Unclaimed property reported under Cuevas, Veronica
122 records · $23,327 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 122. Search by name and address to narrow it to yours.
Cuevas, VeronicaCA
1074 Las Lomas Drive Unit C, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,749.76
Cuevas, VeronicaCA
1730 Bay Road Apt 215, East Palo Alto, CA, 94303
Held by Wells Fargo Bank National Assocation
Misc intangible property
$5,501.03
Cuevas, VeronicaCA
5402 Ivanhoe Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Savings accounts
$2,390.55
Cuevas, VeronicaCA
5402 Ivanhoe Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Savings accounts
$2,390.55
Cuevas, VeronicaTX
PO Box 712, Pearsall, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$750.00
Cuevas, VeronicaTX
23 Treasure Cove Drive, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$370.46
Cuevas, VeronicaTX
1115 Oakland, Irving, TX, 75060
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$180.87
Cuevas, VeronicaTX
Rt 1 Box 92, Bigfoot, TX, 78005
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$131.75
Cuevas, VeronicaCA
16244 East Edna Place, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.50
$111.41
Cuevas, VeronicaCA
4975 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Att Services Inc
Refunds due
$106.29
Cuevas, VeronicaTX
2901 I 45 Gulf Fwy # 7, Dickinson, TX, 77539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Cuevas, VeronicaCA
16244 East Edna Place, Covina, CA, 91722
Held by Auto Club Enterprises
Vendor checks
$100.00
Cuevas, VeronicaTX
3529 Lucille, McAllen, TX, 78503
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$97.82
Cuevas, VeronicaTX
1116 Oakland Drive, Irving, TX, 75060
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$87.92
Cuevas, VeronicaCA
16244 East Edna Place, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.11
Cuevas, VeronicaCA
225 16th Street Apt F, Richmond, CA, 94801
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$81.11
$75.53
Cuevas, VeronicaCA
828 North Douty Avenue 4, Hanford, CA, 93230
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$74.20
Cuevas, VeronicaCA
1500 Sycamore Drive, Antioch, CA, 94509
Held by Dandelion Payments Inc
Misc intangible property
$70.00
Cuevas, VeronicaTX
23 Treasure Cove Drive, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$60.48
Cuevas, VeronicaCA
1303WPALM Drive, Oxnard, CA, 93030
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cuevas, VeronicaCA
8142 Garden View Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Cuevas, VeronicaCA
741 West Mayberry Avenue, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.60
Cuevas, VeronicaCA
534 17th Street, San Diego, CA, 92101
Held by Moneygram Payment Systems Inc
Misc intangible property
$55.01
Cuevas, VeronicaCA
824 Terrace Place Apt B, Madera, CA, 93637
Held by Comcast Cable Communications LLC
Refunds due
$55.00
Cuevas, VeronicaCA
824 Terrace Place Apt B, Madera, CA, 93637
Held by Comcast Cable Communications LLC
Refunds due
$55.00
Cuevas, VeronicaCA
824 Terrace Place Apt B, Madera, CA, 93637
Held by Comcast Cable Communications LLC
Refunds due
$55.00
Cuevas, VeronicaCA
828 North 10th Avenue Apt 4A, Hanford, CA, 93230
Held by At&t Services Inc
Refunds due
$54.99
Cuevas, VeronicaCA
6247 California Avenue 1/2, Bell, CA, 90201
Held by Wm Corporate Services Inc
Customer overpayments
$51.91
Cuevas, VeronicaCA
80-383 Sabita Drive, Indio, CA, 92201
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$51.49
Cuevas, VeronicaCA
131 South Barranca Street Apt 353, West Covina, CA, 91791
Held by Citibank N A
Accounts-receivable credit balance
$51.09
Cuevas, VeronicaTX
2016 Williston Street, Pampa, TX, 79065
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Cuevas, VeronicaTX
1762 Northwood Drive, Brownsville, TX, 78520
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Cuevas, VeronicaCA
824 Terrace Place Apt B, Madera, CA, 93637
Held by Comcast Cable Communications LLC
Refunds due
$50.00
Cuevas, VeronicaCA
12580 Orange Blossom Lane, Riverside, CA, 92503
Held by First American Title Company
Escrow accounts
$49.06
Cuevas, VeronicaCA
12580 Orangeblossom Lane, Riverside, CA, 92503
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$45.00
$43.29
Cuevas, VeronicaTX
#### West Lawndale Apt ###, San Antonio, TX, 78209
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2024
$40.00
$36.38
Cuevas, VeronicaCA
12580 Orangeblossom Lane, Riverside, CA, 92503
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.35
Cuevas, VeronicaTX
5845 Monterey Street, San Antonio, TX, 78237
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$32.00
Cuevas, VeronicaCA
519 East Cresta North Street, Santa Mara A, CA, 93454
Held by Allianz Global Assistance
Premium refunds
$32.00
Cuevas, VeronicaCA
919 Grace Street, Bakersfield, CA, 93305
Held by State Of California Savings Plus
Pensions, retirement funds
$31.19
Cuevas, VeronicaCA
2970 East Los Flores Boulevard, Lynwood, CA, 90262
Held by Western Union Financial Svcs
Money orders
$29.00
Cuevas, VeronicaTX
#### County Road # ####, Bigfoot, TX, 78005
Held by Southwest Tx Junior College
Refund due (MS11) · Reported 2005
$28.25
Cuevas, VeronicaCA
1284 Northridge Drive, Yuba City, CA, 95991
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.93
Cuevas, VeronicaTX
505 Rodriguez, Laredo, TX, 78046
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$25.69
Cuevas, VeronicaTX
P O Box 224491, Dallas, TX, 75202
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$25.00
Cuevas, VeronicaCA
4226 Merced Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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