Unclaimed property reported under Rios, Claudia
169 records · $13,415 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 169. Search by name and address to narrow it to yours.
Rios, ClaudiaCA
216 North Yaleton Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Escrow accounts
$3,310.77
Rios, ClaudiaCA
2523 Central Avenue, So El Monte, CA, 91733
Held by Tenet Healthcare Corporation
Refunds due
$1,283.00
Rios, ClaudiaCA
216 North Yaleton Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Escrow accounts
$907.47
Rios, ClaudiaCA
Calle 148 16A 41 Int 1, Bogota
Held by Citibank N. A.
Checking accounts, demand deposit
$470.00
Rios, ClaudiaTX
1844 Joan Francis, El Paso, TX, 79928
Held by Delta Dental Plan Of Michigan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$414.40
Rios, ClaudiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$405.97
Rios, ClaudiaTX
1100 Caroline Drive, Princeton, TX, 75407
$324.52
Rios, ClaudiaTX
#### Dunlap Street Apt ####, Houston, TX, 77074
$312.45
Rios, ClaudiaCA
2248 West Michigan Avenue, Fresno, CA, 93705
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$265.62
$232.17
Rios, ClaudiaCA
1038 Peach Avenue Apt 9, El Cajon, CA, 92021
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$203.37
Rios, ClaudiaCA
1773 Avenida Vista Labera, Oceanside, CA, 92056
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$178.69
Rios, ClaudiaCA
19589 Caminito Glenellen, San Diego, CA, 92126
Held by Ace American
Insurance claim checks
$175.66
$175.00
Rios, ClaudiaCA
30066 San Juan Drive, Homeland, CA, 92548
Held by Southern California Edison Company
Utility deposit
$152.88
Rios, ClaudiaCA
168 1/2 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$149.98
Rios, ClaudiaTX
723 Sinatra Drive, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$140.00
Rios, ClaudiaTX
1006 Cedar Hill Avenue, Dallas, TX, 75208
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Rios, ClaudiaCA
31030 San Gabriel Circle West, Cathedral City, CA, 92234
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$138.70
Rios, ClaudiaTX
1809 Britain Street, Wichita Falls, TX, 76309
$125.72
Rios, ClaudiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$120.97
$120.00
Rios, ClaudiaTX
2984 Temple Drive, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$109.50
Rios, ClaudiaTX
PO Box 2138, El Paso, TX, 79951
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$109.09
Rios, ClaudiaTX
PO Box ##### - ### Flora Street, Hidalgo, TX, 78501
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Rios, ClaudiaTX
##### Fuqua Street Apt ####, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Rios, ClaudiaTX
23818 River Place Drive, Katy, TX, 77494
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$100.00
Rios, ClaudiaTX
2984 Temple Drive, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Rios, ClaudiaTX
##### Fuqua Street Apt ####, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Rios, ClaudiaTX
##### Fuqua Street Apt ####, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Rios, ClaudiaTX
30123 Saw Grass Trail, Georgetown, TX, 78628
$93.82
$90.00
Rios, ClaudiaTX
4601 South Stockton P.o. Box 1422, Monahans, TX, 79756
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.56
Rios, ClaudiaTX
3003 Seagler Road Apt 1218, Houston, TX, 77042
Held by Braman Automotive Inc
Accounts payable (MS08) · Reported 2023
$87.49
Rios, ClaudiaTX
PO Box 7373, Eagle Pass, TX, 78853
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$69.99
Rios, ClaudiaTX
604 Carrizo Street, Cotulla, TX, 78014
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$69.51
Rios, ClaudiaTX
3204 Simmental Drive, Laredo, TX, 78046
$68.17
Rios, ClaudiaTX
#### US Highway ### East, Livingston, TX, 77351
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$67.25
Rios, ClaudiaTX
PO Box 6723, McAllen, TX, 78502
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.64
Rios, ClaudiaCA
9227 Todos Santos Drive, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.28
Rios, ClaudiaTX
3610 North New York Avenue, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
Rios, ClaudiaTX
3001 Jovita Street, Mission, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$55.92
Rios, ClaudiaTX
2003 Midlake Lane, Rockwall, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.14
Rios, ClaudiaTX
100 South Loss Barreras Road, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$54.71
Rios, ClaudiaCA
PO Box 3484, Greenfield, CA, 93927
Held by Verizon Business Global LLC
Accounts payable
$54.56
Rios, ClaudiaTX
4426 Southern Trail, Von Ormy, TX, 78073
Held by Modivcare Solutions LLC
Draft (CK05) · Reported 2020
$53.46
Rios, ClaudiaTX
6603 Heron Drive, Houston, TX, 77087
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$52.26
Rios, ClaudiaCA
10550 Daines Drive, Temple City, CA, 91780
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
Rios, ClaudiaCA
8007 San Tropez Court, Fontana, CA, 92336
Held by Countrywide Home Loans Inc
Accounts payable
$50.00
Rios, ClaudiaTX
##### Gray Ridge Drive A###, Houston, TX, 77082
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
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