Unclaimed property reported under Neri, Maria
96 records · $3,064 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 96. Search by name and address to narrow it to yours.
$509.00
Neri, MariaTX
1815 Belmont Avenue, Fort Worth Tx, TX, 76164
$500.00
Neri, MariaTX
13740 Montsort 1069, Dallas, TX, 75240
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$230.02
Neri, MariaCA
2463 Forbes Avenue, Santa Clara, CA, 95050
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
Neri, MariaTX
590 Wurzbach, San Antonio, TX, 78238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
$150.00
Neri, MariaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Neri, MariaCA
3092 Vermont Street, San Bernardino, CA, 92407
Held by Optumrx
Group policy benefit/Clm payments
$89.33
Neri, MariaTX
##### Perrin Beitel ####, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$81.56
Neri, MariaCA
17103 East Renwick Road, Azusa, CA, 91702
Held by Walt Disney Company The
Accounts-receivable credit balance
$75.88
Neri, MariaTX
1815 Belmont Avenue, Fort Worth Tx, TX, 76164
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
$58.29
Neri, MariaCA
20041 Osterman Road U2, Lake Forest, CA, 92630
Held by Loya Casualty Insurance Company
Premium refunds
$54.67
$50.00
Neri, MariaTX
137 Mundi Lane, Azle, TX, 76020
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$45.36
Neri, MariaCA
2463 Forbes Avenue, Santa Clara, CA, 95050
Held by Apria Healthcare Group Inc.
Vendor checks
$41.00
$38.86
Neri, MariaCA
201 West Marshall Street Apt B, San Gabriel, CA, 91776
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
$31.00
Neri, MariaTX
7319 Alderson Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$30.25
Neri, MariaTX
714 Hortencia Avenue, San Antonio, TX, 78228
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Neri, MariaTX
616 South Westcliff Road, Odessa, TX, 79763
Held by Southwest Heritage Cu
Checking account (AC01) · Reported 2012
$29.06
Neri, MariaCA
2814 West Mark Street, Santa Ana, CA, 92704
Held by American Cancer Society Inc
Vendor checks
$28.50
Neri, MariaCA
804 Jeanne Avenue Apt 1, San Jose, CA, 95116
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Neri, MariaTX
2702 Vivian Circle, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Neri, MariaCA
485 East Morningside Street, Long Beach, CA, 90805
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Neri, MariaCA
# A 230 North Street, Oxnard, CA, 93030
Held by Frontier Communications Corporation
Refunds or rebates
$23.40
$21.59
Neri, MariaCA
2463 Forbes Avenue, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan
Accounts payable
$20.35
Neri, MariaCA
13291 Cloverly Avenue, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$19.32
Neri, MariaCA
15080 Mesa Street, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Neri, MariaCA
2814 West Mark Street, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$14.27
$14.01
Neri, MariaCA
539 North Angeleno Avenue, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.98
Neri, MariaCA
222 North Muller Street Apt 10, Anaheim, CA, 92801
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.06
Neri, MariaCA
111 South Mill Street 292, Santa Paula, CA, 93061
Held by Southern California Gas Company
Refunds or rebates
$13.02
Neri, MariaCA
41 Las Flores Drive, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.07
Neri, MariaCA
41 Las Flores Drive, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.28
$10.00
$10.00
Neri, MariaCA
751 Dome Court, Oakley, CA, 94561
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
$10.00
Neri, MariaCA
301 La Fonda Avenue Apt 8, Santa Cruz, CA, 95062
Held by Caremarkpcs L L C
Accounts payable
$9.80
$9.60
$9.00
Neri, MariaCA
1312 Santee Drive B, San Jose, CA, 95122
Held by Santa Clara County Health Authority
Vendor checks
$8.00
Neri, MariaCA
14545 Green River Road, Victorville, CA, 92394
Held by Capital One Financial Corporation
Misc outstanding checks
$7.80
Neri, MariaCA
Unknown, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.06
Neri, MariaCA
16454 12 Indiana Avenue, Paramount, CA, 90723
Held by Car Pros Kia Carson
Customer overpayments
$5.00
Neri, MariaCA
213 East Snt Andrew Place, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$4.99
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