Unclaimed property reported under Rios, Susana
91 records · $5,053 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 91. Search by name and address to narrow it to yours.
Rios, SusanaTX
16118 Diamond Rock Drive, Cypress, TX, 77429
Held by First Community Cu
Savings account (AC02) · Reported 2022
$587.16
Rios, SusanaTX
9315 Manchester, Houston, TX, 77012
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$519.61
$394.00
Rios, SusanaCA
51716 Calle Pera, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.76
Rios, SusanaCA
Unknown, Los Angeles, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$234.00
Rios, SusanaCA
51716 Calle Pera, Coachella, CA, 92236
Held by McCoy V Desert Medical Group Inc
Wages, payroll, salaries
$231.62
Rios, SusanaCA
1725 Orizaba Avenue, Long Beach, CA, 90804
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$200.83
Rios, SusanaCA
2449 East Vine Avenue Apt D, Orange, CA, 92869
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Rios, SusanaTX
16118 Diamond Rock Drive, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.42
$163.42
Rios, SusanaCA
Unknown, Los Angeles, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$160.00
Rios, SusanaCA
3936 Palmetto Haven Court, Perris, CA, 92571
Held by Transamerica Life Insurance Company
Premium refunds
$150.00
Rios, SusanaCA
20022 Glenhaven Drive, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$113.00
Rios, SusanaCA
13642 Arlee Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$106.07
$102.50
Rios, SusanaTX
404 Presido Circle South, Alamo, TX, 78516
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$85.57
Rios, SusanaCA
10025 Alondra Boulevard 117, Bellflower, CA, 90706
Held by Western Union Financial Svcs Inc
Refunds due
$80.75
Rios, SusanaCA
10025 Alondra Boulevard 117, Bellflower, CA, 90706
Held by Western Union Financial Svcs Inc
Refunds due
$80.50
Rios, SusanaCA
6829 One Half Purdy Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$51.00
Rios, SusanaTX
13107 Windmill Trace, Helotes, TX, 78023
Held by Vbm Acquisition LLC
Customer overpayment (MS05) · Reported 2018
$50.00
Rios, SusanaTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$45.00
Rios, SusanaCA
11832 1 2 Allin Street 78, Culver City, CA, 90230
Held by Local Initiative Health Authority
Accounts payable
$42.00
Rios, SusanaTX
8807 Chelsea Brook, Houston, TX, 77089
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Rios, SusanaTX
118 Dogwood Lane, San Antonio, TX, 78213
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$34.96
Rios, SusanaTX
16342 Dutton Trace Lane, Houston, TX, 77082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$32.65
Rios, SusanaCA
931 North Higland Street Apt 29, Orange, CA, 92867
Held by Nexxo Financial Corporation
Property type not otherwise identified
$30.00
Rios, SusanaTX
16342 Dutton Trace Lane, Houston, TX, 77082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rios, SusanaCA
8164 Langdon Avenue Apt 216, Van Nuys, CA, 91406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rios, SusanaCA
617 16th Street, Richmond, CA, 94801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rios, SusanaCA
2516 Corto Street, Bakersfield, CA, 93306
Held by California Water Service Company
Customer overpayments
$29.23
Rios, SusanaCA
3450 East Spring Street #214, Long Beach, CA, 90806
Held by California Fair Plan Association
Commissions
$28.63
Rios, SusanaCA
1730 West Vine Avenue, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$27.04
Rios, SusanaCA
11832 1 2 Allin Street 78, Culver City, CA, 90230
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$27.00
Rios, SusanaCA
2061 West Della Avenue Apt 2, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.96
Rios, SusanaCA
1410 East 64th Street, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$25.98
Rios, SusanaTX
5008 Guido Lane, El Paso, TX, 79903
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$25.45
Rios, SusanaCA
5968 Greenfield Avenue, Riverside, CA, 92506
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$24.49
Rios, SusanaCA
17524 Cedarwood Drive, River Side, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$23.57
Rios, SusanaCA
1515 South Melrose 170, Vista, CA, 92083
Held by American Home Assurance Company
Individual policy benefit/Clm
$20.75
Rios, SusanaCA
510 Fermoor Avenue, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts payable
$20.00
Rios, SusanaCA
501 Jon Court, Diamond Bar, CA, 91765
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Rios, SusanaCA
2546 Cole Place, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Misc outstanding checks
$16.37
Rios, SusanaCA
815 Cottonwood Street, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$16.05
$15.40
Rios, SusanaCA
1523 East 75th Street, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Rios, SusanaCA
1730 West Vine Avenue, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Rios, SusanaCA
1730 West Vine Avenue, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Rios, SusanaCA
6929 Curran Street Apt A, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$14.03
Rios, SusanaCA
10145 La Alameda Avenue Apt G, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.18
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