Unclaimed property reported under Estrada, Denise
77 records · $2,957 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 77. Search by name and address to narrow it to yours.
Estrada, DeniseTX
1506 Battlefield Drive, Rowlett, TX, 75089
$718.94
Estrada, DeniseCA
2531 Strathmore Avenue, Rosemead, CA, 91770
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$251.86
Estrada, DeniseCA
4139 Via Marina Apt 907, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$205.00
$144.76
Estrada, DeniseTX
#### Bandera Road Apt ####, San Antonio, TX, 78250
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$124.24
Estrada, DeniseTX
1506 Battlefield Drive, Rowlett, TX, 75089
$109.99
$103.86
Estrada, DeniseCA
4546 Huntington Drive North, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$93.00
Estrada, DeniseCA
10542 Cantara Street Apt 6, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$81.05
Estrada, DeniseTX
134 Embrey Drive, Dallas, TX, 75232
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$78.95
$76.65
Estrada, DeniseCA
11233 Tierrasanta Boulevard Unit 63, San Diego, CA, 92124
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.98
Estrada, DeniseTX
#### Eastn Mdws Drive Apt ####, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.99
Estrada, DeniseCA
2611 Jeffery Circle, Hemet, CA, 92545
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$66.00
Estrada, DeniseTX
#### Bay Area Boulevard ####, Houston, TX, 77058
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$63.09
Estrada, DeniseCA
610 Indigo Canyon Road, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$55.05
Estrada, DeniseCA
3101 Front Street, Alhambra, CA, 91803
Held by United California Bank
Savings accounts/Credit union shrs
$52.89
Estrada, DeniseCA
3311 Fairlomas Road, National City, CA, 91950
Held by Mid West National Life Ins Co
Premium refunds
$48.00
$44.32
$41.39
$40.00
Estrada, DeniseCA
Unit 63 11233 Tierrasanta Boulevard, San Diego, CA, 92124
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$38.79
Estrada, DeniseCA
17451 Raymer Street, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
$23.17
Estrada, DeniseCA
513 South Ferris Avenue, Los Angeles, CA, 90022
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$21.49
$20.05
Estrada, DeniseCA
1683 Indian Hill Boulevard 24, Pomona, CA, 91766
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Estrada, DeniseCA
3133 South Pacific Avenue, San Pedro, CA, 90731
Held by California Physicians Service
Refunds due
$19.97
Estrada, DeniseCA
26681 Calle Salida, Capistrano Beac, CA, 92624
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$15.00
Estrada, DeniseCA
1683 Indian Hill Boulevard 24, Pomona, CA, 91766
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Estrada, DeniseCA
2490 Poplar Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Customer overpayments
$13.21
Estrada, DeniseCA
7800 Woodman Avenue Apt 117A, Van Nuys, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.62
Estrada, DeniseCA
4139 Via Marina Apt 907, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.40
Estrada, DeniseCA
1908 Bridgewood Drive, Lodi, CA, 95242
Held by Google Payment Corporation
Misc intangible property
$10.00
Estrada, DeniseCA
2265 South Poppy Avenue, Fresno, CA, 93706
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Estrada, DeniseCA
5120 Tepee Court, Antioch, CA, 94531
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$9.16
Estrada, DeniseCA
797 Phoenix Avenue, Ventura, CA, 93004
Held by Servicelink Holdings LLC
Escrow accounts
$9.00
Estrada, DeniseCA
9345 Calmada Avenue, Whittier, CA, 90605
Held by The Bancorp Bank
Misc intangible property
$8.87
Estrada, DeniseCA
12422 Shoemaker Avenue, Whittier, CA, 90605
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Estrada, DeniseCA
611 Coronado Avenue Apt 1, Long Beach, CA, 90814
Held by Mercury Insurance Services
Premium refunds
$7.00
Estrada, DeniseCA
33332 University Drive, Union City, CA, 94587
Held by Paypal Inc
Misc intangible property
$6.99
Estrada, DeniseCA
622 Nokomis Drive, San Jose, CA, 95111
Held by US Fidelity & Guaranty
Premium refunds
$6.43
Estrada, DeniseCA
4546 Huntington Drive North, Los Angeles, CA, 90032
Held by Stride Bank N.a.
Checking accounts
$6.28
$6.28
Estrada, DeniseCA
9345 Calmada Avenue, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$6.25
Estrada, DeniseCA
916 East Deodar Street Apt J, Ontario, CA, 91764
Held by Csg Systems International Inc
Refunds or rebates
$6.13
Estrada, DeniseCA
610 Indigo Canyon Road, Chula Vista, CA, 91911
Held by American Express Company
Refunds due
$5.54
Estrada, DeniseCA
16394 Cottage Avenue, Manteca, CA, 95336
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.13
Estrada, DeniseCA
PO Box 941, Reedley, CA, 93654
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Estrada, DeniseCA
1026 Roswell Avenue Apt 2, Long Beach, CA, 90804
Held by Mercury Insurance Company
Premium refunds
$4.20
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