Unclaimed property reported under Saenz, Veronica
56 records · $7,864 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 56. Search by name and address to narrow it to yours.
Saenz, VeronicaTX
C/o Frost Bank ### West Houston Street Suite ####, San Antonio, TX, 78205
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2010
$1,393.10
Saenz, VeronicaTX
5224 Nome Avenue, El Paso, TX, 79924
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$1,186.72
Saenz, VeronicaTX
105 South Alamo Road Spc 9, Levelland, TX, 79336
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,001.00
Saenz, VeronicaTX
7752 Phoenix, El Paso, TX, 79915
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$625.20
Saenz, VeronicaCA
9032 Imperial Avenue, Garden Grove, CA, 92844
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Saenz, VeronicaCA
5509 North Sycamore Avenue, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$356.00
Saenz, VeronicaTX
Rt 1 Box 183-A, Mercedes, TX, 78570
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$339.22
Saenz, VeronicaTX
7752 Phoenix Avenue, El Paso, TX, 79915
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$260.31
Saenz, VeronicaTX
3802 Caravelle Parkway Apt 805, Corpus Christi, TX, 78415
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$150.00
$107.00
Saenz, VeronicaCA
4703 Live Oak Street Apt21, Cudahy, CA, 90201
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Saenz, VeronicaTX
C/o Texas Orthopaedic Hospital Director Pharmacy Services 7401 Main Street, Houston, TX, 77030
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$96.46
Saenz, VeronicaTX
2 Lakeside Drive, Houston, TX, 77050
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$92.41
Saenz, VeronicaTX
5500 Sarah Anne Avenue, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$91.88
Saenz, VeronicaTX
2201 West Irving Boulevard Apt #101, Irving, TX, 75061
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$89.75
Saenz, VeronicaCA
5162 Florence Avenue, Bell, CA, 90201
Held by At&t Mobility LLC
Misc outstanding checks
$80.00
Saenz, VeronicaTX
7 Park Mtn, San Antonio, TX, 78255
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$80.00
Saenz, VeronicaTX
2320 Garden Oaks Drive, Irving, TX, 75061
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$76.05
Saenz, VeronicaTX
#### East Alberta Road #####, Edinburg, TX, 78542
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.06
Saenz, VeronicaTX
4907 Bartlett Avenue, Dallas, TX, 75216
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.06
Saenz, VeronicaTX
No address on file
$65.75
Saenz, VeronicaCA
8714 Goldfinch Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.06
Saenz, VeronicaTX
328 Pecos Street, El Paso, TX, 79905
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$64.03
Saenz, VeronicaTX
5224 Nome Avenue, El Paso, TX, 79924
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$63.90
Saenz, VeronicaTX
301 Castlewood Drive, New Braunfels, TX, 78130
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2009
$58.61
Saenz, VeronicaTX
712 Villas Del Valle, Socorro, TX, 79927
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$51.00
Saenz, VeronicaCA
5509 North Sycamore Avenue, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.76
Saenz, VeronicaTX
7810 Datapoint, San Antonio, TX, 78229
Held by Jasons Deli
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$47.19
Saenz, VeronicaTX
500 West University Avenue #564 Pmb, El Paso, TX, 79968
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$47.10
Saenz, VeronicaTX
13329 Johnathan Elias Road, El Paso, TX, 79938
$45.71
Saenz, VeronicaCA
14588 Ragus Street, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$42.40
Saenz, VeronicaTX
1838 North 11th Street, Waco, TX, 76707
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Saenz, VeronicaCA
6422 Seville Avenue F, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$41.00
Saenz, VeronicaTX
1913 Elm Creek Drive, Garland, TX, 75040
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$30.30
Saenz, VeronicaTX
PO Box 2861, Elsa, TX, 78543
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$28.97
Saenz, VeronicaTX
4907 Bartlett Avenue, Dallas, TX, 75216
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$28.63
Saenz, VeronicaTX
1507 East 22nd Street, Mission, TX, 78572
$28.47
Saenz, VeronicaTX
511 Benjamin Street, Mission, TX, 78573
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$27.00
Saenz, VeronicaTX
934 George, Pipe Creek, TX, 78063
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011
$26.99
Saenz, VeronicaTX
13610 Sundale Road, Houston, TX, 77038
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$26.81
Saenz, VeronicaTX
#### Grants Lake Boulevard Unit ###, Sugar Land, TX, 77479
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$26.44
Saenz, VeronicaTX
#### Datapoint Nbr ####, San Antonio, TX, 78229
Held by Credit Human Fcu
Savings account (AC02) · Reported 1989
$25.38
Saenz, VeronicaCA
9032 Imperial Avenue, Garden Grove, CA, 92844
Held by Nature'S Sunshine Products Inc.
Commissions
$10.45
Saenz, VeronicaCA
601 East San Ysidro Boulevard Suite 180-446, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
Saenz, VeronicaCA
5973 Lily Rock Drive, Fontana, CA, 92336
Held by Department Of Health Care Services
Refunds or rebates
$9.00
Saenz, VeronicaCA
240 West North Way, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saenz, VeronicaCA
31038 Ponderosa Street, Lake Elsinore, CA, 92530
Held by Paypal
Misc intangible property
$5.00
Saenz, VeronicaCA
9032 Imperial Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$3.88
Saenz, VeronicaTX
TX
$3.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.