Unclaimed property reported under Aleman, Maria
295 records · $25,100 reported · filed in 3 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 295. Search by name and address to narrow it to yours.
Aleman, MariaTX
2112 Lake James Drive, Waco, TX, 76710
Held by First Central Credit Union
Savings account (AC02) · Reported 2023
$3,320.65
Aleman, MariaTX
6316 Groff Street Apt 2, Fort Hood, TX, 76544
$2,119.51
Aleman, MariaTX
##### Avenue D Trlr ##, Channelview, TX, 77530
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,699.46
Aleman, MariaTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$1,289.02
Aleman, MariaTX
3515 Cherokee Trail, Granbury, TX, 76048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,175.77
Aleman, MariaTX
9314 Bending Crest, San Antonio, TX, 78239
Held by Netco Inc
Escrow account (TR04) · Reported 2010
$778.50
$630.00
$560.00
Aleman, MariaTX
953 Lolita, Corpus Christi, TX, 78416
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Aleman, MariaTX
1700 Kennedy Avenue, McAllen, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$447.96
Aleman, MariaCA
19518 Steinway Street, Canyon Cntry, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$400.00
Aleman, MariaTX
501 East Bagwell Avenue, Pharr, TX, 78577
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$377.05
Aleman, MariaCA
8836 Oak Park Avenue, Sherwood Forest, CA, 91325
Held by Farmers Insurance Exchange
Premium refunds
$341.55
Aleman, MariaTX
#### North Bagley Street Trlr ###, Dallas, TX, 75211
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
$286.96
$250.00
Aleman, MariaTX
3105 Tower, Dallas, TX, 75229
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$206.00
Aleman, MariaCA
5761 Century Boulevard, South Gate, CA, 90280
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$198.94
Aleman, MariaTX
634 West 10th Street Apt 6, Dallas, TX, 75208
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$198.62
Aleman, MariaTX
3253 Flowerdale Lane, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$197.00
Aleman, MariaTX
#### Hidden Ridge #####, Irving, TX, 75038
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$191.02
Aleman, MariaTX
7816 Magna Street Apt B, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$181.65
Aleman, MariaTX
PO Box 1403, Harlingen, TX, 78551
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$178.08
Aleman, MariaCA
5761 Century Boulevard, South Gate, CA, 90280
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$168.61
$165.00
Aleman, MariaTX
PO Box 372, Cleveland, TX, 77328
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$164.96
Aleman, MariaTX
6810 1st Street, Hitchcock, TX, 77563
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$153.59
Aleman, MariaCA
1328 1 2 Linden Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank National Assocation
Misc intangible property
$142.16
$137.87
Aleman, MariaTX
10518 Santa Paula, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$137.32
Aleman, MariaTX
Unknown, Hebbronville, TX
$132.03
Aleman, MariaTX
2419 Lolita Drive, Dallas, TX, 75227
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$127.00
Aleman, MariaTX
17075 Red Leaf Lane, Conroe, TX, 77306
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$108.89
$107.99
Aleman, MariaTX
1607 Lone Oak Avenue, San Antonio, TX, 78220
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2024
$107.53
Aleman, MariaTX
427 Big Oak Drive, San Antonio, TX, 78264
Held by Medina Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$106.71
Aleman, MariaTX
P O Box 534, Cleveland, TX, 77328
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2014
$105.38
Aleman, MariaTX
819 Live Oak Drive, Desoto, TX, 75115
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$104.66
Aleman, MariaTX
5810 Fondren Road Apt 5, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Aleman, MariaTX
1324 Rock Island Road Apt 55, Irving, TX, 75060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$100.00
Aleman, MariaTX
17017 Sabal Palm Drive, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Aleman, MariaCA
495 El Dorado Drive, Daly City, CA, 94015
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Aleman, MariaCA
20401 Soledad Canyon Road Spc 445, Canyon Cntry, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Aleman, MariaCA
20401 Soledad Cyn, Canyon Country, CA, 91351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$95.01
Aleman, MariaTX
34 Palma Circle, Austin, TX, 78744
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$95.00
Aleman, MariaCA
20401 Soledad Cyn, Canyon Country, CA, 91351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$95.00
Aleman, MariaTX
85148, 00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$91.09
Aleman, MariaTX
PO Box 1305, Fredericksburg, TX, 78624
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$86.22
Aleman, MariaCA
928 Fraser Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.00
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