Unclaimed property reported under Bermudez, Veronica
53 records · $4,449 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 53. Search by name and address to narrow it to yours.
Bermudez, VeronicaCA
62900 Lincoln Avenue Spc 14, Mecca, CA, 92254
Held by Pathward
Misc intangible property
$1,400.00
$400.00
Bermudez, VeronicaTX
5210 Sandy Shls, San Antonio, TX, 78247
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$367.33
Bermudez, VeronicaCA
1058 West King Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
Bermudez, VeronicaCA
7535 Tampa Avenue Apt 201, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$171.28
Bermudez, VeronicaCA
1058 West King, Banning, CA, 92220
Held by Arrowhead Central Credit Union
Savings accounts
$126.75
Bermudez, VeronicaTX
26052 Los Mirasoles, Boerne, TX, 78015
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$126.27
Bermudez, VeronicaTX
9415 Bruton Road, Dallas, TX, 75217
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$121.74
Bermudez, VeronicaCA
476 Craig Avenue, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$119.83
Bermudez, VeronicaCA
476 Craig Avenue, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$117.53
Bermudez, VeronicaCA
18452 Happy Lane, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$104.83
$96.94
Bermudez, VeronicaTX
2707 Selena Street, Mission, TX, 78572
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$90.47
Bermudez, VeronicaCA
578 East Laurel Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$90.00
Bermudez, VeronicaCA
476 Craig Avenue, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$83.41
Bermudez, VeronicaCA
476 Craig Avenue, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$75.82
Bermudez, VeronicaCA
18452 Happy Lane, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$71.81
Bermudez, VeronicaCA
18452 Happy Lane, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$69.08
Bermudez, VeronicaCA
1058 West King Street, Banning, CA, 92220
Held by Cellco Partnership
Misc outstanding checks
$50.00
Bermudez, VeronicaCA
1058 West King Street, Banning, CA, 92220
Held by Cellco Partnership
Misc outstanding checks
$50.00
Bermudez, VeronicaCA
14300 Terra Bella Street Unit 1, Panorama City, CA, 91402
Held by T-Mobile USA
Refunds due
$48.00
Bermudez, VeronicaCA
25439 Bay Avenue, Moreno Valley, CA, 92553
Held by Downey Federal Credit Union
Savings accounts
$47.90
Bermudez, VeronicaCA
123 South Kessing Street, Porterville, CA, 93257
Held by Bank Of The Sierra
Checking accounts
$45.42
Bermudez, VeronicaTX
No address on file
$42.00
Bermudez, VeronicaCA
18452 Happy Lane, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$40.35
Bermudez, VeronicaCA
476 Craig Avenue Veronica Bermudez, Sonoma, CA, 95476
Held by Maxim Healthcare Services Inc
Customer overpayments
$40.00
Bermudez, VeronicaTX
1063 Lakeview Circle, Kaufman, TX, 75142
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$36.58
$32.49
Bermudez, VeronicaCA
7535 Tampa Avenue Apt 201, Reseda, CA, 91335
Held by Wm Corporate Services Inc
Accounts payable
$28.21
$25.00
Bermudez, VeronicaCA
6419 Rugbi Avenue Apt A Apt A, Huntington Park, CA, 90255
Held by Allstate Indemnity Company
Premium refunds
$19.20
Bermudez, VeronicaCA
2619 Juniper Drive, Palmdale, CA, 93550
Held by Csg Systems International Inc
Refunds or rebates
$16.59
Bermudez, VeronicaCA
1058 West King Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.00
Bermudez, VeronicaCA
525 Casselman Street Apt A, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.05
Bermudez, VeronicaCA
1058 West King Street, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Bermudez, VeronicaCA
4323 East Hamilton Avenue Apt 111, Fresno, CA, 93702
Held by Fiesta Insurance Franchise Corp
Premium refunds
$10.00
Bermudez, VeronicaCA
476 Craig Avenue, Sonoma, CA, 95476
Held by Herbalife International Of America Inc
Commissions
$7.75
Bermudez, VeronicaCA
578 East Laurel Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.02
$4.96
Bermudez, VeronicaCA
2260 West Rialto Avenue Spc 29, San Bernardino, CA, 92410
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.70
Bermudez, VeronicaCA
1058 West King Street, Banning, CA, 92220
Held by Upromise LLC
Misc outstanding checks
$2.73
Bermudez, VeronicaCA
1059 West Stowell Road Apt 9, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.65
Bermudez, VeronicaCA
395 Sierra Vista Avenue, Mountain View, CA, 94043
Held by American Express Company
Accounts-receivable credit balance
$1.09
$1.00
Bermudez, VeronicaCA
1014 Arbor Street, Costa Mesa, CA, 92627
Held by United Financial Casualty Co
Premium refunds
$1.00
Bermudez, VeronicaCA
2619 Juniper Drive, Palmdale, CA, 93550
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
$0.43
Bermudez, VeronicaCA
346 South Marvin Drive, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Bermudez, VeronicaCA
178 East Janss Road, Thousand Oaks, CA, 91360
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.30
$0.29
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