Unclaimed property reported under Lagunas, Maria
78 records · $6,749 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 78. Search by name and address to narrow it to yours.
Lagunas, MariaTX
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Metabank
Other outstanding official check (CK15) · Reported 2017
$3,786.05
Lagunas, MariaCA
2912 Moss Point Avenue, San Jose, CA, 95127
Held by Staffing Concepts International Inc
Wages, payroll, salaries
$345.00
Lagunas, MariaTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
$319.84
Lagunas, MariaCA
12572 Ranchero Way, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lagunas, MariaTX
8133 Laura Koppe Road, Houston, TX, 77028
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$156.52
Lagunas, MariaTX
12030 Coulson Circle, Houston, TX, 77015
Held by Minnesota Lic
Refund due (MS11) · Reported 2016
$135.01
$130.00
Lagunas, MariaCA
1317 Calle Linda, San Dimas, CA, 91773
Held by Integon National Insurance Company
Premium refunds
$125.50
Lagunas, MariaCA
12542 Morningside Avenue 5, Garden Grove, CA, 92843
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lagunas, MariaCA
15920 Giotta Avenue, Ivanhoe, CA, 93235
Held by Citibank N A
Accounts-receivable credit balance
$99.00
Lagunas, MariaCA
12542 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.25
$77.19
$77.00
Lagunas, MariaCA
10055 Terra Loma Drive 32, Rancho Cordova, CA, 95670
Held by Loya Casualty Insurance Company
Premium refunds
$75.43
Lagunas, MariaTX
11335 New Vista Lane, Houston, TX, 77067
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$70.00
Lagunas, MariaTX
12030 Couison Circ, Houston, TX, 77015
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$69.80
Lagunas, MariaCA
160 Nisson Road Apt 7, Tustin, CA, 92780
Held by Domino'S Pizza LLC
Wages, payroll, salaries
$69.70
Lagunas, MariaTX
11411 Hillcroft Street, Houston, TX, 77035
$59.00
$55.00
Lagunas, MariaTX
9691 Dale Glade Drive, Dallas, TX, 75217
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.00
Lagunas, MariaCA
1431 North Edison Boulevard, Burbank, CA, 91505
Held by Safeco Ins Co Of America
Premium refunds
$46.18
Lagunas, MariaCA
15738 La Paz Drive, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$43.55
Lagunas, MariaCA
24200 Pine Street Apt #106, Newhall, CA, 91321
Held by Facey Medical Foundation
Refunds due
$40.00
Lagunas, MariaTX
4429 Marks Place, Fort Worth, TX, 76116
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$39.27
Lagunas, MariaTX
8072 Ravenwood Circle # Apt 652, Houston, TX, 77055
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$38.30
Lagunas, MariaCA
1133 South Spruce Street, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium refunds
$38.00
Lagunas, MariaTX
12030 Coulson Circle, Houston, TX, 77015
$27.40
Lagunas, MariaCA
142 Cozumel, Laguna Beach, CA, 92651
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.64
Lagunas, MariaCA
445 Quail Court, Fillmore, CA, 93015
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$23.62
Lagunas, MariaCA
24132 Darmera Drive, Lake Elsinore, CA, 92532
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$23.31
Lagunas, MariaCA
1531 West Riviera Drive, Santa Ana, CA, 92706
Held by First American Title Company
Escrow accounts
$20.00
Lagunas, MariaCA
2600 Rudder Avenue 4, Port Hueneme, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$18.32
Lagunas, MariaCA
1770 Colmar Way, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$17.59
Lagunas, MariaCA
11041 Cynthia Drive Apt 16, Garden Grove, CA, 92843
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$15.00
Lagunas, MariaCA
935 East 113th Street, Los Angeles, CA, 90059
Held by Alticor Inc.
Outstanding official checks
$13.01
Lagunas, MariaCA
12542 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$10.82
Lagunas, MariaCA
2600 Rudder Avenue 4, Prt Hunme, CA, 93041
Held by Farmers Insurance Exchange
Premium refunds
$10.32
Lagunas, MariaCA
15920 Giotta Avenue, Ivanhoe, CA, 93235
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.06
Lagunas, MariaCA
445 Quail Court, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$8.60
Lagunas, MariaCA
15920 Giotta Avenue, Ivanhoe, CA, 93235
Held by Cellco Partnership
Customer overpayments
$8.01
Lagunas, MariaCA
317 East La Palma Avenue, Anaheim, CA, 92801
Held by Firstsight Vision Services Inc.
Refunds due
$8.00
Lagunas, MariaCA
430 West Imperial Highway Apt 24, Brea, CA, 92821
Held by Time Warner Cable Inc
Refunds due
$7.76
Lagunas, MariaCA
1613 1613 South Calle De Apt F, Anaheim, CA, 92802
Held by Capital One NA
Customer overpayments
$7.51
Lagunas, MariaCA
935 East 113th Street, Los Angeles, CA, 90059
Held by Alticor Inc.
Outstanding official checks
$7.41
Lagunas, MariaCA
1001 Walnut Drive Apt138 138, Arvin, CA, 93203
Held by Paypal
Misc intangible property
$7.12
Lagunas, MariaCA
1613 Calle Del Mar F, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$6.73
Lagunas, MariaCA
3132 Indiana Avenue, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
$5.00
Lagunas, MariaCA
PO Box 211122, Chula Vista, CA, 91921
Held by Republic Services Inc
Accounts-receivable credit balance
$4.51
$4.08
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