Unclaimed property reported under Ulloa, Maria
204 records · $11,280 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 204. Search by name and address to narrow it to yours.
Ulloa, MariaTX
1140 South Marlborough Avenue, Dallas, TX, 75208
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024
$1,694.13
Ulloa, MariaCA
2905 Godfrey Avenue Apt 1, Gilroy, CA, 95020
Held by Green Dot Bank
Unredeemed gift certificate
$1,531.54
Ulloa, MariaCA
42835 Seal Rock Court, Hemet, CA, 92544
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$1,212.87
Ulloa, MariaCA
1170 Hampshire Street A, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$673.72
Ulloa, MariaTX
2018 Estrada Parkway 20, Irving, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
$400.00
Ulloa, MariaTX
130 Lee, San Antonio, TX, 78214
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$375.60
Ulloa, MariaTX
4901 Miller Avenue, Fort Worth, TX, 76105
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2023
$247.29
Ulloa, MariaCA
1247 Ingranjan No 249, Los Angeles, CA, 90017
Held by Security Pacific National Bank Sixth & Central
Savings accounts/Credit union shrs
$193.06
Ulloa, MariaTX
8806 Bruton Road, Dallas, TE, 75217
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$190.00
Ulloa, MariaTX
#### Grassmere Lane Apt ###, McKinney, TX, 75071
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$161.35
$155.00
Ulloa, MariaTX
Houston, TE, 77092
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$146.00
Ulloa, MariaCA
2018 Caudel Court, Martinez, CA, 94553
Held by U.s. Bank - Pars
Pension & Profit sharing
$136.43
Ulloa, MariaTX
8620 Martin Drive, Nrh, TX, 76182
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Ulloa, MariaCA
317 Oakwood Circle, Pleasant Hill, CA, 94523
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$131.00
Ulloa, MariaCA
4925 Maine Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$122.51
Ulloa, MariaCA
428 East 97th Street, Los Angeles, CA, 90003
Held by Dandelion Payments Inc
Misc intangible property
$120.00
Ulloa, MariaTX
130 Lee Street, San Antonio, TX, 78214
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$108.77
Ulloa, MariaTX
2419 Ala Blanca Avenue, Mission, TX, 78572
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2007
$97.99
Ulloa, MariaTX
255 Turner Street 127, Roanoke, TX, 76262
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$91.88
Ulloa, MariaTX
1501 North Adams Street, Beeville, TX, 78102
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$84.00
Ulloa, MariaTX
15823 South Alley Court, Houston, TX, 77082
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$83.93
Ulloa, MariaTX
130 Lee Street 00169, San Antonio, TX, 78214
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$80.40
Ulloa, MariaCA
530 The Vilge H01, Redondo Beach, CA, 90277
Held by Allstate Indemnity Company
Premium refunds
$80.30
Ulloa, MariaTX
10818 River Oaks Drive, Conroe, TX, 77385
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2024
$76.62
Ulloa, MariaCA
447 South Stockton Avenue, Ripon, CA, 95366
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Ulloa, MariaTX
#### Airline Drive Apt ####, Houston, TX, 77022
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$74.04
Ulloa, MariaCA
36184 La Salle Drive, Newark, CA, 94560
Held by California Compensation Insurance Company
Insurance claim checks
$64.26
Ulloa, MariaTX
#### West #th Street Apt ##, Irving, TX, 75060
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$63.55
Ulloa, MariaTX
130 Lee Street 00169, San Antonio, TX, 78214
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$60.32
Ulloa, MariaTX
1331 Flanders, San Antonio, TX, 78211
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$54.00
Ulloa, MariaCA
20340 Via Natalie, Yorba Linda, CA, 92887
Held by Republic Services Inc
Accounts-receivable credit balance
$53.80
Ulloa, MariaCA
422 North San Gabriel Avenue, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$52.81
Ulloa, MariaTX
9330 Long Point Road, Houston, TX, 77055
$52.00
$50.00
Ulloa, MariaCA
1109 East Madison Apt D, El Cajon, CA, 92021
Held by Sprint United Management
Misc outstanding checks
$50.00
Ulloa, MariaCA
1325 Sanford Avenue Apt East, San Pablo, CA, 94806
Held by At&t Services Inc
Refunds due
$49.73
Ulloa, MariaCA
Soledad Arteaga 920 South Roanne Street, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.92
$46.74
Ulloa, MariaTX
### East Highway ### Trlr ##, Lewisville, TX, 75057
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$45.27
Ulloa, MariaCA
3065 Sussex Lane, Los Angeles, CA, 90023
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$44.80
$44.52
Ulloa, MariaTX
609 Circle Drive, Arlington, TX, 76010
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$44.45
$44.10
$42.96
Ulloa, MariaTX
500 Rachel Drive, Mission, TX, 78574
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$42.73
Ulloa, MariaTX
610 Thompson Street, Irving, TX, 75061
$42.37
Ulloa, MariaCA
25088 Court Street, Loma Linda, CA, 92354
Held by Google Payment Corporation
Misc intangible property
$41.00
Ulloa, MariaTX
1015 1/2 South Virginia Street Apt 1/2, El Paso, TX, 79901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.63
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