Unclaimed property reported under Ballesteros, Maria
160 records · $16,589 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 160. Search by name and address to narrow it to yours.
Ballesteros, MariaTX
411 North Smith, San Antonio, TX, 78201
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,238.14
$1,839.00
Ballesteros, MariaCA
62737 Sullivan Road, Joshua Tree, CA, 92252
Held by American National Insurance Company
Proceeds due beneficiaries
$1,415.17
$1,311.14
Ballesteros, MariaTX
400 South Willis Street, Daingerfield, TX, 75638
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$856.80
Ballesteros, MariaCA
24874 Newhall Avenue, Santa Clarita, CA, 91321
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$721.86
Ballesteros, MariaTX
400 South Willis Street, Daingerfield, TX, 75638
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$627.58
Ballesteros, MariaTX
411 North Smith, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$500.00
Ballesteros, MariaTX
810 Vargas R D, Austin, TX, 78741
$443.10
Ballesteros, MariaCA
East Highland, San Bindo, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$313.72
Ballesteros, MariaTX
2615 Gregory Avenue, Brownsville, TX, 78526
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$311.42
Ballesteros, MariaCA
1487 West Lambert Road, La Habra, CA, 90631
Held by Bank Of America NA
Outstanding official checks
$300.92
Ballesteros, MariaTX
15422 Evergreen Place Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$232.14
Ballesteros, MariaTX
404 Ripplewood Drive, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$190.61
Ballesteros, MariaCA
11903 Excelsior Drive, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$184.00
Ballesteros, MariaCA
6949 Houston Street Apt 5, Buena Park, CA, 90620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Ballesteros, MariaCA
218 Acacia Street, Lodi, CA, 95240
Held by Pathward, National Association
Outstanding official checks
$173.48
Ballesteros, MariaTX
2211 West 19th Street, Plainview, TX, 79072
$165.26
Ballesteros, MariaCA
141 East Wakefield Avenue Apt 7, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Cashier's checks
$158.95
Ballesteros, MariaCA
2233 South Glenarbor Street, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$151.00
Ballesteros, MariaCA
1730 West Juno Avenue Apt B, Anaheim, CA, 92804
Held by Aetna Health Management LLC
Insurance claim checks
$140.66
Ballesteros, MariaTX
25003 Black Crk, San Antonio, TX, 78257
$126.25
Ballesteros, MariaCA
1935 Carla Ridge, Beverly Hills, CA, 90210
Held by City National Bank
Checking accounts, demand deposit
$120.00
Ballesteros, MariaCA
246 Capitol Village Circle, San Jose, CA, 95136
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Ballesteros, MariaCA
3520 West 71st Apt 14, Los Angeles Ca, CA, 90043
Held by Pacific Bell Telephone Company
Refunds
$117.70
Ballesteros, MariaTX
4951 Woodstone Drive Apt 1515, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$117.21
Ballesteros, MariaCA
2106 East Baseline Road, Glendora, CA, 91740
Held by First Interstate Bank
Savings accounts/Credit union shrs
$115.27
Ballesteros, MariaCA
28280 Avenida Condesa, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.38
Ballesteros, MariaTX
Ingle Road, Edinburg, TX, 78539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$97.97
Ballesteros, MariaCA
17475 Highway 12 Apt 7, Sonoma, CA, 95476
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$86.96
Ballesteros, MariaTX
1404 Summer Place Drive, Allen, TX, 75002
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$79.86
Ballesteros, MariaTX
2703 Itasca Street, Plainview, TX, 79072
$78.00
Ballesteros, MariaTX
2600 Wichita Street Trail 70, Pasadena, TX, 77502
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$71.12
Ballesteros, MariaCA
1487 Lambert Road, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ballesteros, MariaCA
1487 Lambert Road, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ballesteros, MariaTX
6104 Kasper, Austin, TX, 78741
Held by Henna Chevrolet LP
Customer overpayment (MS05) · Reported 2010
$69.80
$68.78
Ballesteros, MariaTX
404 Ripplewood Drive, Mesquite, TX, 75150
$67.08
Ballesteros, MariaTX
646 Adams Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$66.72
Ballesteros, MariaCA
1219 7th Street, San Fernando, CA, 91340
Held by California Earthquake Authority
Insurance premiums
$63.17
Ballesteros, MariaCA
207 Alexander Street, San Fernando, CA, 91340
Held by Yum Yum Donut Shops Inc.
Expense checks
$58.28
Ballesteros, MariaTX
### County Road ####, Daingerfield, TX, 75638
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$57.70
Ballesteros, MariaCA
811 South Seirview Avenue Apt M2, Santa Ana, CA, 92704
Held by Directv LLC
Refunds due
$54.27
Ballesteros, MariaTX
7626 Goldstrike Drive, San Antonio, TX, 78254
$50.80
Ballesteros, MariaCA
1131 North Onondaga Avenue Apt 2, Anaheim, CA, 92801
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ballesteros, MariaTX
1668 Timber Valley Drive, Eagle Pass, TX, 78852
$49.64
Ballesteros, MariaTX
PO Box 5568, San Antonio, TX, 78201
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$47.53
$45.34
Ballesteros, MariaCA
16421 McFadden Avenue Apt 370, Tustin, CA, 92780
Held by Primerica Life Insurance Company
Premium refunds
$41.60
Ballesteros, MariaCA
10317 San Luis Avenue, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$40.94
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