Unclaimed property reported under Trinidad, Maria
145 records · $12,763 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 145. Search by name and address to narrow it to yours.
Trinidad, MariaTX
800 North Walnut South Trailer 36, Roanoke, TX, 76262
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$5,135.98
Trinidad, MariaCA
3734 10th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$896.98
Trinidad, MariaTX
410 Campbell, Seguin, TX
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$615.28
Trinidad, MariaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$550.00
$479.48
Trinidad, MariaCA
2792 Wynwood Lane, Los Angeles, CA, 90023
Held by Comerica Bank
Misc intangible property
$404.33
Trinidad, MariaCA
7031 Park Manor Avenue, North Hollywood, CA, 91605
Held by Humana Inc And Subsidiaries
Accounts payable
$387.90
Trinidad, MariaCA
2935 Harrison Street, San Francisco, CA, 94110
Held by Bank Of America - North Carolina
Refunds due
$276.77
Trinidad, MariaTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Trinidad, MariaTX
223 Moreland Street, Pittsburg, TX, 75686
$224.40
Trinidad, MariaCA
330 Quadra Avenue, Rio Linda, CA, 95673
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$189.01
Trinidad, MariaTX
4118 Brookhead Trail, Houston, TX, 77066
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$160.00
Trinidad, MariaCA
520 South American Street, Stockton, CA, 95203
Held by St Joseph'S Medical Center Of Stockton
Vendor checks
$160.00
Trinidad, MariaTX
12355 Tidwell, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Trinidad, MariaTX
#### Northwest Loop ###, Longview, TX, 75604
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$144.76
Trinidad, MariaTX
7755 John Q Hammons Apt 2212, Frisco, TX, 75034
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$108.63
Trinidad, MariaTX
12610 Jupiter Road Apt 1009, Dallas, TX, 75238
$106.70
$100.62
$100.00
Trinidad, MariaCA
23811 Kenedy Lane, Quailvalley, CA, 92587
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Trinidad, MariaTX
PO Box 393, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$90.00
Trinidad, MariaTX
7112 Gatewood Drive, Tyler, TX, 75703
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$82.56
Trinidad, MariaTX
7575 Oficce Land Drive, Houston, TX, 77012
Held by Omnex Group Inc
Unidentified remittance (MS06) · Reported 2013
$80.00
Trinidad, MariaCA
700 West Avenue I J204 700 West Avenue I J204, Lancaster, CA, 93534
Held by Southern California Edison Co
Utility deposit
$78.75
Trinidad, MariaCA
8007 Laurel Avenue, Fontana, CA, 92336
Held by Capital One Accounts Payable And Credit
Other
$71.67
Trinidad, MariaCA
1354 West 43rd Street, Los Angeles, CA, 90037
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$70.38
Trinidad, MariaTX
7112 Gatewood Drive, Tyler, TX, 75703
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$68.26
Trinidad, MariaCA
326 North Chicago Street 328, Los Angeles, CA, 90033
Held by Countrywide Home Loans Inc
Escrow accounts
$67.57
Trinidad, MariaCA
6808 State Street, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Commissions
$63.13
Trinidad, MariaTX
4306 Hillsdale Lane, Garland, TX, 75042
$60.40
Trinidad, MariaCA
16131 East Clovermead Street, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$56.26
Trinidad, MariaTX
7112 Gatewood Drive, Tyler, TX, 75703
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$56.02
Trinidad, MariaCA
522 North Hayes Street, Oxnard, CA, 93030
Held by Bank Of A Levy
Savings accounts/Credit union shrs
$55.89
$50.00
Trinidad, MariaCA
212 South Normandie Avenue, Los Angeles, CA, 90004
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.34
Trinidad, MariaTX
7326 Vistoria Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$49.00
Trinidad, MariaCA
9903 Edmore Place, Sun Valley, CA, 91352
Held by Sun Life Assurance Company Of Canada
Group policy benefit/Clm payments
$47.90
Trinidad, MariaCA
4912 South Slauson Avenue, Culver City, CA, 90230
Held by The Children'S Place Inc.
Wages, payroll, salaries
$47.61
Trinidad, MariaCA
1129 South Lowel Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.25
Trinidad, MariaCA
3434 Farnsworth Avenue, Los Angeles, CA, 90032
Held by Lbp Of California LLC
Customer overpayments
$45.00
Trinidad, MariaTX
1366 Rigsbee Drive, Plano, TX, 75074
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$39.50
Trinidad, MariaTX
7803 Terra Cotta Drive, Houston, TX, 77040
$36.00
Trinidad, MariaTX
711 Southeast Military Drive, San Antonio, TX, 78214
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$35.28
Trinidad, MariaTX
2539 Town Briar Street, San Antonio, TX, 78238
$34.00
$33.58
Trinidad, MariaCA
309 Santa Paula, San Leandro, CA, 94579
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$32.51
Trinidad, MariaCA
7543 Vassar Avenue, Canoga Park, CA, 91303
Held by El Torito Restaurants
Wages, payroll, salaries
$30.39
Trinidad, MariaTX
P O Box 393, Lockhart, TX, 78644
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$29.50
Trinidad, MariaCA
10737 Weigand Avenue, Los Angeles, CA, 90059
Held by T-Mobile USA
Accounts-receivable credit balance
$27.32
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