Unclaimed property reported under Fonseca, Victor
69 records · $4,644 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 69. Search by name and address to narrow it to yours.
$635.99
Fonseca, VictorTX
305 South Inspiration Road, Mission, TX, 78572
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$512.63
Fonseca, VictorTX
3822 Prudence Drive, Houston, TX, 77045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$470.05
Fonseca, VictorCA
2294 North Main Street, Salinas, CA, 93906
Held by Panda Restaurant Group
Wages, payroll, salaries
$442.96
$300.00
Fonseca, VictorTX
1920 Miller Avenue, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.50
Fonseca, VictorTX
14838 Waterside Drive, Houston, TX, 77015
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$200.00
Fonseca, VictorTX
30001 Communications Prkwy Apt 217, Plano, TX, 75093
Held by Mpp Company Inc
Draft (CK05) · Reported 2022
$179.62
Fonseca, VictorTX
12778 Street Michael, Houston, TX, 77015
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$130.60
Fonseca, JR VictorTX
1920 Miller Avenue, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$109.77
$106.99
Fonseca, VictorCA
2294 North Main Street Apt 51 Apt 51, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.67
Fonseca, VictorCA
Greenbray 2, Petaluna, CA, 94954
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
$88.82
Fonseca, VictorTX
275 Mighty Oak Lane, Killeen, TX, 76542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.82
Fonseca, VictorTX
2424 Villa Vera, Arlington, TX, 76017
Held by Vandergriff Automotive II LP
Refund due (MS11) · Reported 2011
$68.30
$62.00
Fonseca, VictorCA
2192 Sherborne Street, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$60.00
Fonseca, VictorCA
2294 North Main Street Apt 51 Apt 51, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.88
Fonseca, VictorTX
6200 East Sam Houston Parkway North Apt, Houston, TX, 77049
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$58.40
Fonseca, VictorTX
16420 Lutheran School Road, Tomball, TX, 77377
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$56.20
Fonseca, VictorCA
7581 21st Street 2, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$55.47
Fonseca, VictorCA
14410 Clymer Street, Mission Hills, CA, 91345
Held by New Hampshire Indemnity Co
Premium refunds
$50.00
Fonseca, VictorCA
1973 Bradbury Street, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.05
Fonseca, VictorCA
2637 Imperial Avenue, San Diego, CA, 92102
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$39.09
Fonseca, VictorCA
1028 Market Street Apt 610, San Francisco, CA, 94102
Held by Google Paga Settlement Qsf
Misc outstanding checks
$38.10
Fonseca, Victor JRCA
12709 Harvest Avenue, Norwalk, CA, 90650
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$33.99
Fonseca, VictorTX
8565 Park Lane Apt501, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$32.00
Fonseca, VictorCA
5766 Hesperia Avenue, Encino, CA, 91316
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$29.10
Fonseca, JR VictorTX
1920 Miller Avenue, Mission, TX, 78572
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Fonseca, VictorCA
Mr-2106 Clairton Place, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
$24.00
$21.67
Fonseca, VictorCA
1525 Graves Avenue Apt 15, El Cajon, CA, 92021
Held by Healthcare Paycard LLC
Customer overpayments
$16.00
Fonseca, SR VictorCA
2086 Bluehaven Court, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$14.98
Fonseca, VictorCA
705 Cooper Road, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$13.11
Fonseca, VictorCA
38 Lone Oak Way, Templeton, CA, 93465
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$11.11
$10.00
Fonseca, VictorCA
27082 Oneill Drive Apt 435, Ladera Ranch, CA, 92694
Held by Microsoft Corporation
Refunds due
$10.00
$10.00
Fonseca, VictorCA
3980 El Camino Real Sp 71, Palo Alto, CA, 94306
Held by Radius Recycling Inc.
Vendor checks
$8.00
$7.77
Fonseca, VictorCA
34 Mountain Laurel Way, Azusa, CA, 91702
Held by Draftkings Inc.
Misc intangible property
$7.75
Fonseca, VictorCA
3747 Ruther Place Way, San Jose, CA, 95121
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.94
$5.55
Fonseca, VictorCA
8543 Airdrome Street, Los Angeles, CA, 90035
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fonseca, VictorCA
1372 Tobias Drive, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fonseca, Victor JRCA
8 East 2nd Street, Heber, CA, 92249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Fonseca, VictorCA
601 Telegraph Canyon Road 269, Chula Vista, CA, 91910
Held by Canyon Villa Investors LLC
Security deposit
$4.95
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