Unclaimed property reported under Conde, Maria
68 records · $3,085 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 68. Search by name and address to narrow it to yours.
Conde, MariaCA
11150 Glenoaks Boulevard No 205, Pacoima, CA, 91331
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$302.81
Conde, MariaTX
10702 Stone Canyon Road Apt 102, Dallas, TX, 75230
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$271.50
Conde, MariaTX
800 East Souix Road Lot 177, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$271.28
Conde, MariaTX
3061 Sumter Drive, Dallas, TX, 75220
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$228.00
Conde, MariaTX
142 South Bowie Street, San Benito, TX, 78586
$185.89
Conde, MariaTX
1907 Lennon Avenue, San Antonio, TX, 78223
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$137.00
$114.88
Conde, MariaTX
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Conde, MariaTX
165 North Old Orchard Lane Ofc, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$76.62
Conde, MariaTX
Mile 4 5 Mile 5, Weslaco, TX, 78596
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$75.00
Conde, MariaTX
1723 West Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.24
Conde, MariaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$63.86
Conde, MariaTX
1723 West Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$63.02
Conde, MariaCA
932 South Citron Street Apt 6, Anaheim, CA, 92805
Held by Integon National Insurance Company
Premium refunds
$60.00
Conde, MariaTX
1171 Gessner Unit #91, Houston, TX, 77080
Held by Fresh Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$59.26
Conde, MariaTX
10000 Hammerly Boulevard Apt 385, Houston, TX, 77080
$56.24
Conde, MariaCA
2505 Old Quarry Road Apt 1502, San Diego, CA, 92108
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$53.14
Conde, MariaCA
116 North Indiana Street, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Conde, MariaTX
1723 West Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.84
Conde, MariaTX
142 South Bowie Street, San Benito, TX, 78586
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$45.54
Conde, MariaTX
6643 Cresthill, Houston, TX, 77033
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$45.52
Conde, MariaCA
18352 Mescal Street, Rowland Heights, CA, 91748
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.52
$44.94
$42.00
Conde, MariaCA
145 West 97th Street, Los Angeles, CA, 90003
Held by 21st Century Security Ins Co
Premium refunds
$37.51
Conde, MariaTX
37154 Garza Road, San Benito, TX, 78586
$37.50
$37.33
Conde, MariaCA
312 North Curtis Avenue #b, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Other
$32.06
Conde, MariaTX
9419 Eldridge, Lane City, TX, 77453
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$31.18
Conde, MariaCA
1680 Arlington Avenue, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$30.99
Conde, MariaTX
905 East Roosevelt Street, Weslaco, TX, 78596
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$30.62
Conde, MariaTX
810 South 12th Street, Longview, TX, 75602
$30.05
$29.99
Conde, MariaCA
1680 Arlington Avenue, Los Angeles, CA, 90019
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$27.89
Conde, MariaTX
1012 Glenmore Drive, Pasadena, TX, 77503
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$26.90
Conde, MariaCA
820 North Lincoln Street, Burbank, CA, 91506
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.32
Conde, MariaCA
7043 Alabama Avenue Apt 103, Canoga Park, CA, 91303
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$26.25
$26.24
Conde, MariaTX
269 Pimlico Way, Fort Worth, TX, 76179
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$26.00
Conde, MariaTX
10498 Hammerly Boulevard, Houston, TX, 77043
$26.00
Conde, MariaTX
526 Oakdale Avenue, Longview, TX, 75602
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$25.00
$19.36
Conde, MariaCA
166 Diablo Court, Pleasant Hill, CA, 94523
Held by Philips North America LLC
Misc outstanding checks
$10.00
Conde, MariaCA
2540 Alexander Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$9.58
Conde, MariaCA
12163 Mercer Street, Lake View Ter, CA, 91342
Held by 21st Century Insurance Company
Premium refunds
$6.00
Conde, MariaCA
2762 Amber Wood Place, Thousand Oaks, CA, 91362
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$5.62
$3.10
Conde, MariaCA
PO Box 126, Westley, CA, 95387
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.88
$2.24
Conde, MariaCA
5513 Signa Street, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$1.82
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