Unclaimed property reported under Heredia, Jorge
74 records · $3,194 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 74. Search by name and address to narrow it to yours.
Heredia, JorgeCA
639 South Valley View Avenue, San Bernardino, CA, 92408
Held by Enochs V Behavioral Autism Therapies Qsf
Wages, payroll, salaries
$404.42
Heredia, JorgeCA
38638 Landon Avenue, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Heredia, JorgeCA
7551 Dartmouth Avenue, Rch Cucamonga, CA, 91730
Held by Rowan Co Circuit Court Clerk
Other court deposits
$250.00
Heredia, JorgeTX
1807 Trinidad Lane, Allen, TX, 75013
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$221.78
Heredia, JorgeCA
334 East Adams Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$220.24
Heredia, JorgeTX
2605 South 1st Street Apt 109, Lufkin, TX, 75901
$203.00
$120.00
Heredia, JorgeCA
9015 Iron Wood Court, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$113.18
Heredia, JorgeCA
1300 Abbey Pines Drive, Perris, CA, 92571
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$112.50
$100.00
Heredia, JorgeCA
9212 Magnolia Avenue, Long Beach, CA, 90813
Held by Southern California Edison Co
Utility deposit
$96.28
Heredia, JorgeTX
6598 C F Hawn Fwy, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$94.06
Heredia, JorgeCA
PO Box 2765, Fontana, CA, 92334
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Heredia, JorgeTX
5438 Cactus Forest Drive, Houston, TX, 77088
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$72.00
Heredia, JorgeCA
715 West 69th Street, Los Angeles, CA, 90044
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$64.98
Heredia, JorgeCA
1222 Highland Street, Santa Ana, CA, 92703
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$62.29
Heredia, JorgeCA
1112 South Atlantic Boulevard Apt X, Alhambra, CA, 91803
Held by American Express Company
Refunds due
$50.87
Heredia, JorgeCA
1112 South Atlantic Boulevard Apt X, Alhambra, CA, 91803
Held by American Express Company
Refunds due
$44.35
Heredia, JorgeCA
8825 Highway 140, Merced, CA, 95340
Held by Infinity Insurance Company
Premium refunds
$41.67
Heredia, JorgeCA
7551 Dartmouth Avenue, Rancho Cucamonga, CA, 91730
Held by Acc Capital Holdings Inc
Accounts payable
$38.00
$35.75
$35.59
Heredia, JorgeCA
305 East Kamala Street, Oxnard, CA, 93033
Held by Higher One Custody - Fdic
Misc outstanding checks
$34.50
$32.28
Heredia, JorgeCA
5071 Olive Hill Road, Somis, CA, 93066
Held by Workmens Auto Insurance Company
Premium refunds
$32.01
Heredia, JorgeCA
252442 Adelia Avenue, S El Monte, CA, 91733
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Heredia, JorgeTX
2916 Whitewing #b, McAllen, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$26.48
$25.69
Heredia, JorgeCA
18857 Jami Lee Lane, Sonoma, CA, 95476
Held by Allstate Indemnity Company
Premium refunds
$23.03
Heredia, JorgeCA
829 Webster Street #509, Hayward, CA, 94544
Held by Pinecrest Associates LP
Security deposit
$23.00
Heredia, JorgeCA
4411 Tortilla Circle, Oceanside, CA, 92057
Held by Lbs Financial Credit Union
Savings accounts
$19.63
Heredia, JorgeCA
5439 Wadean Place, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.24
Heredia, JorgeCA
1112 South Atlantic Boulevard Apt X, Alhambra, CA, 91803
Held by American Express Company
Accounts-receivable credit balance
$16.61
Heredia, JorgeCA
9095 Fallbrook Canyon Drive, Corona, CA, 92883
Held by Wm Corporate Services Inc
Accounts payable
$16.29
Heredia, JorgeCA
1537 Clayton Road, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$16.00
Heredia, JorgeCA
10592 Cochiti Road, Apple Valley, CA, 92308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.24
Heredia, JorgeCA
3913 Memoir Court, Tracy, CA, 95377
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$14.39
$13.50
Heredia, JorgeCA
6255 Matthew Lane, Riverbank, CA, 95367
Held by Mocse Federal Credit Union
Savings accounts
$11.20
$10.00
$8.90
Heredia, JorgeCA
433 East 21st Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$5.27
Heredia, JorgeCA
8246 Sunset Rose Drive, Corona, CA, 92883
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Heredia, JorgeCA
2631 West Harvard Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Heredia, JorgeCA
715 West 69th Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Heredia, JorgeCA
305 East Kamala Street, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Heredia, JorgeCA
1400 Hub Avenue, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Heredia, JorgeCA
7551 Dartmouth Avenue, Rancho Cucamonga, CA, 91730
Held by Acc Capital Holdings Inc
Accounts payable
$2.17
Heredia, JorgeCA
5071 Olive Hill Road, Somis, CA, 93066
Held by Citibank N A
Accounts-receivable credit balance
$2.06
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