Unclaimed property reported under Tolentino, Maria
117 records · $7,734 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 117. Search by name and address to narrow it to yours.
Tolentino, MariaTX
13890 Cactus Hill Court, Pearland, TX, 77584
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,307.49
Tolentino, MariaTX
1400 Copper Point Drive, Prosper, TX, 75078
$916.39
Tolentino, MariaCA
9708 Mercedes Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$450.63
Tolentino, MariaTX
112 Tupelo Drive, Kyle, TX, 78640
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2018
$326.40
Tolentino, MariaCA
27181 Patrick Avenue, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Tolentino, MariaCA
2514 Banyan Drive, Lodi, CA, 95240
Held by Wells Fargo Bank National Assocation
Misc intangible property
$289.93
Tolentino, MariaTX
2635 Talina Way, Houston, TX, 77080
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.27
$223.78
Tolentino, MariaTX
1004 East Canton Road, Donna, TX, 78537
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$201.61
Tolentino, MariaCA
771 Paradise Way, National City, CA, 91950
Held by Kaplan Inc.
Accounts-receivable credit balance
$200.00
Tolentino, MariaCA
501 Gibson Drive Apt 223, Roseville, CA, 95678
Held by Bmw Financial Services NA LLC
Vendor checks
$192.84
Tolentino, MariaCA
11060 Norris Avenue Apt 107, Pacoima, CA, 91331
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$178.70
Tolentino, MariaTX
112 Tupelo Drive, Kyle, TX, 78640
Held by Ara Imaging
Customer overpayment (MS05) · Reported 2018
$170.53
$159.00
Tolentino, MariaTX
417 Travis Street, Webster, TX, 77598
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$143.00
Tolentino, MariaCA
11060 Norris Avenue, Pacoima, CA, 91331
Held by Pharmerica, Inc. And Subsidiaries
Refunds
$137.16
Tolentino, MariaTX
8627 Morley, Houston, TX, 77061
Held by Metrobank
Savings account (AC02) · Reported 2009
$128.74
Tolentino, MariaTX
#### South State Highway ###, Lewisville, TX, 75067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$126.00
Tolentino, MariaTX
15707 La Cabana Drive, Houston, TX, 77062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$112.95
Tolentino, MariaCA
21422 Lake Forest Drive Apta, Sanjuancapist, CA, 92630
Held by Tennille V Western Union Qsf
Refunds due
$100.87
$100.00
Tolentino, MariaCA
118 East Belmont Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$86.34
Tolentino, MariaTX
#### Cr ###, Tyler, TX, 75706
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2020
$75.00
Tolentino, MariaTX
#### Cr ###, Tyler, TX, 75706
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2020
$75.00
Tolentino, MariaTX
4120 Cottonwood Lane, Vernon, TX, 76384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Tolentino, MariaTX
4120 Cottonwood Lane, Vernon, TX, 76384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Tolentino, MariaTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$65.20
Tolentino, MariaCA
5016 Bakman Avenue Unit 408, N Hollywood, CA, 91601
Held by Bank Of America NA
Customer overpayments
$64.37
Tolentino, MariaTX
112 Tupelo Drive, Kyle, TX, 78640
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2018
$53.00
Tolentino, MariaCA
711 East Front Street, Farmersville, CA, 93223
Held by New England Life Insurance Company
Insurance claim checks
$50.14
Tolentino, MariaTX
3306 Lakeway Lane, Pearland, TX, 77584
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$50.00
Tolentino, MariaCA
1006 Cannes Avenue, Modesto, CA, 95351
Held by Philips North America LLC
Misc outstanding checks
$50.00
Tolentino, MariaCA
714 South Almaden Avenue Apt 113, San Jose, CA, 95110
Held by T-Mobile USA
Refunds due
$48.00
Tolentino, MariaCA
3900 Business Center Drive, Fairfield, CA, 94534
Held by At&t Services Inc
Refunds due
$47.28
$45.00
Tolentino, MariaTX
3235 Lakeway Lane, Pearland, TX, 77584
$45.00
Tolentino, MariaTX
2704 Wrangler, Irving, TX, 75060
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$43.78
Tolentino, MariaCA
PO Box 4226, Newport Beach, CA, 92661
Held by Experian Credit Tracker
Misc outstanding checks
$41.48
Tolentino, MariaTX
527 Willow Brook, Mesquite, TX, 75149
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2006
$39.60
Tolentino, MariaTX
1400 Copper Point Drive, Prosper, TX, 75078
$39.13
Tolentino, MariaCA
1430 South Menlo Avenue, Los Angeles, CA, 90006
Held by Green Dot Bank
Credit checks or memos
$35.80
Tolentino, MariaCA
118 East Belmont Street, Ontario, CA, 91761
Held by Southern California Gas Company
Aggregate utilities
$35.60
Tolentino, MariaCA
13976 Herron, Sylmar, CA, 91342
Held by Facey Medical Foundation
Customer overpayments
$30.00
$30.00
Tolentino, MariaTX
527 Willowbrook Drive, Mesquite, TX, 75149
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Tolentino, MariaCA
8869 Myhren Way, Orangevale, CA, 95662
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$30.00
$30.00
Tolentino, MariaCA
12506 Freeman Avenue, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tolentino, MariaCA
9229 Sepulveda Boulevard Apt 326, North Hills, CA, 91343
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Tolentino, MariaCA
4395 Casa Grande Circle Apt 350, Cypress, CA, 90630
Held by American Express Company
Refunds due
$24.42
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