Unclaimed property reported under Pichardo, Maria
91 records · $2,717 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 91. Search by name and address to narrow it to yours.
Pichardo, MariaCA
468 North Hicks Avenue, Los Angeles, CA, 90063
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$351.24
Pichardo, MariaTX
PO Box 206821, Dallas, TX, 75320
Held by State Farm Guaranty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$274.60
Pichardo, MariaTX
TX, 00000
Held by Palacio Del Rio Inc
Unredeemed gift certificate (MS12) · Reported 2010
$150.00
Pichardo, MariaCA
3846 East Verrue Avenue, Fresno, CA, 93702
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$141.35
Pichardo, MariaCA
400 West Baker Street Apt#114, Placenita, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$135.22
Pichardo, MariaCA
16836 Rayen Street, Northridge Area, CA, 91343
Held by New Century Mortgage Corp.
Misc outstanding checks
$127.88
Pichardo, MariaCA
588 Rocky Hill Road Apt D, Vacaville, CA, 95688
Held by Western Union Financial Services Inc
Misc intangible property
$125.00
Pichardo, MariaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$122.00
Pichardo, MariaCA
12837 Martha Street, Valley Village, CA, 91607
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$116.16
$90.28
Pichardo, MariaCA
2062 Orange Avenue Apt A, Long Beach, CA, 90806
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$88.76
Pichardo, MariaCA
28 460 Landau Boulevard Unit A, Cathedral City, CA, 92234
Held by Eisenhower Medical Center
Worker's compensation benefits
$72.50
Pichardo, MariaCA
806 South Linda Avenue PO 5086, Galt, CA, 95632
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$71.75
Pichardo, MariaCA
PO Box 3247, Cathedral Cty, CA, 92235
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.01
Pichardo, MariaCA
30831 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Sprint United Management
Misc outstanding checks
$50.00
Pichardo, MariaCA
450 Jayne Street, King City, CA, 93930
Held by Amway Corp.
Outstanding official checks
$50.00
Pichardo, MariaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$40.00
Pichardo, MariaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$37.95
Pichardo, MariaTX
215 Ebano Drive, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$36.75
Pichardo, MariaTX
4 Hidden Branch Estates Apt 43, Mansfield, TX, 76063
$31.97
Pichardo, MariaTX
2009 San Simeon Drive, Mesquite, TX, 75181
$30.77
$30.00
Pichardo, MariaTX
6402 McPherson Road Apt 17, Laredo, TX, 78041
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Pichardo, MariaCA
7141 9th Street Apt 15, Buena Park, CA, 90621
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$27.00
Pichardo, MariaTX
589 Windmill Breeze, Bulverde, TX, 78163
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$26.76
Pichardo, MariaCA
4419 South Wilton Place, Los Angeles, CA, 90062
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$26.03
$25.00
Pichardo, MariaTX
1912 Cancun Drive, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Pichardo, MariaCA
15510 La Valle Street, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pichardo, MariaCA
4450 Eiffel Drive, Stockton, CA, 95206
Held by Republic Services Inc
Accounts payable
$24.90
Pichardo, MariaCA
827 North Main Avenue, Fallbrook, CA, 92028
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Pichardo, MariaCA
14184 Surrey Court, Victorville, CA, 92394
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Pichardo, MariaCA
7141 9th Street Apt 15, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Pichardo, MariaCA
18355 Randall Avenue, Bloomington, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$13.90
Pichardo, MariaCA
13801 Sherly 18, Garden Grove, CA, 92843
Held by Ace American Insurance Company
Individual policy benefit/Clm
$12.46
$11.19
Pichardo, MariaCA
1903 Potrero Grande Drive, Rosemead, CA, 91770
Held by Cutco Corporation
Accounts-receivable credit balance
$10.83
Pichardo, MariaCA
211 West Mountain Ve, La Habra, CA, 90631
Held by National Vision Inc
Accounts-receivable credit balance
$10.42
Pichardo, MariaCA
4541 Street Charles Place, Los Angeles, CA, 90019
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Pichardo, MariaCA
5177 Dupont Avenue, Newark, CA, 94560
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pichardo, MariaCA
5177 Dupont Avenue, Newark, CA, 94560
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pichardo, MariaCA
3421 Floral Drive, Los Angeles, CA, 90063
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pichardo, MariaCA
211 West Mountain View Avenue Apt 104, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.48
Pichardo, MariaCA
211 West Mountain View Avenue Apt 104, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.48
Pichardo, MariaCA
602 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.80
Pichardo, MariaCA
3150 Loma Verde Apt 35, San Jose, CA, 95117
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.24
Pichardo, MariaCA
4541 Street Charles Place, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
$6.20
Pichardo, MariaCA
468 North Hicks Avenue, Los Angeles, CA, 90063
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.69
Pichardo, MariaCA
468 North Hicks Avenue, Los Angeles, CA, 90063
Held by Marriott International Inc.
Dividends
$5.52
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