Unclaimed property reported under Luis, Maria
84 records · $7,622 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 84. Search by name and address to narrow it to yours.
$2,000.00
Luis, MariaTX
321 Guadalupe Street, Pearsall, TX, 78061
$765.58
Luis, MariaCA
3580 East 1st Street, Los Angeles, CA, 90063
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$758.34
Luis, MariaTX
9622 Meadowvale Drive, Houston, TX, 77063
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$500.00
Luis, MariaTX
401 Harris Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$406.42
Luis, MariaTX
401 Harris Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$381.36
Luis, MariaCA
814 Hickory Street, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$226.32
$174.91
Luis, MariaTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$132.04
Luis, MariaTX
337 West 1st Street, Crosby, TX, 77532
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$127.54
Luis, MariaCA
15069 Valley Boulevard, Fontana, CA, 92335
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$117.21
Luis, MariaCA
226 North Eastman Avenue, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Court settlements
$115.55
Luis, MariaTX
740 Essex Street, San Antonio, TX, 78210
Held by Security Svc Fcu
Checking account (AC01) · Reported 2018
$100.00
Luis, MariaTX
800 Vista Valet Apt 2603, San Antonio, TX, 78216
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Luis, MariaTX
401 Harris Drive, Crowley, TX, 76036
$98.86
Luis, MariaTX
7543 Pipers Creek Street, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.97
Luis, MariaTX
401 Harris Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$91.94
$87.51
Luis, MariaTX
#### South ##th Street Suite G ###, McAllen, TX, 78501
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$82.75
Luis, MariaCA
12220 Cotharin Road, Malibu, CA, 90265
Held by Providence Health Systems - So Ca
Refunds due
$74.00
Luis, MariaCA
15069 Valley Boulevard, Fontana, CA, 92335
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$70.64
Luis, MariaCA
15069 Valley Boulevard, Fontana, CA, 92335
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$70.63
Luis, MariaTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$66.41
Luis, MariaTX
9518 Skipping Stone Lane, Houston, TX, 77064
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Luis, MariaTX
205 North 38th Street, McAllen, TX, 78550
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$58.00
Luis, MariaTX
3757 Up River Road, Corpus Christi, TX, 78408
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$57.36
$50.00
Luis, MariaTX
237W 1st Street, Crosby, TX, 77532
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Luis, MariaCA
7308 Exeter Street, Paramount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Luis, MariaTX
#### Monmouth ###, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$41.00
$41.00
Luis, MariaTX
1206 Cedar Post Lane Apt 265, Houston, TX, 77007
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.00
Luis, MariaTX
5407 McCracken, Houston, TX, 77032
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.00
$39.48
Luis, MariaCA
3881 Santa Ynez Avenue, Turlock, CA, 95382
Held by The Bradford Exchange Ltd.
Refunds due
$38.32
Luis, MariaCA
237 C Street, South San Francisco, CA, 94080
Held by Chevron Federal Credit Union
Savings accounts
$33.45
Luis, MariaTX
5034 West 43rd Street, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.44
Luis, MariaTX
9207 Perkins Drive, San Antonio, TX, 78240
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$27.12
Luis, MariaCA
426 1 2 North Virgil Avenue, Los Angeles, CA, 90004
Held by Safeway Inc
Wages, payroll, salaries
$26.40
Luis, MariaCA
237 C Street, South San Francisco, CA, 94080
Held by Chevron Federal Credit Union
Savings accounts
$26.23
Luis, MariaTX
7543 Pipers Creek Street, San Antonio, TX, 78251
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$25.97
$25.50
Luis, MariaTX
4030 Iturbide, Premont, TX, 78375
Held by South Texas Eye Consultants, PLLC
Refund due (MS11) · Reported 2018
$25.00
Luis, MariaCA
1041 North A Street Apt 26, Oxnard, CA, 93030
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$23.29
Luis, MariaCA
124 Julian Street, Oxnard, CA, 93030
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
Luis, MariaCA
21680 Dunn Street, Wildomar, CA, 92595
Held by Frontier Communications Corporation
Refunds or rebates
$16.04
Luis, MariaCA
13915 Grangeville Boulevard, Hanford, CA, 93230
Held by Old Pueblo Traders (amo)
Refunds due
$15.95
Luis, MariaCA
2341 Suncrest Street, Atwater, CA, 95301
Held by Pmi Mortgage Insurance Co
Premium refunds
$12.83
$12.39
Luis, MariaCA
124 Julian Street, Oxnard, CA, 93030
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
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