Unclaimed property reported under Suarez, Veronica
116 records · $10,634 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 116. Search by name and address to narrow it to yours.
Suarez, VeronicaCA
10159 Toyon Avenue, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks
$3,038.94
Suarez, VeronicaTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2011
$1,000.00
$458.50
Suarez, VeronicaTX
2909 Hayes Road, Houston, TX, 77082
Held by Hilton Domestic Oper Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$385.28
Suarez, VeronicaCA
6841 Vanderbilt Street, Chino, CA, 91710
Held by Quest Diagnostics Incorporated
Customer overpayments
$373.03
Suarez, VeronicaTX
P Guadalupe 104, Celaya Guanajuato, 38000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2003
$305.52
Suarez, VeronicaTX
22 Shiloh Bend Court, The Woodlands, TX, 77389
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$300.00
Suarez, VeronicaCA
3114 Pinot Grigio Place # 1, San Jose, CA, 95135
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$243.00
Suarez, VeronicaTX
00000
Held by Harris County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$240.64
Suarez, VeronicaCA
840 Pasteur Street, Hanford, CA, 93230
Held by Western Dental Services Inc
Accounts-receivable credit balance
$206.44
Suarez, VeronicaCA
2515 East 16th Street, Newport Beach, CA, 92663
Held by Apple Inc.
Misc outstanding checks
$199.00
Suarez, VeronicaTX
6235 Belgium Drive, Pasadena, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$179.50
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
$177.41
Suarez, VeronicaTX
502 West Longspur Boulevard Apt South 104, Austin, TX, 78753
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2021
$150.00
Suarez, VeronicaTX
TX
$146.08
Suarez, VeronicaCA
108C Naglee Avenue, San Francisco, CA, 94112
Held by Safeco Ins Co Of America
Court settlements
$143.05
Suarez, VeronicaTX
22 Shiloh Bend Court, The Woodlands, TX, 77389
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$134.11
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
$123.17
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
$118.49
Suarez, VeronicaTX
TX
$118.00
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
$116.73
Suarez, VeronicaCA
2330 East Avenue J 8 Sp 215, Lancaster, CA, 93535
Held by Educational Credit Management Corporatio
Misc outstanding checks
$109.78
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
$106.43
Suarez, VeronicaTX
16 Lucke Drive, Fredericksburg, TX, 78624
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.00
Suarez, VeronicaTX
623 Sea Eagle, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$97.96
Suarez, VeronicaTX
21300 Ann Showers, Elgin, TX, 78621
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$82.45
Suarez, VeronicaTX
5757 Wooldridge Road Apt 28A, Corpus Christi, TX, 78414
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$76.65
Suarez, VeronicaTX
##### Telephone Road ###, Houston, TX, 77075
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$71.55
Suarez, VeronicaCA
37708 Newbury Place, Palmdale, CA, 93552
Held by Nationstar Mortgage, LLC
Escrow accounts
$70.50
Suarez, VeronicaCA
34544 Yale Drive, Yucaipa, CA, 92399
Held by Beauty Industry Group Opco LLC
Accounts-receivable credit balance
$66.96
$62.14
Suarez, VeronicaCA
467 Capp Street, Sn Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$60.38
$59.23
Suarez, VeronicaTX
1004 South 6th Street, Conroe, TX, 77301
$56.72
Suarez, VeronicaCA
10159 Toyon Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$55.34
Suarez, VeronicaTX
625 Seminar Drive Apt 195, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$53.50
Suarez, VeronicaCA
811 South Fairview Street, Santa Ana, CA, 92704
Held by At T Wireless Services Inc
Other
$50.00
Suarez, VeronicaCA
840 Pasteur Street, Hanford, CA, 93230
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Suarez, VeronicaCA
1888 Geneva Avenue Unit 506, San Francisco, CA, 94134
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Suarez, VeronicaTX
2500 Jackson Keller Road Apt, San Antonio, TX, 78230
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$47.85
Suarez, VeronicaCA
2545 South Hauser Boulevard, Los Angeles, CA, 90016
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$44.00
Suarez, VeronicaCA
715 Descanso Bay Street, Tulare, CA, 93274
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$43.33
Suarez, VeronicaTX
1729 Lesle Lane, Corpus Christi, TX, 78412
$37.26
$37.06
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$31.40
Suarez, VeronicaCA
605 West Lark Avenue, Visalia, CA, 93291
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Suarez, VeronicaTX
215 8th Street, Justin, TX, 76247
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$30.54
Suarez, VeronicaCA
732 North East Street A, Anaheim, CA, 92805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.65
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