Unclaimed property reported under Simental, Maria
74 records · $3,670 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 74. Search by name and address to narrow it to yours.
Simental, MariaTX
2001 North Oregon, El Paso, TX, 79902
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$415.82
Simental, MariaCA
3554 Carlisle Street, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$331.12
Simental, MariaTX
9140 Bur Oak Circle, El Paso, TX, 79907
$225.47
Simental, MariaTX
11141 Carrizo Drive, Laredo, TX, 78045
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$200.00
Simental, MariaCA
3401 Walnut Road Apt.103, West Covina, CA, 91792
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Simental, MariaTX
324 West 11th Street, Muleshoe, TX, 79347
$184.65
Simental, MariaCA
203 Idyllwild Drive Apt A, San Jacinto, CA, 92583
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$175.69
Simental, MariaTX
11841 Santa Martina Drive, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.19
Simental, MariaCA
18705 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Memorialcare Medical Group
Customer overpayments
$126.05
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$120.09
Simental, MariaCA
159 Gonzalez Road, Oxnard, CA, 93033
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$87.71
Simental, MariaTX
300 Rosita Street, Del Rio, TX, 78840
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$80.00
Simental, MariaTX
2353 Firnat Street, Houston, TX, 77093
Held by Capital One
Accounts payable (MS08) · Reported 2018
$61.39
Simental, MariaCA
302 South Horne Street, Oceanside, CA, 92054
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$61.00
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$56.31
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$56.25
$53.46
Simental, MariaCA
1197 State Street, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Refunds
$53.14
Simental, MariaTX
303 East 5th Street, Justin, TX, 76247
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Simental, MariaCA
PO Box 2071, Oxnard, CA, 93034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.87
Simental, MariaTX
5806 Belgrade Avenue, Dallas, TX, 75227
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$45.50
$44.43
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$42.09
Simental, MariaTX
252 McCarthy Avenue, El Paso, TX, 79915
$40.96
$40.00
Simental, MariaTX
##### West ##th Street, Odessa, TX, 79764
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2018
$40.00
$40.00
Simental, MariaCA
Spc 307 901 6th Avenue, Acienda Heights, CA, 91745
Held by Target Corporation
Wages, payroll, salaries
$37.63
Simental, MariaTX
Apt 1 302 Belknap Place, San Antonio, TX, 78212
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.10
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$36.00
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$31.82
Simental, MariaCA
PO Box 2071, Oxnard, CA, 93034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.28
Simental, MariaTX
252 McCarthy, El Paso, TX, 79915
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$30.45
Simental, MariaTX
302 Belknap, San Antonio, TX, 78212
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$30.00
Simental, MariaCA
653 East 92nd Street, Los Angeles, CA, 90002
Held by American Master Products, Inc
Refunds due
$30.00
Simental, MariaTX
1901 Roosevelt, Amarillo, TX, 79107
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2020
$29.23
Simental, MariaCA
4101 Paramount Boulevard Spc 35, Pico Rivera, CA, 90660
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$27.30
Simental, MariaCA
165 1 2 East 49th Place, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$22.58
Simental, MariaCA
375 East Ross Road Space 86, El Centro, CA, 92243
Held by Paypal
Misc intangible property
$19.75
$19.47
$15.63
Simental, MariaCA
191 East Fallbrook Street East, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Simental, MariaCA
191 East Fallbrook Street East, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Simental, MariaCA
191 East Fallbrook Street East, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Simental, MariaCA
191 East Fallbrook Street East, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Simental, MariaCA
653 East 92nd Street, Los Angeles, CA, 90002
Held by Hsbc Remediation
Other court deposits
$13.19
Simental, MariaCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$9.86
Simental, MariaCA
6111 Gotham Street Apt 7 Null, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$9.05
Simental, MariaCA
4619 Bogart Avenue, Baldwin Park, CA, 91706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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