Unclaimed property reported under Verdugo, Maria
119 records · $5,336 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 119. Search by name and address to narrow it to yours.
Verdugo, MariaCA
9966 Mangrove Street, Rch Cucamonga, CA, 91730
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,867.07
Verdugo, MariaCA
2109 Corte Condesa, Chula Vista, CA, 91914
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$284.30
Verdugo, MariaTX
5608 Valley Maple Drive, El Paso, TX, 79932
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$219.89
Verdugo, MariaCA
2113 East Myrrh Street, Compton, CA, 90221
Held by Blst Northstar
Outstanding official checks
$181.99
Verdugo, MariaTX
304 Larue Street, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$180.58
Verdugo, MariaCA
3357 Elizabeth Avenue, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$156.79
Verdugo, MariaCA
2969 Los Campos Drive, Fallbrook, CA, 92028
Held by Integon National Insurance Company
Premium refunds
$145.00
Verdugo, MariaCA
3805 Boundary Street Apt G, San Diego, CA, 92104
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$116.64
Verdugo, MariaCA
22287 South Garden Avenue, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Verdugo, MariaCA
16500 Avalon Avenue 12, Victorville, CA, 92395
Held by Nevada Division Of Welfare & Supportive
Refunds
$89.18
Verdugo, MariaCA
554 Cabana Way, Stockton, CA, 95207
Held by Csaa Insurance Group
Misc outstanding checks
$82.00
$78.31
Verdugo, MariaCA
11326 Saticoy Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.33
Verdugo, MariaCA
76756 Califorina Drive, Palm Desert, CA, 92211
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$74.74
Verdugo, MariaTX
1646 Southwest 19th Street, San Antonio, TX, 78207
Held by Mitsubishi Motors Credit Of Amer
Customer overpayment (MS05) · Reported 2017
$68.65
Verdugo, MariaCA
545 Fairway Street, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$64.24
Verdugo, MariaCA
13126 Blodgett Avenue, Downey, CA, 90242
Held by Rena Ware International Inc.
Customer overpayments
$62.53
Verdugo, MariaCA
PO Box 51742, Riverside, CA, 92517
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.80
Verdugo, MariaCA
5 Shade Tree, Irvine, CA, 92603
Held by Jim Yu D D S Professional Dental Corpo
Refunds due
$57.80
Verdugo, MariaCA
3111 Valley View Avenue, West Covina, CA
Held by Republic Insurance Co
Insurance premiums
$56.23
$56.00
$50.00
$45.00
Verdugo, MariaCA
3868 Dwight Avenue, Riverside, CA, 92507
Held by Pathward, National Association
Outstanding official checks
$43.25
Verdugo, MariaCA
1750 Vista Verde Avenue, Chico, CA, 95928
Held by Csaa Insurance Exchange
Premium refunds
$40.70
Verdugo, MariaCA
1210 1/2 East 1st Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$38.38
Verdugo, MariaCA
5982 Larkstone Loop, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.00
Verdugo, MariaCA
PO Box 9312, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$31.87
Verdugo, MariaCA
1204 West University Avenue, Fresno, CA, 93705
Held by Citifinancial Auto Corporation
Customer overpayments
$31.22
Verdugo, MariaCA
16652 Gilmore Street, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.35
Verdugo, MariaTX
7716 Waterhouse Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$30.00
Verdugo, MariaCA
8117 Ney Avenue Apt A, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.74
Verdugo, MariaCA
1162 South Longwood Avenue, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Verdugo, MariaCA
25474 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Southern California Gas Co.
Aggregate utilities
$25.32
$23.84
Verdugo, MariaCA
69598 Heather Way, Rancho Mirage, CA, 92270
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.98
$20.00
Verdugo, MariaCA
PO Box 1423, Soledad, CA, 93960
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Verdugo, MariaCA
324 South Kenton Avenue, National City, CA, 91950
Held by Sitel Operating Corp
Refunds due
$18.05
Verdugo, MariaCA
1519 South Gearhart Street, Fresno, CA, 93702
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Verdugo, MariaCA
5982 Larkstone Loop, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Verdugo, MariaCA
1315 South Meadow Lane Apt 247, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Verdugo, MariaCA
16752 Batson Road, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.28
$12.75
$12.33
Verdugo, MariaCA
1474 Oro Vista Road Apt 138, San Diego, CA, 92154
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$10.97
Verdugo, MariaCA
PO Box 93804, Los Angeles, CA, 90093
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Verdugo, MariaCA
42036 Avenida Vista Ladera, Temecula, CA, 92591
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
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