Unclaimed property reported under Loredo, Maria
117 records · $11,568 reported · filed in 4 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 117. Search by name and address to narrow it to yours.
Loredo, MariaTX
6738 Avenue O, Houston, TX, 77011
$1,049.23
Loredo, MariaTX
11611 Dorchester Drive, Dallas, TX, 75218
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$840.63
Loredo, MariaTX
6738 Avenue 0, Houston, TX, 77011
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$684.90
Loredo, MariaWI
303 Gregor Street, Waterloo, WI, 53594
Held by Seneca Foods Corporation
Misc. outstanding checks · Reported 2018
$547.04
Loredo, MariaTX
702 North Vermont, Harlingen, TX, 78550
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$500.00
$472.40
Loredo, MariaTX
#### Josey Lane ####, Carrollton, TX, 75007
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$422.91
$292.00
Loredo, MariaTX
1703 Sunny Drive, Houston, TX, 77093
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$284.15
$270.00
$254.93
Loredo, MariaTX
645 Planters Pass, Schertz, TX, 78154
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$203.58
Loredo, MariaTX
301 West Little York, Houston, TX, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$200.00
Loredo, MariaTX
Keeran Road, Inez, TX, 77968
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
$197.78
Loredo, MariaTX
7502 Corporate Drive # Apt 252, Houston, TX, 77036
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$191.01
Loredo, MariaTX
2235 Country Club Boulevard, Dallas, TX, 75211
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$154.87
Loredo, MariaTX
2451 Weslaco Road, Brownsville, TX, 78520
$152.77
Loredo, MariaTX
#### Lemmon Avenue Apt ####, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$148.77
Loredo, MariaTX
711 Metker Street, Irving, TX, 75062
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$146.00
$138.00
Loredo, MariaTX
212 North 5th Street, La Porte, TX, 77571
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$125.00
Loredo, MariaTX
5427 De Soto Street Unit C, Houston, TX, 77091
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$114.09
Loredo, MariaTX
516 North Poe, San Angelo, TX, 76903
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1998
$107.60
Loredo, MariaTX
2317 Oneal Street, Greenville, TX, 75401
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$100.71
Loredo, MariaTX
1643 Holly Drive, Huntsville, TX, 77340
$100.00
Loredo, MariaTX
#### County Road ####, Greenville, TX, 75402
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$98.47
Loredo, MariaTX
11111 Lovington Drive, Houston, TX, 77088
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$96.84
Loredo, MariaTX
1714 Lyric Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$96.37
Loredo, MariaTX
1307 Hill Street, Grand Prairie, TX, 75050
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$96.04
Loredo, MariaTX
166 Chris Drive, Rockwall, TX, 75032
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$90.00
Loredo, MariaTX
6863 Eastridge Drive Apt 1110, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$88.62
Loredo, MariaTX
4031 Jewel Street, Houston, TX, 77026
$88.04
Loredo, MariaCA
51944 Calle Empalme, Coachella, CA, 92236
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.50
$80.00
Loredo, MariaTX
2317 Oneal Street, Greenville, TX, 75401
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$78.33
Loredo, MariaTX
#### Willow Pt Apt ####, Arlington, TX, 76010
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2022
$75.76
Loredo, MariaTX
2317 Oneal Street, Greenville, TX, 75401
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$75.00
$70.86
Loredo, MariaCA
3465 Madison Avenue, San Diego, CA, 92116
Held by Explorer Insurance Company
Premium refunds
$69.67
Loredo, MariaTX
#### Willow Pt Apt ####, Arlington, TX, 76010
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$69.65
Loredo, MariaTX
6350 Underhill Street, Houston, TX, 77092
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$67.80
Loredo, MariaTX
2723 Concord Drive, Arlington, TX, 76014
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$65.00
Loredo, MariaTX
1205 Rosewood Hills Road, Garland, TX, 75040
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$65.00
Loredo, MariaTX
425 Cemberton Drive, Fort Worth, TX, 76108
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Loredo, MariaTX
2231 Hollyfield Lane, Katy, TX, 77493
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$61.49
Loredo, MariaTX
#### College Parkway Apt ###, Lewisville, TX, 75077
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$60.71
Loredo, MariaTX
701 Treehouse Lane, Red Oak, TX, 75154
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2022
$60.00
$60.00
Loredo, MariaTX
#### Country Square Drive Apt ### 86121, Carrollton, TX, 75006
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$58.31
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