Unclaimed property reported under Nevarez, Victor
59 records · $5,196 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 59. Search by name and address to narrow it to yours.
Nevarez, VictorCA
3242 Rolison Road Apt 2, Redwood City, CA, 94063
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,307.37
Nevarez, VictorCA
P O Box 6283, Tahoe City, CA, 96145
Held by Western Union Financial Services Inc
Misc outstanding checks
$787.00
Nevarez, VictorTX
1210 North Roosevelt, Amarillo, TX, 79107
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$693.03
Nevarez, VictorCA
17421 Renault Street, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Vendor checks
$337.00
Nevarez, VictorCA
522 Sampson Street, San Diego, CA, 92113
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$276.92
Nevarez, VictorTX
3121 Louisville, El Paso, TX, 79930
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$226.95
Nevarez, VictorTX
179 Mowad Road, Canutillo, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$159.23
Nevarez, VictorTX
1210 North Roosevelt, Amarillo, TX, 79107
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$155.27
Nevarez, VictorCA
734 Anita Street, Chula Vista, CA, 91911
Held by Santander Consumer USA Inc
Customer overpayments
$116.99
Nevarez, VictorCA
522 Sampson Street, San Diego, CA, 92113
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$111.15
Nevarez, VictorTX
14801 Allemands, Horizon City, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$86.61
Nevarez, VictorCA
16325 Lyons Valley Road, Jamul, CA, 91935
Held by Barclays Bank Delaware
Customer overpayments
$83.13
Nevarez, VictorTX
2720 Hawick Road, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.82
Nevarez, VictorTX
1210 North Roosevelt, Amarillo, TX, 79107
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$72.02
Nevarez, VictorCA
3242 Rolison Road Apt 2, Redwood City, CA, 94063
Held by National Financial Services LLC
Credit balances
$71.52
Nevarez, VictorCA
5704 North Crescent Street, San Bernardino, CA, 92407
Held by Bank Of America - Home Loans
Refunds due
$54.75
Nevarez, VictorCA
14601 Alkosh Road, Jamul, CA, 91935
Held by Allstate Indemnity Company
Premium refunds
$51.46
$51.35
Nevarez, VictorCA
181 Willow Road, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nevarez, III VictorCA
23 Dawn Lane, Aliso Viejo, CA, 92656
Held by Pendragon North America Automotive Inc.
Accounts-receivable credit balance
$49.43
Nevarez, VictorCA
9190 Tuoumne Drive Apt 34, Sacramento, CA, 95826
Held by Iss Facility Services Inc
Wages, payroll, salaries
$46.62
Nevarez, VictorTX
967 Kenton Road, El Paso, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$38.49
Nevarez, VictorTX
967 Kenton Road, El Paso, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$37.34
Nevarez, VictorCA
9592 Canton Avenue, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Nevarez, VictorTX
206 14th Street, Levelland, TX, 79336
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013
$32.00
Nevarez, VictorCA
522 Sampson Street, San Diego, CA, 92113
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$21.43
Nevarez, VictorCA
3390 Norton Avenue Apt A, Lynwood, CA, 90262
Held by Republic Underwriters Insurance Company
Premium refunds
$20.25
Nevarez, VictorCA
712 West Camile Street, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Nevarez, VictorCA
2506 Grambling Way, Riverside, CA, 92507
Held by Fedex Freight Inc
Wages, payroll, salaries
$19.05
Nevarez, VictorCA
10411 Hester Avenue, Buena Park, CA, 90620
Held by Paypal Inc
Misc intangible property
$14.94
Nevarez, Victor IIICA
PO Box 10494, Santa Ana, CA, 92711
Held by Golden 1 Credit Union
Savings accounts
$12.33
Nevarez, Victor IIICA
655 Baker Street Apt F201, Costa Mesa, CA, 92626
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$11.01
Nevarez, VictorCA
9592 Canton Avenue, Anaheim, CA, 92804
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$9.40
Nevarez, VictorCA
734 Anita Street, Chula Vista, CA, 91911
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Nevarez, VictorCA
23 Dawn Lane, Aliso Viejo, CA, 92656
Held by Qtc Medical Services Inc
Outstanding official checks
$6.82
Nevarez, VictorCA
9592 Canton Avenue, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$5.89
$5.58
$5.36
Nevarez, VictorCA
10411 Hester Avenue, Buena Park, CA, 90620
Held by Lbs Financial Credit Union
Savings accounts
$5.12
Nevarez, VictorCA
9592 Canton Avenue, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.34
$4.08
Nevarez, VictorCA
9592 Canton Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Nevarez, Victor JRCA
23 Dawn Lane, Aliso Viejo, CA, 92656
Held by Sherman V Northrop Grumman Qsf
Wages, payroll, salaries
$3.83
Nevarez, VictorCA
522 Sampson Street, San Diego, CA, 92113
Held by The Bancorp Bank
Misc intangible property
$2.81
$1.87
Nevarez, VictorCA
522 Sampson Street, San Diego, CA, 92113
Held by Whole Foods Market Inc
Wages, payroll, salaries
$1.30
Nevarez, VictorCA
10411 Hester Avenue, Buena Park, CA, 90620
Held by Green Dot Bank
Unredeemed gift certificate
$1.00
Nevarez, VictorCA
1713 Park Glen Circle Unit C, Santa Ana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance
$0.74
$0.68
Nevarez, VictorCA
2430 Cudahy Street, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$0.39
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