Unclaimed property reported under Caudillo, Maria
92 records · $8,787 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 92. Search by name and address to narrow it to yours.
Caudillo, MariaCA
Ap 2 311, Guadalajara Jalisco 44160, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$4,578.76
Caudillo, MariaTX
2605 Montgomery Street, Corp Christi, TX, 78405
$925.99
Caudillo, MariaTX
1300 Crossing Place, Austin, TX, 78741
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$443.13
Caudillo, MariaCA
3144 Gladys Avenue, Rosemead, CA, 91770
Held by Pacific Bell Telephone Company
Refunds
$214.00
Caudillo, MariaTX
1609 West 19th Street, Odessa, TX, 79763
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$196.65
$175.88
Caudillo, MariaTX
650 Vineyard Lane, Springtown, TX, 76082
Held by Springtown Tx Drivein Rest
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$168.16
Caudillo, MariaCA
151 Featherstone Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.05
Caudillo, MariaCA
7446 Shadow Grove Court, Corona, CA, 92881
Held by Reliance Trust Company
Pension checks
$140.57
Caudillo, MariaTX
105 East Dakota, Midland, TX, 79701
Held by City Of Midland
Utility refund or rebate (UT03) · Reported 2011
$129.11
Caudillo, MariaCA
26262 Jaylene Street, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.82
Caudillo, MariaTX
Rr 9 Box 381 8, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$103.99
Caudillo, MariaTX
6402 Art Circle, El Paso, TX, 79905
Held by Transamerica Life Insurance Co
Insurance premium refund (IN05) · Reported 2018
$91.97
Caudillo, MariaCA
922 Castillo Street # 202, San Barbara, CA, 93190
Held by Processworks Inc
Group policy benefit/Clm payments
$88.18
Caudillo, MariaTX
211 East Ashland Creek 94862, Victoria, TX, 77901
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$72.14
Caudillo, MariaCA
5927 Winchester Street, San Diego, CA, 92139
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$68.94
Caudillo, MariaTX
Rr 9 Box 381 8, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.51
Caudillo, MariaCA
Bernardino & Maria Cudillo 9385 Alder Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Refunds
$51.70
Caudillo, MariaCA
221 South Nevada Street Af, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Caudillo, MariaCA
1400 West Dale Avenue, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Caudillo, MariaTX
##### State Highway ## South, Von Ormy, TX, 78073
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$46.82
Caudillo, MariaTX
104 Alta Vista Lane, Springtown, TX, 76082
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.44
Caudillo, MariaCA
2242 West 7th Street, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$44.67
Caudillo, MariaTX
3113 San Jacinto, Laredo, TX, 78046
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$42.50
Caudillo, MariaCA
28681 Charreadas, Laguna Niguel, CA, 92677
Held by Nature'S Sunshine Products Inc.
Commissions
$39.22
Caudillo, MariaTX
3352 Pendleton, El Paso, TX, 79936
Held by Academe Inc
Accounts payable (MS08) · Reported 2012
$38.84
Caudillo, MariaCA
5469 Bushnell Avenue, Riverside, CA, 92505
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.60
Caudillo, MariaCA
1814 Saratoga Street, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$37.51
Caudillo, MariaCA
28681 Charreadas, Laguna Niguel, CA, 92677
Held by Sunrise Banks
Misc intangible property
$36.55
Caudillo, MariaTX
2313 West McCormick, Odessa, TX, 79766
Held by First Basin Credit Union
Savings account (AC02) · Reported 2009
$34.65
Caudillo, MariaCA
136 Avenida Algodon Apt A, San Clemente, CA, 92672
Held by Pathward
Misc intangible property
$32.98
Caudillo, MariaTX
232 Dolan Street, El Paso, TX, 79905
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$29.73
Caudillo, MariaTX
13574 Gatton Street, Horizon City, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$29.35
Caudillo, MariaCA
1137 Glendening Court, Brawley, CA, 92227
Held by Allstate Indemnity Company
Premium refunds
$28.56
$28.00
Caudillo, MariaCA
922 Castillo Street # 202, San Barbara, CA, 93190
Held by Processworks Inc
Group policy benefit/Clm payments
$25.61
Caudillo, MariaTX
1505 West Villa Street, Pharr, TX, 78577
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$25.00
Caudillo, MariaCA
545 West Los Angeles Drive, Vista, CA, 92083
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Caudillo, MariaCA
28681 Charreadas, Laguna Niguel, CA, 92677
Held by Nature'S Sunshine Products Inc.
Commissions
$23.23
Caudillo, MariaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$21.45
Caudillo, MariaCA
26402 Via Gaviota, Mission Viejo, CA, 92691
Held by Caremarkpcs L L C
Accounts payable
$21.19
Caudillo, MariaCA
5005 Axtell Street Apt 4, Los Angeles, CA, 90032
Held by American Express Company
Accounts-receivable credit balance
$20.14
Caudillo, MariaCA
7660 Citrus Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.48
$16.07
Caudillo, MariaCA
8273 Chantry Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Caudillo, MariaCA
28681 Charreadas, Laguna Niguel, CA, 92677
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Caudillo, MariaCA
13904 Rayen Street, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$11.24
Caudillo, MariaCA
41032 Stetson Avenue, Hemet, CA, 92544
Held by Infinity Insurance Company
Premium refunds
$10.00
Caudillo, MariaCA
237 East Parkridge Avenue A, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.75
Caudillo, MariaCA
2326 Monte Vista Drive, Vista, CA, 92084
Held by General Electric Company
Accounts-receivable credit balance
$8.70
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