Unclaimed property reported under Topete, Maria
147 records · $7,934 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 147. Search by name and address to narrow it to yours.
Topete, MariaCA
989 Victoria Street Apt A1, Costa Mesa, CA, 92627
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,095.71
Topete, MariaCA
989 Victoria Street Apt A1, Costa Mesa, CA, 92627
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Topete, MariaCA
918 130 Th Street, Paramount, CA, 90222
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$980.00
$522.32
Topete, MariaCA
13774 Glamis Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$520.38
Topete, MariaCA
14224 Eagle Mine Drive, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$510.23
$332.06
$284.16
Topete, MariaCA
2005 San Jose Drive Unit 256, Antioch, CA, 94509
Held by Martinez V Placer Title Company Et Al
Wages, payroll, salaries
$223.17
Topete, MariaCA
302 7th Street, Taft, CA, 93268
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$163.33
Topete, MariaCA
2033 East Bard Road, Oxnard, CA, 93033
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$151.57
Topete, MariaTX
607 Burlane, Houston, TX, 77489
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Topete, MariaCA
4653 19th, Oakland Ca 9411, CA, 94114
Held by Pacific Bell Telephone Company
Commissions
$135.77
$97.37
$86.59
Topete, MariaCA
1129 Rowan Avenue, Los Angeles, CA, 90063
Held by Northbrook Property & Casualty Ins Co
Insurance claim checks
$86.40
Topete, MariaCA
439 East Antelope Avenue, Woodlake, CA, 93286
Held by Pathward
Misc intangible property
$81.17
Topete, MariaCA
25841 Walnut Street, Lomita, CA, 90717
Held by Insurance Company Of The West
Individual policy benefit/Clm
$60.03
$60.00
$59.95
$59.57
$56.08
Topete, MariaCA
2540 Potomac Avenue, Bakersfield, CA, 93307
Held by Federal Warranty Service Corporation
Refunds due
$55.82
$55.00
Topete, MariaCA
1251 141st Avenue Apt East, San Leandro, CA, 94578
Held by Just Energy US Corp
Refunds or rebates
$52.90
Topete, MariaCA
351 West 45th Street, Los Angeles, CA, 90037
Held by Metabank National Association
Outstanding official checks
$50.19
Topete, MariaCA
937 Magnolia Avenue, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Topete, MariaTX
607 Bull Lane, Missouri City, TX, 77489
Held by Aarp American Assn Of Retired Persons
Accounts-receivable credit balance (MS09) · Reported 2024
$43.00
Topete, MariaCA
1121 Comalli Street, Santa Rosa, CA, 95407
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$40.56
Topete, MariaCA
1803 11th Avenue, Olivehurst, CA, 95961
Held by Butte Federal Credit Union
Savings accounts
$39.00
Topete, MariaCA
Unknown, Calexico, CA, 92231
Held by Google Payment Corporation
Unredeemed gift certificate
$35.74
Topete, MariaCA
2431 Rinconada#3, San Jose, CA, 95125
Held by Central Credit Union
Savings accounts/Credit union shrs
$34.07
$32.90
Topete, MariaCA
3720 Pine Avenue, El Monte, CA, 91731
Held by Mercury Casualty Company
Court settlements
$30.50
Topete, MariaCA
38637 21st Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$29.73
Topete, MariaCA
16390 San Jacinto Street, Fountain Vly, CA, 92708
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.83
Topete, MariaCA
13774 Glamis Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.14
Topete, MariaCA
15 Burnette Court, Napa, CA, 94558
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Topete, MariaCA
8038 Garfield Avenue, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$25.68
Topete, MariaCA
1936 Dijon Street, Stockton, CA, 95210
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Topete, MariaCA
41721 Road 168, Orosi, CA, 93647
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Topete, MariaCA
1018 East Laurel Drive, Salinas, CA, 93905
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Topete, MariaCA
5282 Seaglen Way, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$24.38
Topete, MariaCA
3642 Agosto Street, San Diego, CA, 92154
Held by American Express Company
Accounts-receivable credit balance
$22.96
Topete, MariaCA
2516 1/4 Illinois Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$22.13
Topete, MariaCA
453 West Garden Lane, Porterville, CA, 93257
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Topete, MariaCA
68235 Encinitas, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$19.13
Topete, MariaCA
2556 Sweetwater Road, Spring Valley, CA, 91977
Held by 21st Century North America Ins Co
Premium refunds
$18.74
Topete, MariaCA
4623 Nora Avenue, Baldwin Park, CA, 91706
Held by Physicians Life Insurance Company
Premium refunds
$17.10
Topete, MariaCA
12601 Pierce Street Apt 186, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$17.07
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