Unclaimed property reported under Penaloza, Maria
145 records · $23,718 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 145. Search by name and address to narrow it to yours.
Penaloza, MariaTX
### County Road #### Boulevard Apt 618, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$5,234.95
Penaloza, MariaTX
1656 Rutland Drive Apt 253, Austin, TX, 78758
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$2,692.11
Penaloza, MariaCA
6050 Colonial Drive, Riverside, CA, 92506
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,949.94
Penaloza, MariaCA
131 7th Street, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$1,384.00
Penaloza, MariaTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
$1,043.75
Penaloza, MariaTX
210 Slumbeger Drive, Houston, TX, 77477
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$890.00
Penaloza, MariaTX
3439 Saguaro Drive, Grand Prairie, TX, 75052
$802.12
Penaloza, MariaCA
2790 Kern Avenue, San Jose, CA, 95121
Held by Farmers Insurance Exchange
Premium refunds
$751.40
Penaloza, MariaTX
#### County Road ### East, Tyler, TX, 75706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$672.79
Penaloza, MariaTX
4825 Aldine Mail Rte Apt 1, Houston, TX, 77039
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$634.00
Penaloza, MariaTX
3439 Saguaro Drive, Grand Prairie, TX, 75052
$613.77
Penaloza, MariaCA
141 El Campo Drive, San Jose, CA, 95127
Held by Meta Platforms Inc
Underlying shares or outstanding certificates
$613.66
Penaloza, MariaTX
#### County Road ### East, Tyler, TX, 75706
$555.52
Penaloza, MariaCA
923 West Mabel Avenue B, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs
$540.04
Penaloza, MariaCA
12243 Willowbend Lane, Sylmar, CA, 91342
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$513.14
Penaloza, MariaCA
2399 San Fernando Road, Sylmar, CA, 91342
Held by University Of Southern California 02
Accounts payable
$310.00
Penaloza, MariaTX
##### Cutten ##, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$300.00
Penaloza, MariaCA
400 Grove Street Apt 2, Arvin, CA, 93203
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$296.25
Penaloza, MariaCA
3255 East Avenue R Spc 34, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$195.40
Penaloza, MariaCA
332 Barbara Avenue, Solana Beach, CA, 92075
Held by Robert F Driver Administrators
Credit balances
$182.00
Penaloza, MariaCA
426 Glen Avenue, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$174.27
Penaloza, MariaTX
3439 Saguaro Drive, Grand Prairie, TX, 75052
$163.40
Penaloza, MariaCA
541 1 4 North New Avenue, Monterey Park, CA, 91755
Held by Bank Of America N A
Savings accounts/Credit union shrs
$128.39
Penaloza, MariaCA
12OO East Fairhaven Avenue 55, Santa Ana, CA, 92705
Held by Zale Corp/piercing Pagoda Inc
Other
$120.00
Penaloza, MariaTX
#### Cr ### East, Tyler, TX, 75706
Held by State Farm Bank FSB
Cashier’s check (CK01) · Reported 2018
$117.84
$113.68
Penaloza, MariaTX
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$110.38
Penaloza, MariaCA
3163 Langhorn Drive, Fremont, CA, 94555
Held by Republic Services Inc
Accounts-receivable credit balance
$104.04
Penaloza, MariaTX
#### Cr ### East, Tyler, TX, 75706
$95.60
Penaloza, MariaTX
#### Park Plaza Drive ###, Austin, TX, 78753
$92.63
Penaloza, MariaCA
7004 McCarthur Apt 206, Oakland, CA, 94605
Held by Capital One Bank NA (canada Branch)
Accounts payable
$92.59
Penaloza, MariaCA
1701 Scott Road Apt 114, Burbank, CA, 91504
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$89.47
Penaloza, MariaCA
11325 Valerio Street, Sun Valley, CA, 91352
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$77.14
$73.94
$70.93
Penaloza, MariaCA
2600 International Boulevard, Oakland, CA, 94601
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Penaloza, MariaTX
414 Wright, Grand Prairie, TX, 75050
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$66.50
Penaloza, MariaCA
127 West Hamilton Avenue, Campbell, CA, 95008
Held by Bank Of America - California
Checking accounts
$66.30
Penaloza, MariaTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
$66.22
Penaloza, MariaTX
1515 Royal Crest Drive Apt 3210, Austin, TX, 78741
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$63.78
Penaloza, MariaCA
2923 Ocala Avenue, San Jose, CA, 95148
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$60.94
Penaloza, MariaTX
#### #th Street Apt ###, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.86
Penaloza, MariaCA
26245 Baseline Street Spc 8, Highland, CA, 92346
Held by Purchasing Power
Refunds due
$58.68
Penaloza, MariaCA
1736 Jackson Avenue, San Gabriel, CA, 91776
Held by Southern California Gas Co.
Vendor payments
$57.86
Penaloza, MariaCA
121 South Illinois Street Apt 3, Anaheim, CA, 92805
Held by Csg Systems International Inc
Refunds or rebates
$55.02
Penaloza, MariaTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$52.57
Penaloza, MariaCA
2328 Barlow Avenue, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$51.84
Penaloza, MariaTX
2400 Daytona, McAllen, TX, 78503
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2016
$50.00
Penaloza, MariaTX
301 Ross Street, Yoakum, TX, 77995
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.00
Penaloza, MariaTX
12010 Barrycliff Court, Houston, TX, 77070
$50.00
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