Unclaimed property reported under Fonseca, Veronica
56 records · $2,705 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 56. Search by name and address to narrow it to yours.
Fonseca, VeronicaTX
3187 Wild Indigo, New Braunfels, TX, 78130
$441.42
Fonseca, VeronicaTX
1211 East Bob Pool Avenue, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$256.51
Fonseca, VeronicaCA
145 East Pleasant Street, Long Beach, CA, 90805
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$246.50
Fonseca, VeronicaTX
1811 Medical Parkway Apt 731, San Marcos, TX, 78666
$180.26
Fonseca, VeronicaCA
1750 Cheatham Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Fonseca, VeronicaTX
2051 South Main Street, Cleburne, TX, 76033
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$146.00
Fonseca, VeronicaTX
5822 Brenwood Glen Trail, Katy, TX, 77449
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$128.49
Fonseca, VeronicaTX
9911 Centre Parkway, Houston, TX, 77036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$104.36
Fonseca, VeronicaTX
211 East Pearce Avenue, Baytown, TX, 77520
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Fonseca, VeronicaTX
5409 Ignacio Frias Drive, El Paso, TX, 79934
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$100.00
Fonseca, VeronicaTX
211 East Cearce Street, Baytown, TX, 77520
Held by Tupperware Brands Corp
Unpaid commission (MS02) · Reported 2012
$98.39
Fonseca, VeronicaCA
65100 Date Palm Avenue Apt K102, Mecca, CA, 92254
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Fonseca, VeronicaCA
8917 South Normandie Avenue, Los Angeles, CA, 90044
Held by Att Services Inc
Refunds due
$80.90
Fonseca, VeronicaCA
1900 Rancho Frontera Avenue, Calexico, CA, 92231
Held by First Colonial Insurance Co.
Individual policy benefit/Clm
$73.00
Fonseca, VeronicaTX
NA, NA, NA
Held by Community Radiology Associates, Pa
Refund due (MS11) · Reported 2024
$50.00
Fonseca, VeronicaCA
8700 Crane Road, Oakdale, CA, 95361
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Fonseca, VeronicaCA
8700 Crane Road, Oakdale, CA, 95361
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Fonseca, VeronicaCA
3661 San Juan Avenue, Oxnard, CA, 93033
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.37
Fonseca, VeronicaCA
8424 Bardwell Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.37
Fonseca, VeronicaTX
15307 Meandering Post Trail, Houston, TX, 77044
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$40.00
Fonseca, VeronicaCA
729 Ivywood Drive, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.55
Fonseca, VeronicaCA
3741 35th Street, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan
Accounts payable
$32.00
Fonseca, VeronicaCA
3313 Olive Street, Huntington Pk, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$24.09
Fonseca, VeronicaCA
1122 South Halladay Street, Santa Ana, CA, 92701
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$21.09
Fonseca, VeronicaCA
526 West 62nd Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.18
Fonseca, VeronicaCA
2125 East Bielma Court, Calexico, CA, 92231
Held by Csg Systems International Inc
Refunds or rebates
$16.77
Fonseca, VeronicaCA
55 Raemere Street, Camarillo, CA, 93010
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.09
Fonseca, VeronicaCA
13847 Robin Nest Court, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Fonseca, VeronicaCA
2509 Meadow Wood Circle, Sacramento, CA, 95822
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
$7.00
Fonseca, VeronicaCA
417 East Hardwood, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.82
Fonseca, VeronicaCA
991 Del Rio Drive, Hollister, CA, 95023
Held by Csg Systems International Inc
Refunds or rebates
$5.61
Fonseca, VeronicaCA
838 Rancho Robel Way Apt 113, Sacramento, CA, 95834
Held by Paypal Inc
Misc intangible property
$5.00
$4.50
Fonseca, VeronicaCA
1244 A Aceves Street A, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.50
Fonseca, VeronicaCA
7343 Newlin Avenue Apt C, Whittier, CA, 90602
Held by Paypal
Misc intangible property
$4.12
Fonseca, VeronicaCA
526 West 62nd Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.20
Fonseca, VeronicaCA
1123 South King Road, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$2.72
Fonseca, VeronicaCA
2618 Flint Way Apt C224 24, San Bernardino, CA, 92408
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.64
$2.40
Fonseca, VeronicaCA
1535 Pacific Avenue, Alameda, CA, 94501
Held by Capital One Bank, National Association
Customer overpayments
$2.19
Fonseca, VeronicaCA
11920 Florence Avenue Apt D, Santa Fe Springs, CA, 90670
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Fonseca, VeronicaCA
833 Meladee Lane, Galt, CA, 95632
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.97
Fonseca, VeronicaCA
1900 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.78
Fonseca, VeronicaCA
204 Hampton Drive, Venice, CA, 90291
Held by The Bancorp Bank
Unredeemed gift certificate
$1.19
Fonseca, VeronicaCA
24595 Richman Drive, Loma Linda, CA, 92354
Held by Wawanesa General Insurance
Premium refunds
$1.03
Fonseca, VeronicaCA
838 Rancho Roble Way, Sacramento, CA, 95834
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
Fonseca, VeronicaCA
3037 Penny Lane, Modesto, CA, 95354
Held by The Bancorp Bank
Unredeemed gift certificate
$0.96
Fonseca, VeronicaCA
2618 Flint Way Apt C224 Apt C224, San Bernardino, CA, 92408
Held by General Motors LLC
Accounts-receivable credit balance
$0.80
$0.78
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