Unclaimed property reported under Tafoya, Maria
79 records · $4,943 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 79. Search by name and address to narrow it to yours.
Tafoya, MariaCA
350 1/2 Durfee Avenue, El Monte, CA, 91732
Held by Explorer Insurance Company
Individual policy benefit/Clm
$2,035.78
Tafoya, MariaCA
3520 1/2 Durfee Avenue, El Monte, CA, 91732
Held by Explorer Insurance Company
Individual policy benefit/Clm
$500.00
$345.74
Tafoya, MariaCA
6054 Fry Street Apt A, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$345.14
$160.00
$147.86
Tafoya, MariaCA
333 Street Bonaventure Avenue, Claremont,, CA, 91711
Held by Verizon California
Refunds
$113.37
Tafoya, MariaCA
636 Hardin Drive Apt 1, Inglewood, CA, 90302
Held by Fia Card Services N.a.
Customer overpayments
$99.00
$94.38
Tafoya, MariaCA
1215 West Francisquito Avenue Apt 145, West Covina, CA, 91790
Held by Time Warner Cable Inc
Refunds or rebates
$87.39
Tafoya, MariaCA
24191 Via Vargas Drive, Moreno Valley, CA, 92553
Held by Landamerica Financial Group Inc
Escrow accounts
$84.38
Tafoya, MariaTX
1116 Terrance Avenue, Fort Worth, TX, 76164
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$69.85
$51.18
Tafoya, MariaCA
307 North Barranca, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Tafoya, MariaTX
##### Maham Road ###, Dallas, TX, 75240
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$41.72
$40.00
Tafoya, MariaCA
4810 North Vincent Avenue Apt 17, Covina, CA, 91722
Held by Primerica Life Insurance Company
Other amounts due under policy
$38.35
Tafoya, MariaCA
2500 77th Avenue, Oakland, CA, 94605
Held by Compass Group USA Inc
Wages, payroll, salaries
$37.68
Tafoya, MariaTX
4928 Willie Street, Fort Worth, TX, 76105
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2013
$37.00
Tafoya, MariaTX
1012 Burton Hill Road Apt 248, Fort Worth, TX, 76114
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$35.64
Tafoya, MariaCA
221 South Valencia Street Apt 3, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$34.25
Tafoya, MariaTX
13510 Maham Road Apt 270, Dallas, TX, 75240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$30.15
Tafoya, MariaCA
221 South Valencia Street Apt 3, La Habra, CA, 90631
Held by Department Of Health Care Services
Refunds or rebates
$30.00
$29.40
Tafoya, MariaCA
PO Box 2587, West Covina, CA, 91793
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tafoya, MariaCA
255 West 226th Place, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tafoya, MariaCA
16472 Elaine Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$26.85
Tafoya, MariaCA
Unknown, Santa Ana, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$24.37
$24.35
$24.35
Tafoya, MariaCA
2810 1 2 Gay Street, Los Angeles, CA, 90065
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$22.59
Tafoya, MariaCA
709 Everglade Wy, Stockton, CA, 95215
Held by Ge Money
Accounts-receivable credit balance
$22.35
Tafoya, MariaCA
3729 1/2 West 110th Street, Inglewood, CA, 90303
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$20.98
Tafoya, MariaCA
4906 North 9th Street Apt 101, Fresno, CA, 93726
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$17.84
Tafoya, MariaCA
150 South Idaho Street, La Habra, CA, 90631
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Tafoya, MariaCA
14230 Los Angeles Street, Baldwin Park, CA, 91706
Held by Carmax Auto Superstores California LLC
Vendor checks
$15.00
$15.00
Tafoya, MariaCA
2455 West Capital 127, W Sacramento, CA, 95691
Held by Motel 6 Operating LP
Wages, payroll, salaries
$11.72
Tafoya, MariaCA
1021 South Russell Avenue Apt A, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.28
Tafoya, MariaCA
5331 Dana Avenue, Stockton, CA, 95215
Held by Usaa Federal Savings Bank
Cashier's checks
$6.84
Tafoya, MariaCA
1124 1/2 East 73rd Street, Los Angeles, CA, 90001
Held by Cellco Partnership
Customer overpayments
$6.66
Tafoya, MariaCA
Apt M 150 Idaho Street South, La Habra, CA, 90631
Held by Frontier Communications Corporation
Refunds or rebates
$5.70
Tafoya, MariaCA
6054 Fry Street Apt A, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tafoya, MariaCA
17783 Seville Avenue, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$4.90
Tafoya, MariaCA
1830 East Yosemite Avenue, Manteca, CA, 95336
Held by Nextrx Services Inc.
Misc outstanding checks
$4.00
Tafoya, MariaCA
12890 Mesquite Street, Hesperia, CA, 92344
Held by Cdk Global LLC
Accounts-receivable credit balance
$4.00
Tafoya, MariaCA
33157 Tetterington Street, Lake Elsinore, CA, 92530
Held by Frontier Communications Corporation
Refunds or rebates
$3.92
$3.77
Tafoya, MariaCA
4252 Bresee Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$2.82
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