Unclaimed property reported under Lupercio, Maria
89 records · $5,774 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 89. Search by name and address to narrow it to yours.
Lupercio, MariaCA
22333 Lopez Street, Perris, CA, 92570
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,620.64
Lupercio, MariaCA
1201 South King, Santa Ana, CA, 92704
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$362.95
Lupercio, MariaCA
14520 Village Drive Apt 416, Fontana, CA, 92337
Held by Sunrise Banks
Misc intangible property
$319.86
$286.70
Lupercio, MariaCA
1137 East Oak Street, Stockton, CA, 95205
Held by Adp Totalsource Inc
Wages, payroll, salaries
$218.38
Lupercio, MariaCA
661 Riviera Drive, Hollister, CA, 95023
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$170.40
Lupercio, MariaTX
200 East Commerce, Gustine, TX, 76455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$170.00
Lupercio, MariaCA
2002 Sherwood Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA
Cashier's checks
$156.75
Lupercio, MariaCA
11775 Bartlett Avenue Apt 308, Adelanto, CA, 92301
Held by Integon National Insurance Company
Premium refunds
$122.00
Lupercio, MariaCA
291 Crystal Lake Way Unit 16, Lakeport, CA, 95453
Held by Automatic Data Processing Inc
Misc outstanding checks
$100.00
Lupercio, MariaTX
### Langwick Drive ####, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$95.95
Lupercio, MariaCA
661 Riviera Drive, Hollister, CA, 95023
Held by Calif State Automobile Asssoc
Misc outstanding checks
$89.00
$77.85
Lupercio, MariaCA
2868 Franklin Avenue B, San Diego, CA, 92113
Held by San Diego Gas & Electric
Vendor checks
$75.00
Lupercio, MariaCA
5416 Seasons Drive, Bakersfield, CA, 93313
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$70.76
$52.77
Lupercio, MariaCA
5523 North Larkin Drive, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$51.05
$46.90
Lupercio, MariaCA
Apt B 1457 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Capital One NA
Customer overpayments
$45.66
Lupercio, MariaCA
610 Lemonwood Avenue, Tulare, CA, 93274
Held by General Casualty Ins Co Of Wi
Premium refunds
$44.00
Lupercio, MariaCA
661 Riviera Drive, Hollister, CA, 95023
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$40.52
Lupercio, MariaCA
2874 Franklin Avenue A, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$33.27
$28.59
Lupercio, MariaCA
5416 Seasons Drive, Bakersfield, CA, 93313
Held by Lkn Communications Inc
Commissions
$27.00
Lupercio, MariaCA
21059 Kinney Street, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$25.66
$25.00
Lupercio, MariaCA
1465 West Cerritos Avenue Unit 22, Anaheim, CA, 92802
Held by Navient Corporation
Refunds due
$24.36
Lupercio, MariaCA
2220 Otay Lakes Road Suite 502, Chula Vista, CA, 91915
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$23.57
Lupercio, MariaCA
2844 Cordoba Court, Ceres, CA, 95307
Held by Nature'S Sunshine Products Inc.
Commissions
$22.10
Lupercio, MariaCA
594 Orange Creek Drive, Perris, CA, 92571
Held by Moss Bros. Toyota Inc
Misc outstanding checks
$22.00
Lupercio, MariaCA
1124 North Hudson Avenue, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.00
Lupercio, MariaCA
661 Riviera Drive, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$20.00
Lupercio, MariaCA
661 Riviera Drive, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$20.00
Lupercio, MariaCA
9415 Beach Street, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.41
Lupercio, MariaCA
433 Corte Calypso, Chula Vista, CA, 91914
Held by Foremost Insurance Company
Premium refunds
$19.25
Lupercio, MariaCA
5018 West 6th Street, Santa Ana, CA, 92703
Held by Orange Grove Rehabilitation Hospital
Accounts-receivable credit balance
$18.51
$15.01
$14.33
Lupercio, MariaCA
1131 Main Street Apt 146, Half Moon Bay, CA, 94019
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lupercio, MariaCA
PO Box 12, Visalia, CA, 93279
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$12.88
Lupercio, MariaCA
5416 Seasons Drive, Bakersfield, CA, 93313
Held by Lkn Communications Inc
Accounts payable
$11.49
Lupercio, MariaCA
1441 Waterlily Drive Unit 4, Chula Vista, CA, 91913
Held by Acn Opportunity LLC
Commissions
$10.36
Lupercio, MariaCA
807 South Oak Street, Santa Ana, CA, 92701
Held by Nexxo Financial Corporation
Property type not otherwise identified
$10.00
Lupercio, MariaCA
594 Orange Creek Drive, Perris, CA, 92571
Held by Mas Financial Services
Customer overpayments
$8.97
Lupercio, MariaCA
12048 Bellflower Boulevard B, Downey, CA, 90242
Held by Nations Insurance Company
Premium refunds
$7.94
Lupercio, MariaCA
5416 Seasons Drive, Bakersfield, CA, 93313
Held by Lkn Communications Inc
Accounts payable
$7.56
Lupercio, MariaCA
14541 Del Amo, Tustin, CA, 92780
Held by Freedom Communications Inc
Worker's compensation benefits
$7.50
Lupercio, MariaCA
11775 Bartlett Avenue, Adelanto, CA, 92301
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$7.00
Lupercio, MariaCA
291 Crystal Lake Way Apt 16, Lakeport, CA, 95453
Held by Keefe Group LLC
Accounts payable
$6.83
Lupercio, MariaCA
950 Holt Avenue Apt 116, Holtville, CA, 92250
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
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