Unclaimed property reported under Gaitan, Maria
113 records · $9,632 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 113. Search by name and address to narrow it to yours.
Gaitan, MariaTX
210 Sabine, Victoria, TX, 77901
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,747.50
Gaitan, MariaTX
MA
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$869.69
Gaitan, MariaTX
MA
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$869.69
Gaitan, MariaTX
130 Montecillo Apt 1400, El Paso, TX, 79912
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$706.39
Gaitan, MariaTX
1104 Bass Boulevard, Edinburg, TX, 78539
Held by Texas State Bankshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$438.25
Gaitan, MariaTX
211 Wellington, San Antonio, TX, 78214
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021
$348.94
Gaitan, MariaTX
211 Wellington, San Antonio, TX, 78214
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2020
$290.25
Gaitan, MariaCA
2022 Cloverfield Boulevard East, Santa Monica, CA, 90404
Held by Mercury Casualty Company
Premium refunds
$271.50
Gaitan, MariaTX
211 Wellington, San Antonio, TX, 78214
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$250.00
Gaitan, MariaTX
211 Wellington, San Antonio, TX, 78214
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2021
$244.42
Gaitan, MariaTX
107 Richardson Road, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$244.16
Gaitan, MariaTX
107 Richardson Road, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$244.16
Gaitan, MariaTX
#### Cri ###, Wharton, TX, 77488
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2020
$183.11
Gaitan, MariaCA
12824 La Cuarta Street, Whittier, CA, 90602
Held by Sonic Automotive Inc.
Accounts payable
$150.00
Gaitan, MariaTX
#### Gulfton Street Apt###, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$145.00
Gaitan, MariaCA
1 Hatha Way Drive # 123, Novato, CA, 94949
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$140.86
Gaitan, MariaTX
10107 Marsh Lane, Dallas, TX, 75229
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$93.78
Gaitan, MariaTX
6428 Navajo Road, San Angelo, TX, 76901
$86.83
$85.00
Gaitan, MariaCA
237 Tingley Street, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$84.88
Gaitan, MariaCA
7615 Allengrove Street, Downey, CA, 90240
Held by Republic Services Inc
Accounts-receivable credit balance
$80.25
Gaitan, MariaCA
1 Hathaway Drive Apt 123, Novato, CA, 94949
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$79.47
Gaitan, MariaTX
19414 Cypress Harbor, Katy, TX, 77449
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$78.99
$69.28
Gaitan, MariaTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2014
$66.79
Gaitan, MariaTX
130 Montecillo Apt 1400, El Paso, TX, 79912
$65.00
Gaitan, MariaTX
310 University, San Antonio, TX, 78201
Held by Christus Health
Pension check (CK11) · Reported 2011
$64.02
Gaitan, MariaCA
20232 Schoolcraft Street, Winnetka, CA, 91306
Held by Fidelity National Insurance Services Inc
Premium refunds
$63.00
Gaitan, MariaTX
3333 Cummin Street Apt 1603, Houston, TX, 77027
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Gaitan, MariaTX
2706 Ridge Hollow Drive, Houston, TX, 77067
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$59.00
$57.51
Gaitan, MariaTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$57.43
$56.55
Gaitan, MariaTX
1208 West Alberta Road, Edinburg, TX, 78539
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$55.00
$51.57
$51.11
Gaitan, MariaTX
1071 Clayton Lane Apt 404, Austin, TX, 78723
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$50.85
$50.25
Gaitan, MariaTX
5801 Preston Oaks Road 1913, Dallas, TX, 75254
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Gaitan, MariaCA
1739 Sunridge Drive, Ventura, CA, 93004
Held by Southern California Edison Company
Utility deposit
$50.00
Gaitan, MariaTX
211 Wellington, San Antonio, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$48.24
Gaitan, MariaTX
316 Redwood Drive, Mathis, TX, 78368
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Gaitan, MariaTX
927 Gurney Lane, Houston, TX, 77037
$41.23
Gaitan, MariaCA
1854 Peaceful Court, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$40.62
Gaitan, MariaCA
1322 South Catalina, La, CA, 90006
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.50
$35.06
Gaitan, MariaTX
14041 Golden Flax, Pflugerville, TX, 78660
$35.00
Gaitan, MariaTX
1208 West Alberta Road, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.63
Gaitan, MariaTX
2606 Steelhead Drive, Houston, TX, 77045
$34.62
Gaitan, MariaTX
7737 Harrisburg Boulevard Apt 4, Houston, TX, 77012
$32.47
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