Unclaimed property reported under Cancino, Maria
55 records · $2,619 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 55. Search by name and address to narrow it to yours.
Cancino, MariaTX
TX
$480.00
Cancino, MariaTX
608 Neptune Street, Denton, TX, 76209
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2023
$380.90
$247.72
Cancino, MariaTX
1660 Lyon Street, Lancaster, TX, 75134
Held by Arlington Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2022
$150.00
Cancino, MariaCA
1134 Camino Del Sol Street, San Marcos, CA, 92069
Held by Dolex Dollar Express Inc.
Money orders
$130.00
Cancino, MariaCA
1621 Cherry Street East, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds
$121.33
Cancino, MariaTX
2305 Elbrus Avenue, Edinburg, TX, 78539
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$118.82
Cancino, MariaTX
12609 Dessau Road, Austin, TX, 78754
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$101.65
Cancino, MariaCA
2629 North Jacaranda, Santa Ana, CA, 92705
Held by Zumiez Inc
Wages, payroll, salaries
$63.76
Cancino, MariaCA
230 Douglas Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.76
Cancino, MariaTX
4625 Calle La Mansion, Brownsville, TX, 07852
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.78
Cancino, MariaTX
1133 7th Avenue North, Texas City, TX, 77590
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.85
Cancino, MariaTX
##### Dessau Road ###, Austin, TX, 78754
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$52.00
Cancino, MariaTX
1800 North 6th Street, Waco, TX, 76707
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$51.95
Cancino, MariaTX
Rt 5 Box 372, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.04
Cancino, MariaTX
807 Lehman Street #25, Houston, TX, 77018
$48.31
Cancino, MariaCA
8916 Willis Avenue, Panorama City, CA, 91402
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.58
Cancino, MariaTX
501 Morton Avenue, Dumas, TX, 79029
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$38.46
$32.88
Cancino, MariaTX
643 Garcia Avenue, Mercedes, TX, 78570
$31.58
Cancino, MariaCA
1575 Oak Drive Apt R14, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Cancino, MariaCA
2064 Sarasota Avenue, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cancino, MariaTX
19342 Moss Meadow Lane, Katy, TX, 77449
$28.19
Cancino, MariaCA
1124 East Mayfair Avenue, Orange, CA, 92867
Held by Allstate Indemnity Company
Premium refunds
$28.09
$26.68
Cancino, MariaTX
4518 Brandon Street, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$26.57
Cancino, MariaCA
265 Ross Avenue Apt 6, Freedom, CA, 95019
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cancino, MariaCA
4622 Villas Drive, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.03
$13.40
Cancino, MariaCA
4095 Bonita Road Unit 121, Bonita, CA, 91902
Held by Caremarkpcs L L C
Accounts payable
$12.76
Cancino, MariaCA
2615 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Motor Vehicle Software Corporation
Refunds due
$11.00
$9.67
Cancino, MariaCA
4095 Bonita Road Unit 121, Bonita, CA, 91902
Held by Caremarkpcs L L C
Accounts payable
$9.24
Cancino, MariaCA
1605 Richland Avenue, Santa Ana, CA, 92703
Held by Department Of Health Care Services
Refunds or rebates
$8.00
$5.00
Cancino, MariaCA
17648 Seven Springs Way, Riverside, CA, 92504
Held by Allstate Insurance Company
Premium refunds
$3.50
Cancino, MariaCA
3552 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Laboratory Corp Of America Holdings
Refunds due
$3.00
Cancino, MariaCA
97 Floyd Drive, Santa Paula, CA, 93060
Held by Pentair Water Pool And Spa Inc
Wages, payroll, salaries
$2.86
$2.51
Cancino, MariaCA
537 East Colonia Road, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.50
Cancino, MariaCA
15922 Meseta Road, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Cancino, MariaCA
30344 Camino Porvenir, Rancho Palos Verdes, CA, 90275
Held by Northwest Federal Credit Union
Savings accounts
$1.00
Cancino, MariaCA
980 Leslie Drive, Hemet, CA, 92543
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.88
Cancino, MariaCA
17648 Seven Springs Way, Riverside, CA, 92504
Held by Capital One NA
Customer overpayments
$0.78
Cancino, MariaCA
9311 La Grange Avenue, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$0.69
Cancino, MariaCA
13507 Agua Dulce, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Cancino, MariaCA
9311 La Grange Avenue, Hesperia, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.49
Cancino, MariaCA
10977 Live Oak Lane, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Cancino, MariaCA
526 South Hillview Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.38
Cancino, MariaCA
9311 La Grange Avenue, Hesperia, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.23
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