Unclaimed property reported under Heredia, David
121 records · $13,463 reported · filed in 3 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 121. Search by name and address to narrow it to yours.
Heredia, DavidTX
#### Commerce Avenue Suite ###, El Paso, TX, 79915
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,453.89
Heredia, DavidTX
60 Benavides Road, Eagle Pass, TX, 78852
$3,293.08
Heredia, DavidCA
1366 South Monterey Avenue, Ontario, CA, 91761
Held by United Insurance Company Of America
Proceeds due beneficiaries
$792.00
Heredia, DavidTX
17607 Northhagen Drive, Houston, TX, 77084
$636.31
Heredia, DavidCA
12020 169th Street, Artesia, CA, 90701
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$420.12
Heredia, DavidTX
12115 Meadowdale Drive, Meadows Place, TX, 77477
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$324.43
Heredia, DavidCA
12020 169th Street, Artesia, CA, 90701
Held by Synchrony Bank
Accounts-receivable credit balance
$293.13
Heredia, DavidCA
12020 169th Street, Artesia, CA, 90701
Held by Synchrony Bank
Accounts-receivable credit balance
$244.62
$205.62
Heredia, DavidCA
155 Pier Avenue Unit C, Hermosa Beach, CA, 90254
Held by Usc Credit Union
Savings accounts
$202.62
Heredia, DavidCA
12211 South Manor Drive #6, Hawthorne, CA, 90250
Held by Fred Meyer Stores Inc
Salaries/Wages
$200.82
Heredia, DavidTX
2502 Leon Street Unit 401, Austin, TX, 78705
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$200.23
Heredia, DavidTX
1004 Dovechase Lane, College Station, TX, 77845
$197.54
Heredia, DavidCA
3210 Mustang Circle, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$185.32
Heredia, DavidCA
14421 Philo Street, Moreno Valley, CA, 92553
Held by Intermex Wire Transfer Corp
Money orders
$175.00
$150.00
Heredia, DavidTX
5401 Hazel Street, Baytown, TX, 77521
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$127.23
Heredia, DavidCA
14029 Bora Drive, La Mirada, CA, 90638
Held by State Farm General Insurance Company
Premium refunds
$123.00
Heredia, DavidCA
1030 Davis Avenue, McFarland, CA, 93250
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Heredia, DavidTX
45 East Broadway Street, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Heredia, DavidCA
20000 Plum Canyon Road, Santa Clarita, CA, 91350
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$96.80
Heredia, David JRCA
10005 Sierra Glen Way, Sacramento, CA, 95827
Held by Wells Fargo Bank NA
Checking accounts
$92.68
Heredia, DavidCA
PO Box 1750, Hawthorne, CA, 90251
Held by Southern California Gas Co.
Refunds or rebates
$84.04
Heredia, DavidTX
#### County Road ####, Alto, TX, 75925
Held by Delta Finance Of Texas
Credit check or memo (CK12) · Reported 2015
$83.00
$82.31
Heredia, DavidTX
6334-B Berry Circle, El Paso, TX, 79906
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1991
$75.16
Heredia, DavidCA
2134 South Meridian Avenue Apt B, Alhambra, CA, 91803
Held by Paypal Inc
Misc intangible property
$66.30
Heredia, DavidCA
1929 Prospect Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$66.27
Heredia, DavidTX
8907 Gallop Chase, San Antonio, TX, 78254
$59.88
Heredia, DavidCA
313 Dun Blazer Way, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.37
Heredia, DavidCA
20000 Plum Canyon Road, Santa Clarita, CA, 91350
Held by Google LLC And Affiliates
Accounts payable
$54.62
Heredia, DavidTX
4819 Ingomar Way, Houston, TX, 77053
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$53.50
Heredia, DavidTX
17607 Nothhagen Drive, Houston, TX, 77084
Held by Los Cucos Mexican Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$52.84
$50.00
Heredia, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Heredia, III DavidSOCRATA
9260 Riverstone Court, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$46.93
Heredia, DavidCA
21912 Peppercorn Drive, Saugus, CA, 91350
Held by Foremost Insurance Company
Unidentified remittances
$45.54
Heredia, DavidTX
3203 Bonham Drive, Bryan, TX, 77803
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$45.53
Heredia, DavidTX
707 South Mary Street, Crane, TX, 79731
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$45.00
Heredia, DavidCA
1303 West I Street Apt 2, Ontario, CA, 91762
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$40.99
Heredia, DavidTX
1446 Turner Parkway, Grand Prairie, TX, 00000
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$37.99
Heredia, DavidCA
313 Dun Blazer Way, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.84
Heredia, DavidCA
216 East 3rd Street, Perris, CA, 92570
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$35.35
$33.67
$32.22
Heredia, DavidCA
15135 Kimberly Drive Apt Q103, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Heredia, DavidCA
15135 Kimberly Drive Apt Q103, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Heredia, DavidTX
Econo Air Heating 107 Katherine Street Baytown Tx 77520, Baytown, TX, 77520
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014
$28.63
$27.05
Heredia, DavidTX
1001 Harvey Road Apt 91, College Station, TX, 77840
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$26.47
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