Unclaimed property reported under Figueroa, Maria D
103 records · $27,582 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 103. Search by name and address to narrow it to yours.
Figueroa, Maria DCA
936 East 24th Street Apt 208, Los Angeles, CA, 90011
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$22,163.26
Figueroa, Maria DCA
Barbara Donine Esq 715 South Glendora Avenue, West Covina, CA, 91790
Held by Precise Escrow
Escrow check/Deposit/Disputed
$1,900.00
Figueroa, Maria DCA
3297 Ashford Street, San Diego, CA, 92111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$443.03
Figueroa, Maria DCA
9709 Kenmore Avenue, Lamont, CA, 93241
Held by Citibank N A
Accounts-receivable credit balance
$400.45
Figueroa, Maria DCA
2155 Nice Avenue, Mentone, CA, 92359
Held by State Farm General Insurance Company
Premium refunds
$389.63
Figueroa, Maria DCA
1205 1/2 Innes Avenue, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0328-Eagle Rock Branch
Savings accounts/Credit union shrs
$315.05
Figueroa, Maria D.CA
1269 North Ardmore Avenue #12, Los Angeles, CA, 90029
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Figueroa, Maria DCA
3934 Flower Street, Cudahy, CA, 90201
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Figueroa, Maria DTX
TX, 00000
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$155.16
Figueroa, Maria DCA
4087 West Rosecrane Avenue, Hawthorne, CA, 90550
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$102.13
Figueroa, Maria DCA
22933 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Figueroa, Maria DCA
11835 Deana Street #22, El Monte, CA, 91732
Held by Insurance Company Of The West
Insurance premiums
$95.13
Figueroa, Maria DCA
4028 Walnut Street, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.50
Figueroa, Maria DTX
7654 Greendowns Street, Houston, TX, 77087
Held by At&t Corp
Refund due (MS11) · Reported 2005
$61.70
Figueroa, Maria DTX
412A Peach Tree Lane, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$60.00
Figueroa, Maria DCA
1513 North Parton Street, Santa Ana, CA, 92706
Held by Bank Of America - California
Savings accounts
$59.07
Figueroa, Maria DCA
No address on file
Held by Priority One Credit Union
Savings accounts/Credit union shrs
$48.34
Figueroa, Maria DCA
6360 North Paramount Boulevard Apt 19, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$41.67
Figueroa, Maria DTX
119 West Young, San Antonio, TX, 78214
Held by Christus Continuing Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$41.04
Figueroa, Maria DCA
10162 Becca Drive, Garden Grove, CA, 92840
Held by Union Bank Of California N.a.
Savings accounts
$40.61
Figueroa, Maria DCA
1108 Rosemarie Lane Apt 6, Stockton, CA, 95207
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.05
Figueroa, Maria DCA
818 Chestnut Avenue, Tracy, CA, 95376
Held by Bank Of America - Home Loans
Escrow accounts
$25.59
Figueroa, Maria DTX
2112 Champion Avenue, Donna, TX, 78537
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$25.00
Figueroa, Maria DTX
2112 Champion Avenue, Donna, TX, 78537
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$25.00
Figueroa, Maria DCA
443 West 18th Street, San Pedro, CA, 90731
Held by Bank Of America NA
Checking accounts
$25.00
Figueroa, Maria DCA
443 West 18th Street, San Pedro, CA, 90731
Held by Bank Of America NA
Checking accounts
$25.00
Figueroa, Maria DCA
443 West 18th Street, San Pedro, CA, 90731
Held by Bank Of America NA
Savings accounts
$25.00
Figueroa, Maria DCA
443 West 18th Street, San Pedro, CA, 90731
Held by Bank Of America NA
Savings accounts
$25.00
Figueroa, Maria DCA
3633 Randolph Place Unit A, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Cashier's checks
$20.64
Figueroa, Maria DCA
10427 Vultee Avenue, Downey, CA, 90241
Held by Bank Of America - California
Savings accounts
$20.11
Figueroa, Maria DCA
PO Box 2213, North Hills, CA, 91393
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Figueroa, Maria DCA
PO Box 2213, North Hills, CA, 91393
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Figueroa, Maria DCA
554 North Parkwood Street, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$19.64
Figueroa, Maria DCA
1128 West Romneyna Drive Unit C, Anaheim, CA, 92805
Held by Americredit Financial Services
Refunds due
$15.94
$14.45
Figueroa, Maria DCA
4710 West Floyd Circle, Santa Ana, CA, 92704
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.85
Figueroa, Maria DCA
930 Donlon Avenue Apt A, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.82
Figueroa, Maria DCA
6501 Fulton Avenue Apt 12, Van Nuys, CA, 91401
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Figueroa, Maria DCA
1371 Colfax Street, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Figueroa, Maria DCA
1855 East Riverside Drive 216, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.93
$9.62
Figueroa, Maria DCA
1899 East Franzen Way, Dinuba, CA, 93618
Held by Affinity Ins Services Inc
Premium refunds
$9.00
Figueroa, Maria DCA
835 Waugh Lane Apt 9, Ukiah, CA, 95482
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.86
Figueroa, Maria DCA
1840 West 71st Street, Los Angeles, CA, 90047
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$7.62
Figueroa, Maria DCA
771 Alcoy Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$7.42
Figueroa, Maria DCA
20317 Saticoy Street Apt 219, Winnetka, CA, 91306
Held by 21st Century Insurance Co
Premium refunds
$7.00
Figueroa, Maria DCA
155 San Angelo Avenue Apt F, Santa Barbara, CA, 93111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.34
$5.82
Figueroa, Maria DCA
22182 Cedar Pointe, Lake Forest, CA, 92630
Held by Mercury Insurance Services
Premium refunds
$5.00
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