Unclaimed property reported under Thomas, Maria
224 records · $31,789 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 224. Search by name and address to narrow it to yours.
Thomas, MariaTX
#### Anderson Road Trlr ###, Houston, TX, 77053
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2019
$10,497.70
Thomas, MariaTX
11821 Garden Terrace, Dallas, TX, 75243
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,541.02
Thomas, MariaTX
No address on file
$1,729.28
Thomas, MariaCA
157 Christen Way, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,652.48
$1,600.00
Thomas, MariaCA
304 Sand Beach Road, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$994.30
Thomas, MariaCA
3620 Thornhill Drive, Sacramento, CA, 95826
Held by Compupay Inc
Wages, payroll, salaries
$761.70
Thomas, MariaCA
945 East Avenue Q 4 218, Palmdale, CA, 93550
Held by Chick Fil A Inc
Wages, payroll, salaries
$640.15
Thomas, MariaCA
2545 Cogswell Road, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Misc intangible property
$600.00
Thomas, MariaTX
2276 Hawk Drive, New Braunfels, TX, 78130
$592.00
Thomas, MariaCA
2131 Genevieve Street, San Bernardino, CA, 92405
Held by T-Mobile USA
Accounts-receivable credit balance
$500.00
Thomas, MariaCA
4867 Seascape Drive, Oceanside, CA, 92057
Held by First American Title Company
Escrow check/Deposit/Disputed
$472.00
Thomas, MariaCA
222 Shadow Hill Circle, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$442.64
Thomas, MariaTX
U/a ##/##/#### PO Box 70947, Houston, TX, 77270
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2023
$436.57
Thomas, MariaCA
10673 Anselm Drive 21, Fontana, CA, 92337
Held by The Bancorp Bank
Misc intangible property
$435.65
Thomas, MariaCA
1535 Eddy Street Apt 616, San Francisco, CA, 94115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Thomas, MariaCA
1535 Eddy Street Apt 616, San Francisco, CA, 94115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Thomas, MariaCA
1535 Eddy Street Apt 616, San Francisco, CA, 94115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Thomas, MariaCA
260 East Market Street, Long Beach, CA, 90805
Held by Prudential Insurance Company
Death benefits
$241.61
Thomas, MariaTX
58 Soto Drive Brownsville Tx 78520, Brownsville, TX, 78520
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2020
$232.80
Thomas, MariaTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$232.48
Thomas, MariaTX
14203 Quiet Bluff Lane, Houston, TX, 77077
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$217.85
Thomas, MariaTX
1535 Brownfield Road, Brownsville, TX, 78520
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$214.65
Thomas, MariaTX
1535 Brownfield Road, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$189.23
Thomas, MariaTX
26831 Lindenwood Creek Lane, Katy, TX, 77494
$184.49
Thomas, MariaCA
1273 South Plymouth Boulevard, Los Angeles, CA, 90019
Held by Western Union Financial Svcs
Money orders
$179.00
Thomas, MariaTX
1305 Langford Street, College Station, TX, 77840
Held by Tom Light Chevrolet
Refund due (MS11) · Reported 2021
$155.81
Thomas, MariaTX
##### West Avenue Apt ###, San Antonio, TX, 78216
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$154.50
Thomas, MariaTX
2116 Southeast 18th Street, Mineral Wells, TX, 76067
$149.69
Thomas, MariaCA
1846 West Culver Avenue Apt 6, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$149.00
Thomas, MariaCA
8811 Lilienthal Avenue, Los Angeles, CA, 90045
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$145.00
Thomas, MariaTX
115 East Deer Horn Pass, Harker Heights, TX, 76548
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$144.35
$140.64
Thomas, MariaCA
30 Monticello Street, San Francisco, CA, 94132
Held by Family Life Insurance Company
Insurance premiums
$116.96
Thomas, MariaTX
58 Soto Drive, Brownsville, TX, 78520
Held by American Memorial Life Ins
Other amount due under an insurance policy (IN07) · Reported 2019
$116.40
Thomas, MariaCA
PO Bx 297, Boulder Creek, CA, 95006
Held by Liberty Bank
Checking accounts, demand deposit
$114.31
$103.03
Thomas, MariaTX
1221 Pelican Place, New Braunfels, TX, 78130
Held by Christus Health
Refund due (MS11) · Reported 2023
$100.00
Thomas, MariaTX
### Fm ### Apt ####, New Braunfels, TX, 78130
$99.41
$98.00
Thomas, MariaCA
13853 Farmington Street, Hesperia, CA, 92345
Held by New Century Mortgage Corp.
Misc outstanding checks
$84.65
Thomas, MariaTX
6142 Callaway Drive, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$82.27
Thomas, MariaTX
109 West Avenue, San Marcos, TX, 78666
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$81.72
Thomas, MariaTX
922 Hartsdale Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$80.61
Thomas, MariaTX
Apt 319 5650 Arbor Hills Way, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$80.15
Thomas, MariaTX
#### Wridge Street Apt ###, Houston, TX, 77054
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$77.47
Thomas, MariaTX
11821 Garden Terrace Drive, Dallas, TX, 75243
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$76.63
Thomas, MariaCA
260 East Market Street, Long Beach, CA, 90805
Held by Prudential Insurance Company
Other
$71.52
Thomas, MariaCA
260 East Market Street, Long Beach, CA, 90805
Held by Prudential Insurance Company
Other
$71.52
Thomas, MariaCA
260 East Market Street, Long Beach, CA, 90805
Held by Prudential Insurance Company
Other
$71.52
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