CA, 92308
Held by Mercury Insurance Services
Premium refunds
$450.85
Valle, JoseCA
1750 Verna Test Court, Stockton, CA, 95206
Held by Sunrise Banks
Wages, payroll, salaries
$425.31
$417.90
Valle, JoseTX
610 East Winkler Street Apt B, Kermit, TX, 79745
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$403.59
Valle, JoseTX
48 North Street Apt 4, Brownsville, TX, 78521
$400.16
$400.00
Valle, JoseTX
Hc 62 Box 101, Cotulla, TX, 78014
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$343.00
Valle, JoseCA
4901 North Figueroa Street Apt 205, Los Angeles, CA, 90042
Held by Resurgent Capital Services LP
Credit checks or memos
$335.06
Valle, JoseTX
8320 US Highway 59 North, Marshall, TX, 75670
$321.95
Valle, JoseCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$320.00
Valle, JoseTX
812 West San Antonio Street, Pearsall, TX, 78061
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$318.60
$314.54
Valle, JoseCA
10002 Rose Street, Bellflower, CA, 90706
Held by Caesars Entertainment Corporation
Vendor checks
$300.00
Valle, JoseTX
Unknown
$291.00
Valle, JoseTX
TX
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$290.75
Valle, JoseTX
3686 Mettler Drive, El Paso, TX, 79925
$288.66
$288.35
Valle, JoseCA
9039 Stacie Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$280.06
Valle, JoseTX
6303 East Gainsville Street, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$280.00
Valle, JoseTX
221 North Bliss Avenue, Dumas, TX, 79029
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$280.00
$277.54
Valle, JoseCA
211 Price Street 5, Daly City, CA, 94014
Held by Abm Industries & Subsidiaries
Salaries/Wages
$276.34
Valle, JoseTX
9848 Marlin Drive, Dallas, TX, 75228
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023
$269.85
$257.47
Valle, JoseCA
Pacific Woods 16350 Harbor Boulevard, Fountain Valley, CA, 92704
Held by Pacific Woods LLC
Refunds
$255.31
Valle, JoseCA
4030 Berryman Avenue, Los Angeles, CA, 90066
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$233.50
Valle, JoseTX
2400 Frankfurt Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$218.64
Valle, JoseCA
6464 Sunset Boulevard 570, Hollywood, CA, 90028
Held by American Airlines Inc
Refunds due
$211.00
Valle, JoseTX
#### West ##th Street Apt ###, Houston, TX, 77092
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Valle, JoseCA
24030 Royale Street, Moreno Valley, CA, 92557
Held by Google LLC And Affiliates
Accounts payable
$205.38
Valle, JoseTX
48 North Street Apt 4, Brownsville, TX, 78521
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2023
$199.10
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