Unclaimed property reported under Medina, Mauricio

64 records · $4,624 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 64. Search by name and address to narrow it to yours.

Medina, MauricioTX
750 North Judge Ely Boulevard 233, Abilene, TX, 79601
$600.00
Medina, MauricioTX
3121 Northwest 30th Street, Fort Worth, TX, 76106
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2004
$590.03
Medina, MauricioTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$520.65
Medina, MauricioCA
4203 North Lyman Avenue, Covina, CA, 91724
Held by Southern California Edison Company
Utility deposit
$345.69
Medina, MauricioTX
#### South Clack Street Apt ###, Abilene, TX, 79606
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$270.19
Medina, MauricioCA
4204 Sanborn, Lynwood, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$211.12
Medina, MauricioTX
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$202.00
Medina, MauricioTX
Bonfil Campeche Calle # 9-209, Campeche Mexico, 00000
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 2017
$190.00
Medina, MauricioCA
962 Verona Avenue, Livermore, CA, 94550
Held by Idaho State Of
Salaries/Wages
$144.17
Medina, MauricioCA
407 Willis Avenue, San Jose, CA, 95126
Held by The Bancorp Bank
Misc intangible property
$140.60
Medina, MauricioCA
4408 Tarzo Street, Los Angeles, CA, 90063
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$132.05
Medina, MauricioCA
2635 Castleton Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$122.62
Medina, MauricioCA
118 North Monterey Avenue 118 North Monterey Avenue, Ontario, CA, 91764
Held by Southern California Edison
Utility deposit
$88.40
Medina, MauricioTX
2716 Barton Creek Boulevard Apt 653, Austin, TX, 78735
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$81.09
Medina, MauricioTX
5 Old Casita Road, Rio Grande Cy, TX, 78582
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$78.11
Medina, MauricioCA
00000
Held by Bank Of The West2
Money orders
$51.00
Medina, MauricioCA
18665 7th Street, Bloomington, CA, 92316
Held by Sears Roebuck And Co
Other
$50.00
Medina, MauricioCA
2635 Castleton Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Medina, MauricioCA
2635 Castleton Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Medina, MauricioCA
2635 Castleton Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Medina, MauricioCA
2635 Castleton Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Medina, MauricioCA
2635 Castleton Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Medina, MauricioTX
313 Elisabeth Street, Cleveland, TX, 77327
Held by Directv
Refund due (MS11) · Reported 2011
$49.92
Medina, MauricioTX
600 Magnolia Street, Del Rio, TX, 78840
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$46.11
Medina, MauricioTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$43.33
Medina, MauricioCA
130 West Hill Avenue 92, Fullerton, CA, 92832
Held by Multi-State General Agency Inc.
Premium refunds
$37.16
Medina, MauricioCA
2244 24th Street, Santa Monica, CA, 90405
Held by Enriquez V The Johnny Rockets Group Inc
Misc outstanding checks
$36.25
Medina, MauricioCA
4900 West 116th Street Apt 22, Hawthorne, CA, 90250
Held by Csg Systems International Inc
Refunds or rebates
$34.76
Medina, MauricioCA
1283 100th Avenue, Oakland, CA, 94603
Held by Att Services Inc
Refunds due
$34.09
Medina, MauricioCA
237 West 99th Street, Los Angeles, CA, 90003
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$32.31
Medina, MauricioCA
925 Pecos Avenue, Modesto, CA, 95351
Held by Western Union Financial Svcs
Money orders
$29.00
Medina, MauricioCA
5509 Whisper Wind Way, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.00
Medina, MauricioCA
259 East Wilbur Road Apt 203, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA
Savings accounts
$25.03
Medina, MauricioCA
2020 F Street Apt 5, Bakersfield, CA, 93301
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Medina, MauricioCA
3530 Emerald Street Apt 25, Torrance, CA, 90503
Held by Discover Bank
Misc outstanding checks
$22.33
Medina, MauricioCA
130 West Hill Avenue, Fullerton, CA, 92832
Held by Cshc Intermediate Holdings Inc
Premium refunds
$16.60
Medina, MauricioCA
9462 Lime Ci, Cypress, CA, 90630
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$14.04
Medina, MauricioCA
1254 Scenic Way, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$13.00
Medina, MauricioCA
4213 3rd Avenue, San Diego, CA, 92103
Held by Concentra Group Holdings, LLC
Accounts payable
$10.00
Medina, MauricioCA
6468 Terraza Portico, Carlsbad, CA, 92009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.58
Medina, MauricioCA
3530 Emerald Street Apt 25, Torrance, CA, 90503
Held by Sonic Automotive Inc.
Accounts payable
$8.00
Medina, Mauricio JRCA
00000
Held by State Farm General Insurance Company
Premium refunds
$6.85
Medina, MauricioCA
9462 Lime Circle, Cypress, CA, 90220
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Medina, MauricioCA
1017 North Lupine Street, Lompoc, CA, 93436
Held by Mercury Insurance Services
Premium refunds
$5.00
Medina, MauricioCA
7555 Herschel Avenue 9A La Jolla, La Jolla, CA, 92037
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$5.00
Medina, MauricioCA
7509 Haskell Avenue Apt 207, Van Nuys, CA, 91406
Held by Mercury Insurance Company
Premium refunds
$4.00
Medina, MauricioCA
2601 East Victoria Street Spc 6, Compton, CA, 90220
Held by Bmw Financial Services NA LLC
Vendor checks
$3.78
Medina, MauricioCA
370 North Cerritos Avenue 4, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.05
Medina, MauricioCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Medina, MauricioCA
PO Box 326, Van Nuys, CA, 91408
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.91

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