Unclaimed property reported under Lainez, Maria
74 records · $7,018 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 74. Search by name and address to narrow it to yours.
Lainez, MariaTX
6710 Mullin #40, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,515.00
Lainez, MariaTX
2906 Lakewood Drive, Garland, TX, 75042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,137.84
Lainez, MariaTX
2906 Lakewood Drive, Garland, TX, 75042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$785.01
Lainez, MariaCA
2460 Aberdeen Way Apt #7, Richmond, CA, 94806
Held by Sunrise Senior Living LLC
Wages, payroll, salaries
$439.58
Lainez, MariaCA
18110 Byrne Street, Bloomington, CA, 92316
Held by Fire Insurance Exchange
Premium refunds
$294.84
Lainez, MariaCA
18110 Byrne Street, Bloomington, CA, 92316
Held by Foremost Insurance Company
Premium refunds
$284.00
Lainez, MariaTX
2906 Lakewood Drive, Garland, TX, 75042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$209.67
Lainez, MariaCA
377 North Brundage Avenue, Farmersville, CA, 93223
Held by Nexxo Financial Corporation
Property type not otherwise identified
$202.00
Lainez, MariaTX
6710 Mullins #40, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$183.00
Lainez, MariaTX
#### Fyke Road ####, Farmers Branch, TX, 75234
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$144.77
Lainez, MariaTX
13002 Flaxseed Way, Houston, TX, 77477
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$142.09
Lainez, MariaTX
11604 Broadmoor Drive, Dallas, TX, 75218
$133.55
Lainez, MariaTX
11604 Broadmoor Drive, Dallas, TX, 75218
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$130.00
Lainez, MariaCA
12804 South Stoneacre Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.37
Lainez, MariaTX
#### Fm #### Bypass Road West, Humble, TX, 77338
Held by Venture General Agency
Refund due (MS11) · Reported 2022
$102.80
Lainez, MariaCA
1619 Benik Road, La Habra Heights, CA, 90631
Held by Republic Services Inc
Accounts-receivable credit balance
$83.83
Lainez, MariaTX
11934 Mountain Ridge Road, Houston, TX, 77043
$83.19
Lainez, MariaTX
580 South Denton Tap #280, Coppell, TX, 75019
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$82.60
Lainez, MariaTX
580 South Denton Tap #280, Coppell, TX, 75019
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$82.60
Lainez, MariaCA
1301 East Avenue East Spc 68, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Lainez, MariaCA
2862 Mission Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Cashier's checks
$65.19
Lainez, MariaTX
9026 Galewood Drive, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Lainez, MariaCA
24893 Fir Avenue, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$47.49
Lainez, MariaTX
822 Sycamore Ridge Lane, Houston, TX, 77073
Held by Parkway Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2020
$41.80
$39.30
Lainez, MariaCA
206 Union Place Apt 102, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.72
Lainez, MariaTX
#### Sherwood Lane ###, Houston, TX, 77092
Held by Christus Provider Network
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Lainez, MariaTX
7823 Joplin Street, Houston, TX, 77087
Held by Pathward
Health savings account (AC09) · Reported 2024
$31.40
Lainez, MariaCA
4441 Courtyard Way, Antelope, CA, 95843
Held by Verizon Communications Inc.
Customer overpayments
$30.00
Lainez, MariaTX
6405 West Bellfort Street Apt 100, Houston, TX, 77035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Lainez, MariaTX
9419 Meldrum Lane, Houston, TX, 77075
$29.00
Lainez, MariaCA
12804 South Stoneacre Avenue, Compton, CA, 90221
Held by Citifinancial Credit Company
Misc outstanding checks
$26.00
Lainez, MariaCA
12804 South Stoneacre Avenue, Compton, CA, 90221
Held by Citifinancial Credit Company
Misc outstanding checks
$26.00
Lainez, MariaCA
12804 South Stoneacre Avenue, Compton, CA, 90221
Held by Citifinancial Credit Company
Misc outstanding checks
$26.00
Lainez, MariaCA
12804 South Stoneacre Avenue, Compton, CA, 90221
Held by Citifinancial Credit Company
Misc outstanding checks
$26.00
Lainez, MariaCA
12804 South Stoneacre Avenue, Compton, CA, 90221
Held by Citifinancial Credit Company
Misc outstanding checks
$26.00
Lainez, MariaCA
1413 South Montebello Boulevard, Montebello, CA, 90640
Held by Tennille V Western Union Qsf
Refunds due
$24.64
Lainez, MariaCA
611 Lemon Street Apt A, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$22.75
Lainez, MariaCA
133 Albatrosse Way, Vallejo, CA, 94589
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Lainez, MariaCA
141 Hill Street Apt 9, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$19.69
Lainez, MariaCA
141 Hill Street Apt 9, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$19.69
Lainez, MariaCA
310 Hill Street Apt 10, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.98
Lainez, MariaCA
2719 South Del Norte Avenue, Ontario, CA, 91761
Held by Scholastic Book Clubs Inc
Refunds due
$11.97
Lainez, MariaCA
141 Hill Street Apt 9, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$11.56
Lainez, MariaCA
17169 Tuba Street, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lainez, MariaCA
20725 Vanowen Street B7, Canoga Park, CA, 91306
Held by Sears Roebuck And Co
Misc outstanding checks
$8.66
Lainez, MariaCA
208 North 6th Street, Patterson, CA, 95363
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Lainez, MariaCA
1418 South Rene Drive, Santa Ana, CA, 92704
Held by Safeway Insurance Company
Premium refunds
$7.12
Lainez, MariaCA
26 Fairfax Street Apt A, San Rafael, CA, 94901
Held by Sears Roebuck And Co
Misc outstanding checks
$6.70
$6.15
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