Unclaimed property reported under Tavares, Maria
60 records · $2,948 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Tavares, MariaCA
938 East Highpark Boulevard 1, Inglewood, CA, 90302
Held by Bank Of America - North Carolina
Refunds due
$630.93
Tavares, MariaCA
512 Hawthorne Street, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$422.32
Tavares, MariaCA
10300 Alexander Avenue, South Gate, CA, 90280
Held by American Hm Mortgage Serv Inc
Escrow accounts
$270.74
Tavares, MariaCA
Cabassango Cabinda Angola, 00000
Held by Chevron Federal Credit Union
Savings accounts
$270.00
Tavares, MariaCA
9595 Wilshire Boulevard Suite 900, Beverly Hills, CA, 90212
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.40
Tavares, MariaTX
2115 Holliday Road, Wichita Falls, TX, 76301
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$150.00
Tavares, MariaTX
3111 Street Croix Drive, Dallas, TX, 75229
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2004
$119.57
Tavares, MariaCA
3406 Lexington Avenue, El Monte, CA, 91731
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
Tavares, MariaTX
11203 Lilleux Road, Houston, TX, 77067
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$92.35
Tavares, MariaCA
7185 South Hayes, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.62
Tavares, MariaCA
1330 Glenwood Drive Apt C, Oxnard, CA, 93030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$59.69
Tavares, MariaCA
9429 Plummer Street # 116, Panorama City, CA, 91402
Held by At T Wireless Services Inc
Other
$50.00
Tavares, MariaCA
10965 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Sprint United Management
Misc outstanding checks
$50.00
Tavares, MariaTX
11833 Lewis Lee Court, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
$50.00
Tavares, MariaTX
11202 Lilleux Road, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.82
Tavares, MariaCA
619 Saint Augustine, Salinas, CA, 93905
Held by Ross Stores Inc.
Wages, payroll, salaries
$38.32
Tavares, MariaCA
411 Lewis Road Lot 309, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.98
Tavares, MariaTX
1806 Harrington Avenue, Fort Worth, TX, 76164
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$30.98
Tavares, MariaCA
9580 Telegraph Road Unit 42, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Tavares, MariaCA
31970 Calle Elenita, Temecula, CA, 92591
Held by Infinity Insurance Company
Premium refunds
$26.93
$25.00
$22.23
Tavares, MariaCA
PO Box 305, Colfax, CA, 95713
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
$12.64
$11.62
Tavares, MariaCA
116 East Leatrice Lane, Anaheim, CA, 92802
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
$8.65
Tavares, MariaCA
2944 21st Street, San Rafael, CA, 94901
Held by Metropcs Communications Inc.
Unrefunded overcharges
$8.20
Tavares, MariaCA
121 Balboa Avenue, San Jose, CA, 95116
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$7.79
$7.01
Tavares, MariaCA
Apt 104 1393 Cypress Point Lane, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$6.73
$6.18
$5.99
$5.98
Tavares, MariaCA
Avenue Pio Maqui 2325 Col Revol, Tijuan B C, CA, 22400
Held by Kmart Corporation
Misc outstanding checks
$5.00
$5.00
Tavares, MariaCA
130 13th Street Apt 39, Greenfield, CA, 93927
Held by Alticor Inc.
Outstanding official checks
$4.29
Tavares, MariaCA
130 East Acacia Street Apt 35, Ontario, CA, 91761
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$3.81
$3.60
$3.40
Tavares, MariaCA
5511 Rock Creek Road, Rancho Cucamonga, CA, 91739
Held by Capital One Bank, National Association
Customer overpayments
$2.97
$2.94
Tavares, MariaCA
116 East Leatrice Lane, Anaheim, CA, 92802
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Tavares, MariaCA
332 North Saratoga Street, Los Angeles, CA, 90033
Held by Qbe Insurance Company
Premium refunds
$1.84
Tavares, MariaCA
512 Hawthorne Street, Yuba City, CA, 95991
Held by Progressive West Insurance Com
Premium refunds
$1.72
Tavares, MariaCA
24579 Atwood Avenue, Moreno Valley, CA, 92553
Held by Santander Consumer USA Inc
Customer overpayments
$1.57
$1.40
Tavares, MariaCA
Apt C 875 South Philadelphia Street, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$1.30
$1.24
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