Unclaimed property reported under Alaniz, Veronica

53 records · $4,632 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 53. Search by name and address to narrow it to yours.

Alaniz, VeronicaTX
114 Mist Flower Drive, Pflugerville, TX, 78660
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$985.31
Alaniz, VeronicaTX
114 Mist Flower Drive, Pflugerville, TX, 78660
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$615.49
Alaniz, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alaniz, VeronicaCA
Veronica Alaniz 2432 West Greenacre Avenue, Anaheim, CA, 92801
Held by William Pit LLC D.b.a. Robbins Bros.
Other
$250.00
Alaniz, VeronicaTX
144 Mist Flower Drive, Pflugerville, TX, 78660
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$188.00
Alaniz, VeronicaTX
P O Box 1605, Rio Grande City, TX, 78582
Held by Universal Tax Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$177.00
Alaniz, VeronicaTX
1736 16th Street, Corpus Christi, TX, 78404
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$143.14
Alaniz, VeronicaCA
1222 South Westgate 104, Los Angeles, CA, 90025
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$138.22
Alaniz, VeronicaCA
12634 Torrey Bluff Drive 319, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Alaniz, VeronicaTX
512 East Nancy Street, Edinburg, TX, 78542
Held by Hormel Foods Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$126.70
Alaniz, VeronicaTX
9743 Rustic Rock Road, La Porte, TX, 77571
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$123.20
Alaniz, VeronicaTX
PO Box 419, Pflugerville, TX, 78691
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.39
Alaniz, VeronicaTX
PO Box 836, Edinburg, TX, 78558
Held by Monsanto Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.63
Alaniz, VeronicaTX
2802 Steer Drive, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$100.00
Alaniz, VeronicaTX
301 Hutchinson Street, Beeville, TX, 78102
$100.00
Alaniz, VeronicaCA
1222 South Westgate Avenue Apt 104, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Cashier's checks
$92.58
Alaniz, VeronicaTX
1329 Calle San Marcos, Corpus Christi, TX, 78417
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$75.48
Alaniz, VeronicaTX
8638 Huebner Road Apt 9217, San Antonio, TX, 78240
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$75.00
Alaniz, VeronicaTX
114 Mist Flower Drive, Pflugerville, TX, 78660
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$72.36
Alaniz, VeronicaTX
5525 North Stanton 37F, El Paso, TX, 79912
Held by Lands End Inc
Refund due (MS11) · Reported 2008
$63.34
Alaniz, VeronicaTX
3107 Saltillo Street, Laredo, TX, 78046
$63.00
Alaniz, VeronicaTX
6713 Sharpcrest Street, Houston, TX, 77074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$50.75
Alaniz, VeronicaTX
Utpa Campus Mailesrh 2 207, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2012
$50.00
Alaniz, VeronicaTX
7301 Sanger Avenue, Waco, TX, 76712
$48.65
Alaniz, VeronicaTX
114 Mist Flower Drive, Pflugerville, TX, 78660
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$37.72
Alaniz, VeronicaTX
#### Schanen Boulevard Apt ###, Corpus Christi, TX, 78413
Held by Schmaltz V Oreilly Settlement Fund
Refund due (MS11) · Reported 2018
$37.04
Alaniz, VeronicaTX
1329 Calle San Marcos, Corp Christi, TX, 78417
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$36.74
Alaniz, VeronicaTX
No address on file
$36.58
Alaniz, VeronicaTX
212 Hadlock, El Paso, TX, 79905
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$35.01
Alaniz, VeronicaTX
637 Pecos Drive, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$32.00
Alaniz, VeronicaCA
840 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$32.00
Alaniz, VeronicaCA
2356 West 1st Avenue, San Bernardno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.62
Alaniz, VeronicaCA
221 Park Paseo Lane Apt H, Los Angeles, CA, 90033
Held by Valdez V Genesis Healthcare LLC Fund
Misc outstanding checks
$25.04
Alaniz, VeronicaCA
1315 Sierra Summit Avenue, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Alaniz, VeronicaCA
4119 West Valencia Drive 215, Fullerton, CA, 92833
Held by Forever 21 Inc
Wages, payroll, salaries
$23.27
Alaniz, VeronicaCA
1222 South Westgate 104, Los Angeles, CA, 90025
Held by Paypal Inc
Misc intangible property
$20.00
Alaniz, VeronicaCA
1295 Lomita Road, San Bernardino, CA, 92405
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Alaniz, VeronicaCA
Unknown, Corona, CA, 92881
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Alaniz, VeronicaCA
36843 Calabar Court, Palmdale, CA, 93550
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Alaniz, VeronicaCA
2029 East Sussex Way Apt 102, Fresno, CA, 93726
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$10.15
Alaniz, VeronicaCA
2029 East Sussex Way Apt 102, Fresno, CA, 93726
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$10.15
Alaniz, VeronicaCA
2029 East Sussex Way Apt 102, Fresno, CA, 93726
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$9.15
Alaniz, VeronicaCA
2029 East Sussex Way Apt 102, Fresno, CA, 93726
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$9.15
Alaniz, VeronicaCA
835 1/2 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$3.96
Alaniz, VeronicaCA
6514 Santa Fe Avenue Apt 1, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$3.18
Alaniz, VeronicaCA
2029 East Sussex Way Apt 102, Fresno, CA, 93726
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$1.00
Alaniz, VeronicaCA
2029 East Sussex Way Apt 102, Fresno, CA, 93726
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$1.00
Alaniz, VeronicaCA
2356 West 1st Avenue, San Bernardino, CA, 92407
Held by T-Mobile USA
Accounts-receivable credit balance
$0.27
Alaniz, VeronicaCA
2225 Pumalo Street Apt 185, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.27
Alaniz, VeronicaCA
221 North El Paseo Apt H, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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