Unclaimed property reported under Davila, Veronica
61 records · $10,813 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 61. Search by name and address to narrow it to yours.
Davila, VeronicaCA
514 Tulare Street, Fresno, CA, 93706
Held by The Bancorp Bank
Unredeemed gift certificate
$3,015.80
Davila, VeronicaTX
950 Camino Del Rey, El Paso, TX, 79927
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$1,447.35
Davila, VeronicaTX
PO Box 10, Elsa, TX, 78543
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,134.52
Davila, VeronicaCA
5409 Percey Street, Los Angeles, CA, 90022
Held by Morgan Stanley $0.01 Par Value
Securities
$1,072.28
Davila, VeronicaTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2009
$500.00
Davila, VeronicaTX
398 Keystone Loop, Kyle, TX, 78640
$500.00
Davila, VeronicaTX
6777 Sommerall Drive Apt 1411, Houston, TX, 77084
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$289.73
Davila, VeronicaTX
### Pearl Parkway Apt ####, San Antonio, TX, 78215
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$285.01
Davila, VeronicaTX
#### Nathaniel ####, Houston, TX, 77075
Held by Payless Cashways Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$274.23
Davila, VeronicaTX
9250 Five Palms, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$173.34
Davila, VeronicaTX
2103 Cassiopeia Bend, San Antonio, TX, 78245
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$138.33
Davila, VeronicaTX
113 Bristol Bend Lane, Dickinson, TX, 77539
$138.27
$121.00
$120.05
Davila, VeronicaTX
14316 Laredo Street, Houston, TX, 77015
$107.00
Davila, VeronicaTX
802 Northwest Avenue F, Seminole, TX, 79360
$104.84
$103.84
$99.35
Davila, VeronicaTX
902 North Center Street Apt 113, Arlington, TX, 76011
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$97.95
Davila, VeronicaCA
2457 Corralitas Drive, Los Angeles, CA, 90039
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$88.00
Davila, VeronicaCA
79745 Avenue 40 Spc 1, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.74
Davila, VeronicaTX
2103 Cassiopeia Bend, San Antonio, TX, 78254
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$81.18
Davila, VeronicaTX
5113 Almena Road, Fort Worth, TX, 76114
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$71.22
Davila, VeronicaTX
7607 Snowden, San Antonio, TX, 78240
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.41
Davila, VeronicaCA
2457 Corralitas Drive, Los Angeles, CA, 90039
Held by Grace Class Action
Misc outstanding checks
$60.86
Davila, VeronicaTX
11026 Stagwood Pass, San Antonio, TX, 78254
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$50.00
Davila, VeronicaTX
18034 Broadbluff Lane, Cypress, TX, 77433
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$44.60
Davila, VeronicaTX
#### West Campbell Road ###, Garland, TX, 75044
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Davila, VeronicaCA
5409 Percy Street, Los Angeles, CA, 90022
Held by Morgan Stanley $0.01 Par Value
Dividends
$41.47
$40.96
$40.48
Davila, VeronicaTX
627 Spruce Street, Fresno, TX, 77545
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Davila, VeronicaCA
1832 Merced Street Apt 22, Madera, CA, 93638
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$37.71
$37.50
Davila, VeronicaTX
3107 South Hill, Amarillo, TX, 79103
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$34.03
Davila, VeronicaTX
1810 West 5th Avenue, Corsicana, TX, 75110
$33.70
Davila, VeronicaCA
79745 Avenue 40 Spc 1, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.36
Davila, VeronicaCA
79745 Avenue 40, Indio, CA, 92201
Held by Western Union Financial Services, Inc.
Refunds due
$30.50
Davila, VeronicaCA
405 South 6th Street Apt B, Montebello, CA, 90640
Held by Sears Roebuck And Co
Dividends
$30.00
Davila, VeronicaTX
#### Fm ###, Ferris, TX, 75125
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$27.00
Davila, VeronicaCA
31 Bowker Road, Freedom, CA, 95019
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.36
Davila, VeronicaCA
256 Beech Street, Chula Vista, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Davila, VeronicaCA
79745 Avenue 40 1, Indio, CA, 92203
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Davila, VeronicaCA
939 East Andrews, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Davila, VeronicaCA
12973 Newport Street, Hesperia, CA, 92344
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Davila, VeronicaCA
201 North Basque Avenue, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$3.39
Davila, VeronicaCA
2457 Corralitas Drive, Los Angeles, CA, 90039
Held by Caremarkpcs L L C
Accounts payable
$3.09
Davila, VeronicaCA
476 East Lassen Avenue, Chico, CA, 95973
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Davila, VeronicaCA
3925 Jwining Street Apt D, Riverside, CA, 92509
Held by Deluxe Corporation
Refunds due
$2.00
Davila, VeronicaCA
939 East Andrews Avenue, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.39
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