Unclaimed property reported under Ozuna, Maria
76 records · $12,659 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 76. Search by name and address to narrow it to yours.
Ozuna, MariaTX
810 North Frio Street Apt 107, San Antonio, TX, 78207
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$5,975.00
Ozuna, MariaTX
109 Pecan Street, Rio Grande City, TX, 78582
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$683.00
Ozuna, MariaTX
3306 Tom Gill Road, Penitas, TX, 78576
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$616.66
Ozuna, MariaTX
1301 East Filmore Avenue, Mission, TX, 78573
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$586.99
Ozuna, MariaCA
965 Via Ferecina, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$526.79
Ozuna, MariaTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Ozuna, MariaTX
PO Box 780, Penitas, TX, 78576
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$444.40
Ozuna, MariaTX
16201 Buccaneer Lane Apt 205, Houston, TX, 77062
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$355.66
Ozuna, MariaTX
109 Pecan Street, Rio Grande City, TX, 78582
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$220.16
Ozuna, MariaTX
4200 Goldcrest Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.75
Ozuna, MariaTX
5514 B Farley Drive, Houston, TX, 77032
Held by Lonestar Community College System
Refund due (MS11) · Reported 2019
$197.00
Ozuna, MariaTX
No address on file
$185.94
Ozuna, MariaTX
#### Fm #### Baypass West Road Apt 1404, Humble, TX, 77338
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$165.46
Ozuna, MariaTX
4200 Goldcrest Avenue, McAllen, TX, 78504
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$153.29
Ozuna, MariaTX
5010 Timberhurst, San Antonio, TX, 78250
Held by City Of San Antonio
Other court deposit (CT05) · Reported 2000
$125.00
Ozuna, MariaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$98.54
Ozuna, MariaTX
4200 Goldcrest Avenue, McAllen, TX, 78504
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2023
$80.73
Ozuna, MariaTX
4200 Goldcrest Avenue, McAllen, TX, 78504
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2024
$80.73
Ozuna, MariaTX
1405 Montana Street, Palmhurst, TX, 78573
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$80.06
Ozuna, MariaTX
2010 Tulane, Gainesville, TX, 76240
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Ozuna, MariaCA
1341 1/4 East 59th Place, Los Angeles, CA, 90001
Held by Sears Roebuck And Co
Refunds due
$65.00
Ozuna, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$64.54
Ozuna, MariaCA
2184 Cedar Avenue, Long Beach, CA, 90806
Held by American Home Assurance Company
Individual policy benefit/Clm
$63.21
$63.00
$52.67
Ozuna, MariaTX
613 Rancho Viego Street, Weslaco, TX, 78596
$50.66
Ozuna, MariaTX
5810 Gresham Street, College Station, TX, 77845
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Ozuna, MariaTX
3847 Motes Drive, San Antonio, TX, 78237
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$50.00
Ozuna, MariaTX
364 Elias Lopez Street, Rio Grande City, TX, 78582
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$48.96
Ozuna, MariaTX
1008 North 19th Street, McAllen, TX, 78501
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$44.09
Ozuna, MariaTX
4203 Sherman Street, Edinburg, TX, 78542
$42.97
Ozuna, MariaTX
711 Stacie Lane, Mission, TX, 78574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$39.27
Ozuna, MariaTX
401 East Verbina Street, Taft, TX, 78390
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$37.69
Ozuna, MariaCA
693 El Centro Road, El Sobrante, CA, 9480
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$37.57
Ozuna, MariaCA
714 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
Ozuna, MariaCA
45 East 69th Way Apt 5, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$34.81
Ozuna, MariaTX
1301 East Filmore Avenue, Alton, TX, 78573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.05
Ozuna, MariaTX
138 West Drexel #b, San Antonio, TE, 78210
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2022
$32.27
Ozuna, MariaCA
2040 Scotch Pine Drive, Modesto, CA, 95351
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Ozuna, MariaCA
11520 Valleyview Apt B, Whittier, CA, 90604
Held by Bally Total Fitness Corp
Refunds due
$30.99
Ozuna, MariaTX
2123 Harness Lane, San Antonio, TX, 78227
Held by Jack In The Box Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$30.00
Ozuna, MariaTX
4319 Fallenoaks Drive, Houston, TX, 77091
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$30.00
$29.06
Ozuna, MariaTX
2111 Carlos Avenue, Brownsville, TX, 78526
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$26.90
Ozuna, MariaTX
119 Rigsby Avenue, San Antonio, TX, 78210
Held by Greater San Antonio After School All Sta
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
Ozuna, MariaTX
1914 Quail Feather Court, Missouri City, TX, 77489
Held by Jafra Cosmetics International Inc.
Unpaid commission (MS02) · Reported 2019
$25.00
Ozuna, MariaTX
711 Stacie Lane, Mission, TX, 78574
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Ozuna, MariaTX
109 Pecan Street, Rio Grande City, TX, 78582
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
$22.34
Ozuna, MariaCA
1529 West San Bernar, West Covina, CA, 91790
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
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