Unclaimed property reported under Cazares, Veronica
68 records · $3,106 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 68. Search by name and address to narrow it to yours.
$607.34
Cazares, VeronicaCA
1001 D Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$583.15
Cazares, VeronicaCA
926 West North Street, Anaheim, CA, 92805
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$308.63
Cazares, VeronicaCA
916 South Manhattan Place #219, Los Angeles, CA, 90019
Held by Wendy'S International Inc & Subs
Salaries/Wages
$217.77
Cazares, VeronicaCA
521 West 53rd Street, Los Angeles, CA, 90037
Held by Greenhedge Escrow
Escrow accounts
$141.94
Cazares, VeronicaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$101.20
Cazares, VeronicaCA
15381 Herring Avenue, San Jose, CA, 95124
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$80.00
$80.00
Cazares, VeronicaCA
1210 Calle Jules Apt 43, Vista, CA, 92084
Held by Wepay Inc
Misc intangible property
$63.87
Cazares, VeronicaCA
9328 Tarryton Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.82
Cazares, VeronicaTX
Szamora 1309 Col Sier La, Reynosa Tamps, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 1997
$58.84
Cazares, VeronicaCA
14367 Terry Knoll Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.91
Cazares, VeronicaCA
11608 Valley View Avenue Apt, Whittier, CA, 90604
Held by Verizon California
Refunds or rebates
$56.14
Cazares, VeronicaTX
109 Serafini Drive, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$52.66
Cazares, VeronicaCA
9328 Tarryton Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.77
Cazares, VeronicaCA
5360 Kester Avenue Apt 10, Sherman Oaks, CA, 91411
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$43.90
$40.00
$39.48
Cazares, VeronicaCA
4851 Florence Avenue, Bell, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
Cazares, VeronicaTX
2739 Rockwell East, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Cazares, VeronicaCA
767 Lakechime Drive, Sunnyvale, CA, 94089
Held by H & R Block Tax Services
Wages, payroll, salaries
$34.25
Cazares, VeronicaCA
23930 Ocean Avenue Apt 158, Torrance, CA, 90505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.92
Cazares, VeronicaCA
1100 Mondavi Way Apt H7, Bakersfield, CA, 93312
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$25.76
Cazares, VeronicaTX
110 Courtview, San Antonio, TX, 78214
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Cazares, VeronicaTX
4604 Rocking Chair Road B, Austin, TX, 78744
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Cazares, VeronicaCA
23930 Ocean Avenue, Torrance, CA, 90505
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
$22.89
Cazares, VeronicaCA
68 Gebhart Avenue, San Jose, CA, 95116
Held by Td Ameritrade Clearing Inc.
Credit balances
$22.18
Cazares, VeronicaCA
588 South Anza Street Apt 44, El Cajon, CA, 92020
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Cazares, VeronicaCA
PO Box 24, Homeland, CA, 92548
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.86
Cazares, VeronicaCA
15381 Herring Avenue, San Jose, CA, 95124
Held by Dee V Bank Of The West
Misc outstanding checks
$17.19
Cazares, VeronicaCA
767 Lakechime Drive, Sunnyvale, CA, 94089
Held by H & R Block Tax Services
Wages, payroll, salaries
$14.61
Cazares, VeronicaCA
1275 7th Avenue Apt 5, Santa Cruz, CA, 95062
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Cazares, VeronicaCA
32425 Monte Vista Road Unit B, Cathedral Cty, CA, 92234
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Cazares, VeronicaCA
957 Catalano Court, Fillmore, CA, 93015
Held by Mercury Insurance Company
Premium refunds
$9.67
Cazares, VeronicaCA
1115 Highland Street Apt 11, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$9.00
Cazares, VeronicaCA
410 Myrtle Street Apt 5, Glendale, CA, 91203
Held by (21100) Capital One National Association
Accounts payable
$8.62
Cazares, VeronicaCA
9328 Tarryton Avenue, Whittier, CA, 90605
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Cazares, VeronicaCA
2817 College Boulevard, Oceanside, CA, 92056
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.91
Cazares, VeronicaCA
79836 Dewsbury Drive, Indio, CA, 92203
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
$4.12
$3.25
$2.81
Cazares, VeronicaCA
2817 College Boulevard, Oceanside, CA, 92056
Held by Adecco Inc.
Wages, payroll, salaries
$2.76
Cazares, VeronicaCA
767 Lakechime Drive, Sunnyvale, CA, 94089
Held by In-N-Out Burgers
Wages, payroll, salaries
$2.76
$2.27
Cazares, VeronicaCA
957 Catalano Court, Fillmore, CA, 93015
Held by Mercury Insurance Company
Premium refunds
$2.00
Cazares, VeronicaCA
911 Monterey Street Apt B, Bakersfield, CA, 93305
Held by Synchrony Bank
Accounts-receivable credit balance
$1.36
$1.00
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