Unclaimed property reported under Turcios, Maria
100 records · $6,861 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 100. Search by name and address to narrow it to yours.
Turcios, MariaTX
10603 White Fawn Drive, Houston, TX, 77041
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$769.00
$467.76
Turcios, MariaTX
131 Coach Road, Houston, TX, 77060
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$349.47
Turcios, MariaTX
13119 Plum Meadow Lane, Houston, TX, 07703
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$332.58
Turcios, MariaTX
1130 Red Cloud Drive, San Antonio, TX, 78260
$277.88
Turcios, MariaCA
3109 Seacrest Avenue Apt N3, Marina, CA, 93933
Held by Sunrise Banks
Misc intangible property
$262.69
Turcios, MariaCA
2422 West 30th Street, Los Angeles, CA, 90018
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$190.31
Turcios, MariaTX
7043 Avenue L, Houston, TX, 77011
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$160.05
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$148.20
Turcios, MariaTX
9911 Rushing Springs Drive, Tomball, TX, 77375
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$148.20
Turcios, MariaCA
6702 Vineland Avenue Apt 21, N Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$128.78
Turcios, MariaCA
935 Cabrillo Drive, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Turcios, MariaTX
17674 Sun Perch Road, Conroe, TX, 77384
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.27
Turcios, MariaSOCRATA
18 Laurel Hill Avenue, Providence, RI, 02908
Held by City Of Providence, Ri
Uncashed city check
$90.00
Turcios, MariaCA
4045 Marvin Street, Oceanside, CA, 92056
Held by Western Union Financial Svcs
Money orders
$79.00
Turcios, MariaCA
10345 Western Avenue 80, Downey, CA, 90241
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Turcios, MariaCA
10345 Western Avenue 80, Downey, CA, 90241
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Turcios, MariaTX
5720 Bellaire Boulevard Suite G, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$69.67
Turcios, MariaTX
#### Portland Street Apt ####, Irving, TX, 75062
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.03
$50.07
Turcios, MariaCA
4084 South Broadway, Los Angeles, CA, 90037
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$47.20
Turcios, MariaTX
18426 Memorial Springs Pas, Tomball, TX, 77375
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$43.11
Turcios, MariaTX
14224 Sellers Road, Houston, TX, 77060
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$42.98
Turcios, MariaCA
5505 Nicholas Street, Bakersfield, CA, 93304
Held by Western Union International Services
Refunds due
$40.25
$40.00
Turcios, MariaTX
17674 Sun Perch Road, Conroe, TX, 77384
$35.60
Turcios, MariaTX
9911 Rushing Spgs, Tomball, TX, 77375
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$34.00
Turcios, MariaTX
10603 White Fawn, Houston, TX, 77041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.56
Turcios, MariaCA
5056 Bushnell Avenue, Riverside, CA, 92505
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$29.01
$28.66
Turcios, MariaCA
1666 80th Avenue, Oakland, CA, 94621
Held by Bank Of America - California NA (318)
Savings accounts
$23.00
Turcios, MariaCA
12155 Via Santa Rosa, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$22.85
Turcios, MariaCA
1155 West Vernon Avenue, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.02
Turcios, MariaCA
11411 Collins Street Apt 6, North Hollywood, CA, 91601
Held by Csg Systems International Inc
Refunds or rebates
$16.26
Turcios, MariaCA
11411 Collins Street Apt 6, North Hollywood, CA, 91601
Held by Time Warner Cable Inc
Refunds or rebates
$16.26
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