Unclaimed property reported under Regalado, Maria
198 records · $7,832 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 198. Search by name and address to narrow it to yours.
Regalado, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$609.42
Regalado, MariaCA
280 East Newlove #34, Santa Maria, CA, 93454
Held by Luxottica Of America Inc.
Accounts payable
$539.90
Regalado, MariaCA
1010 North Sanborn Road Apt 27, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.70
$352.70
Regalado, MariaTX
211 San Leonardo Avenue, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$346.88
Regalado, MariaCA
7327 Carr Place, Gilroy, CA, 95020
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$238.61
Regalado, MariaTX
720 West 9th Street, Dallas, TX, 75208
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$189.04
Regalado, MariaCA
2652 1/4 Queen Street, Los Angeles, CA, 90039
Held by California Credit Union
Cashier's checks
$185.19
Regalado, MariaTX
149 Brown, El Paso, TX, 79901
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$184.74
Regalado, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$162.87
Regalado, MariaCA
414 Jackson Street Suite 201, San Francisco, CA, 94111
Held by Tourneau LLC
Payments for goods & Services
$162.37
Regalado, MariaTX
##### Clay Road Apt ###, Houston, TX, 77084
$150.00
Regalado, MariaCA
3404 Norwood Avenue, San Jose, CA, 95148
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Regalado, MariaTX
506 South Woodland Street, Pharr, TX, 78577
$132.34
Regalado, MariaCA
3217 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$129.00
Regalado, MariaTX
616 Ripford Street, San Antonio, TX, 78225
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$117.60
$107.95
Regalado, MariaTX
506 South Woodland Street, Pharr, TX, 78577
$102.86
Regalado, MariaTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.20
Regalado, MariaCA
6138 Vinevale Avenue Apt C, Maywood, CA, 90270
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
$80.76
Regalado, MariaCA
241 East Cleveland Avenue Apt#9, Montebello, CA, 90640
Held by Ahmc Monterey Park Hospital LP
Refunds due
$80.15
Regalado, MariaTX
##### County Road ###f, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$79.50
$77.65
$72.58
Regalado, MariaTX
430 Joseph Street, El Paso, TX, 79927
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$70.87
Regalado, MariaTX
235 Shady Rill, San Antonio, TX, 78213
Held by Alight Holding Company LLC
Vendor check (CK13) · Reported 2022
$69.99
Regalado, MariaTX
407 Gladstell Street #25, Conroe, TX, 77301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.87
Regalado, MariaCA
2134 Pine Avenue, Long Beach, CA, 90806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Regalado, MariaCA
2134 Pine Avenue, Long Beach, CA, 90806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.43
Regalado, MariaTX
#### Fm #####, New Braunfels, TX, 78132
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$60.00
Regalado, MariaTX
14221 Sellers Road, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$59.86
Regalado, MariaTX
821 South 21st Avenue, Edinburg, TX, 78539
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$58.40
Regalado, MariaCA
6665 Sebastopol Avenue Space5, Sebastopol, CA, 95472
Held by Alticor Inc.
Outstanding official checks
$57.65
Regalado, MariaTX
#### Rainier Street Apt ####, Irving, TX, 75062
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$57.54
Regalado, MariaTX
1008 East Mile 3 Road, Palmhurst, TX, 78573
$53.30
Regalado, MariaCA
1245 South Orange Street 101, Glendale, CA, 91204
Held by F21 Opco, LLC
Wages, payroll, salaries
$52.13
Regalado, MariaTX
19322 Overtrill Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.08
$50.00
Regalado, MariaCA
500 South 6th Street Apt 4F, Montebello, CA, 90640
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Regalado, MariaTX
420 Joseph Street, El Paso, TX, 79927
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$50.00
Regalado, MariaTX
6206 South Sunrise Circle, Edinburg, TX, 78541
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Regalado, MariaCA
927 South Park View #10, Los Angeles, CA, 90006
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$47.86
$46.25
Regalado, MariaCA
6665 Sebastopol Avenue Space5, Sebastopol, CA, 95472
Held by Alticor Inc.
Outstanding official checks
$46.12
Regalado, MariaTX
122 Eads, San Antonio, TX
Held by Greater San Antonio After School All Sta
Miscellaneous outstanding check (MS16) · Reported 2017
$45.00
Regalado, MariaCA
2652 14 Queen Street, Los Angeles, CA, 90039
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$44.84
Regalado, MariaTX
18825 Frazier Lane, Pearland, TX, 77584
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$44.14
Regalado, MariaTX
#### Brown Trail Suite ###, Bedford, TX, 76021
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$43.80
Regalado, MariaCA
645 West Dayton Avenue, Fresno, CA, 93705
Held by First American P&c Ins Co
Premium refunds
$42.00
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