Unclaimed property reported under Fuentes, Veronica
138 records · $7,013 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 138. Search by name and address to narrow it to yours.
Fuentes, VeronicaTX
### County Road ####, Gregory, TX, 78359
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,774.97
Fuentes, VeronicaCA
182 Dakota Street, San Francisco, CA, 94107
Held by University Of The Pacific
Accounts-receivable credit balance
$647.00
Fuentes, VeronicaCA
993 Brookhaven Drive, Clovis, CA, 93612
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$423.42
Fuentes, VeronicaCA
993 Brookhaven Drive, Clovis, CA, 93612
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$284.62
Fuentes, VeronicaCA
740 Durham Street, La Habra, CA, 90631
Held by Wells Fargo Bank National Assocation
Misc intangible property
$200.00
Fuentes, VeronicaCA
1850 Union Street No 1161, San Francisco, CA, 94123
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$199.56
Fuentes, VeronicaCA
6850 Van Nuys Boulevard Suite 120 Aftercare California, Van Nuys, CA, 91405
Held by Service Corporation Intl.
Vendor checks
$177.43
Fuentes, VeronicaTX
4645 Willow Street, Dallas, TX, 75226
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2023
$165.36
Fuentes, VeronicaTX
4635 Del Mar Trail, San Antonio, TX, 78251
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2024
$150.22
Fuentes, VeronicaTX
4016 Walnut Hill Lane, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$138.20
Fuentes, VeronicaTX
12610 Jupiter Road 342, Dallas, TX, 75238
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$130.76
Fuentes, VeronicaTX
3601 North Bicentennial Blv Apt #69, McAllen, TX, 78501
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$114.64
Fuentes, VeronicaCA
6804 Rugby Avenue A, Huntington Park, CA, 90255
Held by California Fair Plan Association
Insurance premiums
$111.00
$106.61
Fuentes, VeronicaTX
1910 Lacy Wood, Edinburg, TX, 78539
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$102.97
$100.00
Fuentes, VeronicaTX
3254 Amber Court, Fort Worth, TX, 76133
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Fuentes, VeronicaCA
260 East Mountain View Street, Long Beach, CA, 90805
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Fuentes, VeronicaTX
2216 North Fitzhugh Avenue, Dallas, TX, 75204
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$77.48
Fuentes, VeronicaTX
#### Northwest Loop ### Apt ###, San Antonio, TX, 78238
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$77.16
$69.74
Fuentes, VeronicaCA
1903 Queens Road, Concord, CA, 94519
Held by Calif State Automobile Asssoc
Misc outstanding checks
$66.00
Fuentes, VeronicaTX
507 South Inspiration Apt 412, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$64.46
Fuentes, VeronicaCA
3131 Cadillac Drive Apt 8, San Jose, CA, 95117
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$60.15
Fuentes, VeronicaTX
1635 City Nights Way, Houston, TX, 77047
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.28
Fuentes, VeronicaCA
728 North Adoline Avenue, Fresno, CA, 93728
Held by Fire Insurance Exchange
Premium refunds
$55.37
Fuentes, VeronicaTX
P O Box 6141, Laredo, TX, 78042
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
$53.63
Fuentes, VeronicaTX
605 Merriman Drive, El Paso, TX, 79912
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Fuentes, VeronicaTX
1152 Elf Owl, New Braunfels, TX, 78130
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.56
Fuentes, VeronicaCA
230 So Eastman Avenue, Los Angeles, CA, 90063
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$48.19
Fuentes, VeronicaCA
18027 Mojave Street, Hesperia, CA, 92345
Held by American Express Company
Refunds due
$46.76
Fuentes, VeronicaCA
7576 Elwood Avenue, Rancho Cucamonga, CA, 91730
Held by National Vision Inc
Accounts-receivable credit balance
$45.00
$41.82
Fuentes, VeronicaTX
2224 Alameda Court, Odessa, TX, 79763
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Fuentes, VeronicaTX
4917 Wagner Drive, The Colony, TX, 75056
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$39.65
Fuentes, VeronicaTX
2412 Tallow Court, Edinburg, TX, 78539
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$39.58
Fuentes, VeronicaTX
201 Abigail Dominguez Court 16, Laredo, TX, 78043
$35.99
Fuentes, VeronicaTX
1734 West Kings Highway, San Antonio, TX, 78201
$30.30
Fuentes, VeronicaCA
515 West 4th Street, Corona, CA, 92882
Held by Memorial Health Services
Accounts payable
$30.00
$30.00
Fuentes, VeronicaTX
7702 Glenlea Street, Houston, TX, 77061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fuentes, VeronicaCA
9850 19th Street Apt 98, Rch Cucamonga, CA, 91737
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fuentes, VeronicaCA
3038 North Mosswood Drive, Fresno, CA, 91768
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$28.85
Fuentes, VeronicaTX
3628 Piedmont Drive, Plano, TX, 75075
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.40
Fuentes, VeronicaCA
453 North Kingsley Drive Apt 4, Los Angeles, CA, 90004
Held by Att Services Inc
Refunds due
$27.68
Fuentes, VeronicaTX
5817 Pueblo Del Sol West, Weslaco, TX, 78599
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$27.66
Fuentes, VeronicaTX
5817 Pueblo Del Sol West, Weslaco, TX, 78599
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$27.66
Fuentes, VeronicaTX
5817 Pueblo Del Sol West, Weslaco, TX, 78599
$27.66
Fuentes, VeronicaTX
8610 Lazy Acres Circle, Dallas, TX, 75240
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.25
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