Unclaimed property reported under Verdin, Jose
67 records · $6,396 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 67. Search by name and address to narrow it to yours.
Verdin, JoseTX
1505 East 3rd Street, Austin, TX, 78702
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,852.30
Verdin, JoseTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,045.10
Verdin, JoseCA
220 Contra Costa Street, Vallejo, CA, 94590
Held by Sunrise Banks
Misc intangible property
$696.00
Verdin, JoseCA
9122 Haven Avenue #150, Rancho Cucamonga, CA, 91730
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm
$244.69
Verdin, JoseTX
307 Victoria Drive, Glenn Heights, TX, 75154
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2019
$200.00
Verdin, JoseTX
2520 Coombs Creek Drive, Dallas, TX, 75211
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$130.12
Verdin, JoseTX
574 Honeydale Road, Brownsville, TX, 78520
$104.11
Verdin, JoseCA
121 Waterman Circle, Danville, CA, 94526
Held by First American P&c Ins Co
Court settlements
$80.72
Verdin, JoseCA
10433 Saint James Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$76.06
Verdin, JoseTX
3915 Weslow #12, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$75.00
Verdin, JoseCA
132 North Breed Street, Los Angele, CA, 90033
Held by Delaware Vs New York Settlement
Insurance claim checks
$59.09
$58.08
Verdin, JoseTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.55
Verdin, JoseCA
10035 Geary Avenue, Santa Fe Spring, 90670
Held by South Western Federal Credit Union
Drafts
$50.00
$45.00
Verdin, JoseCA
12402 Bromwich Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.90
Verdin, JoseTX
1505 East 3rd Street, Austin, TX, 78702
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$40.04
Verdin, JoseCA
2243 West Tokay Street, Lodi, CA, 95240
Held by Lodi Memorial Hospital Association, Inc.
Outstanding official checks
$40.00
Verdin, JoseCA
1517 El Rancho Drive, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Pensions, retirement funds
$38.44
Verdin, JoseTX
100 Diane Drive, Sanger, TX, 76266
$35.00
Verdin, JoseCA
721 West Home Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.41
Verdin, JoseTX
10107 Westview Drive Apt 115, Houston, TX, 77043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Verdin, JoseTX
722 South Marlborough Avenue, Dallas, TX, 75208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.61
Verdin, JoseTX
1505 East 3rd Street, Austin, TX, 78702
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Verdin, JoseCA
295 North Sierra Bonita Avenue, Pasadena, CA, 91106
Held by Paypal
Misc intangible property
$27.60
Verdin, JoseTX
3630 Silver Palm, El Paso, TX, 79936
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.59
$25.00
Verdin, JoseCA
10000 London Drive, Milpitas, CA, 95035
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Verdin, JoseCA
2813 West Avenue North, Palmdale, CA, 93551
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Verdin, JoseCA
1648 Stone Creek Road, Beaumont, CA, 92223
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
$19.54
Verdin, JoseCA
6459 Alton Street, Riverside, CA, 92509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.89
$15.47
Verdin, JoseCA
395 Bay Street, San Jose, CA, 95123
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Verdin, JoseCA
395 Bay Street, San Jose, CA, 95123
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Verdin, JoseCA
1648 Stone Creek Road, Beaumont, CA, 92223
Held by Western Union Financial Svcs Inc
Refunds due
$10.75
Verdin, JoseCA
1301 North Denair Avenue Apt 53, Turlock, CA, 95380
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$10.26
$10.01
$10.01
$7.75
Verdin, JoseCA
9120 Cambon Court, Spring Valley, CA, 91977
Held by Optumrx
Group policy benefit/Clm payments
$6.33
Verdin, JoseCA
1648 Stone Creek Road, Beaumont, CA, 92223
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.00
$4.00
Verdin, JoseCA
1588 Manzanita Street, Calexico, CA, 92231
Held by Infinity Insurance Company
Premium refunds
$2.95
$2.50
Verdin, JoseCA
4091 Honeysuckle Street, Riverside, CA, 92501
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Verdin, JoseCA
2813 West Avenue, Palm Dale, CA, 93551
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
Verdin, JoseCA
1114 Wible Road Apt 6, Bakersfield, CA, 93304
Held by Toyota Motor Credit Corporation
Accounts payable
$1.57
Verdin, JoseCA
12410 Foothill Boulevard Suite T, Sylmar, CA, 91342
Held by Wex Inc
Wages, payroll, salaries
$1.13
$1.12
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