Unclaimed property reported under Fregoso, Maria
106 records · $15,907 reported · filed in 3 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 106. Search by name and address to narrow it to yours.
Fregoso, MariaTX
8308 Rocky Court, Fort Worth, TX, 76123
$6,865.81
Fregoso, MariaCA
31215 San Vicente Avenue, Cathedral City, CA, 92234
Held by Union Bank N.a.
Outstanding official checks
$3,422.15
Fregoso, MariaWI
1951 South 15th Street, Milwaukee, WI, 53204
Held by Axos Bank
Other outstanding offic. check · Reported 2019
$1,074.10
Fregoso, MariaTX
1407 Beth Lane, Round Rock, TX, 78664
Held by Customers Bank
Cashier’s check (CK01) · Reported 2022
$762.00
Fregoso, MariaCA
1242 East Broadway Avenue, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$365.25
Fregoso, MariaTX
1407 Beth Lane, Round Rock, TX, 78664
$331.04
Fregoso, MariaCA
1242 East Broadway, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fregoso, MariaCA
794 Fletcher Lane Apt 119, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.67
Fregoso, MariaTX
813 Cross Timbers Drive, Fort Worth, TX, 76108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.90
$189.76
Fregoso, MariaTX
1407 Beth Lane, Round Rock, TX, 78664
$160.78
$116.87
$105.19
Fregoso, MariaCA
206 North Main Street, Alturas, CA, 96101
Held by Citibank N A
Accounts-receivable credit balance
$104.50
Fregoso, MariaCA
68665 Morongo Road Apt A, Cathedral City, CA, 92234
Held by Metabank NA
Misc intangible property
$93.44
$84.95
Fregoso, MariaCA
2019 Meadowlark Lane, Oakley, CA, 94561
Held by Allstate Indemnity Company
Premium refunds
$83.44
Fregoso, MariaCA
14526 Helwig Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$81.69
$78.24
Fregoso, MariaCA
11877 Pierce Street, Lakeview Terrac, CA, 91342
Held by California Fair Plan Association
Insurance premiums
$70.00
Fregoso, MariaCA
5456 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Best Buy Co Inc & Subs
Refunds due
$70.00
Fregoso, MariaCA
13854 Almetz Street, Sylmar, CA, 91342
Held by Trinity Universal Insurance Company
Premium refunds
$68.00
Fregoso, MariaCA
206 North Main Street, Alturas, CA, 96101
Held by State Farm Mutual Automobile Ins
Premium refunds
$64.61
Fregoso, MariaCA
Suite 172 DBA Maria South Fashion, Stanton, CA, 90680
Held by Att Services Inc
Refunds due
$52.83
Fregoso, MariaTX
#### Cameron Road Apt ###, Austin, TX, 78723
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$52.02
Fregoso, MariaCA
13966 Locust Street, Armona, CA, 93202
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$51.02
Fregoso, MariaCA
12400 Rose Avenue #b, Downey, 90242
Held by California Physician'S Service DBA Blue
Other
$48.30
Fregoso, MariaCA
954 California Avenue, Simi Valley, CA, 93065
Held by Walt Disney Company The
Refunds due
$36.36
Fregoso, MariaCA
4115 Palmwood, Los Angeles, CA, 90008
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$35.00
Fregoso, MariaCA
21492 Townsendia Avenue, Moreno Valley, CA, 92557
Held by Fdic-10015-Wamu
Checking accounts
$32.76
Fregoso, MariaCA
3618 Saratoga Street, Pico Rivera, CA, 90660
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.26
Fregoso, MariaTX
15018 Mulberry Meadows Drive, Houston, TX, 77084
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2016
$29.28
Fregoso, MariaCA
9551 Laurel Cyn. Boulevard Apt 219, Pacoima, CA, 91331
Held by Qc Financial Services Of Ca Inc.
Refunds due
$26.47
Fregoso, MariaCA
1399 Riverview Avenue, El Centro, CA, 92243
Held by Humana Inc And Subsidiaries
Accounts payable
$23.75
Fregoso, MariaCA
3366 Stoner Avenue, Los Angeles, CA, 90066
Held by Pearl Insurance Group LLC
Credit checks or memos
$20.62
Fregoso, MariaCA
3415 Orion Str, Selma, CA, 93662
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.15
Fregoso, MariaCA
753 East Realty Street, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Fregoso, MariaCA
1158 Ash Street Apt 12, Arroyo Grande, CA, 93420
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$18.92
Fregoso, MariaCA
9122 Croce Drive, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.54
Fregoso, MariaCA
5647 East 6th Street, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$16.70
Fregoso, MariaCA
1853 Flemming Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Fregoso, MariaCA
141 Laury Ann, San Jacinto, CA, 92582
Held by Hca Holdings Inc
Accounts-receivable credit balance
$15.00
Fregoso, MariaCA
633 South 8th Street, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.32
Fregoso, MariaCA
9122 Croce Drive, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.58
$13.00
Fregoso, MariaCA
620 Leslie Drive Apt A, Salinas, CA, 93906
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Fregoso, MariaCA
2118 West Prospect Avenue, Visalia, CA, 93291
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Fregoso, MariaCA
106 West 14th Street, Alturas, CA, 96101
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$12.28
Fregoso, MariaCA
938 South 9th Street Unit 227, Kerman, CA, 93630
Held by Amway Corp.
Outstanding official checks
$11.91
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