Unclaimed property reported under Waters, Joseph
55 records · $4,235 reported · filed in 4 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 55. Search by name and address to narrow it to yours.
Waters, JosephCA
Box 3577 Terminal Annex, Los Angeles, CA, 90054
Held by Jpmorgan Chase Bank N.a.
Securities
$1,102.20
Waters, JosephTX
3916 Shallow Ford Road, Temple, TX, 76502
$743.94
$242.00
Waters, JosephTX
914 Mallard, Coppell, TX, 75019
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$211.31
Waters, JosephCA
Box 3577 Terminal Annex, Los Angeles, CA, 90054
Held by Jpmorgan Chase Bank N.a.
Cash in lieu of fractional shares
$200.40
Waters, JosephCA
1844 Tommy Court, Visalia, CA, 93277
Held by Mercury Insurance Company
Premium refunds
$156.00
Waters, JosephCA
636 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Global Experience Specialists
Wages, payroll, salaries
$109.79
$107.63
Waters, JosephTX
914 Mallard Drive, Coppell, TX, 75019
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$105.80
Waters, JosephWI
7510 South Indian Lore Road, West Bend, WI, 53090
Held by Humana Inc And Subsidiaries
Accounts payable · Reported 2017
$105.00
Waters, JosephTX
6160 East Sam Houston Parkway North, Houston, TX, 77090
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Waters, JosephCA
11111 Homeway, Garden Grove, CA, 92841
Held by Global Experience Specialists
Wages, payroll, salaries
$97.60
Waters, JosephTX
511 Springhope Court, Houston, TX, 77049
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$81.60
$75.98
Waters, JosephTX
211 Dominion Park Drive 603, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$73.60
Waters, JosephCA
1630 62nd Street 5, Berkeley, CA, 94703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.84
Waters, JosephTX
914 Mallard, Coppell, TX, 75019
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$53.61
Waters, JosephCA
2004 Voorhees Avenue Unit B, Redondo Beach, CA, 90278
Held by Anywhere Real Estate Inc.
Escrow accounts
$52.25
Waters, JosephTX
9110 Willowbrook Drive, Rowlett, TX, 75088
Held by Baylor Health Care System
Accounts payable (MS08) · Reported 2011
$50.00
Waters, JosephCA
3428 Zelia Court, Arcata, CA, 95521
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$48.00
$42.63
Waters, JosephTX
2525 West Loop South, Houston, TX, 77027
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$38.66
$36.04
Waters, JosephTX
15711 Spectrum Drive, Addison, TX, 75001
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Waters,josephTX
914 Mallard Drive, Coppell, TX, 75019
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.68
Waters, JosephTX
21034 Twila Springs Drive, Houston, TX, 77095
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
$30.00
Waters, JosephTX
21034 Twila Springs Drive, Houston, TX, 77095
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$28.75
Waters, JosephCA
1844 Tommy Court, Visalia, CA, 93277
Held by Mercury Insurance Company
Premium refunds
$28.00
Waters, JosephTX
16911 Basin Oak, San Antonio, TX, 78247
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$26.25
Waters, JosephCA
21930 Klickitat Road, Apple Valley, CA, 92307
Held by Caremarkpcs L L C
Accounts payable
$25.00
Waters, JosephCA
678 Wala Drive, Oceanside, CA, 92058
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
Waters, JosephCA
678 Wala Drive, Oceanside, CA, 92058
Held by Western Union Financial Svcs Inc
Refunds due
$15.25
Waters, JosephCA
1844 Tommy Court, Visalia, CA, 93277
Held by Mercury Insurance Company
Premium refunds
$12.00
Waters, JosephCA
2858 Mankas Boulevard, Fairfield, CA, 94534
Held by Altria Group Distribution Company
Accounts payable
$10.00
Waters, JosephCA
1955 Grande Circle Apt #e, Fairfield, CA, 94533
Held by Westlake Services LLC
Refunds due
$10.00
$10.00
Waters, JosephCA
1558 Pine Circle, Banning, CA, 92220
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Waters, JosephCA
1558 Pine Circle, Banning, CA, 92220
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Waters, JosephCA
1558 Pine Circle, Banning, CA, 92220
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Waters, JosephCA
5425 Duarte Street Apt 1, Los Angeles, CA, 90058
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.46
$3.33
Waters, JosephCA
4902 Charlene Circle Apt 6, Huntington Beach, CA, 92649
Held by Autonation Inc.
Accounts payable
$3.00
Waters, JosephCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$1.23
Waters, JosephCA
1701 Taft Court, Antioch, CA, 94509
Held by R.j. O'Brien & Associates LLC
Misc outstanding checks
$1.08
Waters, JosephCA
22152 Lynx Court, Murrieta, CA, 92562
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.96
$0.80
Waters, JosephCA
2858 Mankas Boulevard, Fairfield, CA, 94534
Held by The Bancorp Bank
Misc intangible property
$0.78
$0.41
$0.30
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