Unclaimed property reported under Ornelas, Veronica
88 records · $3,675 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 88. Search by name and address to narrow it to yours.
Ornelas, VeronicaTX
PO Box 2865, Canyon Lake, TX, 78133
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$960.72
Ornelas, VeronicaTX
#### Fm ####, Athens, TX, 75752
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$312.68
Ornelas, VeronicaTX
906 Almond Street, Baytown, TX, 77521
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2017
$310.00
Ornelas, VeronicaCA
149 Sally Street, Hollister, CA, 95023
Held by Amtrust North America Inc
Individual policy benefit/Clm
$243.32
Ornelas, VeronicaCA
1683 Meserve Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$145.09
$117.96
$100.00
$100.00
Ornelas, VeronicaCA
763 Milestone Drive, Lathrop, CA, 95330
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$95.00
Ornelas, VeronicaCA
2907 Lanfranco Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$82.41
Ornelas, VeronicaTX
1905 Vanessa Leigh Drive, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$74.32
$65.76
Ornelas, VeronicaTX
2900 Gaston Drive, El Paso, TX, 79935
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$63.68
Ornelas, VeronicaCA
48 Celosia, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.87
Ornelas, VeronicaCA
380 North Beverly Street, Porterville, CA, 93257
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ornelas, VeronicaCA
1624 Rodeo Way, Tucson, CA, 95961
Held by Strategic Resource Company
Group policy benefit/Clm payments
$52.81
$50.16
Ornelas, VeronicaCA
1043 Sandsprings Drive, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Ornelas, VeronicaTX
1630 Woodruff Lane, Sweetwater, TX, 79556
$49.00
Ornelas, VeronicaCA
48 Celosia, Rancho Santa Margarita, CA, 92688
Held by Upromise LLC
Misc intangible property
$45.22
Ornelas, VeronicaCA
149 Sally Street, Hollister, CA, 95023
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Ornelas, VeronicaTX
1630 Woodruff Lane, Sweetwater, TX, 79556
$42.40
Ornelas, VeronicaCA
6035 C Street, Chino, CA, 91710
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$38.23
Ornelas, VeronicaCA
1217 North Park Avenue, Inglewood, CA, 90302
Held by Discover Bank
Misc outstanding checks
$37.02
Ornelas, VeronicaTX
#### Fm ####, Athens, TX, 75752
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$34.71
Ornelas, VeronicaCA
149 Sally Street, Hollister, CA, 95023
Held by Amtrust North America Inc
Individual policy benefit/Clm
$33.23
Ornelas, VeronicaCA
13621 Valerio Street C, Van Nuys, CA, 91405
Held by Denny'S Inc.
Wages, payroll, salaries
$31.49
Ornelas, VeronicaCA
28904 Valley Heights Drive, Agoura Hills, CA, 91301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ornelas, VeronicaTX
### County Road ####, Springtown, TX, 76082
$29.21
Ornelas, VeronicaTX
1630 Woodruff Lane, Sweetwater, TX, 79556
$29.00
Ornelas, VeronicaCA
1624 Rodeo Way, Olivehurst, CA, 95961
Held by Strategic Resource Company
Group policy benefit/Clm payments
$27.13
Ornelas, VeronicaTX
629 Gayle Street, Fort Morgan, CO, 80701
Held by First Basin Credit Union
Savings account (AC02) · Reported 2007
$25.51
Ornelas, VeronicaCA
149 Sally Street, Hollister, CA, 95023
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.89
Ornelas, VeronicaCA
200 North Palm Drive E124, Blythe, CA, 92225
Held by Csaa Insurance Group
Misc outstanding checks
$22.83
Ornelas, VeronicaCA
1613 East Princeton Avenue, Fresno, CA, 93704
Held by Rust Consulting Inc
Misc outstanding checks
$17.23
$16.87
Ornelas, VeronicaCA
5210 Lewis Road Suite # 10, Agoura Hills, CA, 91301
Held by Anthem Inc
Premium refunds
$11.34
$10.00
Ornelas, VeronicaCA
3428 Barrington Road, Sacramento, CA, 95864
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ornelas, VeronicaCA
849 Stephens Street, Soledad, CA, 93960
Held by Salinas Newspapers Inc.
Accounts-receivable credit balance
$8.55
Ornelas, VeronicaCA
451 North Windsor Avenue, Stockton, CA, 95205
Held by Freedom Mortgage Corporation
Misc outstanding checks
$7.98
Ornelas, VeronicaCA
5151 Arden Way Apt 7, Carmichael, CA, 95608
Held by Bank Of America - California NA (318)
Checking accounts
$7.89
$7.77
Ornelas, VeronicaCA
1319 Hollister Street, San Fernando, CA, 91340
Held by Paypal Inc
Misc intangible property
$7.16
Ornelas, VeronicaCA
451 North Windsor Avenue, Stockton, CA, 95205
Held by Barclays Bank Delaware
Customer overpayments
$6.00
Ornelas, VeronicaCA
PO Box 1181, Gonzales, CA, 93926
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$5.00
Ornelas, VeronicaCA
1624 Rodeo Way, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.90
Ornelas, VeronicaCA
451 North Windsor Avenue, Stockton, CA, 95205
Held by Barclays Bank Delaware
Customer overpayments
$3.63
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