Unclaimed property reported under Aguayo, Veronica
54 records · $1,931 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 54. Search by name and address to narrow it to yours.
Aguayo, VeronicaCA
1630 Boston Street, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$302.00
Aguayo, VeronicaTX
9722 Hawk Elm, Converse, TX, 78109
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
$145.44
Aguayo, VeronicaCA
3200 Soscol Avenue 134, Napa, CA, 94558
Held by Educational Testing Service
Vendor checks
$125.00
Aguayo, VeronicaCA
808 North Street Louis Street, Los Angeles, CA, 90033
Held by Cshc Intermediate Holdings Inc
Premium refunds
$123.00
Aguayo, VeronicaTX
6730 Tabak Farm, San Antonio, TX, 78239
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$115.60
Aguayo, VeronicaCA
7702 Excinitas, Fontana, CA, 92335
Held by Sutter Insurance Company
Court settlements
$90.01
Aguayo, VeronicaCA
1179 Francisco Avenue 1, San Jose, CA, 95126
Held by Intermex Wire Transfer Corp
Money orders
$90.00
Aguayo, VeronicaCA
1179 Francisco Avenue 1, San Jose, CA, 95126
Held by Intermex Wire Transfer Corp
Money orders
$90.00
Aguayo, VeronicaTX
PO Box 235, Mission, TX, 78573
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$82.71
Aguayo, VeronicaTX
4800 Crossvine, Denton, TX, 76210
$77.36
Aguayo, VeronicaCA
1556 East 54th, Los Angeles, CA, 90011
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$70.00
Aguayo, VeronicaCA
225 Ash Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$68.35
$63.97
Aguayo, VeronicaCA
17128 Dalton Street - Apt 4, Gardina, CA, 90247
Held by Chase Bank USA N.a.
Customer overpayments
$50.00
Aguayo, VeronicaCA
385 PO Box, Coachella, CA, 92236
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$37.45
Aguayo, VeronicaCA
1342 Glencoe Drive, Lemon Grove, CA, 91945
Held by Allstate Corporation
Misc outstanding checks
$30.50
Aguayo, VeronicaCA
231 Bennett Hillet C, Vacaville, CA, 95687
Held by Western Union Financial Svcs
Money orders
$29.00
Aguayo, VeronicaCA
21523 Saticoy Street, Canoga Park, CA, 91304
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$27.98
Aguayo, VeronicaCA
171 Manzanita Avenue, Merced, CA, 95341
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Aguayo, VeronicaCA
171 Manzanita Avenue, Merced, CA, 95341
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.10
Aguayo, VeronicaCA
1207 Leigh Avenue Apt 2, San Jose, CA, 95126
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Aguayo, VeronicaCA
201 Fernwood Avenue, Escondido, CA, 92027
Held by Fidelity Investments Institutional Opera
Pension checks
$11.88
Aguayo, VeronicaCA
6915 Paradise Valley Road 1, San Diego, CA, 92139
Held by The McGraw Company
Paying agent accounts
$11.35
Aguayo, VeronicaCA
987 Newington Street, Salinas, CA, 93015
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$10.37
Aguayo, VeronicaCA
37648 Landon Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.11
Aguayo, VeronicaCA
1342 Glencoe Drive, Lemon Grove, CA, 91945
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguayo, VeronicaCA
2550 East Valley Prkwy 66, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Premium refunds
$7.00
$6.15
$6.00
Aguayo, VeronicaCA
2424 Hoover Avenue Suite B, National City, CA, 91950
Held by The McGraw Company
Paying agent accounts
$5.25
Aguayo, VeronicaCA
27829 Bay Avenue, Moreno Valley, CA, 92555
Held by Block Inc
Misc intangible property
$5.00
Aguayo, VeronicaCA
171 Manzanita Avenue, Merced, CA, 95341
Held by Express Services Inc.
Wages, payroll, salaries
$4.10
Aguayo, VeronicaCA
4205 Lantana Avenue, Sacramento, CA, 95824
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Aguayo, VeronicaCA
4205 Lantana Avenue, Sacramento, CA, 95824
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Aguayo, VeronicaCA
11621 Vic Boulevard Apt 1, North Hollywood, CA, 91606
Held by At&t Services Inc
Refunds due
$3.00
Aguayo, VeronicaCA
171 Manzanita Avenue, Merced, CA, 95341
Held by Mutual Of America Life Insurance
Pension checks
$2.21
Aguayo, VeronicaCA
2550 East Valley Prkwy 66, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.09
$2.00
Aguayo, VeronicaCA
2227 Greenbriar Drive, Los Banos, CA, 93635
Held by Green Dot Bank
Credit checks or memos
$1.93
Aguayo, VeronicaCA
13745 Louvre Street, Pacoima, CA, 91331
Held by T-Mobile USA
Accounts-receivable credit balance
$1.81
Aguayo, VeronicaCA
214 Texas Street B, Vallejo, CA, 90007
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1.36
Aguayo, VeronicaCA
52138 Calle Empalme, Coachella, CA, 92236
Held by Metabank National Association
Outstanding official checks
$1.20
Aguayo, VeronicaCA
37648 Landon Avenue, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$1.20
Aguayo, VeronicaCA
3627 Birch Street, San Diego, CA, 92113
Held by Republic Bancorp Inc
Unredeemed gift certificate
$1.00
Aguayo, VeronicaCA
2550 East Valley Prkwy 66, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.94
Aguayo, VeronicaCA
9724 Aero Drive, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.44
Aguayo, VeronicaCA
7515 Sheldon Road Unit 43101, Elk Grove, CA, 95758
Held by Capital One NA
Customer overpayments
$0.43
Aguayo, VeronicaCA
808 North Street Louis Street, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.25
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