Unclaimed property reported under Cervantes, Veronica
321 records · $33,301 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 321. Search by name and address to narrow it to yours.
$8,000.00
Cervantes, VeronicaCA
2531 Modoc Road Apt 10, Santa Barbara, CA, 93105
Held by Wells Fargo Bank National Assocation
Misc intangible property
$7,949.27
Cervantes, VeronicaCA
2777 Willow Avenue Apt 146, Clovis, CA, 93612
Held by Citibank NA Nyb (9452)
Checking accounts
$2,283.73
Cervantes, VeronicaCA
2120 Bevra Avenue, Oxnard, CA, 93036
Held by Anthem Inc
Shares of stock (Returned by po)
$1,708.35
Cervantes, VeronicaCA
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Escrow accounts
$1,247.10
$980.75
$876.69
Cervantes, VeronicaTX
236 University Avenue Apt 2, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$493.17
$405.94
Cervantes, VeronicaCA
40464 Marcia Street, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$402.56
Cervantes, VeronicaTX
3019 Nichols, Kerrville, TX, 78028
$357.84
Cervantes, VeronicaCA
2253ASCOT Street, Corona, CA, 92879
Held by Paychex Inc.
Wages, payroll, salaries
$304.96
Cervantes, VeronicaCA
5204 Pavia Court, Bakersfield, CA, 93308
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$260.85
$250.00
$246.48
$232.00
Cervantes, VeronicaTX
#### Highway ### Apt 1008, Bedford, TX, 76021
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$214.03
Cervantes, VeronicaTX
#### Fm ###, Waxahachie, TX, 75165
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$190.44
Cervantes, VeronicaCA
1102 East 71 Street Way, Long Beach, CA, 90805
Held by Servicio Uniteller Inc.
Unidentified remittances
$190.01
Cervantes, VeronicaTX
851 Wake Forest Lane, El Paso, TX, 79928
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$183.39
Cervantes, VeronicaCA
664 North 19th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$172.80
Cervantes, VeronicaCA
1336 David Street, Lemoore, CA, 93245
Held by Dolex Dollar Express Inc.
Unidentified remittances
$160.00
Cervantes, VeronicaCA
4500 South B Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.61
$157.00
Cervantes, VeronicaCA
446 South Manor Drive, Kerman, CA, 93630
Held by Nationwide Trust Company FSB
Premium refunds
$156.82
Cervantes, VeronicaCA
464 South Harrison Street, Fort Bragg, CA, 95437
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Cervantes, VeronicaTX
2309 Balsam Drive, Arlington, TX, 76006
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$147.06
Cervantes, VeronicaTX
#### Villa Drive ###, Euless, TX, 76040
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2009
$147.00
$142.80
Cervantes, VeronicaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$140.27
Cervantes, VeronicaCA
8746 Colorado Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$139.49
Cervantes, VeronicaCA
446 South Manor Drive, Kerman, CA, 93630
Held by Nationwide Trust Company FSB
Premium refunds
$139.48
Cervantes, VeronicaCA
12612 South Figueroa Street, Los Angeles, CA, 90061
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$134.41
Cervantes, VeronicaTX
530 Lovera Boulevard, San Antonio, TX, 78212
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Cervantes, VeronicaTX
1309 County Road 21, Damon, TX, 77430
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.04
Cervantes, VeronicaTX
5730 Timber Creek Place, Houston, TX, 77084
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$120.89
$115.60
Cervantes, VeronicaTX
1534 West Point Road Apt D, Corpus Christi, TX, 78416
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$112.02
Cervantes, VeronicaCA
1036 North Orange Grove Avenue Apt 9, West Hollywood, CA, 90046
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$109.91
Cervantes, VeronicaCA
6207 Norwalk Boulevard, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$100.00
Cervantes, VeronicaCA
3528 9th Street, San Marcos, CA, 92078
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Cervantes, VeronicaCA
2920 West Borchard Avenue, Santa Ana, CA, 92704
Held by Safeway Insurance Company
Premium refunds
$99.70
Cervantes, VeronicaCA
2240 East 113th Street Apt 231, Los Angeles, CA, 90059
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$98.77
Cervantes, VeronicaTX
837 Agave Park Court, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$97.00
Cervantes, VeronicaCA
1801 Turk, Apt 10, San Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Refunds
$96.30
Cervantes, VeronicaCA
800 West Mount Whitney Avenue, Riverdale, CA, 93656
Held by Sprint United Management
Refunds due
$84.39
Cervantes, VeronicaCA
13380 Wentworth Street, Arleta, CA, 91331
Held by Fifth Third Bancorp
Checking accounts
$75.23
Cervantes, VeronicaTX
Pox Box 341, Weslaco, TX, 78599
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Cervantes, VeronicaTX
PO Box 428, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$74.89
Cervantes, VeronicaTX
128 Fiesta Lane, Dickinson, TX, 77539
$73.00
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