Unclaimed property reported under Mondragon, Maria
267 records · $25,118 reported · filed in 3 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 267. Search by name and address to narrow it to yours.
Mondragon, MariaTX
4787 Whispering Fall, Houston, TX, 77084
Held by Riversource Lic
Traditional IRA — cash (IR01) · Reported 2022
$5,279.34
Mondragon, MariaCA
13068 Van Nuys Boulevard Apt 5, Pacoima, CA, 91331
Held by Principal Financial Group Inc Common
Securities
$2,302.90
Mondragon, MariaCA
No address on file
Held by Kirk B Bernard A Professional Law Corp
Funds held in a fiduciary capacity
$2,120.00
Mondragon, MariaCA
6121 Seascape Drive, San Diego, CA, 92139
Held by Hsbc Finance Corporation
Dividends
$751.17
Mondragon, MariaTX
PO Box 992, Freer, TX, 78357
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$638.45
Mondragon, MariaCA
3750 West 109th Street, Inglewood, CA, 90303
Held by Minnesota Life Insurance Company.
Pension checks
$636.41
Mondragon, MariaTX
12231 Tierra Bella Drive, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$611.73
Mondragon, MariaTX
202 West Marvick Drive, Pasadena, TX, 77506
Held by Fidelity Ntl Title Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$575.79
Mondragon, MariaCA
27778 Crosspath Avenue, Canyon Country, CA, 91351
Held by Western Union Financial Services
Refunds due
$500.00
Mondragon, MariaTX
7200 Green Meadow Drive, North Richland Hills, TX, 76180
$458.50
Mondragon, MariaTX
##### Fm #### Apt ###, Austin, TX, 78728
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$449.00
$334.55
Mondragon, MariaTX
202 North Montemorelos Drive Apt B, Alton, TX, 78573
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$321.71
$300.00
$300.00
Mondragon, MariaCA
1805 Elwood Street, Pomona, CA, 91768
Held by Exeter Finance LLC
Misc outstanding checks
$277.54
Mondragon, MariaTX
358 Falcon Boulevard, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$277.05
Mondragon, MariaTX
1505 Parma Court, Irving, TX, 75060
$258.92
$254.76
Mondragon, MariaCA
4341 Griffith Avenue, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Refunds or rebates
$250.89
Mondragon, MariaTX
100 East Thornhill Drive 57, Fort Worth, TX, 76115
Held by Axos Bank
Checking account (AC01) · Reported 2019
$234.05
Mondragon, MariaCA
15216 Nordhoff Street Apt 204, North Hills, CA, 91343
Held by Walt Disney Company The
Vendor checks
$231.04
Mondragon, MariaTX
613 North Madison, Dallas, TX, 75208
Held by Hilton Domestic Oper Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$224.73
Mondragon, MariaTX
300 Island Drive, Richardson, TX, 75081
$215.04
Mondragon, MariaCA
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Acc Capital Holdings Inc
Customer overpayments
$196.99
Mondragon, MariaCA
317 Dale Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.28
Mondragon, MariaTX
700 East Street Charles 502, Brownsville, TX, 78520
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$176.25
Mondragon, MariaTX
101 Cranford Drive Apt 9, Garland, TX, 75041
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$175.60
Mondragon, MariaTX
1334 Pringle Circle, Austin, TX, 78742
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$168.40
Mondragon, MariaCA
1345 38th Avenue, Santa Cruz, CA, 95062
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$156.00
Mondragon, MariaTX
300 Island Drive, Richardson, TX, 75081
$150.00
Mondragon, MariaTX
548 North Cowan Avenue, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$148.65
Mondragon, MariaCA
13068 Van Nuys Boulevard Apt 5, Pacoima, CA, 91331
Held by Principal Financial Group Inc Common
Dividends
$147.20
Mondragon, MariaTX
138 Market Street, Bastrop, TX, 78602
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$145.99
Mondragon, MariaCA
9743 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Acc Capital Holdings Inc
Customer overpayments
$135.00
Mondragon, MariaCA
6721 72nd Street Apt B, Paramount, CA, 90723
Held by Navient Corporation
Refunds due
$120.00
Mondragon, MariaTX
2108 Quicksilver Boulevard, Austin, TX, 78744
Held by Starwood Hotels & Resorts Worldwide
Miscellaneous outstanding check (MS16) · Reported 2017
$116.00
Mondragon, MariaCA
36 Mayfair Drive, Salinas, CA, 93905
Held by Walgreens Health Initiatives
Customer overpayments
$107.00
Mondragon, MariaTX
1120 Arizona Avenue, El Paso, TX, 79902
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$100.47
Mondragon, MariaTX
613 Madison Avenue, Dallas, TX, 75208
Held by Maxitransfers Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Mondragon, MariaCA
4636 East McKenzie Avenue, Fresno, CA, 93702
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Mondragon, MariaTX
8000 Cook Road, Houston, TX, 77072
$96.00
Mondragon, MariaTX
1923 Guinevere Street, Arlington, TX, 76014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.40
Mondragon, MariaTX
5308 Lark Creek Drive, Austin, TX, 78744
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$90.00
$88.42
Mondragon, MariaCA
14641 Momford Street, Panorama City, CA, 91402
Held by Fidelity National Title Company
Escrow accounts
$86.20
Mondragon, MariaTX
##### Fm #### Apt ###, Austin, TX, 78728
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$85.00
Mondragon, MariaCA
1337 Charlotte Drive, Santa Maria, CA, 93454
Held by Department Of Health Care Services
Refunds or rebates
$82.00
Mondragon, MariaCA
2642 West Lincoln Avenue Apt 213, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$80.99
Mondragon, MariaTX
2912 Thrushwood Drive Unit B, Austin, TX, 78757
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$80.50
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