Unclaimed property reported under Virgen, Maria
86 records · $3,764 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 86. Search by name and address to narrow it to yours.
Virgen, MariaTX
3539 Almazan Drive, Dallas, TX, 75220
Held by Together Credit Union
Savings account (AC02) · Reported 2020
$1,461.65
Virgen, MariaCA
39153 Sundale Drive, Fremont, CA, 94538
Held by Santander Consumer USA Inc
Customer overpayments
$269.61
Virgen, MariaCA
1594 Almeda Street, Pomona, CA, 91768
Held by The Children'S Place Inc.
Accounts payable
$129.00
Virgen, MariaCA
11802 Boes Street, Anahiem, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.89
Virgen, MariaTX
#### Concourse Drive ###, Houston, TX, 77036
Held by Presidential Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$105.00
Virgen, MariaCA
1602 East 47th Street, Los Angeles, CA, 90011
Held by Hewlett-Packard Company
Refunds due
$100.00
Virgen, MariaCA
6124 8th Street, Riverbank, CA, 95367
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Virgen, MariaCA
39150 Sundale Drive 123, Fremont, CA, 94538
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Virgen, MariaCA
2558 Lombardy Boulevard, Los Angeles, CA, 90032
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$71.60
Virgen, MariaCA
605 1/2 West 54th Street, Los Angeles, CA, 90023
Held by State Of Washington
Commissions
$70.00
$61.01
Virgen, MariaCA
1817 West Hezelton Avenue, Stockton, CA, 95203
Held by Ymca Of Silicon Valley
Accounts payable
$60.00
$55.00
Virgen, MariaCA
39153 Sundale Drive, Fremont, CA, 94538
Held by Santander Consumer USA Inc
Customer overpayments
$53.47
Virgen, MariaCA
4903 West 99th Street, Inglewood, CA, 90301
Held by Humana Inc And Subsidiaries
Accounts payable
$52.80
Virgen, MariaCA
5239 Wild Lilac Lane, Stockton, CA, 95212
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$52.73
Virgen, MariaCA
1602 East 47th Street, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Virgen, MariaCA
5239 Wild Lilac Lane, Stockton, CA, 95212
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$49.78
Virgen, MariaCA
7405 Center Parkway, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$49.00
Virgen, MariaCA
2348 East Euclid Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Virgen, MariaCA
14763 Glenn Drive, Whittier, CA, 90604
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$35.91
Virgen, MariaCA
921 East Columbia Avenue, Pomona, CA, 91767
Held by California Fair Plan Association
Premium refunds
$35.46
Virgen, MariaCA
712 West Avenue H 10, Lancaster, CA, 93534
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.29
Virgen, MariaCA
20764 Hartland Street, Los Angeles, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Virgen, MariaCA
1146 West 97th Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.33
$27.00
Virgen, MariaCA
1618 South Calle Del Sol Apt 3, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Virgen, MariaCA
20764 Hartland, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
$24.21
$24.00
Virgen, MariaCA
1146 West 97th Street, Los Angeles, CA, 90044
Held by Marriott International Inc
Worker's compensation benefits
$20.90
$20.53
Virgen, MariaCA
5239 Wild Lilac Lane, Stockton, CA, 95212
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$20.38
Virgen, MariaCA
712 West Avenue H 10, Lancaster, CA, 93534
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.75
Virgen, MariaCA
1146 West 97th Street, Los Angles, CA, 90044
Held by Marriott International Inc
Worker's compensation benefits
$17.51
Virgen, MariaCA
10131 Elizabeth Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$17.07
Virgen, MariaCA
10131 Elizabeth Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$17.07
Virgen, MariaCA
10131 Elizabeth Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$16.52
Virgen, MariaCA
620 Paradise Road Apt P105, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.65
$12.50
Virgen, MariaCA
3463 Michigan Avenue, Stockton, CA, 95204
Held by Integon National Insurance Company
Premium refunds
$12.00
Virgen, MariaCA
3463 Michigan Avenue, Stockton, CA, 95204
Held by Integon National Insurance Company
Premium refunds
$12.00
Virgen, MariaCA
640 West Lincoln Avenue Apt 128, Escondido, CA, 92026
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$11.35
Virgen, MariaCA
3648 Del Sol Boulevard Apt B, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Virgen, MariaCA
4424 Camino De La Plaza, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Virgen, MariaCA
223 Prospect Street, Watsonville, CA, 95076
Held by Time Inc Shared Services
Refunds due
$10.00
Virgen, MariaCA
11069 Carson Drive, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Virgen, MariaCA
2348 East Euclid Avenue, Stockton, CA, 95205
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.00
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