Unclaimed property reported under Rios, Maria L
95 records · $4,858 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 95. Search by name and address to narrow it to yours.
Rios, Maria LCA
3301 Nyeland Avenue, Oxnard, CA, 93036
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$995.76
Rios, Maria LTX
1103 North Garza Street, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2016
$661.99
Rios, Maria LTX
C Netzahualcoyotl 835 Nte Juarez Chih, 00000
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$399.79
Rios, Maria LCA
10950 Saticoy Street Unit 38, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$313.81
Rios, Maria LCA
10950 Saticoy Street Unit 38, Sun Valley, CA, 91352
Held by Ge Money
Accounts-receivable credit balance
$280.40
Rios, Maria LTX
3313 North 36th Lane, McAllen, TX, 78501
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.84
Rios, Maria LCA
1450 North Santa Fe Avenue Suite C Pmb, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$212.59
Rios, Maria LCA
3619 Whiteside Street, Los Angeles, CA, 90063
Held by Home Savings Of America
Savings accounts/Credit union shrs
$163.27
Rios, Maria LTX
3221 Isla Banderas Way, El Paso, TX, 79925
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$138.25
Rios, Maria LTX
4633 Bonds Court, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$137.80
Rios, Maria LCA
367 5th Street Big O South Video, Gustine, CA, 95322
Held by At&t Services Inc.
Refunds due
$127.73
Rios, Maria LCA
1225 Broadway Apt 412, Chula Vista, CA, 92011
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$121.68
$118.00
$91.07
$86.06
Rios, Maria L.CA
1525 Alemany Boulevard, San Francisco, CA, 94112
Held by Alliance Title Company
Escrow accounts
$72.00
Rios, Maria LCA
2131 East Mission Avenue, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$65.78
$51.85
$50.00
Rios, Maria LCA
263 5th Street Apt D, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.84
Rios, Maria LCA
247 North Whitney Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.07
Rios, Maria LTX
19326 Montclair Meadow Lane, Katy, TX, 77449
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$41.00
Rios, Maria LTX
19326 Montclair Meadow Lane, Katy, TX, 77449
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$30.00
Rios, Maria LCA
2250 Terrace Heights Avenue, Los Angeles, CA, 90023
Held by Comenity Capital Bank
Refunds due
$30.00
Rios, Maria LCA
7725 Acacia Avenue, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$26.40
Rios, Maria LTX
2901 Highland Avenue Apt 4, McAllen, TX, 78501
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Rios, Maria LCA
8210 Caribou Peak Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Rios, Maria L.CA
1525 Alemany Boulevard, San Francisco, CA, 94112
Held by Alliance Title Company
Escrow accounts
$21.00
Rios, Maria LCA
7236 Eminent Court, Sacramento, CA, 95842
Held by Amway Corp.
Outstanding official checks
$17.19
Rios, Maria LCA
1200 Ranchero Way Apt 12, San Jose, CA, 95117
Held by American Express Company
Accounts-receivable credit balance
$14.97
Rios, Maria LCA
706 North Poplar Place, Anaheim, CA, 92805
Held by Citibank NA
Accounts-receivable credit balance
$14.82
$12.92
Rios, Maria LCA
4128 South A Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.62
$10.88
Rios, Maria LCA
837 East 22nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$10.86
$10.84
Rios, Maria LCA
11844 Raymond Avenue, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Savings accounts
$10.00
$8.40
Rios, Maria LCA
2110 West 10th Street, Santa Ana, CA, 92703
Held by Credit Control Services Inc
Credit checks or memos
$7.01
Rios, Maria LCA
1920 West Culver Avenue Apt 324, Orange, CA, 92868
Held by Bank Of America - California NA (318)
Checking accounts
$6.28
Rios, Maria LCA
1451 Sycamore Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.18
Rios, Maria LCA
6592 Gramercy Street, Buena Park, CA, 90621
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.24
Rios, Maria LCA
3301 Nyeland Avenue, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Rios, Maria LCA
4128 South A Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$4.88
Rios, Maria LCA
706 North Poplar Place, Anaheim, CA, 92805
Held by Citibank NA
Accounts-receivable credit balance
$4.78
Rios, Maria LCA
14977 Blackwood Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$4.36
Rios, Maria LCA
730 Williams Road Apt 189, Salinas, CA, 93905
Held by Comenity Capital Bank
Refunds due
$4.26
Rios, Maria LCA
4115 Beck Avenue, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$4.23
Rios, Maria LCA
946 Sunset Drive, Livermore, CA, 94551
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Rios, Maria LCA
7992 Palm Street, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$3.70
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