Unclaimed property reported under Alaniz, Mario
50 records · $2,872 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 50. Search by name and address to narrow it to yours.
Alaniz, MarioTX
605 El Gusto Drive, El Paso, TX, 79912
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alaniz, MarioTX
Rr 11 Box 30, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$188.37
Alaniz, MarioTX
935 Sterling Green Drive South, Channelview, TX, 77530
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.65
$150.00
Alaniz, MarioTX
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, MarioTX
210 West 2nd, San Diego, TX, 78384
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2014
$126.46
Alaniz, MarioTX
San Antonio, TX, 78265
Held by American Electric Power Co
Dividend reinvestment plan (SC19) · Reported 2006
$125.16
Alaniz, MarioCA
20401 Gartel Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$122.74
Alaniz, MarioTX
8903 Dunlap Street, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Alaniz, MarioTX
12706 Blue Timbers Court, Houston, TX, 77044
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$100.83
Alaniz, MarioTX
PO Box 1015, Hebbronville, TX, 78361
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$100.00
Alaniz, MarioTX
1306 North Main Street Apt 12, Mansfield, TX, 76063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$85.45
Alaniz, MarioTX
22426 North Sharp Road, Edinburg, TX, 78542
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$76.10
Alaniz, MarioTX
935 South Sterling Gr, Channelview, TX, 77530
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2007
$72.00
Alaniz, MarioTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$71.52
Alaniz, MarioTX
1701 Gano Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$63.57
$59.21
Alaniz, MarioTX
3300 Sage Road 11111, Houston, TX, 77056
Held by Ut Physicians
Refund due (MS11) · Reported 2017
$58.00
Alaniz, MarioTX
725 Yale 84604, Houston, TX, 77007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$57.14
Alaniz, MarioTX
2824 Upas Avenue, McAllen, TX, 78501
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$57.13
Alaniz, MarioTX
3012 South Lopez Drive, Edinburg, TX, 78542
Held by Capital One
Savings account (AC02) · Reported 2023
$51.13
Alaniz, MarioTX
Quesada Lane, Sullivan City, TX, 78595
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$50.02
Alaniz, MarioTX
107 South Valle Street, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Alaniz, MarioTX
1419 South Adams Street, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$46.34
Alaniz, MarioTX
12706 Blue Timbers Court, Houston, TX, 77044
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$40.00
Alaniz, MarioCA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Alaniz, MarioCA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Alaniz, MarioTX
Apt 1804 21717 Inverness Forest Boulevard, Houston, TX, 77073
$35.40
Alaniz, MarioTX
632 West Holland Street, Falfurrias, TX, 78355
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$32.13
Alaniz, MarioCA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Alaniz, MarioCA
6181/4 San Benito Street, Los Angeles, CA, 90033
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Alaniz, MarioTX
717 Yale Street, Houston, TX, 77007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Alaniz, MarioTX
935 Sterling Green Drive South, Channelview, TX, 77530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.02
Alaniz, MarioCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$23.00
Alaniz, MarioCA
1926 Warrem Street, San Fernando, CA, 91340
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$22.56
Alaniz, MarioCA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Alaniz, MarioCA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Alaniz, MarioCA
2161 Stonewood Street, Mentone, CA, 92359
Held by Citibank NA
Accounts-receivable credit balance
$11.33
Alaniz, MarioCA
930 Casanova Avenue Apt 32, Monterey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.20
Alaniz, MarioCA
6860 Ivy Creek Way, Moorpark, CA, 93021
Held by Government Employees Insurance Company
Premium refunds
$5.82
Alaniz, MarioCA
6860 Ivy Creek Way, Moorpark, CA, 93021
Held by Government Employees Insurance Company
Premium refunds
$5.00
Alaniz, MarioCA
298 12th Street, Greenfield, CA, 93927
Held by Commerce West Insurance Co
Premium refunds
$4.38
Alaniz, MarioCA
4760 Auburn Drive, San Diego, CA, 92105
Held by Republic Services Inc
Wages, payroll, salaries
$3.78
Alaniz, MarioCA
2161 Stonewood Street, Mentone, CA, 92359
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.59
Alaniz, MarioCA
517 North El Molino Avenue Apt 6, Pasadena, CA, 91101
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$1.33
$0.59
$0.47
Alaniz, MarioCA
3030 North 9th Street, Fresno, CA, 93703
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.41
Alaniz, MarioCA
3030 North 9th Street, Fresno, CA, 93703
Held by Capital One Bank USA NA
Savings accounts
$0.08
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