Unclaimed property reported under Valverde, Maria
89 records · $44,137 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 89. Search by name and address to narrow it to yours.
Valverde, MariaTX
408 Center Road, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$33,385.28
Valverde, MariaTX
4022 South Denley, Dallas, TX, 75216
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$3,182.98
Valverde, MariaTX
608 West 3rd Street, Bishop, TX, 78343
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,252.45
Valverde, MariaCA
10923 California Avenue Apt B, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$857.34
Valverde, MariaTX
125 Park Street, Brownsville, TX, 78520
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$599.05
Valverde, MariaTX
910 North Avenue, Freeport, TX, 77541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$328.70
Valverde, MariaTX
Beneficiary: Estate Of Maria 1135 Dolores Drive, Alice, TX, 78332
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$249.17
Valverde, MariaCA
2521 West Main Street, Barstow, CA, 92311
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$223.25
Valverde, MariaTX
910 North Avenue C, Freeport, TX, 77541
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$192.46
Valverde, MariaTX
4706 Trailwood, San Antonio, TX, 78228
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$190.00
Valverde, MariaCA
5501 South Centinela Avenue, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.11
Valverde, MariaTX
1100 Peach Tree Cv, Round Rock, TX, 78681
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$174.76
Valverde, MariaTX
19418 Tree Orchard Drive, Katy, TX, 77449
$167.15
Valverde, MariaTX
111 East Nobles, Midland, TX, 79701
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$165.83
Valverde, MariaTX
1610 Villa Ro, Kountze, TX, 77625
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Valverde, MariaTX
1135 Dolores Drive, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$146.23
Valverde, MariaCA
2516 McAllister Street, San Francisco, CA, 94118
Held by Multifamily Internet Ventures LLC
Refunds due
$132.00
Valverde, MariaCA
950 North Sacramento Avenue, Ontario, CA, 91764
Held by Western Union Financial Services
Refunds due
$120.00
Valverde, MariaCA
327 East Park Street, Ontario, CA, 91761
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$117.71
Valverde, MariaTX
4706 Trailwood, San Antonio, TX, 78228
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Valverde, MariaTX
615 Maury Street, San Antonio, TX, 78225
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$100.00
$100.00
Valverde, MariaTX
605 Melody Lane, Lakewood, TX, 75068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$91.00
Valverde, MariaCA
351 1 2 West 66th Street, Los Angeles, CA, 90003
Held by Sprint United Management
Refunds or rebates
$85.05
Valverde, MariaCA
585 Ebbcreek Drive Apt P, Corona, CA, 92880
Held by Discover Bank
Misc outstanding checks
$82.02
Valverde, MariaTX
19418 Tree Orchard Drive, Katy, TX, 77449
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$81.00
$76.11
Valverde, MariaTX
4235 Clear Lake Circle, Fort Worth, TX, 76109
$75.84
Valverde, MariaCA
2381 Farringdon Avenue, Pomona, CA, 91768
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$75.43
$71.89
Valverde, MariaTX
402 West Nobles Avenue, Midland, TX, 79701
$71.63
Valverde, MariaTX
5731 Cardinal Fls, San Antonio, TX, 78239
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$70.76
Valverde, MariaTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Valverde, MariaTX
519 Corvette Lane, Houston, TX, 77060
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.73
Valverde, MariaCA
1079 Herman Street, San Bruno, CA, 94066
Held by Alliant Credit Union
Savings accounts
$54.00
Valverde, MariaTX
23007 North Waterlake Drive, Richmond, TX, 77406
Held by Fort Bend Mud 50
Utility deposit (UT01) · Reported 2019
$52.62
Valverde, MariaTX
1100 Peach Tree Cv, Round Rock, TX, 78681
$52.44
Valverde, MariaTX
291 Chauvin, El Paso, TX, 79928
$51.21
$50.74
Valverde, MariaTX
408 Center Road, Laredo, TX, 78045
Held by Nta Lic
Insurance premium refund (IN05) · Reported 2024
$45.35
Valverde, MariaTX
1015 Myrtle #18, El Paso, TX, 79901
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$41.56
Valverde, MariaTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$40.93
Valverde, MariaTX
23007 North Waterlake Drive, Richmond, TX, 77406
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.84
Valverde, MariaTX
12610 Riata Trace Parkway, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.96
$38.45
Valverde, MariaTX
106 South Alton Boulevard Pmb 9030, Alton, TX, 78573
$36.87
Valverde, MariaCA
327 East Park Street, Ontario, CA, 91761
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$36.84
Valverde, MariaCA
1635 Sunset Bay Avenue, Redding, CA, 96001
Held by Government Employees Insurance Company
Premium refunds
$35.36
Valverde, MariaTX
106 South Alton Boulevard Pmb 9030, Alton, TX, 78573
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2024
$35.29
Valverde, MariaTX
23 Daffodil Meadow Place, The Woodlands, TX, 77375
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$33.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.