Unclaimed property reported under Heredia, Victor
58 records · $6,094 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 58. Search by name and address to narrow it to yours.
Heredia, VictorTX
2106 West Acadia Street, Harlingen, TX, 78552
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,359.85
Heredia, VictorCA
2956 Luna Avenue, San Diego, CA, 92117
Held by Travelers Indemnity Company
Premium refunds
$722.00
Heredia, VictorCA
2580 Colonia Avenue Apt B, Oxnard, CA, 93036
Held by State Farm General Insurance Company
Premium refunds
$625.00
Heredia, VictorCA
7th Street 148, Idaho Falls, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$363.63
$325.82
Heredia, VictorCA
1725 Novao Boulevard Apt A, Novato, CA, 94949
Held by Safeway Inc
Wages, payroll, salaries
$259.96
Heredia, VictorCA
2362 South Jackson, Fresno, CA, 93725
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$247.54
Heredia, VictorTX
421 Palmary Drive, El Paso, TX, 79912
$236.84
Heredia, VictorCA
8300 Kern Canyon Road Spc 101, Bakersfield, CA, 93306
Held by Bank Of America NA - North Carolina
Outstanding official checks
$192.99
Heredia, VictorCA
3617 East Pine Avenue, Fresno, CA, 93703
Held by Csaa Insurance Exchange
Premium refunds
$156.00
Heredia, VictorTX
##### North Central Expy Apt ####, Dallas, TX, 75231
$155.31
Heredia, VictorCA
4672 Paint Horse Trail, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$138.08
Heredia, VictorWI
1103 South 7th Street, Green Bay, 54302
Held by Green Bay Dressed Beef LLC
Wages, payroll, salary · Reported 2009
$128.12
Heredia, VictorCA
631 South Thornburg Street, Santa Maria, CA, 93458
Held by Sprint United Management
Refunds due
$124.87
Heredia, VictorCA
2316 East Mariposa Road, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$110.25
Heredia, VictorCA
425 Grant Line Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.45
Heredia, VictorCA
7385 Emely St.#7, Downey, CA, 90242
Held by Metropolitan Life Insurance Company
Other
$96.16
Heredia, VictorCA
3617 East Pine Avenue Ca, Fresno, CA, 93703
Held by Csaa Insurance Group
Misc outstanding checks
$87.00
$84.45
Heredia, VictorCA
3617 East Pine Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
$64.00
Heredia, VictorCA
29722 Nella Lane, Vista, CA, 92084
Held by Cox Enterprises Inc
Misc outstanding checks
$53.57
Heredia, VictorTX
6960 Saint Regis Drive, Dallas, TX, 75217
$40.00
Heredia, VictorCA
2054 Mission Street, San Francisco, CA, 94110
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$36.19
Heredia, VictorCA
4672 Paint Horse Trail, Orcutt, CA, 93455
Held by American Express Company
Accounts-receivable credit balance
$32.04
$32.00
Heredia, VictorTX
#### West Tarrant Road ###, Grand Prairie, TX, 75050
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$30.70
Heredia, VictorCA
4672 Paint Horse Trail, Santa Maria, CA, 93455
Held by Morgan Stanley & Co LLC
Dividends
$29.74
$27.08
Heredia, VictorCA
4672 Paint Horse Trail, Santa Maria, CA, 93455
Held by Terminix Bsc LLC
Accounts payable
$26.90
Heredia, VictorCA
4429 Kris Drive, Orcutt, CA, 93455
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$18.75
$15.00
$14.83
$13.82
Heredia, VictorCA
1213 Alamo Creek Terrace Apt 7, Paso Robles, CA, 93446
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Heredia, VictorCA
80 Cary Street Apt C104, Paso Robles, CA, 93446
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.00
Heredia, VictorCA
19318 Wyandotte Street Apt 41, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.25
Heredia, VictorCA
19318 Wyandotte Street Apt 41, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.25
Heredia, VictorCA
237 Orangevale, Pittsburg, CA, 94565
Held by 1st Northern California Credit Union
Savings accounts
$5.42
Heredia, VictorCA
6009 Lisa Court, Bakersfield, CA, 93304
Held by Capital One Bank, National Association
Aggregate misc property
$3.93
Heredia, VictorCA
1339 Duvali Drive, Santa Maria, CA, 93458
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.17
Heredia, VictorCA
425 Grant Line Street, Santa Paula, CA, 93060
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.00
Heredia, VictorCA
6009 Lisa Court, Bakersfield, CA, 93304
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.48
Heredia, VictorCA
179 Pasquala Lane, Santa Ynez, CA, 93460
Held by Capital One Financial Corporation
Misc outstanding checks
$2.41
Heredia, VictorCA
3111 Pine Street, Paso Robles, CA, 93446
Held by Time Warner Cable Inc
Refunds or rebates
$1.99
$1.95
Heredia, VictorCA
31 Via Scenica, Lake Elsinore, CA, 92532
Held by US Fidelity & Guaranty
Premium refunds
$1.94
$1.35
Heredia, VictorCA
4119 East 57th Street Apt C, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.31
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