Unclaimed property reported under Lara, Mario
198 records · $66,891 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 198. Search by name and address to narrow it to yours.
Lara, MarioTX
2107 Riverine Crest Circle, Katy, TX, 77494
$40,874.53
Lara, MarioTX
No address on file
$3,594.96
$3,500.00
Lara, MarioCA
233 Paulin Avenue Pmb 6140, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$1,826.58
$1,620.00
Lara, MarioTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,272.89
Lara, MarioTX
#### West Co Road ### A, Midland, TX, 79706
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$934.52
Lara, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$873.00
Lara, MarioCA
38266 Cuvee Court, Palmdale, CA, 93550
Held by Federal Express Corporation
Wages, payroll, salaries
$736.89
Lara, MarioTX
17622 Garnercrest Drive, Houston, TX, 77095
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$614.61
Lara, MarioCA
1044 Rice Canyon Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$514.53
Lara, MarioTX
##### Sabo Apt ###, Houston, TX, 77089
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$486.43
Lara, MarioCA
7348 Meade Court, Fontana, CA, 92336
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$452.59
Lara, MarioCA
11664 Rivera Road, Whittier, CA, 90606
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$451.47
Lara, MarioTX
#### Crestdale Drive ####, Houston, TX, 77080
Held by All Star General Insurance Agency
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$351.00
Lara, MarioTX
225 Laurel Street, Lake Jackson, TX, 77566
Held by Pathward
Health savings account (AC09) · Reported 2024
$324.92
Lara, MarioTX
38255 Jeologgins Road, Hempstead, TX, 77445
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$300.00
Lara, MarioCA
38266 Cuvee Court, Palmdale, CA, 93550
Held by Federal Express Corporation
Wages, payroll, salaries
$298.33
Lara, MarioCA
360 San Felipe Avenue 3, San Bruno, CA, 94066
Held by Western Union Financial Svcs Inc
Refunds due
$290.75
Lara, MarioCA
6633 Colowater Canyo, North Hollywood, CA, 91604
Held by Onebeacon Insurance Group
Commissions
$277.00
$267.04
Lara, MarioCA
11922 Oklahoma Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$256.80
Lara, MarioTX
#### West County Road ###, Midland, TX, 79706
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$249.00
Lara, MarioCA
560 Summer Garden Way, Sacramento, CA, 95833
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$247.90
Lara, MarioCA
1805 East Bayshore Road Apt 116, East Palo Alto, CA, 94303
Held by Capital One NA
Unidentified remittances
$235.99
Lara, MarioCA
1540 East Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$224.38
$200.79
Lara, MarioCA
1805 East Bayshore Road, East Palo Alto, CA, 94303
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
$200.00
Lara, MarioTX
3431 Ingersoll Street, Dallas, TX, 75212
Held by Americas Cu
Savings account (AC02) · Reported 2022
$184.00
Lara, MarioTX
Rt 1 Box 362A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$172.99
Lara, MarioCA
720 1st Street, Rodeo, CA, 94572
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.09
Lara, MarioCA
360 San Felipe Avenue 3, San Bruno, CA, 94066
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Lara, MarioTX
5812 Bonanza Drive, Haltom City, TX, 76137
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$138.69
$134.00
Lara, MarioCA
804 North Acacia Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.30
Lara, MarioCA
PO Box 117, Friant, CA, 93626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Lara, MarioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$114.48
Lara, MarioTX
PO Box 271, Farwell, TX, 79325
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$113.16
$112.21
Lara, MarioCA
16519 Holton Street, La Puente, CA, 91744
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$108.05
Lara, MarioTX
17622 Garnercrest Drive, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$105.50
$100.75
Lara, MarioTX
311 Gladstell Street 106, Conroe, TX, 77301
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$100.00
Lara, MarioCA
1227 West Cornell, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Lara, MarioCA
831 South Teakwood Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.27
Lara, MarioCA
14928 Ryan Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$95.23
Lara, MarioTX
#### West County Road ###, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$91.35
Lara, MarioTX
PO Box 331, Galveston, TX, 77553
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$89.15
Lara, MarioTX
#### Timberline Drive Apt ###, Dallas, TX, 75220
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$88.96
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