Unclaimed property reported under Carmen, Maria
120 records · $26,247 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 120. Search by name and address to narrow it to yours.
$5,837.64
$5,000.00
$5,000.00
Carmen, MariaTX
2406 Twin Grove Drive, Kingwood, TX, 77339
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$2,000.00
Carmen, MariaTX
25 North Bell Drive, Texas City, TX, 77591
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,266.25
Carmen, MariaTX
6 Carefree Lane, San Antonio, TX, 78257
Held by Frost Bank
Savings account (AC02) · Reported 2019
$916.00
Carmen, MariaCA
13096 Blackbird Street, Garden Grove, CA, 92843
Held by Barrett Business Services Inc
Wages, payroll, salaries
$479.59
Carmen, MariaTX
#### Melody Lane # #####, Dallas, TX, 75231
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$452.64
Carmen, MariaCA
220 South Maurer Street, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Carmen, MariaCA
17553 Northam Street, La Puente, CA, 91744
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Carmen, MariaCA
319 Calle Dela Vina, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$293.00
Carmen, MariaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$230.00
Carmen, MariaTX
Dom Con, Henderson, TX, 75652
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Carmen, MariaCA
3192 Williamburg Drive Apt 4, San Jose, CA, 95117
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
$183.00
Carmen, MariaTX
150 South Sawbridge Circle, Spring, TX, 77389
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$148.06
Carmen, MariaTX
24 East Washington Street Apt 18, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$135.67
Carmen, MariaTX
3218 Vicente Street, Laredo, TX, 78046
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$125.03
Carmen, MariaTX
1501 Palm Creek Boulevard, Palmview, TX, 78574
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$118.22
Carmen, MariaTX
Kv Cervantes 133 Fc, Potosi Slp, 00000
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2006
$118.00
Carmen, MariaTX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$106.74
$103.79
Carmen, MariaTX
1605 Willow Lane, McKinney, TX, 75070
Held by Western Rim Investors 2007 2 LP
Refund due (MS11) · Reported 2016
$101.94
Carmen, MariaTX
1609 South Oregon Avenue, Weslaco, TX, 78596
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Carmen, MariaCA
PO Box 125, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Customer overpayments
$100.00
Carmen, MariaTX
15330 Liberty River D, Houston, TX, 77049
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$99.88
$98.84
$80.83
Carmen, MariaCA
Rodriguez 15501 223, Tustin, CA, 92780
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Carmen, MariaTX
PO Box 260572 98334, Plano, TX, 75026
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$78.22
$77.35
Carmen, MariaTX
7915 Werner Street, Houston, TX, 77037
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$68.00
Carmen, MariaCA
371 East Mulberry Avenue, Porterville, CA, 93257
Held by Prematic Service Corp - Ca
Refunds
$65.00
$60.02
$56.00
Carmen, MariaCA
1203 Ferguson Street, Rockford, IL, 61102
Held by State Farm General Insurance Company
Premium refunds
$54.15
Carmen, MariaTX
1410 Mobile, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$53.12
Carmen, MariaTX
1224 Calle Del Sur, El Paso, TX, 79912
$51.13
Carmen, MariaTX
1224 Calle Del Sur, El Paso, TX, 79912
$50.17
Carmen, MariaCA
1085 West Wabash Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.10
Carmen, MariaCA
920 North Atlantic Road, Alhambra, CA, 91801
Held by Sprint United Management
Misc outstanding checks
$50.00
Carmen, MariaCA
2565 Chant Court, San Jose, CA, 95122
Held by Sprint United Management
Misc outstanding checks
$50.00
Carmen, MariaCA
2029 Fiesta Way, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$50.00
Carmen, MariaCA
7630 Kaiser Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Carmen, MariaCA
767 South San Pedro Street, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$49.08
Carmen, MariaTX
15933 Date Drive, Harlingen, TX, 78552
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2019
$48.00
Carmen, MariaTX
10700 Rylie Crest Drive Trlr 14, Dallas, TX, 75217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$46.19
Carmen, MariaTX
17 Sulfur Cyn, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$46.09
Carmen, MariaCA
PO Box 1511, Loma Linda, CA, 92354
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$43.60
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