Unclaimed property reported under Anguiano, Veronica
66 records · $6,197 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 66. Search by name and address to narrow it to yours.
Anguiano, VeronicaCA
20880 Troutdale Lane, Riverdale, CA, 93656
Held by Loancare LLC
Outstanding official checks
$1,014.97
Anguiano, VeronicaTX
9852 Loya Road, El Paso, TX, 79927
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$717.64
Anguiano, VeronicaWI
2415 South 10th Street, Milwaukee, WI, 53215
Held by Saxon Mortgage Services Inc
Escrow accounts · Reported 2007
$630.09
$480.00
Anguiano, VeronicaCA
2040 Lynn Lane, Hanford South, CA, 93230
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$323.64
Anguiano, VeronicaTX
2919 Barrios, Laredo, TX, 78043
$316.14
Anguiano, VeronicaTX
2919 Barrios, Laredo, TX, 78043
$286.58
Anguiano, VeronicaCA
21313 South Wyatt Avenue, Riverdale, CA, 93656
Held by First American Title Co
Escrow accounts
$231.14
Anguiano, VeronicaTX
427 McMaster Road None, Alice, TX, 78332
$200.14
Anguiano, VeronicaCA
21313 South Wyatt Avenue, Riverdale, CA, 93656
Held by Reddall V Quest Diagnostics Fund
Misc outstanding checks
$191.65
$173.00
Anguiano, VeronicaTX
841 Brady Avenue, Alamo, TX, 78516
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$143.74
Anguiano, VeronicaCA
21313 South Wyatt Avenue, Riverdale, CA, 93656
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$128.51
Anguiano, VeronicaTX
4228 McCart Avenue, Fort Worth, TX, 76115
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$116.49
Anguiano, VeronicaCA
PO Box 173, Los Alamitos, CA, 90720
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$112.21
Anguiano, VeronicaCA
79 Bush Street Apt 1, Willits, CA, 95490
Held by Farmers Insurance Exchange
Premium refunds
$101.22
Anguiano, VeronicaCA
4384 West 136th Street Apt 4, Hawthorne, CA, 90250
Held by Bank Of America NA
Customer overpayments
$99.00
Anguiano, VeronicaCA
21313 South Wyatt Avenue, Riverdale, CA, 93656
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$88.30
Anguiano, VeronicaCA
20880 Troutdale Lane, Riverdale, CA, 93656
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$78.82
Anguiano, VeronicaCA
532 South Melrose Street, Anaheim, CA, 92805
Held by Eagle Community Credit Union
Cashier's checks
$66.51
Anguiano, VeronicaCA
253 Avenue Monterey #1, San Clemente, CA, 92672
Held by Managed Risk Medical Insurance Board
Insurance premiums
$63.00
$51.86
Anguiano, VeronicaCA
4329 Farquhar Avenue, Los Alamitos, CA, 90720
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$48.81
$45.00
Anguiano, VeronicaTX
900 Holmes Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.84
Anguiano, VeronicaCA
10746 Tamarrack Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
$39.78
Anguiano, VeronicaCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$38.03
Anguiano, VeronicaCA
27321 Pinazete, Mission Viejo, CA, 92691
Held by Southern California Gas Company
Refunds or rebates
$33.02
Anguiano, VeronicaCA
1767 South William Miller Drive, Anaheim, CA, 92805
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$31.61
Anguiano, VeronicaCA
11242 Cherry Street, Los Alamitos, CA, 90720
Held by Eurostar Inc
Wages, payroll, salaries
$28.91
Anguiano, VeronicaTX
902 Lee Drive Unit 1, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2017
$25.29
Anguiano, VeronicaCA
553 Doverdale Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Anguiano, VeronicaCA
21 Simmons Way, Davis, CA, 95616
Held by Capital One Bank USA NA
Customer overpayments
$16.84
Anguiano, VeronicaCA
22751 El Prado Apt 1305, Rancho Santa Margarita, CA, 92688
Held by Rust Consulting Inc
Misc outstanding checks
$15.60
Anguiano, VeronicaCA
544 Cypress Avenue, San Jacinto, CA, 9258
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.70
Anguiano, VeronicaCA
20890 South Walnut Avenue, Riverdale, CA, 93656
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.50
Anguiano, VeronicaCA
21313 South Wyatt Avenue, Riverdale, CA, 93656
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$11.49
Anguiano, VeronicaCA
119 West Macdonald Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Anguiano, VeronicaCA
1029 Paseo La Cresta, Chula Vista, CA, 91910
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Anguiano, VeronicaCA
14531 Lyle Street, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$8.70
$8.00
Anguiano, VeronicaCA
79 Bush Street Apt 1, Willits, CA, 95490
Held by Farmers Insurance Exchange
Premium refunds
$4.12
Anguiano, VeronicaCA
532 South Melrose Street, Anaheim, CA, 00000
Held by Capital One NA
Unidentified remittances
$3.77
$3.54
$3.39
Anguiano, VeronicaCA
79 Bush Street Apt 1, Willits, CA, 95490
Held by Farmers Insurance Exchange
Premium refunds
$2.26
Anguiano, VeronicaCA
4329 Farquhar Avenue, Los Alamitos, CA, 90720
Held by Target Corporation
Wages, payroll, salaries
$2.18
Anguiano, VeronicaCA
17679 Wheat Field Street, Lathrop, CA, 95330
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
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