Unclaimed property reported under Heredia, Mario
57 records · $1,907 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 57. Search by name and address to narrow it to yours.
Heredia, MarioCA
1043 Mahar Avenue, Wilmington, CA, 90744
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$300.29
Heredia, MarioCA
Wilmingtn, CA, 90744
Held by Blue Cross Blue Shield Of Michigan
Insurance claim checks
$195.00
Heredia, MarioCA
8451 Cottonwood Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$133.13
Heredia, MarioTX
#### North Loop #### West No 6218, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$131.41
$91.00
Heredia, MarioCA
1043 Mahar Avenue, Wilmington, CA, 90744
Held by Providence Health Systems - So Ca
Refunds due
$80.00
Heredia, MarioCA
1445 Broadway 11, El Cajon, CA, 92021
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$76.83
$65.00
Heredia, MarioCA
4300 Reeder Avenue, Oxnard, CA, 93003
Held by Morales V Paschen Management Corp
Misc outstanding checks
$63.74
Heredia, MarioTX
4326 Hanover Drive, Garland, TX, 75042
Held by Maya Jefferson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$56.89
Heredia, MarioTX
1914 Lost Trail, Pleasanton, TX, 78064
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$55.34
Heredia, MarioCA
8451 Cottonwood Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$52.65
Heredia, MarioCA
38300 30th Street, Palmdale, CA, 93550
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
Heredia, MarioTX
3414 Blue Topaz, San Antonio, TX, 78245
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2014
$50.00
Heredia, MarioCA
780 East Ninth Street Space 29, San Bernardino, CA, 92410
Held by Dignity Health
Refunds due
$50.00
Heredia, MarioCA
8183 Mulberry Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.83
Heredia, MarioCA
116 East Live Oak Avenue 227, Arcadia, CA, 91006
Held by Fidelity Investments
Pension checks
$39.71
Heredia, MarioCA
11427 Mines Boulevard, Whittier, CA, 90606
Held by Allstate Indemnity Company
Premium refunds
$34.61
Heredia, MarioCA
11034 Elliott Avenue 2, El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds
$32.17
Heredia, MarioCA
1748 North Baker Avenue, Ontario, CA, 91764
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Heredia, MarioCA
3091 North Pennsylvania Avenue, Sn Bernrdno, CA, 92407
Held by Tennille V Western Union Qsf
Refunds due
$29.75
Heredia, MarioCA
12781 Triple Tree Terrace, Victorville, CA, 92392
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Heredia, MarioCA
11034 East Elliott Av#2, El Monte, CA, 91734
Held by Southern California Gas Co.
Refunds
$27.24
Heredia, MarioCA
952 School Street #173, Napa, CA, 94559
Held by Integon National Insurance Company
Premium refunds
$27.15
$26.36
Heredia, MarioCA
12044 Norton Avenue, Chino, CA, 91710
Held by Cherry Aerospace
Wages, payroll, salaries
$23.30
$17.14
Heredia, MarioCA
1025 Broadway #34, Chula Vista, CA, 91911
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$14.60
Heredia, MarioCA
2939 Luana Drive, Oceanside, CA, 92056
Held by Cox Communications Inc
Misc outstanding checks
$13.94
Heredia, MarioCA
1445 Broadway Apt 14, El Cajon, CA, 92021
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Heredia, MarioCA
3200 Highway 50 Apt 3, Camino, CA, 95709
Held by Progressive West Insurance Com
Premium refunds
$12.30
$11.13
Heredia, MarioCA
1205 West Cypress Avenue 22, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Heredia, MarioCA
2702 Frankel Street, Lakewood, CA, 90712
Held by Educational Credit Management Corporatio
Misc outstanding checks
$5.00
$3.43
Heredia, MarioCA
344 North 5th Street, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$2.57
Heredia, MarioCA
5009 Main Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$1.66
Heredia, JR MarioCA
5250 Vanche Street, Riverside, CA, 92504
Held by The Bancorp Bank
Misc intangible property
$1.63
Heredia, MarioCA
1445 Broadway 11, El Cajon, CA, 92021
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1.21
Heredia, MarioCA
1232 West 39th Street Apt 1, Los Angeles, CA, 90037
Held by US Fidelity & Guaranty
Premium refunds
$1.07
Heredia, MarioCA
1436 North Buckingham Street, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Heredia, MarioCA
4300 Reeder Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$0.80
Heredia, MarioCA
884 West Sierra Madre Avenue Apt 1, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.80
Heredia, MarioCA
4000 Lombardy Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.60
Heredia, MarioCA
4300 Reeder Avenue, Oxnard, CA, 93033
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.60
Heredia, MarioCA
4870 Canoga Street Apt East, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$0.56
Heredia, MarioCA
12044 Norton Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.54
Heredia, MarioCA
PO Box 467, El Dorado, CA, 95623
Held by Progressive West Insurance Com
Premium refunds
$0.36
Heredia, MarioCA
4428 Blanchard Road, Placerville, CA, 95667
Held by Progressive West Insurance Com
Premium refunds
$0.30
Heredia, MarioCA
4000 Lombardy Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.