Unclaimed property reported under Jaquez, Maria
63 records · $3,495 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 63. Search by name and address to narrow it to yours.
Jaquez, MariaCA
21835 Crystal Ann Court, Perris, CA, 92570
Held by State Of California Savings Plus
Pensions, retirement funds
$746.42
Jaquez, MariaTX
613 East Houston, Kermit, TX, 79745
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$431.64
$400.00
Jaquez, MariaTX
7939 Monterrey 86517, El Paso, TX, 79915
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$260.78
Jaquez, MariaTX
507 Tablerock Circle Apt A, Leander, TX, 78641
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$131.40
Jaquez, MariaTX
13323 Maham Apt 408, Dallas, TX, 75240
Held by Carlton Court Apts
Refund due (MS11) · Reported 2011
$92.79
Jaquez, MariaTX
3600 Street Louis, Fort Worth, TX, 76116
Held by Central B&t
Savings account (AC02) · Reported 1996
$81.31
Jaquez, MariaCA
4861 Rue Calair, Santa Clara, CA, 95051
Held by Metropcs Communications Inc.
Unrefunded overcharges
$77.78
Jaquez, MariaCA
3109 Castilla Court, Modesto, CA, 95355
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.00
Jaquez, MariaTX
5728 Devon Avenue, El Paso, TX, 79924
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$65.34
Jaquez, MariaTX
14004 Rainbow Point Drive, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Jaquez, MariaCA
7260 Dinwiddie Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$60.25
Jaquez, MariaTX
6028 Ojo De Agua, El Paso, TX, 79912
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.18
Jaquez, MariaTX
6231 Trail Valley, San Antonio, TX, 78242
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.17
$57.62
Jaquez, MariaTX
8820 Old County Drive 23 Apt, El Paso, TX, 79907
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$55.06
Jaquez, MariaTX
3005 Oakwood Street, Haltom City, TX, 76117
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$51.79
Jaquez, MariaCA
6850 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.04
Jaquez, MariaTX
9917 Fenway Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$46.84
$43.94
Jaquez, MariaTX
227 Yuma Street, San Antonio, TX, 78211
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Jaquez, MariaTX
600 South Crisp Street, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$43.48
Jaquez, MariaTX
5540 Rickenbacker Place, Fort Worth, TX, 76112
$39.99
Jaquez, MariaTX
14004 Rainbow Point, El Paso, TX, 79938
Held by Ysleta Isd
Refund due (MS11) · Reported 2019
$38.40
Jaquez, MariaTX
##### Fm #### ##, Belton, TX, 76513
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$35.00
Jaquez, MariaTX
702 Southwest 3rd Avenue, Perryton, TX, 79070
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$32.26
Jaquez, MariaTX
7152 Dale Drive, El Paso, TX, 79915
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$31.00
Jaquez, MariaTX
9166 Cananea Lane, El Paso, TX, 79907
Held by Lsy Marketing Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$30.00
Jaquez, MariaTX
709 East University, El Paso, TX, 79902
Held by Iac Inveractive Corp
Unredeemed gift certificate (MS12) · Reported 2015
$30.00
Jaquez, MariaTX
132 Uvalde, Uvalde, TX, 78801
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Jaquez, MariaTX
3005 Oakwood Street, Haltom City, TX, 76117
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$29.42
Jaquez, MariaTX
3600 Saint Louis Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$26.37
Jaquez, MariaTX
1241 Forest Drive, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$26.00
Jaquez, MariaTX
3600 Saint Louis Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$25.23
Jaquez, MariaTX
5617 Chesapeake Street, Watauga, TX, 76148
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Jaquez, MariaTX
5617 Chesapeake Street, Watauga, TX, 76148
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
$23.15
$6.48
Jaquez, MariaCA
703 Rideout Way, Marysville, CA, 95901
Held by General Electric Company
Accounts-receivable credit balance
$5.71
Jaquez, MariaCA
6010 1 2 Heliotrope Avenue, Maywood, CA, 90270
Held by Sunrise Banks
Wages, payroll, salaries
$4.90
Jaquez, MariaCA
85546 Sylmar Lane, Coachella, CA, 92236
Held by Wellcare Prescription Insurance Inc
Vendor checks
$4.80
Jaquez, MariaCA
134 North Broadway 8, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor checks
$4.00
Jaquez, MariaCA
2051 West Whittier Boulevard, Montebello, CA, 90640
Held by Wellcare Prescription Insurance Inc
Vendor checks
$3.80
$3.19
Jaquez, MariaCA
3000 South Chester Avenue Spc 38, Bakersfield, CA, 93304
Held by New Asurion Corporation
Vendor checks
$2.50
Jaquez, MariaCA
522 West 109th Street, Los Angeles, CA, 90044
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Jaquez, MariaCA
2051 West Whittier Boulevard Apt 10, Montebello, CA, 90640
Held by Catamaran Corp
Customer overpayments
$2.20
$2.06
Jaquez, MariaCA
25573 1/2 Jasper Road, Barstow, CA, 92311
Held by Union Bank N A
Outstanding official checks
$2.05
Jaquez, MariaCA
12700 Beech Avenue, Desert Hot Springs, CA, 92240
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$1.75
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