Unclaimed property reported under Ugarte, Maria
52 records · $6,675 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 52. Search by name and address to narrow it to yours.
Ugarte, MariaTX
6200 Santa Maria Avenue, Larado, TX, 78041
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$3,335.49
Ugarte, MariaTX
430 East Buckingham Road 213, Richardson, TX, 75081
Held by Td Ameritrade Holding Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$891.21
Ugarte, MariaTX
1318 Ugarte Street, Laredo, TX, 78041
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$219.00
Ugarte, MariaTX
1207 Green Valley Cv, Round Rock, TX, 78664
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$198.00
Ugarte, MariaTX
1207 Green Valley Co, Round Rock, TX, 78664
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$169.00
Ugarte, MariaTX
8430 Jamestown Drive, Austin, TX, 78758
Held by Capital One NA
Checking account (AC01) · Reported 2022
$167.67
$152.93
Ugarte, MariaCA
841 North Yale Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$140.70
Ugarte, MariaTX
1207 Green Valley Cv, Round Rock, TX, 78664
$137.28
Ugarte, MariaTX
101 Holmstrom Street, Hutto, TX, 78634
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Ugarte, MariaCA
646 South Greenville Drive, La Puente, CA, 91745
Held by Southern California Edison Co
Other
$99.53
Ugarte, MariaTX
11496 Damasco Drive, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$95.16
Ugarte, MariaCA
2360 Central Avenue, Spring Valley, CA, 91977
Held by Cox Communications Inc
Refunds due
$86.73
Ugarte, MariaTX
4602 Atlantis Drive, Austin, TX, 78725
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$83.96
Ugarte, MariaTX
3401 Camellia Drive 101, Temple, TX, 76502
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$69.37
$67.00
Ugarte, MariaTX
1207 Green Valley Cv, Round Rock, TX, 78664
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$64.00
Ugarte, MariaCA
950 Woodland Avenue Spc 51, Ojai, CA, 93023
Held by Synchrony Bank
Accounts-receivable credit balance
$60.64
Ugarte, MariaTX
12012 Hayes Lane, Balch Springs, TX, 75180
Held by Town Square Title Co LLC
Escrow account (TR04) · Reported 2022
$58.72
Ugarte, MariaTX
2302 Blanco Road Apt Upstrs, San Antonio, TX, 78212
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
$45.89
Ugarte, MariaTX
743 Cedar Cove Drive, Garland, TX, 75040
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$40.00
Ugarte, MariaTX
2306 Deadwood Drive, Austin, TX, 78744
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$39.37
Ugarte, MariaCA
2415 Cogswell Road, El Monte, CA, 91732
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$36.70
Ugarte, MariaCA
3662 Mission Apt 201, San Francisco, CA
Held by National Credit Union Administration
Liquidating funds
$35.00
Ugarte, MariaTX
11496 Damasco Drive, El Paso, TX, 79936
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
$30.00
Ugarte, MariaCA
3326 Soldau Drive, San Diego, CA, 92154
Held by Humana Inc And Subsidiaries
Accounts payable
$29.70
Ugarte, MariaTX
506 Normandy Street, Austin, TX, 78745
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$29.66
Ugarte, MariaCA
600 A Dos Robles Place, Alhambra, CA, 91801
Held by Republic Insurance Co
Insurance premiums
$29.48
Ugarte, MariaTX
2715 Wayne Drive, San Antonio, TX, 78222
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
$10.00
Ugarte, MariaCA
220 South Elk Street Spc 50, Hemet, CA, 92543
Held by Csg Systems International Inc
Refunds or rebates
$7.49
Ugarte, MariaCA
950 Woodland Avenue Spc 51, Ojai, CA, 93023
Held by Citibank N A
Accounts-receivable credit balance
$5.93
$5.50
$4.91
$3.57
Ugarte, MariaCA
1436 University Street, Healdsburg, CA, 95448
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.00
Ugarte, MariaCA
2360 Central Avenue, Spring Valley, CA, 91977
Held by Nextrx Services Inc.
Vendor checks
$2.00
$2.00
Ugarte, MariaCA
2007 West Porter Avenue, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$1.85
Ugarte, MariaCA
3971 Polack Street # 15, San Diego, CA, 92110
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
Ugarte, MariaCA
950 Woodland Avenue Spc 51, Ojai, CA, 93023
Held by Synchrony Bank
Accounts-receivable credit balance
$1.37
$1.10
Ugarte, MariaCA
1258 West 68th Street, Los Angeles, CA, 90044
Held by Qbe Insurance Company
Premium refunds
$1.10
$1.05
Ugarte, MariaCA
2054 Iris Way, Hemet, CA, 92545
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.01
Ugarte, MariaCA
5703 Helix Street, Jurupa Valley, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.85
Ugarte, MariaCA
1000 Cordova Street Apt 105, Pasadena, CA, 91106
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.81
$0.58
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