Unclaimed property reported under Virgen, Jose
90 records · $3,776 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 90. Search by name and address to narrow it to yours.
Virgen, JoseCA
425 South McDonnell Street, Los Angeles, CA, 90022
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Virgen, JoseCA
11404 Imperial Highway, Norwalk, CA, 90650
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$530.29
Virgen, JoseTX
9564 Albany Drive, El Paso, TX, 79924
Held by University Of Texas At El Paso The
Refund due (MS11) · Reported 2020
$169.48
Virgen, JoseCA
5680 San Felipe Road, Hollister, CA, 95023
Held by California Physicians Service
Refunds due
$163.68
Virgen, JoseTX
3035 Townsend Drive, Dallas, TX, 75229
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2009
$159.88
$135.53
Virgen, JoseTX
9150 Sunnywood Drive, Houston, TX, 77088
$122.00
$118.25
Virgen, JoseCA
2125 South Hellman Avenue P, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.94
Virgen, JoseCA
1645 Sierra Gardens Drive 11, Roseville, CA, 95661
Held by Darden Restaurants Inc.
Accounts payable
$100.00
Virgen, JoseTX
3539 Almazan Drive, Dallas, TX, 75220
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.07
Virgen, JoseCA
8952 Newport Avenue, Fontana, CA, 92335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$84.56
$82.17
Virgen, JoseTX
#### Northwood Drive Apt ####, Baytown, TX, 77521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$69.30
Virgen, JoseCA
1129 West Walnut Avenue, Orange, CA, 92868
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$57.25
Virgen, JoseCA
18830 Hassett Lane, Geyserville, CA, 95441
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Virgen, JoseCA
2751 34th Avenue, Sacramento, CA, 95824
Held by 21st Century Security Ins Co
Premium refunds
$49.37
Virgen, JoseCA
5680 San Felipe Road, Hollister, CA, 95023
Held by Csaa Insurance Exchange
Customer overpayments
$47.10
Virgen, JoseTX
3539 Almazan Drive, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$40.50
Virgen, JoseCA
8800 19th Street Apt 10, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Virgen, JoseCA
5 Marcia Way Apt 232, Roseville, CA, 95747
Held by New Asurion Corporation
Vendor checks
$31.12
Virgen, JoseCA
278 West Beechwood Avenue, Fresno, CA, 93650
Held by The Pep Boys
Misc outstanding checks
$27.24
Virgen, JoseCA
3122 De Ovan Avenue, Stockton, CA, 95204
Held by Nationwide Mutual Insurance
Premium refunds
$26.61
Virgen, JoseTX
3539 Almazan Drive, Dallas, TX, 75220
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$26.31
Virgen, JoseCA
904 Park Circle Apt 4, Long Beach, CA, 90813
Held by New Hampshire Indemnity Co
Premium refunds
$26.20
$25.00
Virgen, JoseCA
15062 Nurmi Street, Sylmar, CA, 91342
Held by Catamaran Pbm Of Illinois II Inc
Group policy benefit/Clm payments
$22.80
$21.62
$20.00
$20.00
Virgen, JoseCA
17701 Brook Drive West, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.51
$16.72
Virgen, JoseCA
276 North 6th Street Apt 4, San Jose, CA, 95112
Held by Amway Corp.
Outstanding official checks
$14.80
Virgen, JoseCA
205 Campodonico Avenue, Guadalupe, CA, 93434
Held by Capital One NA
Customer overpayments
$14.39
$14.08
Virgen, JoseCA
276 North 6th Street Apt 4, San Jose, CA, 95112
Held by Amway Corp.
Outstanding official checks
$13.48
Virgen, JoseCA
39 Phillips Drive, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.95
Virgen, JoseCA
180 S.lotus Avenue, Pasadena, CA, 91107
Held by Sierra Autocars Inc.
Misc outstanding checks
$12.00
Virgen, JoseCA
1529 East 76th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Virgen, JoseCA
5215 Cedarbrook Lane, Bakersfield, CA, 9331
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.78
Virgen, JoseCA
1321 West Avenue H8, Lancaster, CA, 93534
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Virgen, JoseCA
1645 Sierra Gardens Drive 11, Roseville, CA, 95661
Held by Loya Casualty Insurance Company
Premium refunds
$7.31
Virgen, JoseCA
8800 19th Street Apt 10, Rch Cucamonga, CA, 91701
Held by Southern California Gas Company
Refunds or rebates
$7.30
Virgen, JoseCA
552 Inverness Drive, Pacifica, CA, 94044
Held by Progressive Casualty Insurance Co
Premium refunds
$6.63
Virgen, JoseCA
780 West 8th Street, San Bernardino, CA, 92410
Held by Paypal Inc
Misc intangible property
$6.41
Virgen, JoseCA
1920 Mesa Verde Drive, San Bernardino, CA, 92404
Held by Draftkings Inc.
Misc intangible property
$6.00
Virgen, JoseCA
11447 Broadway Avenue Apt 12, Whittier, CA, 90601
Held by Google Payment Corporation
Misc intangible property
$6.00
Virgen, JoseCA
19851 East Cienega Avenue, Covina, CA, 91724
Held by California Automobile Insurance Company
Premium refunds
$5.00
Virgen, JoseCA
12742 Mont Ford Street, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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