Unclaimed property reported under Valerio, Maria
75 records · $8,655 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 75. Search by name and address to narrow it to yours.
$1,831.02
Valerio, MariaTX
1810 East Peters Colony Road Apt 66, Carrollton, TX, 75007
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,573.14
Valerio, MariaCA
2150 South Standard Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts
$1,348.68
Valerio, MariaTX
1656 West Henderson Street, Cleburne, TX, 76033
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$698.02
Valerio, MariaTX
1656 West Henderson Street, Cleburne, TX, 76033
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$370.37
Valerio, MariaCA
8529 Wheeler Avenue Apt #7, Fontana, CA, 92335
Held by Explorer Insurance Company
Individual policy benefit/Clm
$270.18
$200.00
Valerio, MariaTX
808 South Louisiana Avenue, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$197.34
Valerio, MariaTX
#### Greens Road ####, Humble, TX, 77396
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2007
$184.50
$167.71
Valerio, MariaCA
12816 Branford Street, Pacomia, CA, 91331
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$150.00
Valerio, MariaTX
900 South 12th Street, McAllen, TX, 78501
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$136.85
Valerio, MariaCA
10517 Dempsey Avenue, Granada Hills, CA, 91344
Held by The McGraw Company
Premium refunds
$113.30
Valerio, MariaTX
603 Brown Drive, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$97.00
Valerio, MariaTX
303 Meandering Way, Del Rio, TX, 78840
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$92.63
Valerio, MariaTX
2209 Senisa Trail, San Angelo, TX, 76903
$87.39
Valerio, MariaTX
964 South 9th Street PO Box 308, Carrizo Springs, TX, 78834
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$77.44
Valerio, MariaCA
36789 San Pedro Drive, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$67.10
Valerio, MariaCA
1100 Raymond Road Apt 236, Madera, CA, 93638
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$66.60
$64.59
$61.93
Valerio, MariaCA
21 4th Avenue Apt X, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Valerio, MariaTX
225 Shady Meadows La, Cibolo, TX, 78108
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$50.00
Valerio, MariaTX
302 North Sherman Avenue, Lubbock, TX, 79415
$49.00
Valerio, MariaTX
### East #th Street Apt ###, Irving, TX, 75060
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$46.52
Valerio, MariaCA
1100 Raymond Road Apt 236, Madera, CA, 93638
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.19
Valerio, MariaTX
6405 Rue Francois Street, San Antonio, TX, 78238
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.64
Valerio, MariaTX
612 South Brazos, San Antonio, TX, 78207
Held by Leukemia & Lymphoma Society Inc
Payment for goods or services (MS04) · Reported 2010
$42.00
Valerio, MariaTX
241 North View, Universal City, TX, 78148
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$40.00
Valerio, MariaTX
P O Box 15, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.58
$37.86
Valerio, MariaCA
PO Box 735, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.54
$30.00
Valerio, MariaTX
#### Willow Creek Drive ###, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$30.00
Valerio, MariaCA
26758 Claudette Street Unit 426, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$28.06
Valerio, MariaTX
#### West Illinois Apt ###, Dallas, TX, 75211
Held by Health & Human Svcs Commission
Unidentified insurance remittance (IN06) · Reported 2013
$25.00
Valerio, MariaCA
66 Ocean View Avenue Apt 36, Santa Barbara, CA, 93103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.77
$20.10
Valerio, MariaCA
851 West Upland Avenue Apt 1, San Pedro, CA, 90731
Held by General Electric Company
Accounts-receivable credit balance
$18.50
Valerio, MariaCA
4511 Dallas Drive Apt B, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$15.40
Valerio, MariaCA
66 Ocean View Avenue Apt 36, Santa Barbara, CA, 93103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.11
Valerio, MariaCA
607 South Ohio Street, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Valerio, MariaCA
1223 North Gst, San Bernardino, CA, 92405
Held by General Electric Company
Accounts-receivable credit balance
$12.03
Valerio, MariaCA
31284 Van Ruysdael Lane, Winchester, CA, 92596
Held by Paypal Inc
Misc intangible property
$10.00
Valerio, MariaCA
5017 East 61st Street, Maywood, CA, 27034
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.47
Valerio, MariaCA
749 South B Street # 247, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$8.06
Valerio, MariaCA
668 North Brand Boulevard, San Fernando, CA, 91340
Held by 21st Century Insurance Company
Premium refunds
$8.00
Valerio, MariaCA
1607 West 219th Street Apt 9, Torrance, CA, 90501
Held by Allstate Indemnity Company
Premium refunds
$6.00
Valerio, MariaCA
906 South Sunshine Avenue, El Cajon, CA, 92020
Held by Zenith Insurance Company
Individual policy benefit/Clm
$5.00
Valerio, MariaCA
31284 Van Ruysdael Lane, Winchester, CA, 92596
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
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