Unclaimed property reported under Saucedo, Veronica
75 records · $3,087 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 75. Search by name and address to narrow it to yours.
Saucedo, VeronicaCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Saucedo, VeronicaCA
1900 San Remo #104, Corona, CA, 92882
Held by Argent Mortgage Company
Salaries/Wages
$266.50
Saucedo, VeronicaCA
11134 Robledo Drive, Oakland, CA, 94603
Held by Wells Fargo Bank NA
Checking accounts
$225.00
Saucedo, VeronicaTX
212 Edith Drive, El Paso, TX, 79915
Held by Casa Ford Inc
Refund due (MS11) · Reported 2017
$192.56
Saucedo, VeronicaCA
320 West Gladstone Street, San Dimas, CA, 91773
Held by Galls LLC
Accounts-receivable credit balance
$164.95
Saucedo, VeronicaTX
840 Hidalgo Street, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2019
$137.88
$117.68
Saucedo, VeronicaCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Kmart Corporation
Misc outstanding checks
$100.49
Saucedo, VeronicaTX
102 Ravenhill, San Antonio, TX, 78214
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Saucedo, VeronicaTX
#### Fm ####, Kaufman, TX, 75142
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Saucedo, VeronicaTX
696 Fox Avenue, Lewisville, TX, 75067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Saucedo, VeronicaTX
3690 Bison Drive, Eagle Pass, TX, 78852
$97.25
Saucedo, VeronicaTX
231 Rounds, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.38
Saucedo, VeronicaTX
1600 North 7th Avenue, Crystal City, TX, 78839
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$68.83
Saucedo, VeronicaCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Girl Scouts Of Northern California
Misc outstanding checks
$65.00
Saucedo, VeronicaTX
1110 5th Street, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$62.59
Saucedo, VeronicaCA
440 North Marquita Street, Oxnard, CA, 93030
Held by Pathward
Misc intangible property
$59.19
Saucedo, VeronicaTX
1348 Thorpe Lane, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2015
$50.00
Saucedo, VeronicaTX
1605 Marsalis Road, Lancaster, TX, 75134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.27
$42.85
Saucedo, VeronicaTX
Houston, TX, 77059
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$40.00
Saucedo, VeronicaTX
Rr 4 Box 815, Angleton, TX, 77515
$40.00
Saucedo, VeronicaCA
6155 Palm Avenue Apt 1205, San Bernardino, CA, 92407
Held by Charter Communications Holings Co LLC
Refunds or rebates
$39.29
Saucedo, VeronicaCA
9661 Harle Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$39.00
Saucedo, VeronicaCA
14721 Sail Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Saucedo, VeronicaTX
2423 Lapsley Street, Dallas, TX, 75212
$38.47
Saucedo, VeronicaCA
614 West Arbor Vitae Street Apt D, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Saucedo, VeronicaTX
4849 Tetons, El Paso, TX, 79904
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$36.16
Saucedo, VeronicaCA
14721 Sail Street, Garden Grove, CA, 92843
Held by Abercrombie And Fitch
Wages, payroll, salaries
$36.12
Saucedo, VeronicaTX
Luling, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$35.00
Saucedo, VeronicaTX
918 Webster Street, Eagle Pass, TX, 78852
$33.62
Saucedo, VeronicaTX
411 Hayden, Carthage, TX, 75633
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Saucedo,, VeronicaTX
#### County Road ####, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$30.39
Saucedo, VeronicaTX
00000
Held by Christus Santa Rosa Healthcare
Accounts-receivable credit balance (MS09) · Reported 1999
$30.00
Saucedo, VeronicaCA
14721 Sail Street, Garden Grove, CA, 92843
Held by Abercrombie And Fitch
Wages, payroll, salaries
$27.52
Saucedo, VeronicaCA
106 East Avenue 37, Los Angeles, CA, 90031
Held by Southern California Gas Co.
Aggregate utilities
$26.52
Saucedo, VeronicaTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$25.00
Saucedo, VeronicaCA
674 West 41st Street Apt A4, Sn Bernrdno, CA, 92407
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Saucedo, VeronicaCA
1130 Virginia Lane Apt 8, Concord, CA, 94520
Held by Sprint United Management
Refunds due
$14.20
Saucedo, VeronicaCA
17441 Reed Street, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$12.29
Saucedo, VeronicaCA
14721 Sail Street, Garden Grove, CA, 92843
Held by Abercrombie And Fitch
Wages, payroll, salaries
$12.05
Saucedo, VeronicaCA
15710 Rimrock Road, Apple Valley, CA, 92307
Held by Adecco Inc
Wages, payroll, salaries
$11.09
Saucedo, VeronicaCA
463 Wooster Avenue J 17, San Jose, CA, 95116
Held by Santa Clara County Health Authority
Vendor checks
$8.00
Saucedo, VeronicaCA
144 West 42nd Street, San Bernardino, CA, 92407
Held by Bank Of America - California NA (318)
Savings accounts
$7.71
Saucedo, VeronicaCA
919 Sunset Boulevard, Arcadia, CA, 91007
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Saucedo, VeronicaCA
13724 Marchant Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Saucedo, VeronicaCA
5311 Huntington Drive North Apt 5, Los Angeles, CA, 90032
Held by Dignity Health
Refunds due
$4.73
Saucedo, VeronicaCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$4.45
Saucedo, VeronicaCA
1515 South Saticoy Avenue Apt 141, Ventura, CA, 93004
Held by Permanent General Assurance Corporation
Premium refunds
$2.69
Saucedo, VeronicaCA
2408 West Olive Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
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