Unclaimed property reported under Valle, Maria
425 records · $30,405 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 425. Search by name and address to narrow it to yours.
Valle, MariaTX
6001 North 33rd, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$3,062.99
Valle, MariaCA
33249 Calle Langarica, Temecula, CA, 92592
Held by Rocket Mortgage LLC
Misc outstanding checks
$1,408.63
Valle, MariaTX
411 Nottinghale Gate East 811, Arlington, TX, 76014
$1,382.15
Valle, MariaCA
30003 Cachan Place, Rch Palos Vrd, CA, 90275
Held by California Automobile Insurance Company
Premium refunds
$1,107.00
Valle, MariaTX
3406 Harrisburg, Houston, TX, 77003
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$1,000.00
Valle, MariaCA
3435 Routier, Sacramento, CA, 95827
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Valle, MariaCA
1631 Crag Wood Lane, San Jose, CA, 95127
Held by U.s. Bank - Pars
Pension & Profit sharing
$845.65
Valle, MariaTX
6909 Renwick Drive 75, Houston, TX, 77081
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$804.79
Valle, MariaCA
1943 South Stockton Street, Stockton, CA, 95206
Held by Omni Insurance Company
Insurance claim checks
$653.31
Valle, MariaCA
419 West Porter, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$608.00
Valle, MariaTX
3803 Gardenia Bend, Houston, TX, 77053
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024
$500.00
Valle, MariaCA
1020 McDonald Avenue Rear, Wilmington, CA, 90744
Held by Charter Communications Inc
Refunds due
$500.00
Valle, MariaTX
5527 Fairview Forest Drive, Houston, TX, 77088
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$432.44
Valle, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$400.00
Valle, MariaCA
419 West Porter, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$399.00
Valle, MariaCA
116 West Murray Avenue Apt A, Visalia, CA, 93291
Held by Sunrise Banks
Misc intangible property
$379.00
Valle, MariaCA
14343 Addison Street Apt 307, Sherman Oaks, CA, 91423
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$362.44
Valle, MariaCA
419 West Porter, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$338.00
Valle, MariaCA
131 Deuel Court, Bakersfield, CA, 93307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$334.60
Valle, MariaTX
5512 James Avenue, Fort Worth, TX, 76115
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$331.83
Valle, MariaCA
1461 Aster Drive, Antioch, CA, 94509
Held by Bank Of America - California NA (318)
Cashier's checks
$330.00
Valle, MariaTX
312 Steeple Road, Fort Worth, TX, 76140
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$321.00
$317.91
Valle, MariaTX
4718 Forthbridge Drive, Houston, TX, 77084
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$315.32
Valle, MariaTX
1909 East 13th Street, Dalhart, TX, 79022
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$302.00
Valle, MariaTX
6164 Reynolds Road, Tyler, TX, 75708
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$268.98
Valle, MariaCA
36003 Cachan Place, Rncho Pls Vrd, CA, 90275
Held by Quest Diagnostics Incorporated
Customer overpayments
$267.64
Valle, MariaCA
2735 Market Street, Oakland, CA, 94607
Held by Bank Of America - North Carolina
Refunds due
$262.88
Valle, MariaTX
13656 Purple Sage Road, Dallas, TX, 75240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
$239.70
Valle, MariaCA
942 8th Street, Sanger, CA, 93657
Held by Pharmerica Corporation
Accounts-receivable credit balance
$200.57
Valle, MariaCA
33249 Calle Langarica, Temecula, CA, 92592
Held by Rocket Mortgage LLC
Misc outstanding checks
$190.12
Valle, MariaTX
2537 Garden Valley Road, Tyler, TX, 75702
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$188.00
Valle, MariaCA
8179 Elizabeth Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$176.10
$171.29
Valle, MariaTX
6902 Winding Trace Drive, Houston, TX, 77086
$159.00
Valle, MariaTX
4502 Southwest Drive, Austin, TX, 78744
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$158.20
Valle, MariaTX
### Co Road Southeast ####, Scroggins, TX, 75480
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$155.00
Valle, MariaTX
917 McCabe Street, Houston, TX, 77076
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$153.18
Valle, MariaTX
6 Royal Palms Drive, Austin, TX, 78744
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$150.00
$150.00
Valle, MariaTX
515 Edalyn Street, Kirby, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$146.39
Valle, MariaTX
#### Darlinghurst Drive Trlr ###, Houston, TX, 77045
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$145.40
Valle, MariaTX
PO Box 17071, Austin, TX, 78760
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.10
Valle, MariaCA
4150 Via Dolce Suite 225, Marina Del Rey, CA, 90292
Held by Wawanesa General Insurance
Insurance claim checks
$144.19
Valle, MariaTX
1342 Gearhart Road Lt 46, Alamo, TX, 78516
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$138.73
Valle, MariaTX
811 Gateside Drive, Houston, TX, 77032
$134.56
Valle, MariaTX
222 Wayside Drive, San Antonio, TX, 78213
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$133.26
Valle, MariaCA
6653 Darby Avenue Apt 20, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.22
Valle, MariaCA
8252 Whitaker Avenue Apt 10, Buena Park, CA, 90621
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$127.45
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