Unclaimed property reported under Grimaldo, Maria

91 records · $7,684 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 91. Search by name and address to narrow it to yours.

Grimaldo, MariaTX
321 Savannah Street, Red Oak, TX, 75154
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,480.18
Grimaldo, MariaTX
610 North 2nd Street, Hempstead, TX, 77445
$717.90
Grimaldo, MariaTX
11810 Algonquin Drive, Houston, TX, 77089
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$706.22
Grimaldo, MariaTX
2235 Washington Boulevard, Beaumont, TX, 77705
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$449.00
Grimaldo, MariaTX
7812 Eden Street, Mercedes, TX, 78570
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$361.13
Grimaldo, MariaTX
2915 La Villita Street, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$357.96
Grimaldo, MariaTX
2108 Straight Creek, Houston, TX, 77017
$200.00
Grimaldo, MariaTX
1523 Pasadena, San Antonio, TX, 78201
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$167.06
Grimaldo, MariaTX
419 East Bremond Avenue, Lufkin, TX, 75901
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$158.94
Grimaldo, MariaTX
1609 College Avenue 85857, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$158.22
Grimaldo, MariaTX
No address on file
Held by Wells Fargo & Co Tx
Money order (CK07) · Reported 2018
$150.00
Grimaldo, MariaTX
4207 Lamar Street, Houston, TX, 77023
$150.00
Grimaldo, MariaTX
Apt 6204 8100 Anderson Mill Road, Austin, TX, 78729
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$149.96
Grimaldo, MariaTX
2824 Belhaven Drive, Dallas, TX, 75231
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$145.00
Grimaldo, MariaTX
#### Great Oak Drive Apt ####, Euless, TX, 76040
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$144.36
Grimaldo, MariaTX
1523 Pasadena, San Antonio, TX, 78201
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$133.91
Grimaldo, MariaCA
1428 Mount Pleasant Street, Los Angeles, CA, 90042
Held by Progressive Select Insurance C
Premium refunds
$113.17
Grimaldo, MariaTX
8400 Ingrid 17, Elgin, 78621
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Grimaldo, MariaTX
Maria Grimaldo 1609 College Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$85.65
Grimaldo, MariaCA
No address on file
Held by Citifinancial Services, Inc.
Other
$77.83
Grimaldo, MariaTX
Maria Grimaldo 1609 College Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$77.83
Grimaldo, MariaTX
12019 Cassandra Lane, Houston, TX, 77064
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$75.00
Grimaldo, MariaTX
707 East Anaya Road, Pharr, TX, 78577
$75.00
Grimaldo, MariaTX
No address on file
$73.25
Grimaldo, MariaTX
2108 Straight Creek, Houston, TX, 77017
$70.00
Grimaldo, MariaTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2023
$68.00
Grimaldo, MariaCA
3378 Nautical Court, Atwater, CA, 95301
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$63.49
Grimaldo, MariaCA
16415 South Harvard Boulevard, Gardena, CA, 90247
Held by The Bancorp Bank
Checking accounts
$60.00
Grimaldo, MariaTX
4690 Villa Madrid Avenue, San Antonio, TX, 78251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$52.00
Grimaldo, MariaCA
488 West 17th Street Apt 101, San Bernardino, CA, 92405
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Grimaldo, MariaTX
801 Anaya Road, Pharr, TX, 78577
Held by Maytag Corp
Refund due (MS11) · Reported 2003
$50.00
Grimaldo, MariaTX
620 North Super Street, Houston, TX, 77011
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$43.60
Grimaldo, MariaTX
6662 Thornwall Street, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.44
Grimaldo, MariaTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$40.20
Grimaldo, MariaTX
Rr 1 Box 458, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.04
Grimaldo, MariaTX
Rr 1 Box 458, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$38.75
Grimaldo, MariaTX
1609 College Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$36.11
Grimaldo, MariaTX
1609 College Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$35.75
Grimaldo, MariaTX
7303 Providence Avenue A, Austin, TX, 78752
Held by Ascension Health
Refund due (MS11) · Reported 2019
$35.00
Grimaldo, MariaTX
620 North Super Street, Houston, TX, 77011
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$34.61
Grimaldo, MariaTX
6662 Thornwall Street, Houston, TX, 77092
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Grimaldo, MariaTX
Rr 1 Box 458, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.87
Grimaldo, MariaCA
814 West Camino Colegio, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$31.88
Grimaldo, MariaTX
620 North Super Street, Houston, TX, 77011
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$30.97
Grimaldo, MariaTX
317 South 41st Street, Temple, TX, 76504
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.39
Grimaldo, MariaTX
435 West Madison Street, Brownsville, TX, 78520
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$30.00
Grimaldo, MariaCA
326 North Oakley Avenue Apt B, Santa Maria, CA, 93458
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Grimaldo, MariaTX
3506 Guthrie Drive, Pasadena, TX, 77503
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$28.63
Grimaldo, MariaTX
Rr 1 Box 458, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.37
Grimaldo, MariaTX
1708 Shadywood Lane Apt 3, Mt Pleasant, TX, 75455
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$27.25

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