Unclaimed property reported under Paniagua, Maria
170 records · $16,699 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 170. Search by name and address to narrow it to yours.
Paniagua, MariaTX
Unknown, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$10,394.00
Paniagua, MariaCA
1579 Lincoln Avenue Apt 305, San Rafael, CA, 94901
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$887.41
$548.00
Paniagua, MariaCA
8331 Dempsey Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$379.77
Paniagua, MariaCA
13146 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Paniagua, MariaTX
2108 East Ash Street, Laredo, TX, 78043
Held by Southwest Southwest Healthcare U
Accounts payable (MS08) · Reported 2021
$300.00
Paniagua, MariaTX
937 Rutherford Drive, Crowley, TX, 76036
$264.24
Paniagua, MariaCA
521 Shrode Avenue, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Premium refunds
$206.06
Paniagua, MariaTX
1907 Elizabeth Avenue, Wichita Falls, TX, 76301
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$165.98
Paniagua, MariaTX
109 La Garde Street, San Antonio, TX, 78223
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$156.00
Paniagua, MariaCA
3812 Kenmore Street, Baldwin Park, CA, 91706
Held by Pathward, National Association
Outstanding official checks
$147.12
Paniagua, MariaTX
2133 Beryl Street, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.78
Paniagua, MariaCA
1342 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$119.90
$105.47
Paniagua, MariaWI
1026 Moorland 102, Madison, WI, 53713
Held by Zimbrick Inc
Refunds or rebates · Reported 2017
$101.92
Paniagua, MariaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Paniagua, MariaTX
7732 Avenue B, Houston, TX, 77012
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2020
$100.00
$98.77
Paniagua, MariaTX
#### East Park Row Apt ###, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2006
$94.00
Paniagua, MariaCA
1770 Holly Avenue, Oxnard, CA, 93035
Held by Mercury Insurance Services
Premium refunds
$77.00
Paniagua, MariaTX
7614 Thurston Street, Dallas, TX, 75235
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$70.01
Paniagua, MariaCA
632 East Ralston Street, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$66.43
Paniagua, MariaCA
7805 Dalewoods Way, Sacramento, CA, 95828
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$65.92
$57.08
Paniagua, MariaTX
1414 Pickwick Lane, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$56.39
Paniagua, MariaCA
13301 Ramona Drive, Garden Grove, CA, 92643
Held by Pacific Bell Telephone Company
Commissions
$55.54
Paniagua, MariaCA
400 South Blackstone Apt.#16, Tulare, CA, 93274
Held by Randstad North America Inc
Wages, payroll, salaries
$55.45
Paniagua, MariaTX
9128 Sweetwater Drive, Dallas, TX, 75228
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2001
$51.52
Paniagua, MariaCA
66676 Avenue 416, Dinuba, CA, 93618
Held by Community Hospitals Of Central Ca
Refunds
$50.00
Paniagua, MariaCA
362 Brook Drive, Boulder Creek, CA, 95006
Held by California Earthquake Authority
Premium refunds
$42.00
Paniagua, MariaCA
1928 Cooley Avenue Apt 43, E Palo Alto, CA, 94303
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.03
Paniagua, MariaCA
1095 Kendall Drive Apt M105, San Bernardino, CA, 92407
Held by 21st Century North America Ins Co
Premium refunds
$38.40
Paniagua, MariaTX
3327 Hudnall, Dallas, TX, 75235
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$37.29
Paniagua, MariaCA
319 Don Baptista Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$35.30
Paniagua, MariaCA
4771 Rue Lyon Circle, San Jose, CA, 95136
Held by Sunrise Banks
Misc intangible property
$34.97
Paniagua, MariaTX
10655 Sleepy Hollow Road, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.63
Paniagua, MariaTX
15015 Tinker Street, Houston, TX, 77084
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$34.00
Paniagua, MariaTX
10655 Sleepy Hollow Road, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.94
Paniagua, MariaTX
316 North Wood Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.77
Paniagua, MariaCA
238 Palm Street, Fillmore, CA, 93015
Held by Csg Systems International Inc
Refunds or rebates
$32.41
Paniagua, MariaCA
PO Box 221595, Newhall, CA, 91322
Held by Southern California Gas Co.
Aggregate utilities
$30.71
Paniagua, MariaCA
225 Hyde Street, Watsonville, CA, 95076
Held by Just Energy US Corp
Refunds or rebates
$30.23
Paniagua, MariaTX
#### Fm ### ##, Brenham, TX, 77833
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.04
Paniagua, MariaTX
427 West 6th Street 24, Houston, TX, 77007
Held by T Mobile
Refund due (MS11) · Reported 2008
$30.00
Paniagua, MariaCA
11111 Lemay Street, N Hollywood, CA, 91606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Paniagua, MariaCA
2065 Terilyn Avenue, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Paniagua, MariaTX
3621 Robin Avenue, McAllen, TX, 78504
$29.00
Paniagua, MariaCA
1095 Kendall Drive Apt M105, San Bernardino, CA, 92407
Held by 21st Century North America Ins Co
Premium refunds
$29.00
Paniagua, MariaCA
362 Brook Drive, Boulder Creek, CA, 95006
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$28.00
Paniagua, MariaCA
549 6th Street, Wasco, CA, 93280
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$26.72
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