Unclaimed property reported under Duval, Maria

50 records · $2,480 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 50. Search by name and address to narrow it to yours.

Duval, MariaCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$225.00
Duval, MariaCA
1035 North Vine Street, Los Angeles, CA, 90028
Held by Green Dot Bank
Unredeemed gift certificate
$124.56
Duval, MariaCA
1708 Pawtucket Avenue, Modesto, CA, 95358
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$113.34
Duval, MariaCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$100.00
Duval, MariaCA
00000
Held by Golden 1 Credit Union
Cashier's checks
$90.00
Duval, MariaCA
00000
Held by Wells Fargo Bank National Assocation
Money orders
$90.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$87.00
Duval, MariaCA
00000
Held by Golden 1 Credit Union
Cashier's checks
$79.00
Duval, MariaCA
00000
Held by Wescom Credit Union
Cashier's checks
$75.00
Duval, MariaCA
00000
Held by Wells Fargo Bank NA
Money orders
$75.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$70.00
Duval, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$70.00
Duval, MariaCA
00000
Held by Travis Credit Union
Cashier's checks
$66.00
Duval, MariaTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2016
$50.00
Duval, MariaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Duval, MariaCA
00000
Held by Mirastar Federal Credit Union
Cashier's checks
$45.00
Duval, MariaCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$45.00
Duval, MariaCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$45.00
Duval, MariaCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$45.00
Duval, MariaCA
00000
Held by Kinecta Federal Credit Union
Cashier's checks
$45.00
Duval, MariaTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$45.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$45.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$45.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$45.00
Duval, MariaCA
00000
Held by Wells Fargo Bank National Assocation
Money orders
$45.00
Duval, MariaCA
00000
Held by Wells Fargo Bank National Assocation
Money orders
$45.00
Duval, MariaCA
00000
Held by Wells Fargo Bank National Assocation
Money orders
$45.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$44.00
Duval, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$40.00
Duval, MariaTX
TX, 00000
Held by Primeway Fcu
Money order (CK07) · Reported 2014
$36.00
Duval, MariaCA
No address on file
Held by Bank Of Marin
Cashier's checks
$35.00
Duval, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$35.00
Duval, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$35.00
Duval, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$35.00
Duval, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$35.00
Duval, MariaCA
00000
Held by Wells Fargo & Company
Money orders
$30.00
Duval, MariaTX
TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$30.00
Duval, MariaCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$30.00
Duval, MariaCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$29.00
Duval, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$25.00
Duval, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$25.00
Duval, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$25.00
Duval, MariaCA
10506 Arrington Avenue Apt 3, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Duval, MariaCA
1020 Hamilton Avenue Apt 3, San Jose, CA, 95008
Held by Pacific Western Bank
Wages, payroll, salaries
$14.91
Duval, MariaCA
00000
Held by Bank Of The West
Money orders
$10.00
Duval, MariaCA
00000
Held by Golden 1 Credit Union
Cashier's checks
$10.00
Duval, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$10.00
Duval, MariaCA
2717 Roeding Road Apt 76, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.60
Duval, MariaCA
425 South Alexandria Avenue La Ca 90 Apt 11, Los Angeles, CA, 90020
Held by Ebay Inc.
Accounts-receivable credit balance
$7.07
Duval, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$5.00

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