Unclaimed property reported under Arellano, Veronica
107 records · $8,288 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 107. Search by name and address to narrow it to yours.
Arellano, VeronicaCA
870 North Plano Street Apt 223, Porterville, CA, 93257
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,338.24
Arellano, VeronicaTX
9501 Broadbank Drive, Dallas, TX, 75220
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$1,083.17
Arellano, VeronicaTX
#### West Northwest Highway ###, Dallas, TX, 75220
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$950.00
Arellano, VeronicaCA
35218 Walnut Street, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$355.73
Arellano, VeronicaTX
309 Plantation Drive, Pharr, TX, 78577
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$353.67
$308.08
Arellano, VeronicaTX
2917 Prado Street, Austin, TX, 78702
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$230.65
Arellano, VeronicaCA
17745 Laurel Road, Morgan Hill, CA, 95037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Arellano, VeronicaCA
212 Calle Orlando Street, Arvin, CA, 93203
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$193.00
Arellano, VeronicaTX
3307 Edje Wood Street, Mission, TX, 78572
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$147.44
Arellano, VeronicaCA
23 4th Street, Richmond, CA, 94801
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$114.36
Arellano, VeronicaTX
4241 Nolford Place, Corp Christi, TX, 78410
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$105.37
Arellano, VeronicaTX
#### Richmond Avenue ###, Houston, TX, 77006
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$96.09
Arellano, VeronicaTX
4007 25th Street, Lubbock, TX, 79410
$95.85
Arellano, VeronicaCA
2764 Peach Street, Selma, CA, 93662
Held by Moneygram Payment Systems Inc
Misc intangible property
$92.00
Arellano, VeronicaCA
43521 Yaffa Street, Lancaster, CA, 93535
Held by 4LIFE Research USA LLC
Commissions
$81.79
Arellano, VeronicaCA
8462 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.97
Arellano, VeronicaTX
### Leighsford Lane Apt ####, Arlington, TX, 76006
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$76.36
Arellano, VeronicaCA
212 Calle Orlando, Arvin, CA, 93203
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$75.00
Arellano, VeronicaCA
15023 Padlock Street, Sylmar, CA, 91342
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.00
Arellano, VeronicaTX
401 Harwood Circle, Euless, TX, 76039
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$66.34
Arellano, VeronicaCA
1276 Mastic Street, San Jose, CA, 95110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Arellano, VeronicaCA
4032 West 106th Street, Inglewood, CA, 90304
Held by Green Dot Bank
Unredeemed gift certificate
$61.00
Arellano, VeronicaCA
870 North Plano Street Apt 223, Porterville, CA, 93257
Held by Wells Fargo Bank National Assocation
Misc intangible property
$58.55
Arellano, VeronicaTX
1664 Deerpath, Forney, TX, 75126
$54.44
Arellano, VeronicaCA
733 Bernard Street, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.95
$50.00
Arellano, VeronicaTX
809 Pearl Drive, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Arellano, VeronicaCA
9601 Van Nuys Boulevard Unit G, Panorama City, CA, 91402
Held by Workmens Auto Insurance Company
Premium refunds
$44.60
Arellano, VeronicaTX
2917 Prado Street, Austin, TX, 78702
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$39.64
Arellano, VeronicaCA
11403 Bradhurst Street, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$37.94
Arellano, VeronicaCA
8462 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$36.85
Arellano, VeronicaTX
2917 Prado Street, Austin, TX, 78702
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$36.74
Arellano, VeronicaCA
PO Box 1325, Walnut, CA, 91788
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Arellano, VeronicaCA
298 East Cotati Avenue Apt 10, Cotati, CA, 94931
Held by Csaa Insurance Exchange
Premium refunds
$34.20
Arellano, VeronicaCA
1539 Duane Street, Los Angeles, CA, 90026
Held by Time Warner Cable Inc
Refunds or rebates
$30.55
Arellano, VeronicaCA
71 East Flower Street Apt 336, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$27.08
Arellano, VeronicaCA
212 Calle Orlando, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.13
Arellano, VeronicaTX
PO Box 838, Manor, TX, 78653
Held by Texas National Title Inc.
Escrow account (TR04) · Reported 2023
$25.00
Arellano, VeronicaCA
330 Sands Drive Apt 102J, San Jose, CA, 95125
Held by Squaretrade Inc
Accounts payable
$24.99
$24.42
Arellano, VeronicaCA
8462 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Block Inc
Misc intangible property
$22.00
Arellano, VeronicaCA
8420 Quartz Avenue, Winnetka, CA, 91306
Held by Capital One Bank USA NA
Customer overpayments
$21.21
Arellano, VeronicaCA
745 East 5th Street, Azusa, CA, 91702
Held by Vs Direct Fulfillment LLC
Refunds due
$20.00
Arellano, VeronicaCA
1205 West Cypress #244, San Dimas, CA, 91773
Held by Primerica Life Insurance Company
Other amounts due under policy
$19.60
Arellano, VeronicaCA
3635 Grove Street 268, Long Beach, CA, 91945
Held by Trinity Universal Insurance Co
Premium refunds
$16.50
Arellano, VeronicaCA
2628 Ocala Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$16.30
Arellano, VeronicaCA
2501 Skylark Drive 3, San Jose, CA, 95125
Held by Santa Clara County Health Authority
Vendor checks
$16.00
Arellano, VeronicaCA
1126 Sylvia Drive, Bakersfield, CA, 93304
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.59
Arellano, VeronicaCA
707 Chenin Blanc Dri, Manteca, CA, 95337
Held by Allstate Indemnity Company
Premium refunds
$12.30
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