Unclaimed property reported under Alvarez, Veronica
584 records · $22,951 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 584. Search by name and address to narrow it to yours.
Alvarez, VeronicaTX
#### Cr ####, Lubbock, TX, 79407
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2024
$1,152.51
Alvarez, VeronicaCA
1329 South Flower Street, Santa Ana, CA, 92707
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Alvarez, VeronicaCA
3509 Valley Road Apt 1, Bonita, CA, 91902
Held by Bank Of America NA
Checking accounts
$901.00
Alvarez, VeronicaCA
3059 Brushcreek Drive, Pittsburg, CA, 94565
Held by U.s. Bank - Pars
Pension & Profit sharing
$828.28
Alvarez, VeronicaCA
10340 Pradera Avenue, Montclair, CA, 91763
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$663.94
Alvarez, VeronicaCA
11736 East American Avenue, Del Rey, CA, 93616
Held by Horace Mann Service Corporation
Premium refunds
$581.08
$486.50
Alvarez, VeronicaCA
20 Plumtree Drive, Hollister, CA, 95023
Held by San Benito Land Title Corp
Escrow check/Deposit/Disputed
$434.38
Alvarez, VeronicaCA
4812 Adenmoor Avenue, Lakewood, CA, 90713
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$312.76
Alvarez, VeronicaTX
9011 Sunnywood Drive, Houston, TX, 77088
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$285.70
Alvarez, VeronicaTX
7630 Shoshone Drive, Baytown, TX, 77521
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$279.30
Alvarez, VeronicaCA
General Delivery, Upland, CA, 91785
Held by Southern California Edison Company
Utility deposit
$264.09
Alvarez, VeronicaTX
145 Sagua La Grande, Brownsville, TX, 78521
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$260.10
Alvarez, VeronicaCA
5830 Gardenia Avenue, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Utility deposit
$250.00
Alvarez, VeronicaCA
17422 Melbourne Lane, Yorba Linda, CA, 92886
Held by Citibank N A
Accounts-receivable credit balance
$230.16
Alvarez, VeronicaCA
38 Novato Street Apt 21, San Rafael, CA, 94901
Held by Western Union Financial Svcs Inc
Refunds due
$230.00
Alvarez, VeronicaTX
7215 Junco Drive, Houston, TX, 77040
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$216.57
Alvarez, VeronicaCA
9956 Gloria Avenue, North Hills Are, CA, 91343
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$208.16
Alvarez, VeronicaCA
2014 Glenmoor Place, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Refunds
$203.73
Alvarez, VeronicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Alvarez, VeronicaCA
430 South East Street, Tulare, CA, 93274
Held by Wells Fargo Bank National Assocation
Misc intangible property
$184.71
Alvarez, VeronicaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Alvarez, VeronicaCA
12102 Rives Avenue, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Alvarez, VeronicaCA
455 East 52nd Street, Long Beach, CA, 90805
Held by State Farm General Insurance Company
Insurance premiums
$167.94
Alvarez, VeronicaCA
280 West San Ysidro Boulevard Apt 23, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$158.20
Alvarez, VeronicaCA
1236 Walnut Street, San Bernardino, CA, 92410
Held by Sprint United Management
Refunds or rebates
$157.96
Alvarez, VeronicaCA
83109 Camino Bahia, Coachella, CA, 92236
Held by Residence Mutual Insurance Company
Premium refunds
$153.00
Alvarez, VeronicaTX
5114 Burma Road, Houston, TX, 77033
$150.00
$150.00
Alvarez, VeronicaTX
222 Terrace Drive, Dallas, TX, 75224
$148.23
Alvarez, VeronicaTX
460 Tikal Drive, San Elizario, TX, 79849
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$143.81
Alvarez, VeronicaTX
417 Thornton Road Trlr 7, Houston, TX, 77018
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010
$143.50
Alvarez, VeronicaCA
501 South Green Valley Road Spc 9, Corralitos, CA, 95076
Held by Sears Roebuck And Co
Misc outstanding checks
$142.19
Alvarez, VeronicaCA
44919 Gloriosa Lane, Lancaster, CA, 93535
Held by Time Warner Cable Inc
Refunds or rebates
$139.45
Alvarez, VeronicaTX
17910 Shepherd Road, Atascosa, TX, 78002
Held by Navient Corp
Refund due (MS11) · Reported 2018
$139.21
Alvarez, VeronicaCA
191 East 7th Street, Perris, CA, 92570
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$138.56
$137.60
Alvarez, VeronicaCA
5469 North Cedar 217B, Fresno, CA, 93710
Held by New Hampshire Indemnity Co
Premium refunds
$136.30
Alvarez, VeronicaCA
PO Box 12496, San Diego, CA, 92112
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$130.47
$126.43
Alvarez, VeronicaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$121.47
Alvarez, VeronicaCA
249 South Stonecliff Aisle, Irvine, CA, 92612
Held by Insurance Company Of The West
Premium refunds
$118.82
Alvarez, VeronicaCA
8959 San Juan Avenue, South Gate, CA, 90280
Held by American Express Company
Accounts-receivable credit balance
$117.58
Alvarez, VeronicaTX
18707 Shay Lane, Humble, TX, 77346
$117.00
Alvarez, VeronicaCA
14347 Bridge Street, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$116.58
Alvarez, VeronicaCA
73 355 San Nicholas Street, Palm Desert, CA, 92260
Held by Transamerica Life Insurance Company
Other
$116.16
$114.94
Alvarez, VeronicaTX
6023 Fulton Meadows Lane, Houston, TX, 77092
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$112.00
Alvarez, VeronicaTX
526 Sulthur Street, Houston, TX, 77034
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$111.84
Alvarez, VeronicaTX
11300 Scoles Creek Lane, Washington, TX, 77880
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$111.50
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