Unclaimed property reported under Falcon, Maria
112 records · $12,819 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 112. Search by name and address to narrow it to yours.
Falcon, MariaTX
#### Old Trail Drive ###, Houston, TX, 77040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,316.26
Falcon, MariaTX
#### County Road ###, Mathis, TX, 78368
Held by Payne Brownsville
Refund due (MS11) · Reported 2024
$1,112.93
Falcon, MariaCA
536 West 75th Street, Los Angeles, CA, 90044
Held by Selective Escrow, Inc
Escrow funds
$897.42
$833.00
Falcon, MariaCA
10391 Avenue 24, Chowchilla, CA, 93610
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Falcon, MariaCA
2650 South Manhattan Place Apt 9, Los Angeles, CA, 90018
Held by Integon National Insurance Company
Premium refunds
$616.36
Falcon, MariaTX
#### West Bitters Road Apt ####, San Antonio, TX, 78248
Held by University Of The Incarnate Word
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
$500.00
$491.94
$348.46
Falcon, MariaTX
12144 Desert Quail Avenue, El Paso, TX, 79936
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$294.96
Falcon, MariaTX
PO Box 2455, Roma, TX, 78584
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$238.40
Falcon, MariaTX
196 Old Runway Road, Nacogdoches, TX, 75964
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$234.78
Falcon, MariaTX
6936 Echo Cliffs Drive, El Paso, TX, 79912
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$187.41
Falcon, MariaCA
39518 12th Street West, Palmdale, CA, 93551
Held by Nature'S Sunshine Products Inc.
Commissions
$153.14
Falcon, MariaTX
722 Pin Oak Road Suite 2, Houston, TX, 77092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$145.28
Falcon, MariaTX
513 Obregon Avenue, Roma, TX, 78584
Held by Ibc Zapata
Checking account (AC01) · Reported 2021
$144.29
Falcon, MariaTX
#### Dale Crest Apt ####, Dallas, TX, 75220
Held by Maya Webb LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.55
Falcon, MariaTX
103 West Ash Street, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$139.69
Falcon, MariaTX
833 North Webber Avenue, Odessa, TX, 79763
$133.11
Falcon, MariaTX
8106 Jalway Street, San Antonio, TX, 78223
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$125.00
Falcon, MariaTX
#### Sarah Avenue Apt ###, McAllen, TX, 78503
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2012
$122.21
Falcon, MariaCA
33101 Hinkley Road, Barstow, CA, 92311
Held by Stewart Title Of California
Escrow accounts
$120.00
$109.33
Falcon, MariaCA
1225 North Hunter Street, Stockton, CA, 95202
Held by Fire Insurance Exchange
Premium refunds
$109.31
Falcon, MariaCA
Rr 255, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Refunds or rebates
$107.00
Falcon, MariaCA
12678 Memorial Way Apt 3035, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.00
Falcon, SR MariaTX
2601 North Main Street, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$105.03
Falcon, MariaTX
606 North Marsalis Avenue Apt 209, Dallas, TX, 75203
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$104.05
Falcon, MariaTX
1936 Burnet, Waco, TX, 76706
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Falcon, MariaTX
1219 Meadgreen Drive 94991, Austin, TX, 78758
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Falcon, MariaTX
TX
$100.00
Falcon, MariaTX
PO Box 854, Comfort, TX, 78013
Held by Bandera Bank
Savings account (AC02) · Reported 2024
$99.67
Falcon, MariaCA
4309 West 164th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$98.66
Falcon, MariaTX
3622 May Street, Fort Worth, TX, 76110
$96.56
Falcon, MariaTX
6936 Echo Cliffs Drive, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$90.85
Falcon, MariaTX
4329 Rector Avenue, Fort Worth, TX, 76133
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$90.00
Falcon, MariaTX
606 North Marsalis Avenue Apt 209, Dallas, TX, 75203
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$79.96
Falcon, MariaTX
2113 West 5th, Odessa, TX, 79763
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$75.00
Falcon, MariaTX
4464 Las Haciendas Drive, Dallas, TX, 75211
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$70.91
Falcon, MariaTX
12029 Aldine Westfield Road, Houston, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$68.00
Falcon, MariaTX
704 South Ward, Edna, TX, 77957
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$64.86
Falcon, MariaTX
9666 Scyene Road, Dallas, TX, 75227
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$64.45
Falcon, MariaTX
TX
$60.00
Falcon, MariaTX
604 Winstn Rnch Road, Lufkin, TX, 75904
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$56.12
Falcon, MariaTX
3620/22 May Street, Fort Worth, TX, 76110
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$54.87
Falcon, MariaCA
24032 Via Candela, Valencia, CA, 91355
Held by Service Corporation Intl.
Salaries/Wages
$52.88
Falcon, MariaTX
20 Emilia Street, Rio Grande Cy, TX, 78582
$51.75
Falcon, MariaTX
331 Eagle Pass Street, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Falcon, MariaTX
108 West Fairview Avenue, Rio Grande City, TX, 78582
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2019
$50.00
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