Unclaimed property reported under Fraire, Maria
69 records · $4,279 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 69. Search by name and address to narrow it to yours.
$500.00
Fraire, MariaTX
3114 Ross Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$302.49
Fraire, MariaTX
712 South San Jacinto Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$270.99
$250.00
Fraire, MariaTX
3302 Spring Meadow Lane, Grand Prairie, TX, 75052
$250.00
Fraire, MariaTX
13910 View Meadow Lane, Houston, TX, 77034
Held by Shell Fcu
Savings account (AC02) · Reported 2022
$221.40
Fraire, MariaTX
1212 33rd, Wichita Falls, TX, 76302
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$179.00
Fraire, MariaTX
PO Box 1308, Ozona, TX, 76943
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$159.68
Fraire, MariaTX
317 North 5th Street, Midlothian, TX, 76065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$122.00
$109.85
Fraire, MariaCA
263 Rancho Drive Unit A, Chula Vista, CA, 91911
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$107.71
Fraire, MariaTX
7102 Lunar Drive, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.63
Fraire, MariaCA
2165 Royal Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Fraire, MariaTX
12317 Bill Mitchell Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2019
$88.23
$80.00
Fraire, MariaTX
671 Interstate 20E, Tyler, TX, 75706
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2021
$80.00
Fraire, MariaTX
2411 Villanova, Arlington, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Fraire, MariaTX
3022 North Josey Lane 84786, Carrollton, TX, 75007
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$75.00
Fraire, MariaTX
116 East 12th Street, San Angelo, TX, 76903
$75.00
Fraire, MariaTX
9811 Hambleton Way Circle, Houston, TX, 77065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$71.70
Fraire, MariaTX
6803 Villita Avenue, Austin, TX, 78741
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 1998
$67.00
$66.41
Fraire, MariaTX
4813 Southwest 9th Avenue, Amarillo, TX, 79106
$60.00
Fraire, MariaTX
#### Community Drive ####, Dallas, TX, 75220
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2008
$53.00
Fraire, MariaTX
#### Community Drive ###, Dallas, TX, 75220
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2010
$53.00
Fraire, MariaTX
154 Brenner, San Antonio, TX, 78237
Held by Generations Community Fcu
Savings account (AC02) · Reported 2002
$52.33
$50.00
Fraire, MariaTX
5610 Wipprecht Street, Houston, TX, 77026
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$50.00
Fraire, MariaTX
14500 Dallaspkwy Apt 123, Dallas, TX, 75254
Held by American Eagle Outfitters Inc
Accounts payable (MS08) · Reported 2018
$48.70
Fraire, MariaTX
P O Box 1102, Sterling City, TX, 76951
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2020
$46.40
$43.51
Fraire, MariaCA
1523 Finegrove Avenue, Hacienda Hts, CA, 91745
Held by American Heritage Life Insurance Co.
Individual policy benefit/Clm
$42.43
Fraire, MariaTX
23423 Prairie Bird Drive, Spring, TX, 77373
$34.00
Fraire, MariaTX
##### Reforma Drive Apt ####, Dallas, TX, 75254
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$33.17
Fraire, MariaTX
705 Washington Drive Apt 913, Arlington, TX, 76011
$32.61
Fraire, MariaTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$30.07
Fraire, MariaCA
875 South Lamarr Street, Rialto, CA, 92376
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Fraire, MariaCA
4922 South Slauson Avenue #204, Culver City, CA, 90230
Held by Rena Ware International Inc.
Customer overpayments
$29.07
Fraire, MariaTX
8706 Albatross Street, Harlingen, TX, 78552
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$29.02
Fraire, MariaTX
11352 West Ranch Court, El Paso, TX, 79934
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$27.00
Fraire, MariaTX
123 Paseo Del Rey, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$26.83
$19.94
$10.83
Fraire, MariaCA
875 South Lamarr Street, Rialto, CA, 92376
Held by Ebay Inc.
Accounts-receivable credit balance
$10.43
$10.00
$10.00
Fraire, MariaCA
Unknown, Napa, CA, 94559
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$8.74
$8.30
$7.68
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