Unclaimed property reported under Alaniz, Maria
265 records · $60,134 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 265. Search by name and address to narrow it to yours.
Alaniz, MariaCA
4311 1/2 Guardia Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10,000.00
Alaniz, MariaCA
4311 1/2 Guardia Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10,000.00
Alaniz, MariaCA
4311 1/2 Guardia Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10,000.00
Alaniz, MariaCA
4311 1 2 Guardia Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5,000.00
Alaniz, MariaTX
1578 Whistler Lane, El Paso, TX, 79936
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,501.26
Alaniz, MariaTX
PO Box 338, Poteet, TX, 78065
$1,746.64
Alaniz, MariaTX
Calle 23 Numero 212 Colonia Aztlan, Reynosa Tam 88740 Mex
$1,024.12
Alaniz, MariaTX
2019 Main Street, Vernon, TX, 76384
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,023.59
Alaniz, MariaTX
Mission Nursing Home 1013 South Bryan Road, Mission, TX, 78572
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$732.63
Alaniz, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$713.79
$664.00
Alaniz, MariaTX
PO Box 1041, Zapata, TX, 78076
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$608.25
Alaniz, MariaCA
461 North June Avenue, Farmersville, CA, 93223
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$560.90
Alaniz, MariaTX
Federal Withholdings Attn: Plan Administrator, The Woodlands, TX, 77380
Held by Kip Growth Initial Portfolio
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$453.69
Alaniz, MariaTX
PO Box 494, Benavides, TX, 78341
$410.86
Alaniz, MariaTX
7526 Cedar Farm, San Antonio, TX, 78239
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$405.04
$365.00
Alaniz, MariaCA
620 Patricia Avenue, Bakersfield, CA, 93304
Held by Fire Insurance Exchange
Premium refunds
$360.89
Alaniz, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$358.84
Alaniz, MariaTX
PO Box 3961, Edinburg, TX, 78540
$346.28
Alaniz, MariaTX
1302 Nugget Street, Penitas, TX, 78576
Held by Rent A Ctr Inc & Entities
Other outstanding official check (CK15) · Reported 2024
$326.27
Alaniz, MariaTX
175 East Armstrong Court, Brownsville, TX, 78521
$325.70
Alaniz, MariaTX
3619 County Line Road, Sebastian, TX, 78594
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$300.40
Alaniz, MariaTX
1185 Cielo Mar Drive, El Paso, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Alaniz, MariaTX
508 Ebony Lane, Laguna Vista, TX, 78578
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$279.64
Alaniz, MariaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$256.12
Alaniz, MariaTX
No address on file
$250.00
Alaniz, MariaTX
2004 El Dorado Avenue, Rancho Viejo, TX, 78575
$200.00
Alaniz, MariaTX
2112 South 26th Street, McAllen, TX, 78503
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$195.00
Alaniz, MariaTX
4525 Jerry Avenue, Palmhurst, TX, 78573
$194.96
Alaniz, MariaTX
2112 South 26th Street, McAllen, TX, 78503
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$187.89
Alaniz, MariaTX
PO Box 314, Sinton, TX, 78387
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$187.72
Alaniz, MariaTX
924 Garza Avenue, La Joya, TX, 78560
$186.10
Alaniz, MariaTX
103 H & H Drive, Rio Grande City, TX, 78582
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$181.44
Alaniz, MariaTX
3137 Green Branch Drive, Grand Prairie, TX, 75202
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$180.10
$172.56
Alaniz, MariaTX
3130 Webb Chapel Ext Apt 137, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$165.00
Alaniz, MariaCA
310 East Parlier Avenue, Reedley, CA, 93654
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$164.68
Alaniz, MariaTX
935 Sterling Green Drive South, Channelview, TX, 77530
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.65
Alaniz, MariaTX
3137 Green Branch Drive, Grand Prairie, TX, 75202
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$151.50
Alaniz, MariaTX
191 Carreta, Socorro, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Alaniz, MariaCA
215 East Anderson Street, Stockton, CA, 95206
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$148.87
Alaniz, MariaTX
PO Box 448, Grulla, TX, 78548
$148.02
Alaniz, MariaTX
935 Sterling Green Drive South, Channelview, TX, 77530
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$142.38
Alaniz, MariaTX
P O Box 721 Cr 54, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$142.13
Alaniz, MariaTX
2112 South 26th Street, McAllen, TX, 78503
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$139.71
Alaniz, MariaTX
5901 Weber Road, Corpus Christi, TX, 78413
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$138.73
Alaniz, MariaTX
2112 South 26th Street, McAllen, TX, 78503
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$138.20
Alaniz, MariaTX
#### Glenmont Drive ####, Houston, TX, 77081
Held by Mxenergy Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$130.33
Alaniz, MariaCA
502 West Creston Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
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