Unclaimed property reported under Verdin, Maria
63 records · $1,951 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 63. Search by name and address to narrow it to yours.
$283.00
$280.00
$245.09
Verdin, MariaTX
14220 Thayer Pease Avenue, Horizon City, TX, 79928
$87.26
Verdin, MariaTX
520 Musket Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.43
Verdin, MariaCA
5255 Odell Street, Riverside, CA, 92509
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$70.10
Verdin, MariaCA
210 H Street, Martinez, CA, 94553
Held by Quest Diagnostics Incorporated
Customer overpayments
$60.75
Verdin, MariaTX
14220 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2023
$54.95
Verdin, MariaTX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$52.08
Verdin, MariaCA
6850 Westminister Avenue, Westminister, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Verdin, MariaCA
631 South Fairview Street Apt 13G, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.00
Verdin, MariaCA
5085 San Simeon, Santa Barbara, CA, 93111
Held by Allstate Indemnity Company
Premium refunds
$38.13
Verdin, MariaTX
#### Dove Loop Road Apt ####, Grapevine, TX, 76051
Held by Farmers Ins Exchange
Other court deposit (CT05) · Reported 2015
$37.50
Verdin, MariaCA
5085 San Simeon, Santa Barbara, CA, 93111
Held by Allstate Insurance Company
Premium refunds
$33.50
Verdin, MariaCA
5310 School Street Apt C 21, El Cerrito, CA, 94530
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$31.96
Verdin, MariaTX
208 Sunrise Lane, Mission, TX, 78574
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Verdin, MariaTX
5621 Antigua, Corpus Christi, TX, 78411
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$30.00
Verdin, MariaCA
20529 Nisqually Road, Apple Valley, CA, 92308
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Verdin, MariaCA
3998 Pontiac Avenue, Riverside, CA, 92509
Held by Optumrx
Group policy benefit/Clm payments
$27.40
Verdin, MariaCA
2493 Roll Drive 210 1591, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$26.56
Verdin, MariaCA
5085 San Simeon, Santa Barbara, CA, 93111
Held by Allstate Indemnity Company
Premium refunds
$26.04
Verdin, MariaCA
2506 Palm Place, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$25.21
Verdin, MariaCA
2437 Stokes Street, San Jose, CA, 95128
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$20.77
Verdin, MariaCA
41606 Marine Drive, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.17
Verdin, MariaCA
404 South Central Avenue Apt 1, Compton, CA, 90220
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Verdin, MariaCA
202 West 1st Street, Los Angeles, CA, 90012
Held by Tribune Publishing Company
Customer overpayments
$20.00
Verdin, MariaCA
404 South Central Avenue Spc 1, Compton, CA, 90220
Held by Comenity Capital Bank
Refunds due
$18.76
Verdin, MariaCA
452 Linfield Place Apt F, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.07
Verdin, MariaCA
3998 Pontiac Avenue, Riverside, CA, 92509
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$15.70
Verdin, MariaCA
8361 California Street, Buena Park, CA, 90621
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Verdin, MariaCA
391 North Glenn Apt#202, Fresno, CA, 93701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Verdin, MariaCA
15712 South B Street Apt 1, Tustin, CA, 92780
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Verdin, MariaCA
5085 San Simeon Drive, Santa Barbara, CA, 93111
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$10.98
$10.29
$10.00
$9.78
Verdin, MariaCA
15013 Mankato Street, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.91
Verdin, MariaCA
5085 San Simeon, Santa Barbara, CA, 93111
Held by Allstate Indemnity Company
Premium refunds
$8.82
Verdin, MariaCA
258 Pamela Drive Apt 40, Mountain View, CA, 94040
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Verdin, MariaCA
7536 Kress Avenue, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$6.76
$6.00
Verdin, MariaCA
Unknown, Unknown, CA, 00000
Held by Bank Of America - California NA (318)
Other safekeeping
$5.31
Verdin, MariaCA
6152 Stanton Avenue B112, Buena Park, CA, 90621
Held by Childrens Hospital Los Angeles
Refunds due
$5.00
Verdin, MariaCA
2658 Merced Street, Los Angeles, CA, 90065
Held by Los Angeles Police Fcu
Cashier's checks
$5.00
Verdin, MariaCA
6665 Long Beach Boulevard C7, Long Beach, CA, 90805
Held by Diginity Health
Accounts-receivable credit balance
$5.00
$5.00
Verdin, MariaCA
2115 G Avenue Apt 5, National City, CA, 91950
Held by Optumrx
Group policy benefit/Clm payments
$3.70
$3.61
Verdin, MariaCA
5358 Rex Avenue Apt 6, San Diego, CA, 92105
Held by Amway Corp.
Outstanding official checks
$3.00
$2.77
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