Unclaimed property reported under Barreto, Maria
90 records · $6,408 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 90. Search by name and address to narrow it to yours.
Barreto, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$950.00
$683.79
Barreto, MariaCA
7406 North Hayes Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$459.00
Barreto, MariaTX
302 Southwood Drive, Garland, TX, 75040
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
$361.22
Barreto, MariaTX
725 Bloome Tr 106, Rosenberg, TX, 77471
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$300.00
Barreto, MariaCA
Attn; Kandie Hulme 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$263.20
Barreto, MariaTX
40525 Appleyard Drive, Watauga, TX, 76137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$250.00
Barreto, MariaCA
Attn Kandie Hulme Fidelity National Title 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Fidelity National Financial Inc
Unexch stock of successor co
$236.66
Barreto, MariaCA
6516 Flanders Drive, Newark, CA, 94560
Held by Wm Corporate Services Inc
Accounts payable
$221.54
Barreto, MariaCA
27 San Tomas Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$213.00
Barreto, MariaTX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$200.01
Barreto, MariaCA
17803 Villa Cotra Street, La Puente, CA, 91744
Held by Brightspring Health Services Inc.
Accounts payable
$175.47
Barreto, MariaCA
957 Linda Vista Street, San Jose, CA, 95127
Held by Sky Chefs Inc
Wages, payroll, salaries
$156.23
Barreto, MariaCA
9825 Mira Lee Way Apt 32308, San Diego, CA, 92126
Held by Capital One NA
Misc outstanding checks
$128.67
Barreto, MariaCA
Attn Kandie Hulme Fidelity National Title 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Fidelity National Financial Inc
Underlying shares or outstanding certificates
$117.30
$95.22
Barreto, MariaCA
9825 Mira Lee Way Apt 32308, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$93.87
Barreto, MariaCA
2722 Malabar Street, Los Angeles, CA, 90033
Held by California Earthquake Authority
Expense checks
$87.00
Barreto, MariaCA
Attn; Kandie Hulme 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Continental Stock Transfer & Trust Co
Dividends
$69.41
$66.81
$65.26
Barreto, MariaTX
2809 Esquire Lane, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$61.20
Barreto, MariaCA
6235 Gage Avenue, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Barreto, MariaCA
16311 Valencia Avenue Apt 35, Fontana, CA, 92335
Held by Educational Credit Management Corporatio
Misc outstanding checks
$49.58
Barreto, MariaCA
400 South Flower Street Unit 18, Orange, CA, 92868
Held by Quest Diagnostics Incorporated
Customer overpayments
$42.12
Barreto, MariaCA
400 South Flower Street Unit 18, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.51
$40.90
Barreto, MariaCA
10336 Caminito Goma, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.02
Barreto, MariaTX
311 Parramatta Lane Apt I207, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.00
Barreto, MariaCA
2233 South Lowell Street, Santa Ana, CA, 92707
Held by Rena Ware International Inc.
Customer overpayments
$30.65
Barreto, MariaCA
17768 Citron Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Barreto, MariaCA
1562 East 107th Street, Los Angeles, CA, 90002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Barreto, MariaCA
515 West Poplar Street, Compton, CA, 90220
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Barreto, MariaCA
8839 Bennett Avenue, Fontana, CA, 92335
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Barreto, MariaCA
35876 Trevino Trail, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$24.78
$24.46
$24.46
Barreto, MariaCA
4546 El Camino Real Apt 234, Los Altos, CA, 94022
Held by Allstate Indemnity Company
Premium refunds
$21.30
Barreto, MariaCA
Attn Kandie Hulme Fidelity National Title 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Fidelity National Financial Inc
Cash for fractional shares
$21.02
Barreto, MariaCA
400 South Flower Street Unit 18, Orange, CA, 92868
Held by Quest Diagnostics Incorporated
Customer overpayments
$19.75
Barreto, MariaCA
Attn Kandie Hulme Fidelity National Title 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Fidelity National Financial Inc
Cash for fractional shares
$16.53
Barreto, MariaCA
1230WBLAINE Street 6 Riverside C, Riversides, CA, 92507
Held by Allianz Global Assistance
Premium refunds
$15.98
Barreto, MariaCA
220 East Birch Street, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.62
Barreto, MariaCA
8366 Hillsbrook Drive, Antelope, CA, 95843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.82
Barreto, MariaCA
40 Robinson Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.17
Barreto, MariaCA
Attn Kandie Hulme Fidelity National 255 East Rincon Street Suite 323, Corona, CA, 92879
Held by Fidelity National Information Services
Dividends
$12.04
Barreto, MariaCA
1118 62nd Avenue Apartment B, Oakland, CA, 94621
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.65
Barreto, MariaCA
Unknown, Sacramento, CA, 95823
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Barreto, MariaCA
1939 Maryland Avenue, W Sacramento, CA, 95691
Held by Csaa Insurance Exchange
Premium refunds
$7.00
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