Unclaimed property reported under Gardea, Maria

52 records · $162,322 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 52. Search by name and address to narrow it to yours.

Gardea, MariaTX
306 East Paisano Drive Pmb 299, El Paso, TX, 79901
$134,634.73
Gardea, MariaTX
306 East Paisano Drive Pmb 299, El Paso, TX, 79901
$17,588.51
Gardea, MariaTX
11617 Sheila Drive, El Paso, TX, 79936
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,397.86
Gardea, MariaTX
### Matisse Drive ####, Fort Worth, TX, 76107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,109.92
Gardea, MariaTX
5745 West Cross Street, Odessa, TX, 79763
$909.77
Gardea, MariaTX
11600 Montana Avenue Trlr B6, El Paso, TX, 79936
Held by North Star Trust Co
Pension check (CK11) · Reported 2009
$648.85
Gardea, MariaTX
PO Box 2841, Midland, TX, 79702
Held by Titan Ins Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2006
$610.90
Gardea, MariaTX
#### Acer Avenue Apt ###, El Paso, TX, 79925
$600.00
Gardea, MariaTX
#### Acer Avenue Apt ###, El Paso, TX, 79925
$562.07
Gardea, MariaTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Gardea, MariaTX
1424 Dent Street, Garland, TX, 75042
$494.18
Gardea, MariaTX
11617 Sheila Drive, El Paso, TX, 79936
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$431.35
Gardea, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$369.85
Gardea, MariaTX
### Matisse Drive ####, Fort Worth, TX, 76107
$242.12
Gardea, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$231.00
Gardea, MariaCA
14926 Manhattan Lane, Fontana, CA, 92335
Held by Oportun Inc
Credit checks or memos
$216.86
Gardea, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$194.91
Gardea, MariaTX
8233 Burroaks Drive, Dallas, TX, 75217
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$175.71
Gardea, MariaTX
524 South Las Vegas Trail, Fort Worth, TX, 76108
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$163.30
Gardea, MariaCA
1305 Colorado Avenue, San Bernardino, CA, 92411
Held by Western Union Financial Svcs
Money orders
$144.00
Gardea, MariaTX
3812 North Texas Avenue, Odessa, TX, 79762
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$108.03
Gardea, MariaTX
1414 Penny Royal Court, Houston, TX, 77073
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Gardea, MariaTX
5745 West Cross Street, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$86.17
Gardea, MariaCA
3394 13th Street #7, Union City, CA, 94587
Held by Mervyns LLC
Salaries/Wages
$83.07
Gardea, MariaTX
PO Box 116, Midland, TX, 79706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Gardea, MariaTX
1628 Marguerite Street, Corpus Christi, TX, 78401
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2011
$72.05
Gardea, MariaTX
1521 Bob Lunn Place, El Paso, TX, 79935
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$67.90
Gardea, MariaTX
202 North Main, Milford, TX, 76670
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$53.86
Gardea, MariaTX
##### Highway ###, Cleveland, TX, 77328
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$50.83
Gardea, MariaTX
3306 Storey Avenue, Midland, TX, 79703
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Gardea, MariaTX
2116 4th Street, Galena Park, 77547
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$50.00
Gardea, MariaTX
##### Highway ###, Cleveland, TX, 77328
$41.89
Gardea, MariaCA
16047 Iris Drive, Fontana, CA, 92335
Held by Loma Linda University Medical Center
Refunds due
$40.00
Gardea, MariaTX
524 South Las Vegas Trail, Fort Worth, TX, 76108
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$37.96
Gardea, MariaTX
#### Suncrest Apt ###, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$35.42
Gardea, MariaTX
2101 Brown Road, Willis, TX, 77378
$29.00
Gardea, MariaTX
211 South Hedge Street, Hillsboro, TX, 76645
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.85
Gardea, MariaTX
8520 Essex, Canutillo, TX, 79835
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.23
Gardea, MariaCA
710 East San Ysidro Boulevard Apt 430, San Ysidro, CA, 92173
Held by Comenity Bank
Refunds due
$11.14
Gardea, MariaCA
30476 Deer Meadow Road, Temecula, CA, 92591
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.42
Gardea, MariaCA
1310 East Nicolet Street, Banning, CA, 92220
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$8.52
Gardea, MariaCA
PO Box 404, Woodland, CA, 95776
Held by Capital One NA
Customer overpayments
$7.00
Gardea, MariaCA
1080 Park Boulevard Unit 8, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$6.70
Gardea, MariaCA
PO Box 2845, Covina, CA, 91722
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.43
Gardea, MariaCA
988 North L Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.39
Gardea, MariaCA
3750 Westwind Boulevard Suite 200A, Santa Rosa, CA, 95403
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Misc intangible property
$2.22
Gardea, MariaCA
1080 Park Boulevard Unit 8, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$1.99
Gardea, MariaCA
427 Brighton Way, Livermore, CA, 94551
Held by American Express Company
Refunds due
$1.48
Gardea, MariaCA
4452 Highland Avenue Apt 3, San Diego, CA, 92115
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Gardea, MariaCA
329 Theresa Way, Chula Vista, CA, 91911
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.06

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