Unclaimed property reported under Joaquin, Maria

63 records · $1,583 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.

Joaquin, MariaCA
867 Antonio Street, San Leandro, CA, 94577
Held by Metlife Inc
Securities
$352.70
Joaquin, MariaCA
3543 Gage Avenue Apt A, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$249.98
Joaquin, MariaTX
4803 Leatherleaf Trail, Austin, TX, 78744
$105.00
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$93.56
Joaquin, MariaCA
916 Williams Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$93.30
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$81.47
Joaquin, MariaCA
4853 West 118th Street, Hawthorne, CA, 90250
Held by Capital One Bank National Association
Accounts payable
$49.00
Joaquin, MariaCA
453 Ostrey Drive, Patterson, CA, 95363
Held by Comenity Capital Bank
Refunds due
$39.71
Joaquin, MariaTX
28010 Pin Oak Drive, Splendora, TX, 77372
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$39.43
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$38.59
Joaquin, MariaTX
14222 Sunwick Street A, Houston, TX, 77060
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2024
$35.00
Joaquin, MariaTX
843 Edison Drive, San Antonio, TX, 78212
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$27.68
Joaquin, MariaCA
18614 Boulder Avenue, Riverside, CA, 92508
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Joaquin, MariaCA
14670 Roscoe Boulevard Apt 37, Panorama City, CA, 91402
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Joaquin, MariaCA
5002 Appleblossom Drive Apt 29, Downey, CA, 90241
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$25.00
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$24.06
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$23.90
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.05
Joaquin, MariaCA
247 East Norton Street, Long Beach, CA, 90805
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.53
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.00
Joaquin, MariaCA
CA, 90805
Held by Fire Insurance Exchange
Premium refunds
$9.27
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.50
Joaquin, MariaCA
00000
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$7.50
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.79
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.63
Joaquin, MariaCA
15115 Tuba Street, Mission Hills, CA, 91345
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.49
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.49
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.27
Joaquin, MariaCA
247 Norton Street, Long Beach, CA, 90805
Held by Autonation Inc.
Accounts payable
$4.00
Joaquin, MariaCA
247 East Norton Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.50
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.45
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.30
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.24
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.06
Joaquin, MariaCA
550 West 5th Street Apt 213, San Bernardino, CA, 92401
Held by Seventh Avenue Inc.
Customer overpayments
$2.49
Joaquin, MariaCA
31750 Landau Boulevard Apt A1, Cathedral City, CA, 92234
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.31
Joaquin, MariaCA
Sacramento, CA, 95833
Held by The Signal LP
Premium refunds
$2.07
Joaquin, MariaCA
1609 Glenn Avenue, Modesto, CA, 95358
Held by Hsbc Finance Corporation
Customer overpayments
$1.92
Joaquin, MariaCA
453 Osprey Drive, Patterson, CA, 95363
Held by Synchrony Bank
Accounts-receivable credit balance
$1.78
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.69
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.62
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.20
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.97
Joaquin, MariaCA
453 Osprey Drive, Patterson, CA, 95363
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.84
Joaquin, MariaCA
46 Corporate Park Suite 200, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.75
Joaquin, MariaCA
550 West 5th Street, San Bernardino, CA, 92401
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$0.75

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