Unclaimed property reported under Heredia, Javier
76 records · $3,613 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 76. Search by name and address to narrow it to yours.
Heredia, JavierTX
7859 El Dorado Drive, Austin, TX, 78737
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$980.18
Heredia, JavierCA
160 East 69th Street, Long Beach, CA, 90805
Held by First American Specialty Insurance Company
Premium refunds
$440.00
Heredia, JavierTX
9412 Presthope Drive, Frisco, TX, 75035
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$206.92
Heredia, JavierCA
713 Paseo Camarillo, Camarillo, CA, 93010
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Heredia, JavierCA
4139 Tyler Avenue Apt#a, El Monte, CA, 91731
Held by First Financial Credit Union
Savings accounts
$166.21
Heredia, JavierCA
29076 Eden Shores Drive, Hayward, CA, 94545
Held by California Physicians Service
Refunds due
$148.40
Heredia, JavierTX
4333 Milsop Drive, Carrollton, TX, 75010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.83
Heredia, JavierCA
16790 Filbert Street, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$128.84
Heredia, JavierCA
3113 Olive Street, Huntington Park, CA, 90255
Held by Pasadena Service Federal Credit Union
Savings accounts
$104.03
Heredia, JavierCA
1409 9th Avenue, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$103.63
Heredia, JavierTX
202 Center Road, Laredo, TX, 78045
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Heredia, JavierTX
4333 Milsop Drive, Carrollton, TX, 75010
Held by Parago Inc
Refund due (MS11) · Reported 2013
$85.00
Heredia, JavierTX
1634B Tabor, Houston, TX, 77009
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$75.00
Heredia, JavierCA
3113 Olive Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$67.70
Heredia, JavierCA
3113 Olive Street, Huntington Park, CA, 90255
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$61.55
Heredia, JavierCA
20390 Reynolds Avenue, Dos Palos, CA, 93620
Held by Green Dot Bank
Credit checks or memos
$54.30
Heredia, JavierCA
778 Vine Street Apt 6, San Jose, CA, 95110
Held by Csaa Insurance Exchange
Premium refunds
$54.00
Heredia, JavierCA
11041 East Panama Lane, Bakersfield, CA, 93307
Held by Kern Federal Credit Union
Savings accounts
$50.00
Heredia, JavierTX
1634B Tabor Street, Houston, TX, 77009
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$50.00
Heredia, JavierTX
8678 Skillman Street, Dallas, TX, 75243
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$49.48
Heredia, JavierTX
2514 Viva Drive, Mesquite, TX, 75150
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$39.00
Heredia, JavierTX
7859 El Dorado Drive, Austin, TX, 78737
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.92
Heredia, JavierCA
PO Box 11462, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.77
Heredia, JavierTX
#### Forest Lane ###, Dallas, TX, 75230
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$27.07
Heredia, JavierTX
725 Camino Norte Court, El Paso, TX, 79932
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$27.00
Heredia, JavierTX
4333 Millsop Drive, Carrollton, TX, 75010
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Heredia, JavierCA
1655 East 50th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Heredia, JavierCA
35952 82nd Street East, Littlerock, CA, 93543
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$21.29
Heredia, JavierCA
3438 Portola Avenue, Los Angeles, CA, 90032
Held by Southern California Gas Co.
Aggregate utilities
$18.95
Heredia, JavierCA
Unknown, Chula Vista, CA, 91950
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Heredia, JavierCA
PO Box 11462, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.49
Heredia, JavierCA
1385 Griffith Avenue Apt 22, Wasco, CA, 93280
Held by Southern California Gas Company
Aggregate utilities
$7.55
Heredia, JavierCA
30557 Hampton Court, Cathedral City, CA, 92234
Held by Lbs Financial Credit Union
Savings accounts
$7.39
Heredia, JavierCA
3252 Torrance Avenue, Sacramento, CA, 95822
Held by Csaa Insurance Exchange
Premium refunds
$6.32
$6.00
Heredia, JavierCA
3322 Folsom Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Cashier's checks
$5.68
Heredia, JavierCA
2028 Sbirch Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, JavierCA
851 South Sunset Avenue Apt 158, West Covina, CA, 91790
Held by Mercury Insurance Services
Premium refunds
$5.00
Heredia, JavierCA
35952 82nd Street East, Littlerock, CA, 93543
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$4.50
Heredia, JavierCA
830 Almond Court Apt 101, Wasco, CA, 93280
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.04
Heredia, JavierCA
7336 Greenhaven Drive #142, Sacramento, CA, 95831
Held by Csaa Insurance Exchange
Premium refunds
$3.68
Heredia, JavierCA
1531 McKinnon A, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$3.60
$3.40
Heredia, JavierCA
703 Sunkist Avenue, La Puente, CA, 91746
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$3.05
Heredia, JavierCA
48038 Luna De Nicoleta Street, Coachella, CA, 92236
Held by The Bancorp Bank
Misc intangible property
$3.00
Heredia, JavierCA
84490 Corte Yeager, Coachella, CA, 92236
Held by Capital One NA
Outstanding official checks
$2.93
Heredia, JavierCA
PO Box 481, Somis, CA, 93066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Heredia, JavierCA
48038 Luna De Nicoleta Street, Coachella, CA, 92236
Held by The Bancorp Bank
Misc intangible property
$2.05
Heredia, JavierCA
1360 Acacia, Pittsburg, CA, 94565
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.03
Heredia, JavierCA
1439 South Shelton Street, Santa Ana, CA, 92707
Held by Safeco Ins Co Of America
Premium refunds
$2.00
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