Unclaimed property reported under Guerrero, Maria D
162 records · $13,276 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 162. Search by name and address to narrow it to yours.
Guerrero, Maria DCA
13175 Joshua Avenue, Chino, CA, 91710
Held by Pennymac Loan Services LLC
Refunds due
$4,379.14
$1,260.55
Guerrero, Maria DTX
8837 Johns Road, Alvarado, TX, 76009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$655.69
Guerrero, Maria DTX
8837 Johns Road, Alvarado, TX, 76009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$655.69
Guerrero, Maria DCA
1247 Magnolia Avenue, Santa Ana, CA, 92707
Held by Primerica Shareholder Services
Dividends
$472.34
Guerrero, Maria DTX
6512 Lancret Hill Drive, Austin, TX, 78745
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Guerrero, Maria DCA
1953 East 53rd Street, Long Beach, CA, 90805
Held by Ivy Cash Management A
Mutual fund shares
$359.98
Guerrero, Maria DCA
5151 Santa Ana Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$335.64
Guerrero, Maria DCA
2236 Marshall Road, Crows Landing, CA, 95313
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$333.24
Guerrero, Maria DCA
600 Charles Street, Arvin, CA, 93203
Held by Western Dental Services Inc
Accounts-receivable credit balance
$320.00
Guerrero, Maria DCA
1953 East 53rd Street, Long Beach, CA, 90805
Held by Ivy High Income C
Mutual fund shares
$304.16
$302.95
Guerrero, Maria DTX
24000 Honey Suckele Drive, Porter, TX, 77365
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$286.46
Guerrero, Maria DCA
1647 East First Street A, Santa Ana, CA, 92701
Held by Elevance Health Inc
Commissions
$197.69
$172.56
Guerrero, Maria DTX
PO Box 729, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$158.00
Guerrero, Maria DTX
339 Avant, San Antonio, TX, 78210
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2014
$153.87
Guerrero, Maria DTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$132.17
Guerrero, Maria DCA
1647 East First Street A, Santa Ana, CA, 92701
Held by Elevance Health Inc
Commissions
$125.95
Guerrero, Maria DCA
19400 Cohasset Street, Reseda, CA, 91335
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Guerrero, Maria DCA
141 1/2 South Utah Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
Guerrero, Maria DCA
1647 East First Street A, Santa Ana, CA, 92701
Held by Elevance Health Inc
Commissions
$90.00
Guerrero, Maria DTX
6351 Glenhagen Drive, Houston, TX, 77084
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$87.99
Guerrero, Maria DCA
1217 Avenida Amistad, San Marcos, CA, 92069
Held by Calif Casualty Indemnity Exchange
Credit balances
$85.00
Guerrero, Maria DCA
32525 Sky Blue Water 3, Cathedral City, CA, 92234
Held by Western Union Financial Svcs
Money orders
$79.00
Guerrero, Maria DCA
5650 Chadbourne Avenue, Riverside, CA, 92505
Held by Panda Restaurant Group
Wages, payroll, salaries
$74.64
Guerrero, Maria DCA
313 East Hillsdale Street, Inglewood, CA, 90302
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Guerrero, Maria DTX
1613 West Texas Avenue, Baytown, TX, 77520
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2016
$70.00
Guerrero, Maria DCA
Washington Mutual Bank 400 South Hope Street, Los Angeles, CA, 90071
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$65.11
Guerrero, Maria DTX
#### Walnut Apt ####, Garland, TX, 75042
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2004
$60.46
Guerrero, Maria DCA
28574 Ward Street, Madera, CA, 93638
Held by First Dialwest Escrow Co Inc
Escrow check/Deposit/Disputed
$58.00
Guerrero, Maria DCA
18440 Hatteras Street, Tarzana, CA, 91356
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$57.11
Guerrero, Maria DTX
1605 South Oak Street Apt 120E, Arlington, TX, 76010
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$54.38
Guerrero, Maria DCA
15500 Tustin Village Way 13, Tustin, CA, 92780
Held by Marriott International Inc
Salaries/Wages
$53.98
Guerrero, Maria DTX
347 East Main 420 North 10th, Raymondville, TX, 07858
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$52.50
Guerrero, Maria DTX
5515 Rio Sabinas, Rosharon, TX, 77583
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$50.00
Guerrero, Maria DCA
687 West 18th Street Apt 1, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$42.00
Guerrero, Maria DCA
372 Channel Avenue, Atwater, CA, 95301
Held by General Electric Life Insurance
Accounts-receivable credit balance
$36.20
Guerrero, Maria DTX
2014 12th Street, Galena Park, TX, 77547
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$35.75
$35.61
Guerrero, Maria DCA
11719 208th Street, Lakewood, CA, 90715
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.00
$35.00
Guerrero, Maria DTX
3916 Harrison Avenue, El Paso, TX, 79930
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$34.00
Guerrero, Maria DCA
490 Mallory Avenue, Windsor, CA, 95492
Held by Farmers Insurance Exchange
Premium refunds
$33.89
Guerrero, Maria DCA
5033 Stacy Street, Hawthorne, CA, 90250
Held by Ocwen Financial Corp
Escrow accounts
$32.47
Guerrero, Maria DTX
339 Avant Avenue, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$31.95
Guerrero, Maria DTX
8837 Johns Road, Alvarado, TX, 76009
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$30.64
Guerrero, Maria DCA
650 Ward Street Apt 3, La Habra, CA, 90631
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.03
Guerrero, Maria DCA
6323 Reseda Boulevard Unit 61, Tarzana, CA, 91335
Held by Mercury Insurance Company
Premium refunds
$29.00
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