Unclaimed property reported under Toledo, Maria
193 records · $9,709 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 193. Search by name and address to narrow it to yours.
Toledo, MariaTX
86049, 00000
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,203.54
$769.32
Toledo, MariaCA
7215 Willoughby Avenue Apt 205, Los Angeles, CA, 90046
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$760.00
Toledo, MariaTX
1219 Rio Grande Street, San Juan, TX, 78589
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$584.78
Toledo, MariaTX
5243 Beaverbrook Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$516.00
Toledo, MariaTX
2416 Florence Avenue, Pasadena, TX, 77502
$500.00
Toledo, MariaTX
224 Bryan Street, Houston, TX, 77011
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$300.00
Toledo, MariaTX
#### Hillcroft ####, Houston, TX, 77057
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$252.31
Toledo, MariaTX
9402 Islamorada Court, Houston, TX, 77044
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$220.71
Toledo, MariaTX
1303 Durst, Nacogdoches, TX, 75961
Held by Doches Credit Union
Savings account (AC02) · Reported 2019
$171.13
Toledo, MariaTX
#### East #th Street Apt ###, Austin, TX, 78702
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2003
$130.00
Toledo, MariaTX
362 South Old Highway 281 Bus, Encino, TX, 78353
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$127.54
Toledo, MariaTX
362 South Old Highway 281 Bus, Encino, TX, 78353
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$127.00
Toledo, MariaTX
2338 Barney Avenue, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$120.88
Toledo, MariaTX
00000
Held by Sanitors Sw Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$111.54
Toledo, MariaTX
6901 Furay Road, Houston, TX, 77016
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$100.00
$97.14
Toledo, MariaCA
26280 Elliott Road, Galt, CA, 95632
Held by Washington Mutual
Cash in lieu of fractional shares
$97.00
Toledo, MariaTX
8149 Barkley Street, Houston, TX, 77017
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$88.40
Toledo, MariaTX
8902 Enchanted Forest Drive, Houston, TX, 77088
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.92
Toledo, MariaCA
676 Geary Street # 510, San Francisco, CA, 94115
Held by California Pacific Medical Center
Refunds
$84.32
$80.64
Toledo, MariaTX
21010 Granite Creek Court, Katy, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$74.27
$73.04
Toledo, MariaTX
2420 McDaniel, Houston, TX, 77093
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2009
$68.40
Toledo, MariaTX
#### Fm ### Road # ###, Webster, TX, 77598
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$68.15
$67.12
Toledo, MariaCA
7931 Rush River Drive Apt 23, Sacramento, CA, 95831
Held by Century National Insurance
Insurance claim checks
$54.38
Toledo, MariaTX
1210 North Roosevelt Street, Amarillo, TX, 79107
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$53.67
Toledo, MariaTX
1150 Pinnacle Park Boulevard Apt 71, Dallas, TX, 75211
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.01
Toledo, MariaCA
15940 Stoddard Wells Road Spc, Victorville, CA, 92395
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$52.90
Toledo, MariaTX
### County Road ####, Natalia, TX, 78059
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$52.89
Toledo, MariaCA
1888 North Fair Oaks Avenue Apt 206, Pasadena, CA, 91103
Held by At&t Services Inc.
Refunds due
$52.83
$50.00
$50.00
Toledo, MariaCA
3372 D Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Toledo, MariaTX
202 Cherry Avenue, Dumas, TX, 79029
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$48.60
Toledo, MariaTX
#### Wilson Road Trail ###, Humble, TX, 77396
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$46.37
Toledo, MariaTX
7305 James Patrick Street, Mission, TX, 78574
Held by Heart Clinic PLLC
Refund due (MS11) · Reported 2022
$46.00
Toledo, MariaCA
2389 Grove Avenue Apt 9, San Diego, CA, 92154
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$40.90
Toledo, MariaCA
1620 Rockwood No 30, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.50
Toledo, MariaCA
8817 North El Dorado Street, Stockton, CA, 95210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.12
Toledo, MariaCA
6148 Rayann Court, Riverside, CA, 92504
Held by Infinity Insurance Company
Premium refunds
$35.75
Toledo, MariaTX
#### Fm ### Road # ###, Webster, TX, 77598
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$35.25
Toledo, MariaTX
##### Ih South ##, San Antonio, TX, 78002
Held by Farmers Group Inc
Vendor check (CK13) · Reported 2023
$35.00
Toledo, MariaTX
1101 Bridge Boulevard Suite B, Hidalgo, TX, 78557
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$34.99
Toledo, MariaCA
7215 Willoughby Avenue, Los Angeles, CA, 90046
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$33.43
Toledo, MariaCA
13563 Cheshire Street, Victorville, CA, 92392
Held by Western-Southern Life Insurance Company
Unidentified remittances
$31.86
Toledo, MariaCA
1602 West Catalpa Drive A, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Toledo, MariaCA
6309 Alamo Avenue, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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