Unclaimed property reported under De, Maria

258 records · $45,179 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 258. Search by name and address to narrow it to yours.

De, MariaTX
3120 East San Antonio Avenue, El Paso, TX, 79905
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$31,907.21
De, MariaTX
5400 Rio Altos Drive, Arlington, TX, 76017
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,111.43
De, MariaTX
3120 East San Antonio Avenue, El Paso, TX, 79905
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,240.44
De, MariaCA
15953 Colorado Avenue, Paramount, CA, 90723
Held by Tenet Healthcare Corporation
Refunds due
$900.00
De, MariaTX
607 North Nueces, Port Lavaca, TX, 77979
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$805.77
De, MariaTX
834 North Huisache, Raymondville, TX, 78580
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$743.24
De, MariaCA
00000
Held by Realty Escrow Corporation
Escrow funds
$653.33
De, MariaTX
#### East San Antonio Avenue Apt ###, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$606.05
De, MariaTX
3923 Sand Ripple Lane, Katy, TX, 77449
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$402.99
De, MariaTX
#### West Ehite Avee ###, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$400.00
De, MariaCA
Maria J For PO Box 2633, Bassett, CA, 91746
Held by Pathward
Misc intangible property
$399.75
De, MariaCA
523 North Milpas, Santa Barbara, CA, 93103
Held by Union Fidelity Life Insurance Co
Insurance claim checks
$287.50
De, MariaCA
PO Box 236, Indio, CA, 92202
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$249.31
De, MariaCA
14043 3/4 Orizaba Avenue De Salerno, Paramount, CA, 90723
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$247.71
De, MariaTX
19626 Southaven Drive, Houston, TX, 77084
$215.35
De, MariaCA
523 North Milpas, Santa Barbara, CA, 93103
Held by Union Fidelity Life Insurance Co
Insurance claim checks
$197.50
De, MariaCA
4243 Douglas Avenue, Riverside, CA, 92507
Held by Caremarkpcs L L C
Accounts payable
$183.35
De, MariaTX
26902 Perk Lane, Harlingen, TX, 78552
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2019
$170.00
De, MariaTX
1330 Whispering Water, Spring Branch, TX, 78070
$161.36
De, MariaTX
9211 Kindlewood Drive, Houston, TX, 77099
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$142.60
De, MariaTX
11509 Brenham Street, Manor, TX, 78653
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$125.55
De, MariaTX
2804 Hardy Place, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$107.37
De, MariaTX
1805 North Garfield Street, Amarillo, TX, 79107
$103.42
De, MariaTX
### Robbindale Apt ####, Brownsville, TX, 78521
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$102.36
De, MariaTX
### Robbindale Apt ####, Brownsville, TX, 78521
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$102.36
De, MariaCA
12837 South Harris Avenue, Compton, CA, 90221
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$101.40
De, MariaTX
7310 Gallant Glen Lane, Houston, TX, 77095
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
De, MariaCA
2011 Arriba Way, Santa Maria, CA, 93458
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$97.80
De, MariaTX
2400 Quality Drive, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
De, MariaTX
27 Flores Del Sol, Donna, TX, 78537
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2015
$83.60
De, MariaTX
351 Leads, Dallas, TX, 75203
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$75.00
De, MariaCA
44221 Soft Avenue, Quartz Hill, CA, 93536
Held by Walgreens Health Initiatives
Customer overpayments
$65.00
De, MariaCA
545 North Mollison Avenue Apt 27, El Cajon, CA, 92021
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
De, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$50.00
De, MariaCA
925 1/2 West 85th Street, Los Angeles, CA, 90044
Held by Caremarkpcs L L C
Accounts payable
$48.40
De, MariaCA
15720 Passage Avenue #1, Paramount, CA, 90723
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
De, MariaTX
3603 Southridge Drive 1052, Austin, TX, 78704
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$47.57
De, MariaCA
19009 Sherman Way Unit 11 Unit 11, Reseda, CA, 91335
Held by Rocket Close And Title Inc.
Escrow accounts
$47.00
De, MariaCA
15303 South Berendo Avenue, Gardena, CA, 90247
Held by Dandelion Payments Inc
Misc intangible property
$45.00
De, MariaTX
927 East Pino Street, San Juan, TX, 78589
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2018
$42.90
De, MariaCA
2851 South La Cadena Drive Sp 235, Colton, CA, 92324
Held by Caremarkpcs L L C
Accounts payable
$41.80
De, MariaCA
212 East Berkeley Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$40.04
De, MariaTX
10915 Cardigan Drive, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$40.00
De, MariaTX
PO Box 62043, Houston, TX, 77205
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$39.00
De, MariaTX
PO Box 370, Sullivan City, TX, 78595
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$38.87
De, MariaTX
1201 Rutland Drive Apt C, Austin, TX, 78758
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$38.33
De, MariaTX
#### West Vickery Boulevard Apt ###, Fort Worth, TX, 76116
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
De, MariaTX
9446 Hindi Street, San Antonio, TX, 78224
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2011
$37.91
De, MariaTX
3529 Blue Grove Lane, El Paso, TX, 79936
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$37.54
De, MariaTX
3529 State Highway 42, Longview, TX, 75604
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$35.79

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