Unclaimed property reported under Melendez, Veronica
76 records · $6,683 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 76. Search by name and address to narrow it to yours.
Melendez, VeronicaTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,990.75
Melendez, VeronicaCA
13027 Florwod Avenue, Hawthorne, CA, 90250
Held by Chase Manhattan Mortgage Corp
Refunds
$1,784.39
Melendez, VeronicaTX
1738 East Mesa Park Cv, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$316.48
Melendez, VeronicaTX
1827 Morgan Street, Irving, TX, 75062
$271.37
Melendez, VeronicaTX
No address on file
$257.46
Melendez, VeronicaWI
2352 South 11th Street, Milwaukee, WI, 53215
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2012
$211.00
Melendez, VeronicaTX
8403 Cedar Elm Trail, Austin, TX, 78735
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$150.58
Melendez, VeronicaCA
2438 La Brea Street, Ramona, CA, 92065
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$144.08
Melendez, VeronicaCA
11460 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Melendez, VeronicaCA
1035 37th Street, Oakland, CA, 94608
Held by Citibank N A
Accounts-receivable credit balance
$124.92
Melendez, VeronicaCA
1619 Ximeno Avenue Apt 98, Long Beach, CA, 90804
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$92.75
Melendez, VeronicaTX
5919 West Maxwell Street, Odessa, TX, 79763
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$87.26
Melendez, VeronicaCA
909 Northwest 133th Street, Hawthorne, CA, 90250
Held by Union Bank Of California N.a.
Checking accounts
$73.00
Melendez, VeronicaTX
1601 Volcano Avenue, Penitas, TX, 78576
$67.00
Melendez, VeronicaTX
6705 Bancroft Woods Drive, Austin, TX, 78729
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$66.66
Melendez, VeronicaTX
#### South Highway ### Apt 2435, Lewisville, TX, 75067
Held by Texas Back Institute Ppa
Customer overpayment (MS05) · Reported 2009
$65.00
Melendez, VeronicaTX
211 North Smith, Malakoss, TX, 75148
$55.46
Melendez, VeronicaTX
##### Buccaneer # ###, Houston, TX, 77062
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$53.86
Melendez, VeronicaCA
1445 Karl Street, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.80
Melendez, VeronicaTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$48.00
Melendez, VeronicaCA
912 Del Mar Avenue Apt 1, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.23
Melendez, VeronicaTX
1827 Morgan Street, Irving, TX, 75062
$44.00
Melendez, VeronicaTX
811 North Dwight Avenue, Dallas, TX
$42.50
Melendez, VeronicaTX
9630 Wicklow Drive, San Antonio, TX, 78250
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.63
Melendez, VeronicaCA
9232 Mines Avenue, Pico Rivera, CA, 90660
Held by Capital One Financial Corporation
Misc outstanding checks
$37.81
Melendez, VeronicaCA
7520 Cienega Drive, Highland, CA, 92346
Held by Hsbc Remediation
Other court deposits
$37.06
$35.00
Melendez, VeronicaCA
6909 Sherman Way, Bell, CA, 90201
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$31.71
Melendez, VeronicaTX
173 Monterrey Hill Drive, Del Valle, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.47
Melendez, VeronicaCA
2076 South King Road, San Jose, CA, 95122
Held by Avalonbay Communities Inc.
Accounts payable
$30.99
Melendez, VeronicaCA
7520 Cienega Drive, Highland, CA, 92346
Held by Cxloyalty Group Inc
Accounts payable
$30.97
Melendez, VeronicaCA
6909 Sherman Way, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Melendez, VeronicaTX
3206 Heritage Court, Arlington, TX, 76016
$28.63
Melendez, VeronicaCA
1527 West Avenue H5, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$25.00
Melendez, VeronicaCA
7950 Kingbee Street, Downey, CA, 90242
Held by Csg Systems International Inc
Refunds or rebates
$16.10
Melendez, VeronicaCA
2315 South Grand Avenue Apt 11, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.18
Melendez, VeronicaCA
204 East 34th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.13
Melendez, VeronicaCA
1437 Mendocino Creek Drive, Patterson, CA, 95363
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.61
Melendez, VeronicaCA
1530 Armstrong Avenue #71, Novato, CA, 94945
Held by First American Title Company
Escrow accounts
$9.00
Melendez, VeronicaCA
1530 Armstrong Avenue, Novato, CA, 94945
Held by Stewart Title Of California
Aggregate trust property
$8.00
Melendez, VeronicaCA
950 East La Habra Boulevard Unit 100, La Habra, CA, 90631
Held by Homesite Group Incorporated
Unidentified remittances
$8.00
Melendez, VeronicaCA
5681 Lincoln Avenue, Cypress, CA, 90630
Held by Memorial Healthcare Ipa LLC
Refunds due
$6.00
Melendez, VeronicaCA
9232 Mines Avenue, Pico Rivera, CA, 90660
Held by Discover Bank
Misc outstanding checks
$5.17
Melendez, VeronicaCA
25829 State Highway, Winters, CA, 95694
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Melendez, VeronicaCA
204 East 34th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Melendez, VeronicaCA
9441 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Preferred Credit Inc.
Refunds due
$4.17
Melendez, VeronicaCA
6909 Sherman Way, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.03
Melendez, VeronicaCA
9441 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.78
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