Unclaimed property reported under Heredia, Manuel
77 records · $69,808 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 77. Search by name and address to narrow it to yours.
Heredia, ManuelTX
600 Liddon 79, Midland, TX, 79705
$60,774.62
Heredia, ManuelCA
Calle Tomas Ornelas 34, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,297.26
Heredia, ManuelTX
#### Bell Fort Apt ###, Houston, TX, 77061
Held by Protective Ins Co
Insurance premium refund (IN05) · Reported 2010
$529.26
Heredia, ManuelTX
2601 San Diego, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2012
$500.00
Heredia, ManuelCA
5647 Benito Street, Montclair, CA, 91763
Held by Franklin Templeton Inv Svc LLC
Misc outstanding checks
$494.03
Heredia, ManuelCA
2192 Cooley Avenue, East Palo Alto, CA, 94303
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$408.95
Heredia, ManuelCA
55 Buena Vista Avenue, Suisun, CA, 94585
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$275.70
Heredia, ManuelTX
529 Chambers Street, Denton, TX, 76205
$241.23
Heredia, ManuelCA
1347 West 2nd Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$221.67
Heredia, ManuelCA
20528 Verta Street, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$219.17
Heredia, ManuelCA
400 North Mountain Avenue Suite 221, Upland, CA, 91786
Held by Integon National Insurance Company
Individual policy benefit/Clm
$217.20
Heredia, ManuelCA
5593 Denver Street, Montclair, CA, 91763
Held by Los Angeles Smsa Limited Partnership
Vendor payments
$183.79
Heredia, ManuelCA
4071 Riverview Drive, Riverside, CA, 92509
Held by Allstate Insurance Company
Premium refunds
$163.00
Heredia, ManuelCA
4830 Palm Avenue Apt J, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.78
Heredia, ManuelCA
253 12 H Street, Los Banos, CA, 93635
Held by Flores V California Transplants
Wages, payroll, salaries
$148.62
Heredia, ManuelTX
1314 South Vermont Avenue, Mercedes, TX, 78570
$142.31
Heredia, ManuelTX
529 Chambers Street, Denton, TX, 76205
$107.20
Heredia, ManuelCA
6407 Kent Falls Court, Bakersfield, CA, 93312
Held by Umb Bank
Health savings account
$103.82
Heredia, ManuelCA
14645 Greenbriar Drive, Helendale, CA, 92342
Held by Safeco Ins Co Of America
Premium refunds
$100.00
Heredia, ManuelCA
1701 Lilac Court, Wasco, CA, 93280
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Heredia, ManuelTX
#### West County Road ### ##, Midland, TX, 79706
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$73.87
Heredia, ManuelTX
2720 Cordone Street, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2018
$71.70
Heredia, ManuelCA
5647 Benito Street, Montclair, CA, 91763
Held by Fireman'S Fund Insurance Company
Court settlements
$68.67
$66.24
Heredia, ManuelTX
311 Cottonwood Avenue, Midland, TX, 79705
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2022
$61.40
Heredia, ManuelTX
2601 San Diego Attn Manuel Heredia, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$58.60
Heredia, ManuelCA
132 Village Circle Drive, Lompoc, CA, 93436
Held by First American Title Company
Escrow check/Deposit/Disputed
$58.50
Heredia, ManuelCA
19189 Kanbridge Street, Apple Valley, CA, 92308
Held by Auto Club Enterprises
Vendor checks
$54.00
Heredia, ManuelTX
11602 Lindeman Loop, Leander, TX, 78641
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$51.06
$50.00
Heredia, ManuelTX
808 South Diplomat Drive, Pharr, TX, 78577
Held by Envision Pharmaceutical Svcs LLC
Vendor check (CK13) · Reported 2015
$49.61
Heredia, ManuelCA
205 Pacifica Avenue Apt C, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Premium refunds
$48.30
Heredia, ManuelCA
1954 Alderbrook Place, Chula Vista, CA, 91913
Held by Nationstar Mortgage, LLC
Escrow accounts
$46.45
Heredia, ManuelTX
2800 Fort Worth Drive Trlr 1, Denton, TX, 76205
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$44.67
Heredia, ManuelCA
Dos Rios Road, CA, 90240
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$42.00
Heredia, ManuelCA
2316 East Mariposa Road, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$41.59
$35.77
Heredia, ManuelTX
529 Chambers Street, Denton, TX, 76205
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$35.62
Heredia, ManuelTX
PO 0000, Denton, TX, 76205
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$34.72
$33.98
Heredia, ManuelTX
211 North 8th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2010
$32.39
Heredia, ManuelTX
5818 Sanford Road, Houston, TX, 77096
Held by American Express National Bank
Savings account (AC02) · Reported 2023
$31.07
Heredia, ManuelTX
3063, Mission, TX, 78572
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2020
$30.63
Heredia, ManuelCA
19204 Monterey Street, Apple Valley, CA, 92308
Held by Starbucks Corporation
Wages, payroll, salaries
$30.38
Heredia, ManuelCA
50395 Kenmore Street, Coachella, CA, 92236
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Heredia, ManuelTX
2720 Cordone Street, Fort Worth, TX, 76133
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.09
Heredia, ManuelTX
2720 Cordone Street, Fort Worth, TX, 76133
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$26.57
Heredia, ManuelTX
808 South Diplomat Drive, Pharr, TX, 78577
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$26.19
Heredia, ManuelTX
2720 Cordone Street, Fort Worth, TX, 76133
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$26.05
Heredia, ManuelCA
20528 Verta Street, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$25.90
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