Unclaimed property reported under Fonseca, Maria
258 records · $50,013 reported · filed in 4 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.
Fonseca, MariaCA
610 Eucalyptus Avenue, Petaluma, CA, 94952
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$29,625.10
Fonseca, MariaCA
202 Glenwood, Hercules, CA, 94547
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$5,642.50
Fonseca, MariaTX
1407 Konecny Street, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$829.45
Fonseca, MariaCA
Denise Wright, Los Angeles, CA, 90036
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm
$779.42
Fonseca, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$491.00
Fonseca, MariaTX
207 East 2nd Avenue, Nixon, TX, 78140
Held by Standard Ins Co
Pension check (CK11) · Reported 2011
$490.74
$478.00
Fonseca, MariaCA
5843 Gage Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$459.57
Fonseca, MariaWI
1122 West Grant Street, Milwaukee, WI, 53215
Held by Sun Trust Bank
Other outstanding offic. check · Reported 2007
$446.00
Fonseca, MariaCA
1570 Willow Pass Road Trlr 36, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$425.15
$352.70
$352.70
$336.00
Fonseca, MariaCA
405 Hawthorne Drive, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$335.72
Fonseca, MariaTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
$328.67
Fonseca, MariaCA
Denise Wright, Los Angeles, CA, 90036
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm
$300.00
Fonseca, MariaCA
10600 Montara Avenue, South Gate, CA, 90280
Held by National General Insurance Company
Court settlements
$238.08
Fonseca, MariaCA
1904 Gould Street, Loma Linda, CA, 92354
Held by Citibank N A
Accounts-receivable credit balance
$222.03
Fonseca, MariaCA
5754 Oasis Avenue, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Fonseca, MariaTX
No address on file
$200.00
Fonseca, MariaTX
113 West Flores Street, Pharr, TX, 78577
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$195.57
Fonseca, MariaCA
200 West Robertson Street Apt A, Ridgecrest, CA, 93555
Held by Bank Of America - Pre-Paid Card
Checking accounts
$172.42
Fonseca, MariaTX
4905 Dodd Drive, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$162.01
Fonseca, MariaCA
1400 North Imperial Avenue, El Centro, CA, 92243
Held by Sprint United Management
Refunds or rebates
$150.00
Fonseca, MariaTX
1104 West 26th Street, Bryan, TX, 77803
$138.60
Fonseca, MariaCA
3136 Mariposa Calle, Fresno, CA, 93702
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$132.83
Fonseca, MariaTX
14054 Rolling Hills Lane, Dallas, TX, 75240
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$125.00
Fonseca, MariaCA
821 North Minter Street Apt 7, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Refunds due
$124.17
Fonseca, MariaTX
9823 Deanwood Street, Houston, TX, 77040
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$123.48
Fonseca, MariaTX
722 Nebraska, San Juan, TX, 78589
Held by National Ins Svc Inc
Accounts payable (MS08) · Reported 1997
$114.20
$112.30
$106.16
$100.00
$100.00
Fonseca, MariaTX
9823 Deanwood Street, Houston, TX, 77040
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$98.99
$94.90
Fonseca, MariaTX
3641 Gene Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$83.71
Fonseca, MariaCA
3431 West Olinda Lane Apt B, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$80.99
Fonseca, MariaCA
1325 Jodi Drive, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.50
Fonseca, MariaTX
4711 Avenue I, Houston, TX, 77011
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$79.94
Fonseca, MariaTX
3506 Audobon, Houston, TX, 77006
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$73.69
Fonseca, MariaTX
#### Knight Drive Apt ###, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2018
$72.54
Fonseca, MariaCA
669 West California Avenue, Vista, CA, 92083
Held by Union Bank N.a.
Checking accounts
$72.50
Fonseca, MariaCA
1709 Tee Time Avenue, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.90
Fonseca, MariaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$69.31
$69.18
Fonseca, MariaTX
503 Avenue C, Hart, TX, 79043
$67.52
$67.50
$67.50
$67.50
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