Unclaimed property reported under Machuca, Ana
61 records · $1,334 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 61. Search by name and address to narrow it to yours.
Machuca, AnaTX
624 Rongway Street, Grand Prairie, TX, 75051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$332.22
Machuca, AnaTX
2605 Isbella Drive, Grand Prairie, TX, 75052
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$184.32
Machuca, AnaTX
715 East Terrell Avenue, Crockett, TX, 75835
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$135.90
$105.69
Machuca, AnaCA
1584 Pacific Avenue Unit A, Alameda, CA, 94501
Held by Robinhood Securities LLC
Funds paid to purchase shares
$100.00
Machuca, AnaCA
9785 Stanwin Avenue, Los Angeles, CA, 91331
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Machuca, AnaTX
715 Terrell, Crockett, TX, 75835
$50.00
Machuca, AnaTX
715 Terrell Street, Crockett, TX, 75835
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$45.36
Machuca, AnaTX
909 Foxe Basin Drive, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$32.05
Machuca, AnaCA
9431 Oakley Way, Elk Grove, CA, 95624
Held by Wilshire Commercial Capital
Customer overpayments
$31.44
Machuca, AnaCA
200 North El Camino Real Spc 325, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.00
Machuca, AnaCA
5422 Pioneer Drive, Bakersfield, CA, 93306
Held by American National Insurance Company
Outstanding official checks
$28.20
Machuca, AnaCA
2355 Wilma Avenue, City Of Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.20
Machuca, AnaCA
2821 Lou Ann Drive E222, Modesto, CA, 95350
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Machuca, AnaTX
1514 Latrium Place Apt A, Arlington, TX, 76010
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$25.96
Machuca, AnaCA
15104 Elm Court Apt B, Moreno Valley, CA, 92551
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$22.08
Machuca, AnaCA
2315 Collins Avenue, Pinole, CA, 94564
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$16.00
$8.96
$8.40
Machuca, AnaCA
1523 West 11th Street, Merced, CA, 95340
Held by Kmart Corporation
Misc outstanding checks
$5.00
$5.00
$4.79
Machuca, AnaCA
13160 Garber Street, Pacoima, CA, 91331
Held by Harte Hanks Inc
Underlying shares or outstanding certificates
$4.26
Machuca, AnaCA
13160 Garber Street, Pacoima, CA, 91331
Held by Harte Hanks Inc
Underlying shares or outstanding certificates
$4.26
$4.00
$3.50
Machuca, AnaCA
13160 Garber Street, Pacoima, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$2.34
$2.05
$1.57
Machuca, AnaCA
6876 Lariat Lane, Castro Valley, CA, 94552
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Machuca, AnaCA
640 West Wedgewood Lane, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$0.91
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
$0.85
Machuca, AnaCA
6876 Lariat Lane, Castro Valley, CA, 94552
Held by Synchrony Bank
Accounts-receivable credit balance
$0.85
$0.80
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