Unclaimed property reported under Heredia, Jesus

121 records · $16,874 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 121. Search by name and address to narrow it to yours.

Heredia, JesusCA
516 Ruberta Avenue, Glendale, CA, 91201
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$8,256.74
Heredia, JesusCA
6720 Astoria Drive, Riverside, CA, 92503
Held by Fntg Holdings LLC
Escrow accounts
$2,000.00
Heredia, JesusCA
3169 Bredehoft Way, Sacramento, CA, 95838
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$920.76
Heredia, JesusTX
3326 Spring Avenue, Dallas, TX, 75215
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$508.30
Heredia, JesusCA
1646 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$382.55
Heredia, JesusCA
24878 Newhall Avenue #9, Newhall, 91321
Held by Argonaut Insurance
Other
$270.06
Heredia, JesusCA
1501 North Sampson Street, Tulare, CA, 93274
Held by Western Dental Services Inc
Accounts-receivable credit balance
$263.00
Heredia, JesusCA
2139 Starling Way, Lodi, CA, 95240
Held by Bank Of America NA
Checking accounts
$244.08
Heredia, JesusCA
7510 Magnolia Avenue Apt 108, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$212.37
Heredia, JesusCA
1238 East Main Street, Stockton, CA, 95205
Held by Sigue Corporation
Unidentified remittances
$200.00
Heredia, JesusCA
1262 Sandy Nook, San Jacinto, CA, 92582
Held by Delta Dental Of California
Group policy benefit/Clm payments
$196.50
Heredia, JesusCA
27740 Harrison Avenue, Romoland, CA, 92585
Held by Southern California Edison Company
Utility deposit
$165.55
Heredia, JesusCA
4218 West 153rd Street, Lawndale, CA, 90260
Held by Salazar Et Al V Eat Good Stuff Inc Et Al
Wages, payroll, salaries
$156.35
Heredia, JesusCA
1262 Sandy Nook, San Jacinto, CA, 92582
Held by Delta Dental Of California
Group policy benefit/Clm payments
$153.00
Heredia, JesusCA
21550 Box Springs Road Apt 1001, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$148.11
Heredia, JesusCA
1646 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$137.00
Heredia, JesusCA
32 Avon Avenue, Napa, CA, 94558
Held by Bank Of America - Pre-Paid Card
Checking accounts
$122.00
Heredia, JesusCA
3071 3073 23rd Avenue, Oakland, CA, 94601
Held by Pmi Mortgage Insurance Co
Premium refunds
$107.90
Heredia, JesusTX
7825 Beauregard Circle Apt 919, Austin, TX, 78745
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2019
$105.00
Heredia, JesusCA
728 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Delta Dental Of California
Group policy benefit/Clm payments
$102.50
Heredia, JesusTX
8100 Stone Street 2002, Houston, TX, 77061
$102.05
Heredia, JesusCA
611 Monticello Avenue, Bakersfield, CA, 93307
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Heredia, JesusCA
4131 Canopy Court, Merced, CA, 95340
Held by Upromise LLC
Misc intangible property
$100.00
Heredia, JesusCA
13062 San Dimas Circle, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$96.00
Heredia, JesusCA
PO Box 2604, Los Banos, CA, 93635
Held by M Farms LLC
Wages, payroll, salaries
$92.59
Heredia, JesusCA
516 Ruberta Avenue, Glendale, CA, 91201
Held by Walt Disney Company (21cf) The
Cash for fractional shares
$90.64
Heredia, JesusCA
9302 Papaya Place, Fontana, CA, 92335
Held by Sce
Utility deposit
$84.28
Heredia, JesusCA
405 East D, Suit 109, Petaluma, CA, 94952
Held by Pacific Bell Telephone Company
Refunds
$80.93
Heredia, JesusCA
48251 70th Street East, Lancaster, CA, 93535
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Heredia, JesusCA
1025 North Dustin Avenue, Orange, CA, 92867
Held by Santander Consumer USA Inc
Customer overpayments
$77.00
Heredia, JesusCA
728 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Delta Dental Of California
Group policy benefit/Clm payments
$75.50
Heredia, JesusCA
1182 South Citron 70, Anaheim, CA, 92805
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$65.00
Heredia, JesusCA
Jesus Heredia 505 North Anna Drive Apt B, Anaheim, CA, 92805
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$57.00
Heredia, JesusTX
14132 Tierra Leona, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$52.25
Heredia, JesusCA
No address on file
Held by Centinela State Prison
Inmates trust funds
$50.00
Heredia, JesusTX
4515 East Side Avenue, Dallas, TX, 75226
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Heredia, JesusTX
401 West Cedar Avenue, McAllen, TX, 78501
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Heredia, JesusTX
1520 Cerrillos Street, Sumner, TX, 75486
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Heredia, JesusCA
415 Curtis Drive, Bakersfield, CA, 92109
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$47.85
Heredia, JesusCA
10477 Cook Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.36
Heredia, JesusCA
1262 Sandy Nook, San Jacinto, CA, 92582
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Heredia, JesusCA
14421 Philo Street, Moreno Valley, CA, 92553
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.00
Heredia, JesusCA
585 West Santa Barbara Street, Santa Paula, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Heredia, JesusCA
14421 Philo Street, Moreno Valley, CA, 92553
Held by Long Beach Schools Federal Credit Union
Savings accounts
$33.14
Heredia, JesusCA
16730 El Balcon, San Leandro, CA, 94578
Held by Provident Credit Union
Savings accounts
$31.10
Heredia, JesusTX
14132 Tierra Leona, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$30.63
Heredia, JesusTX
14132 Tierra Leona, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$30.63
Heredia, JesusTX
14132 Tierra Leona, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$28.84
Heredia, JesusCA
833 Front Street Apt 308, Santa Cruz, CA, 95060
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.70
Heredia, JesusCA
15070 Charlee Court, Moreno Valley, CA
Held by Fidelity National Title Company
Refunds due
$25.00

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