Unclaimed property reported under Aquino, Maria
259 records · $12,793 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 259. Search by name and address to narrow it to yours.
Aquino, MariaTX
#### Summerhill Road Apt ####, Texarkana, TX, 75503
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,595.22
Aquino, MariaTX
1612 Santa Ana Avenue, Rancho Viejo, TX, 78575
$1,104.00
Aquino, MariaTX
Unit 1324 5414 Cedar Springs Road, Dallas, TX, 75235
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$900.00
Aquino, MariaTX
Unit 1324 5414 Cedar Springs Road, Dallas, TX, 75235
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$900.00
Aquino, MariaCA
627 Sunkist Avenue, La Puente, CA, 91746
Held by Metlife Inc
Underlying shares or outstanding certificates
$718.86
Aquino, MariaCA
PO Box 406, Aromas, CA, 95004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$454.12
Aquino, MariaTX
5414 Cedar Springs Road Apt 1324, Dallas, TX, 75235
$390.80
Aquino, MariaCA
3102 West Victory Boulevard #d, Burbank, CA, 91505
Held by Zero Corporation
Shares of stock (Returned by po)
$270.44
Aquino, MariaTX
12414 Stone Ridge Gap Lane, Maynor, TX, 78653
Held by Pruitt Health Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$218.72
Aquino, MariaCA
8112 Tam O Shanter, Stockton, CA, 95210
Held by Fireman'S Fund Insurance Company
Court settlements
$198.03
Aquino, MariaCA
12114 Deana Street Apt H, El Monte, CA, 91732
Held by Time Warner Cable Inc
Refunds due
$197.00
Aquino, MariaTX
4917 Summer Oaks Lane, Fort Worth, TX, 76123
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020
$190.08
Aquino, MariaCA
12202 Grevillea Avenue Apt D, Hawthorne, CA, 90250
Held by Phoenix Settlement Admn. (hassan V. Westpac )
Wages, payroll, salaries
$142.79
Aquino, MariaTX
5414 Cedar Springs Road Apt 1324, Dallas, TX, 75235
$139.00
Aquino, MariaTX
5414 Cedar Springs Road Apt 1324, Dallas, TX
$139.00
Aquino, MariaCA
2124 North Alona Street, Santa Ana, CA, 92706
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$110.05
Aquino, MariaCA
7301 Florin Wood Drive #85, Sacramento, CA, 95823
Held by Mission Linen Supply
Wages, payroll, salaries
$108.82
Aquino, MariaTX
620 Juniper Sdr Apt 622, La Porte, TX, 77571
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$105.11
Aquino, MariaCA
1537 Parkland Way, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$102.33
$100.14
Aquino, MariaTX
7413 East Lane, Pharr, TX, 78577
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2009
$100.00
Aquino, MariaTX
#### Holli Hill ####, Dallas, TX, 75231
Held by Childrens Med Ctr Of Dallas
Vendor check (CK13) · Reported 2012
$100.00
Aquino, MariaCA
137 West 74th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
$100.00
Aquino, MariaCA
5028 Winding River Court, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$98.00
Aquino, MariaCA
81 Bayview Drive, S San Fran, CA, 94080
Held by Tennille V Western Union Qsf
Refunds due
$92.30
Aquino, MariaCA
PO Box 430836, San Ysidro, CA, 92143
Held by 21st Century Security Ins Co
Premium refunds
$87.00
$84.99
Aquino, MariaCA
1300 South Avenue, Delano, CA, 93215
Held by Western Union Financial Services Inc
Money orders
$79.00
Aquino, MariaTX
8900 Saranac Trail, Fort Worth, TX, 76118
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$76.50
Aquino, MariaCA
123 North Alma Avenue, Los Angeles, CA, 90063
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$71.66
Aquino, MariaCA
1553 South Walnut Drive, Santa Maria, CA, 93458
Held by Elevance Health Inc
Group policy benefit/Clm payments
$71.05
Aquino, MariaTX
3924 Nashville Avenue, El Paso, TX, 79930
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2019
$70.80
Aquino, MariaTX
5821 Mirror Ridge Drive, Fort Worth, TX, 76179
$70.19
Aquino, MariaCA
3484 Descanso Avenue Apt 2, San Marcos, CA, 92078
Held by 21st Century North America Ins Co
Premium refunds
$70.00
$69.38
Aquino, MariaCA
1090 Carolan Avenue 107, Burlingame, CA, 94010
Held by Gap Inc
Wages, payroll, salaries
$68.32
Aquino, MariaCA
10251 Mapledale Street, Bellflower, CA, 90706
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$66.20
Aquino, MariaCA
1509 Del Amo Boulevard, Torrance, CA, 90501
Held by Herbalife International Of America Inc
Commissions
$63.93
Aquino, MariaCA
1090 Carolan Avenue 107, Burlingame, CA, 94010
Held by Gap Inc
Wages, payroll, salaries
$59.33
$51.21
Aquino, MariaCA
177 Guttenberg Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.68
Aquino, MariaCA
177 Guttenberg Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Vendor checks
$50.00
Aquino, MariaTX
7323 Curry, Houston, TX, 77093
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Aquino, MariaTX
201 East Randol Mill Road, Arlington, TX, 76011
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$50.00
Aquino, MariaCA
11582 Celine Street, El Monte, CA, 91732
Held by Montgomery Ward Inc.
Customer overpayments
$50.00
Aquino, MariaCA
10251 Mapledale Street, Bellflower, CA, 90706
Held by Transamerica Life Insurance Company
Commissions
$48.45
Aquino, MariaCA
5557 West 6th Street Apt 1411, Los Angeles, CA, 90036
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$47.45
Aquino, MariaCA
2224 Radcourt Drive, Hacienda Hts, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$46.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.