Unclaimed property reported under Gaona, Maria
148 records · $20,562 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 148. Search by name and address to narrow it to yours.
Gaona, MariaCA
13229 Mesquite Avenue Apt 4, Desert Hot Springs, CA, 92240
Held by Mony Life Insurance Company
Proceeds due beneficiaries
$11,001.60
Gaona, MariaTX
3631 Texas Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$1,491.74
Gaona, MariaTX
4701 Glenwood Avenue Trlr 58, Deer Park, TX, 77536
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$811.00
Gaona, MariaTX
4937 Stuart Road Lot 38, Denton, TX, 76207
$621.93
Gaona, MariaTX
120 West Olive Street, Laredo, TX, 78041
$409.55
Gaona, MariaTX
No address on file
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$388.56
Gaona, MariaCA
4260 Donald Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.62
Gaona, MariaTX
6356 Dodger Vly, San Antonio, TX, 78252
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$231.74
Gaona, MariaTX
### Brownsville Street Apt ####, Texas, TX, 78521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$217.68
$217.00
Gaona, MariaTX
1750 North Illinois Avenue Apt P5, Brownsville, TX, 78521
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$189.89
$175.00
Gaona, MariaTX
3631 Texas Drive 94991, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$171.00
Gaona, MariaCA
2849 East 6th, Apt B, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$165.85
Gaona, MariaTX
2969 Circle 14F, Bishop, TX, 78343
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Gaona, MariaTX
C/o Jim Cox Atty 4043 Walker, Dallas, TX, 75210
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$138.46
Gaona, MariaCA
6707 1/2 South San Pedro, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$125.70
Gaona, MariaCA
1830 South Hutchins Street, Lodi, CA, 95240
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$120.00
$116.04
Gaona, MariaTX
Rr 1 Box 388J2, Kingsville, TX, 78363
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$115.28
Gaona, MariaTX
Rr 1 Box 388J2, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$105.43
Gaona, MariaTX
2562 Sunny Skies, Brownsville, TX, 78521
Held by Leukemia & Lymphoma Society Inc
Vendor check (CK13) · Reported 2015
$100.00
Gaona, MariaTX
15414 Kuykendahl Road Apt 2, Houston, TX, 77090
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$100.00
Gaona, MariaTX
3631 Texas Drive 94991, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Gaona, MariaCA
13567 Wingo Street, Arleta, CA, 91331
Held by American Express Company
Accounts-receivable credit balance
$99.20
Gaona, MariaTX
#### North Josey Lane ###, Carrollton, TX, 75007
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$97.94
Gaona, MariaTX
329 Nanette Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$97.91
Gaona, MariaTX
### Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$91.00
Gaona, MariaTX
6301 Hickman Avenue, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.77
Gaona, MariaCA
PO Box 2, Alpaugh, CA, 93201
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$71.66
Gaona, MariaTX
4444 Coregidorra Casa 18 Zamora Mic 59710 Mx - Mexico, Mexico, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$70.09
Gaona, MariaTX
2211 Campbell Road, Houston, TX, 77080
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$68.16
Gaona, MariaTX
2666 Laredo Road, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.02
Gaona, MariaTX
1621 Washington Avenue, Fort Worth, TX, 76104
$68.00
Gaona, MariaTX
3304 North 27th Street, McAllen, TX, 78501
$64.51
Gaona, MariaCA
508 South Soderquist Road, Turlock, CA, 95380
Held by Fire Insurance Exchange
Premium refunds
$62.59
Gaona, MariaCA
51805 Date Avenue, Cabazon, CA, 92230
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$60.29
Gaona, MariaTX
3304 North 27th Street, McAllen, TX, 78501
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$60.00
Gaona, MariaTX
410 Southwest 34th Street, San Antonio, TX, 78237
$59.23
Gaona, MariaCA
637 Forest Lane, Sanger, CA, 93657
Held by Fresno County Federal Credit Union
Savings accounts/Credit union shrs
$58.98
Gaona, MariaTX
3424 Burton Avenue, Fort Worth, TX, 76105
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$57.77
$57.09
Gaona, MariaTX
126 North San Felipe Avenue, San Antonio, TX, 78237
$51.80
Gaona, MariaCA
14445 El Contento Avenue, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Gaona, MariaTX
### Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$50.00
$50.00
Gaona, MariaTX
1420 Keeler, Irving, TX, 75060
Held by Texas National Bank
Checking account (AC01) · Reported 2023
$48.11
Gaona, MariaCA
2643 12th Street, Riverside, CA, 92507
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$48.00
Gaona, MariaCA
Apt C2 235 Grove Street West, Pomona, CA, 91767
Held by Frontier Communications Corporation
Refunds or rebates
$46.45
Gaona, MariaTX
11 Green Meadow Circle, Valley Mills, TX, 76689
$44.49
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