Unclaimed property reported under Moncada, Maria
104 records · $21,109 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 104. Search by name and address to narrow it to yours.
Moncada, MariaCA
828 Salvador Guillin Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,495.79
Moncada, MariaTX
2140 Utica Drive, Dallas, TX, 75227
$5,441.23
Moncada, MariaTX
921 Marine Drive Apt 303, Galveston, TX, 77550
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$3,693.91
Moncada, MariaTX
6607 South Galaxy Drive, Pharr, TX, 78577
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$600.00
Moncada, MariaTX
2322 Tolosa Drive, Dallas, TX, 75228
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$461.37
Moncada, MariaTX
921 Marine Drive Apt 303, Galveston, TX, 77550
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$381.57
Moncada, MariaTX
917 Hobbins, Boling, TX, 77420
Held by Service Lloyds Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$379.09
$272.00
Moncada, MariaCA
2101 Greenwood Drive, Bakersfield, CA, 93306
Held by New Mexico Education Trust Board
Unidentified remittances
$257.34
Moncada, MariaTX
2280 Holcombe Boulevard, Houston, TX, 77030
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$237.29
Moncada, MariaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$225.00
Moncada, MariaTX
#### Elm Creek Drive Trlr ###, Austin, TX, 78744
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$215.23
Moncada, MariaTX
14111 Del Papa Street, Houston, TX, 77047
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$160.00
Moncada, MariaTX
918 East Ridgewood Drive, Garland, TX, 75041
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$156.68
Moncada, MariaTX
##### Kings Park Lnapt ###, Houston, TX, 77058
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$150.00
Moncada, MariaCA
16147 Palomino Lane, Moreno Valley, CA, 92551
Held by Tri-Liberty Escrow Inc.
Escrow funds
$145.61
Moncada, MariaTX
224 Avenida De La Plata, Brownsville, TX, 78521
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$139.25
Moncada, MariaTX
1305 Byers Lane, Austin, TX, 78753
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$137.81
Moncada, MariaTX
605 Terry Road, Hurst, TX, 76053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$131.50
Moncada, MariaCA
41 Donegal Court #21, Pleasant Hill, CA, 94523
Held by Motors Insurance Corporation
Court settlements
$121.17
Moncada, MariaTX
4646 Northwest Avenue Apt 10, El Paso, TX, 79904
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$110.45
Moncada, MariaCA
1327 South Maple Street, Santa Ana, 92707
Held by Delta Dental Of California
Checking accounts, demand deposit
$110.00
Moncada, MariaTX
4207 Dutton Drive, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Moncada, MariaTX
4505 Aldine Mail Rt, Houston, TX, 77039
$96.80
Moncada, MariaTX
#### Frankfort Road ####, Dallas, TX, 75252
Held by Texas Sfi Partnership 48 Ltd
Refund due (MS11) · Reported 2009
$94.60
Moncada, MariaTX
4807 Amanda Court, Sugar Land, TX, 77478
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$80.00
Moncada, MariaCA
175 Cosmo Avenue Apt A, Morgan Hill, CA, 95037
Held by Time Warner Cable Inc
Refunds or rebates
$69.98
Moncada, MariaCA
11436 Michael Hunt Drive, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.53
Moncada, MariaTX
8142 Mescal Trail, San Antonio, TX, 78244
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$61.65
Moncada, MariaTX
6600 Elm Creek Drive Trlr 228, Austin, TX, 78744
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$57.35
Moncada, MariaTX
##### Del Papa Street A##, Houston, TX, 77047
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2020
$57.25
Moncada, MariaCA
5918 Man O War Court, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.24
Moncada, MariaTX
8492 Banquo Drive, Dallas, TX, 75228
Held by City Credit Union
Savings account (AC02) · Reported 2012
$54.90
Moncada, MariaTX
1916 Angus Street Apt 1, Mission, TX, 78572
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2022
$52.15
Moncada, MariaCA
334 Soledad Street Apt 4, Salinas, CA, 93901
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Moncada, MariaCA
3090 Vicente Street Apt 207, San Francisco, CA, 94116
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moncada, MariaCA
16407 Woods Valley Road, Valley Center, CA, 92082
Held by Cellco Partnership
Misc outstanding checks
$50.00
Moncada, MariaTX
5041 Alabama Street Apt 150, El Paso, TX, 79930
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Moncada, MariaTX
8620 Park Lane Apt 202, Dallas, TX, 75231
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moncada, MariaCA
9950 Topanga Canyon Blv #74, Chatsworth, CA, 91311
Held by Fidelity Security Life Insurance Company
Premium refunds
$49.00
Moncada, MariaTX
Evins Regional Juvenile Cntr 3801 East Monte Cristo Road, Edinburg, TX, 78541
Held by Foot Locker Retail Inc
Credit check or memo (CK12) · Reported 2011
$46.32
Moncada, MariaTX
2140 Utica Drive, Dallas, TX
$46.00
Moncada, MariaTX
11704 Garden Grove Drive, Austin, TX, 78725
$44.00
Moncada, MariaCA
276 East Putnam Avenue, Porterville, CA, 93257
Held by Bath & Body Works Inc
Refunds due
$43.70
Moncada, MariaTX
1323 Taylor Street, Mount Pleasant, TX, 75455
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$42.29
Moncada, MariaTX
Momentum Bmw 10002 Southwest Fwy, Houston, TX, 77074
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$41.78
Moncada, MariaTX
8142 Mescal Trail, San Antonio, TX, 78244
Held by Silverleaf Resorts Inc
Accounts payable (MS08) · Reported 2019
$40.00
Moncada, MariaTX
904 Thomason Street, Huntsville, TX, 77320
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$39.62
Moncada, MariaCA
159 Madrona Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.93
Moncada, MariaTX
132 Tapadera Lane, Dale, TX, 78616
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$35.00
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