Unclaimed property reported under Suarez, Maria
686 records · $55,163 reported · filed in 4 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 686. Search by name and address to narrow it to yours.
Suarez, MariaTX
5326 Hitching Post Lane, Crp Christi, TX, 78415
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$2,547.17
Suarez, MariaCA
5325 Huntington Drive, Los Angeles, CA, 90032
Held by Citibank NA
Matured CD or save cert
$2,272.62
Suarez, MariaTX
5746 Alvarado Drive, Houston, TX, 77035
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$1,950.00
Suarez, MariaCA
29803 Old Sycamore Lane, Murrieta, CA, 92653
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,722.60
Suarez, MariaTX
201 Simon, San Antonio, TX, 78204
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$1,371.95
Suarez, MariaTX
3503 Cypress Landing Court, Rosenberg, TX, 77471
Held by First American Bank
Health savings account (HS01) · Reported 2024
$1,264.87
Suarez, MariaTX
#### Shadowbriar Drive ###ii, Houston, TX, 77082
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$1,256.15
Suarez, MariaTX
1722 Evesham Drive, Houston, TX, 77015
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,204.69
Suarez, MariaTX
501 East Murphy Street, Odessa, TX, 79761
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,120.53
Suarez, MariaCA
600 West 3rd Street B303, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Suarez, MariaTX
4012 Grover Avenue, Fort Worth, TX, 76106
$737.04
Suarez, MariaCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$731.37
Suarez, MariaTX
1608 Blanco Road, Corpus Christi, TX, 78409
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$698.65
Suarez, MariaCA
3600 Wilshire Boulevard Suite 1804, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$648.00
Suarez, MariaTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
$600.48
$600.00
$600.00
$565.00
Suarez, MariaCA
19028 Willow Street, Hesperia, CA, 92345
Held by Western Union Financial Services, Inc.
Refunds due
$521.50
Suarez, MariaTX
2224 Lee Street, Waco, TX, 76711
$494.87
Suarez, MariaTX
11323 Two Wells Drive, San Antonio, TX, 78245
$492.88
Suarez, MariaCA
3776 Seatines Court, Murrieta, CA, 92563
Held by Western Union Financial Svcs Inc
Refunds due
$490.25
$487.88
Suarez, MariaTX
522 Clovis, San Antonio, TX, 78221
$459.90
Suarez, MariaCA
Presa Delaangostura 182 Col, Irrigacion, 11500
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$423.06
Suarez, MariaCA
1286 University Avenue Suite 339, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.65
Suarez, MariaCA
4515 Gordon Street, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$377.00
Suarez, MariaTX
4712 Forbes Street, Fort Worth, TX
Held by United Natural Foods Inc & Affil
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$366.39
Suarez, MariaCA
1314 5th Avenue Apt 4, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$364.28
$347.00
Suarez, MariaCA
23864 Parkland Avenue, Moreno Valley, CA, 92557
Held by Midland Funding LLC Suite 100
Vendor checks
$342.00
Suarez, MariaTX
2223 Fairview Street, Fort Worth, TX, 76111
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2004
$323.70
Suarez, MariaTX
2616 Penfield Street, Pasadena, TX, 77506
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$318.77
Suarez, MariaTX
PO Box 636, San Diego, TX, 78384
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$301.48
Suarez, MariaTX
525 South L 1/2 Street, Harlingen, TX, 78550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Suarez, MariaTX
2324 Melanie Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Suarez, MariaTX
27 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
$289.02
$269.02
Suarez, MariaCA
1026 West Boone Street Apt C12, Santa Maria, CA, 93458
Held by Pathward
Misc intangible property
$265.07
Suarez, MariaTX
5400 Vicki Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$257.04
Suarez, MariaCA
29803 Old Sycamore Lane, Murrieta, CA, 92563
Held by Home Loan Services
Customer overpayments
$255.00
Suarez, MariaTX
2202 Dovehill Drive, Austin, TX, 78744
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$253.54
Suarez, MariaTX
1718 Leona Drive, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2014
$250.00
Suarez, MariaCA
3532 Puente Avenue, Baldwin Park, CA, 91706
Held by Century National Insurance
Individual policy benefit/Clm
$250.00
Suarez, MariaTX
1216 Monroe Street, Graham, TX, 76450
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$249.09
Suarez, MariaTX
593 Dusk Lane, Fredericksburg, TX, 78624
Held by Fiesta Insurance Franchise Corp
Insurance premium refund (IN05) · Reported 2023
$245.10
Suarez, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$240.01
Suarez, MariaTX
5400 Vicki Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$237.77
Suarez, MariaCA
1136 North 4th Street, San Jose, CA, 95112
Held by Dandelion Payments Inc
Misc intangible property
$230.00
Suarez, MariaCA
8975 Dunlap Crossing Road Apt 3, Pico Rivera, CA, 90660
Held by Charter Communications Inc
Refunds due
$220.00
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