Unclaimed property reported under Zermeno, Jose
93 records · $16,699 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 93. Search by name and address to narrow it to yours.
Zermeno, JoseCA
12017 170th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,312.40
Zermeno, JoseCA
2072 12 Newton Avenue, San Deigo, CA, 92113
Held by Bank Of America - North Carolina
Escrow accounts
$4,003.87
Zermeno, Jose DDSCA
77 East Seventh Street Suite C, Upland, CA, 91786
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$846.00
$646.11
$510.38
Zermeno, JoseTX
4123 Soloman Drive, Dallas, TX, 75212
$376.38
Zermeno, JoseTX
13138 Woodington Drive, Houston, TX, 77038
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$375.15
Zermeno, JoseCA
178 Stanton Avenue, Vacaville, CA, 95687
Held by Foremost Insurance Company
Premium refunds
$340.39
Zermeno, JoseCA
2805 Fortuna Court, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.50
Zermeno, JoseTX
208 Charlton Street Apt B, Galena Park, TX, 77547
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$248.04
Zermeno, JoseTX
1563 Clover Trail Lane, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$200.00
$200.00
$178.29
Zermeno, JoseCA
410 East Angelina, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$172.00
Zermeno, JoseCA
410 East Augelina, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$156.00
Zermeno, JoseCA
1124 North Beachwood Drive, Los Angeles, CA, 90038
Held by Infinity Insurance Company
Premium refunds
$147.52
Zermeno, JoseCA
3915 La Sierra Ave.#20, Riverside, CA, 92505
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$144.00
Zermeno, JoseTX
1628 East Cannon, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Zermeno, JoseCA
14690 Choke Cherry Drive, Victorville, CA, 92392
Held by Explorer Insurance Company
Premium refunds
$103.32
Zermeno, JoseCA
521 Los Angeles Place, San Diego, CA, 92114
Held by Allegis Group Inc
Wages, payroll, salaries
$90.63
Zermeno, Jose DDSCA
117 West Willow Street #a, Pomona, CA, 91768
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
Zermeno, JoseCA
117 West Willow Street Suite A, Pomona, CA, 91768
Held by Hp Enterprises Services
Group policy benefit/Clm payments
$81.00
Zermeno, JoseCA
6948 Vesper 5, Van Nuys, CA, 91405
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$74.00
$60.11
$60.00
Zermeno, JoseCA
654 East 9th Street, Stockton, CA, 95206
Held by Prematic Service Corp - Nv
Refunds due
$58.96
Zermeno, JoseTX
2717 Westside Trail 66, Pasadena, TX, 77502
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$52.18
Zermeno, JoseTX
4309 Upland Wy, Garland, TX, 75042
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2005
$50.09
Zermeno, JoseCA
1143 North Coronado Street Apt 103, Los Angeles, CA, 90026
Held by At&t Services Inc.
Refunds due
$50.00
Zermeno, JoseTX
#### Smiling Wood Lane Apt ####, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.32
Zermeno, JoseTX
4123 Soloman Drive, Dallas, TX, 75212
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$39.04
Zermeno, Jose IIICA
701 Green Avenue, San Bruno, CA, 94066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.19
Zermeno, JoseTX
1044 Easy Street, Grapevine, TX, 76051
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$30.49
Zermeno, JoseCA
20 Saint Charles Avenue, San Francisco, CA, 94132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Zermeno, JoseCA
117 West Wilson Street Suite A, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$27.66
Zermeno, JoseCA
4646 West Olive Avenue, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$26.97
Zermeno, JoseTX
901 Iowa Street, Irving, TX, 75060
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.93
Zermeno, JoseCA
720 5th Avenue, La Habra, CA, 90631
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Zermeno, JoseCA
521 Los Angeles Place, San Diego, CA, 92114
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.87
Zermeno, JoseCA
326 East 21st Street Apt 1, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.04
Zermeno, JoseCA
627 Stage Coach Drive, Lathrop, CA, 95330
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Zermeno, JoseCA
31415 Avenida La Gaviota, Cathedral City, CA, 92234
Held by Safeco Ins Co Of America
Premium refunds
$23.15
Zermeno, JoseCA
740 South Ferris Avenue, Los Angeles, CA, 90022
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
Zermeno, JoseCA
37908 Amethyst, Palmdale, CA, 93552
Held by Multifamily Internet Ventures LLC
Premium refunds
$19.08
Zermeno, JoseCA
117 North Willow Street Suite A, Pomona, CA, 91768
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$18.00
Zermeno, JoseCA
225 El Sueno Road, Santa Barbara, CA, 93110
Held by Citibank N A
Accounts-receivable credit balance
$17.05
Zermeno, JoseCA
326 East 21st Street Apt 1, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
$12.66
Zermeno, JoseCA
555 Naples Street 1004, Chula Vista, CA, 91911
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Zermeno, JoseCA
225 El Sueno Road, Santa Barbara, CA, 93110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
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