Unclaimed property reported under Verdugo, Jose
69 records · $3,984 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 69. Search by name and address to narrow it to yours.
Verdugo, JoseCA
1218 Long Beach Boulevard Apt 2, Long Beach, CA, 90813
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$499.09
Verdugo, JoseCA
PO Bx 501, Nuevo, CA, 92367
Held by Hartford Fire Insurance Company
Insurance claim checks
$448.00
Verdugo, JoseCA
4003 East Illinois Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$364.79
Verdugo, JoseCA
33649 6th Street, Union City, CA, 94587
Held by Harman Management Corp
Wages, payroll, salaries
$254.65
Verdugo, JoseCA
2542 East Second Street, National City, CA, 91950
Held by Health Care Service Corporation
Insurance claim checks
$171.35
Verdugo, JoseCA
19 West 3rd Street Suite 1, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$150.00
Verdugo, JoseCA
14405 Joaquin Way, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.00
Verdugo, JoseCA
PO Box 56, Norwalk, CA, 90651
Held by Republic Services Inc
Accounts-receivable credit balance
$101.53
$100.00
$92.10
$88.71
Verdugo, JoseTX
Unknown, TX, 00000
$81.31
Verdugo, JoseCA
1744 1/2 3rd Street, Wasco, CA, 93280
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$80.08
Verdugo, JoseCA
2267 East Washington, Pasadena, CA, 91104
Held by Snelling Employment LLC
Wages, payroll, salaries
$76.51
Verdugo, JoseTX
1697 Bruce 0, Irving, TX, 75061
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.26
Verdugo, JoseCA
4630 Border Village Street, San Ysidro, CA, 92173
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$68.18
$61.20
Verdugo, JoseCA
907 South Smith Lm Apt 102, Corona, CA, 92882
Held by Bristol West Holdings Inc
Premium refunds
$60.09
Verdugo, JoseCA
2542 East Second Street, National City, CA, 91950
Held by Health Care Service Corporation
Insurance claim checks
$60.00
Verdugo, JoseCA
No address on file
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$58.90
Verdugo, JoseCA
3924 Hooper Avenue, Los Angeles, CA, 90011
Held by Snelling Employment LLC
Wages, payroll, salaries
$58.59
Verdugo, JoseCA
3924 Hooper Avenue, Los Angeles, CA, 90011
Held by Snelling Employment LLC
Wages, payroll, salaries
$58.59
Verdugo, JoseTX
3421 Northwest 27th Street, Fort Worth, TX, 76106
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$57.57
Verdugo, JoseCA
146 South Fairview Street, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified remittances
$56.00
Verdugo, JoseTX
P O Box 2287, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.18
Verdugo, JoseTX
P O Box 2287, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.63
Verdugo, JoseTX
PO Box 2287, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.50
Verdugo, JoseTX
404 Sparks Street, Terrell, TX, 75160
$47.45
Verdugo, JoseTX
P O Box 2287, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.44
Verdugo, JoseTX
2429 Cobb, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$44.67
Verdugo, JoseTX
PO Box 2287, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.47
Verdugo, JoseCA
24168 Myers Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.02
Verdugo, JoseCA
3235 West Clinton Avenue Apt 101, Fresno, CA, 93722
Held by Foster Poultry Farms
Vendor checks
$36.71
$34.26
Verdugo, JoseCA
335 West Legion Road Spc 2, Brawley, CA, 92227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Verdugo, JoseTX
PO Box 2287, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.01
Verdugo, JoseTX
3421 Northwest 27th Street, Fort Worth, TX, 76106
Held by Select Med Corp
Accounts payable (MS08) · Reported 2019
$25.00
Verdugo, JoseCA
4003 East Illinois Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.76
Verdugo, JoseCA
5914 Buffalo Avenue A, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.34
Verdugo, JoseCA
4109 Corte Condesa Chula Vista Ca 91914, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$20.00
Verdugo, JoseCA
2109 Corte Condesa, Chula Vista, CA, 91914
Held by Mercedes Benz Of El Cajon
Aggregate account balances
$20.00
Verdugo, JoseCA
1525 Racquet Club Drive Apt C, Los Banos, CA, 93635
Held by Flores V California Transplants
Wages, payroll, salaries
$18.59
Verdugo, JoseCA
5914 Buffalo Avenue A, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.24
Verdugo, JoseCA
3377 East Victoria Drive, Alpine, CA, 91901
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Verdugo, JoseCA
108 Noble Park Circle, Patterson, CA, 95363
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.59
Verdugo, JoseCA
24168 Myers Avenue, Moreno Valley, CA, 92553
Held by California Automobile Insurance Company
Premium refunds
$10.80
Verdugo, JoseCA
831 East 9th Street, Pomona, CA, 91766
Held by US Foods Holding Corp
Misc outstanding checks
$10.22
Verdugo, JoseCA
8133 Sepulveda Boulevard Apt 242, Panorama City, CA, 91402
Held by Paypal
Misc intangible property
$6.50
Verdugo, JoseCA
P O Box 5167, Calexico, CA, 92232
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Verdugo, JoseCA
3549 Calle Principal, Chico, CA, 95973
Held by Wm Corporate Services Inc
Customer overpayments
$3.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.