Unclaimed property reported under Placencia, Maria

68 records · $5,856 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 68. Search by name and address to narrow it to yours.

Placencia, MariaTX
608 Kate Street, Refugio, TX, 78377
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,180.50
Placencia, MariaTX
1718 Evesham Drive, Houston, TX, 77015
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$602.42
Placencia, MariaCA
PO Box 5647, Salinas, CA, 93907
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Placencia, MariaCA
17449 Clark Avenue, Bellflower, CA, 90706
Held by Republic Bancorp Inc
Misc outstanding checks
$414.51
Placencia, MariaCA
923 Eclid Avenue, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$245.78
Placencia, MariaCA
14275 Beckner Street, La Puente, CA, 91746
Held by Sunrise Banks
Misc intangible property
$212.98
Placencia, MariaCA
923 Euclid Avenue, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$209.70
Placencia, MariaCA
No address on file
Held by Allstate Savings And Loan Association #45
Other
$200.00
Placencia, MariaWI
3024 Packard Avenue, Mount Pleasant, 53403
Held by Walmart Stores Inc.
Accounts-receivable credit balance · Reported 2007
$174.00
Placencia, MariaCA
317 South Hambledon Avenue, La Puente, CA, 91744
Held by Princess House Inc.
Commissions
$137.24
Placencia, MariaCA
619 South Rampart Blv 205, Los Angeles, CA, 90057
Held by The May Department Stores Co
Salaries/Wages
$123.59
Placencia, MariaCA
3991 Menlo Avenue, Los Angeles, CA, 90037
Held by Zenith Insurance Company
Other
$117.00
Placencia, MariaCA
122 South Lake Street, Los Angeles, CA, 90057
Held by Fireman'S Fund Insurance Company
Court settlements
$98.42
Placencia, MariaCA
54295 Avenida Diaz, La Quinta, CA
Held by Republic Insurance Co
Insurance premiums
$58.03
Placencia, MariaCA
9510 East Hobsonway 35, Blythe, CA, 92225
Held by Sce
Utility deposit
$50.13
Placencia, MariaCA
1251 1/2 East 76th Place, Los Angeles, CA, 90001
Held by Colonial Life & Accident Insurance Company
Premium refunds
$48.01
Placencia, MariaCA
1251 1/2 East 76th Place, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$40.61
Placencia, MariaTX
10617 Brian Mooney Avenue, El Paso, TX, 79935
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$33.50
Placencia, MariaCA
3732 Southview Court, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$31.77
Placencia, MariaCA
17152 Ceres Avenue, Fontana, CA, 92335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$29.00
Placencia, MariaCA
1981 De Carmen Drive, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$27.64
Placencia, MariaTX
7318 Hershe Street, Houston, TX, 77020
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$27.34
Placencia, MariaCA
84531 Prosecco Way, Coachella, CA, 92236
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Placencia, MariaCA
1251 1/2 East 76th Place, Los Angeles, CA, 90001
Held by Colonial Life & Accident Insurance Company
Premium refunds
$23.26
Placencia, MariaCA
1251 1/2 East 76th Place, Los Angeles, CA, 90001
Held by Colonial Life & Accident Insurance Company
Premium refunds
$23.26
Placencia, MariaCA
724 Calla Avenue, Imperial Beach, CA, 91932
Held by Aramark
Wages, payroll, salaries
$19.70
Placencia, MariaCA
27826 Baldwin Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$16.29
Placencia, MariaCA
1319 1-2 East 76th Place, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.64
Placencia, MariaCA
3732 Southview Court, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$10.67
Placencia, MariaCA
734 Roble Street, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Placencia, MariaCA
PO Box 40183, Pasadena, CA, 91114
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.22
Placencia, MariaCA
7025 Chanslor Avenue Unit B, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Placencia, MariaCA
241 Mariposa Street, Kingsburg, CA, 93631
Held by General Electric Company
Accounts-receivable credit balance
$4.87
Placencia, MariaCA
190 Selwyn Drive Apt 4, Milpitas, CA, 95035
Held by Green Dot Bank
Credit checks or memos
$4.55
Placencia, MariaCA
7440 Lorraine Avenue, Stockton, CA, 95210
Held by Allied Waste Industries Inc
Accounts payable
$4.25
Placencia, MariaCA
18183 I Drive, Tulare, CA, 93274
Held by Visalia Newspapers Inc.
Accounts-receivable credit balance
$4.18
Placencia, MariaCA
2124 South Mallul Drive 4, Anaheim, CA, 92802
Held by Pharmaceutical Technologies
Accounts payable
$3.90
Placencia, MariaCA
2124 South Mallul Drive 4, Anaheim, CA, 92802
Held by Pharmaceutical Technologies
Accounts payable
$3.85
Placencia, MariaCA
317 South Hambledon Avenue, La Puente, CA, 91744
Held by Princess House Inc.
Commissions
$3.74
Placencia, MariaCA
251 Santa Bella, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.58
Placencia, MariaCA
106 West Washburn Avenue, San Jacinto, CA, 92583
Held by Comenity Bank
Refunds due
$3.48
Placencia, MariaCA
360 West Euclid Circle, Dinuba, CA, 93618
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Placencia, MariaCA
12700 Van Nuys Boulevard Apt #394, Pacoima, CA, 91331
Held by American Claims Management, Inc.
Individual policy benefit/Clm
$2.70
Placencia, MariaCA
33141 Road 161, Ivanhoe, CA, 93235
Held by Mitsubishi Motors Credit Of America
Vendor checks
$2.48
Placencia, MariaCA
286 Selwyn Drive Apt 4, Milpitas, CA, 95035
Held by Green Dot Bank
Credit checks or memos
$2.30
Placencia, MariaCA
1656 Durfee Avenue, South El Monte, CA, 91733
Held by Hy Cite Enterprises LLC
Customer overpayments
$1.84
Placencia, MariaCA
13228 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.50
Placencia, MariaCA
2462 South Lemonwood Lane, Fresno, CA, 93725
Held by Synchrony Bank
Accounts-receivable credit balance
$1.45
Placencia, MariaCA
26372 Primrose Way, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
Placencia, MariaCA
178 Nevada Street, Kingsburg, CA, 93631
Held by General Electric Company
Accounts-receivable credit balance
$1.38

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