Unclaimed property reported under Quintero, Susana
53 records · $3,476 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 53. Search by name and address to narrow it to yours.
$1,000.00
Quintero, SusanaCA
Calle 1517 27 U Aragon 6 Secc, Mexico Df 07918, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$624.82
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$268.80
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$208.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$208.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$150.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$121.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$121.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$111.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$75.66
Quintero, SusanaCA
1310 Santa Rita East Apt 26, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.70
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$59.12
$53.15
Quintero, SusanaCA
1131 Mesquite Avenue, Brawley, CA, 92227
Held by Vs Direct Fulfillment LLC
Refunds due
$31.79
Quintero, SusanaCA
2854 North Santiago Boulevard Suite 200, Orange, CA, 92867
Held by At&t Services Inc
Refunds due
$30.00
Quintero, SusanaTX
2101 Castle Oaks Drive, Arlington, TX, 76012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$28.00
Quintero, SusanaCA
832 South Taylor Avenue I, Montebello Ca
Held by Southern California Gas Co.
Refunds
$27.47
Quintero, SusanaCA
80668 Via Tranquila, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.01
Quintero, SusanaCA
1040 Persia Avenue Apt B, San Francisco, CA, 94112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$23.25
$21.56
Quintero, SusanaCA
15144 Hayter Avenue, Paramount, CA, 90723
Held by Paypal Inc
Misc intangible property
$21.40
Quintero, SusanaCA
11839 Loma Drive Apt 10, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$21.00
Quintero, SusanaCA
10418 San Emidio Street, Lamont, CA, 93241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Quintero, SusanaCA
11844 Crewe Street, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$14.18
Quintero, SusanaCA
1040 Persia Avenue Apt B, San Francisco, CA, 94112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.29
$12.60
$10.98
Quintero, SusanaCA
3668 West 113th Street, Inglewood, CA, 90303
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$10.45
Quintero, SusanaCA
1206 North Parton Street Apt 117, Santa Ana, CA, 92701
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Quintero, SusanaCA
84109 Meadows Lane, Coachella, CA, 92236
Held by Ge Money
Accounts-receivable credit balance
$9.64
Quintero, SusanaCA
2442 South Marigold Place, Ontario, CA, 91761
Held by American Express Company
Accounts-receivable credit balance
$9.26
Quintero, SusanaCA
83794 Corte Eclipse, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.82
Quintero, SusanaCA
19238 Alamo Lane, Yorba Linda, CA, 92886
Held by Citibank N A
Accounts-receivable credit balance
$6.70
Quintero, SusanaCA
1131 Mesquite Avenue, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$5.30
Quintero, SusanaCA
11839 Loma Drive Apt 10, Whittier, CA, 90604
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.21
Quintero, SusanaCA
5780 Vronson Lane, Winton, CA, 95388
Held by Kmart Corporation
Misc outstanding checks
$5.00
Quintero, SusanaCA
1931 East Meats Avenue Trlr 126, Orange, CA, 92865
Held by Foremost Insurance Company
Premium refunds
$5.00
Quintero, SusanaCA
1931 East Meats Avenue Trlr 126, Orange, CA, 92865
Held by Foremost Insurance Company
Premium refunds
$5.00
Quintero, SusanaCA
11839 Loma Drive Apt 10, Whittier, CA, 90604
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.89
Quintero, SusanaCA
7208 Tokay Circle, Winton, CA, 95388
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.96
Quintero, SusanaCA
1206 North Parton Street Apt 117, Santa Ana, CA, 92701
Held by Rena Ware International Inc.
Customer overpayments
$3.76
$3.57
Quintero, SusanaCA
26031 Banta Place, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$3.15
Quintero, SusanaCA
487 North Sunnyslope Avenue, Pasadena, CA, 91107
Held by Usc Credit Union
Savings accounts
$2.76
Quintero, SusanaCA
8298 Heather Avenue, Fontana, CA, 92335
Held by Citibank N. A.
Accounts-receivable credit balance
$2.38
$1.19
Quintero, SusanaCA
1206 North Parton Street Apt 117, Santa Ana, CA, 92701
Held by Toyota Motor Credit Corporation
Accounts payable
$1.04
Quintero, SusanaCA
11839 Loma Drive Apt 10, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Quintero, SusanaCA
83794 Corte Eclipse, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Quintero, SusanaCA
PO Box 7073, Orange, CA, 92863
Held by Southern California Edison Company
Utility deposit
$0.16
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