Unclaimed property reported under Valenzuela, Veronica
205 records · $28,419 reported · filed in 4 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 205. Search by name and address to narrow it to yours.
Valenzuela, VeronicaCA
13591 Tahoe Street, Westminster, CA, 92683
Held by Comerica Bank
Misc intangible property
$17,239.95
Valenzuela, VeronicaCA
2766 Delta Avenue, Long Beach, CA, 90810
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$951.93
Valenzuela, VeronicaTX
215 North Moore Road Apt 1222, Coppell, TX, 75019
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$712.42
Valenzuela, VeronicaCA
7976 Linda Vista Road, San Diego, CA, 92111
Held by Walt Disney Company The
Vendor checks
$649.00
Valenzuela, VeronicaTX
TX
Held by Ector County Abstract & Title Co
Escrow account (TR04) · Reported 2018
$500.00
Valenzuela, VeronicaCA
191 Sutter Court, San Dimas, CA, 85364
Held by Seper V City Of Hope
Misc outstanding checks
$483.93
Valenzuela, VeronicaTX
#### Kirby Drive Apt ####, Houston, TX, 77030
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$441.56
Valenzuela, VeronicaCA
27756 Crestknoll, Murieta, CA, 92562
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$432.14
Valenzuela, VeronicaTX
2302 Brook View Lane, Sugar Land, TX, 77479
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$362.88
Valenzuela, VeronicaCA
25939 Stafford Canyon Road, Stevenson Ranch, CA, 91381
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Valenzuela, VeronicaTX
### North Moore Road Apt ####, Coppell, TX, 75019
$296.57
Valenzuela, VeronicaCA
1422 Brewster Drive, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$270.48
Valenzuela, VeronicaCA
10349 Lanier Lane, Stockton, CA, 95219
Held by Westlake Services LLC
Refunds due
$259.13
Valenzuela, VeronicaTX
#### Locke Street #####, San Antonio, TX, 78208
Held by Ardc Sutton II Ltd
Refund due (MS11) · Reported 2023
$258.55
Valenzuela, VeronicaTX
#### Harmonson Road #####, No Richland Hil, TX, 76180
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Valenzuela, VeronicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$231.84
Valenzuela, VeronicaCA
PO Box 292393, Los Angeles, CA, 90029
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$229.63
Valenzuela, VeronicaTX
##### Woodforest Boulevard ####, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$220.48
Valenzuela, VeronicaTX
No address on file
Held by Hunterkelsey IV LLC
Vendor check (CK13) · Reported 2021
$202.75
Valenzuela, VeronicaTX
PO Box 971444, El Paso, TX, 79997
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$200.00
Valenzuela, VeronicaCA
13591 Tahoe Street, Westminster, CA, 92683
Held by Carmel Partners Investment Fund III LP
Security deposit
$200.00
Valenzuela, VeronicaCA
1207 Castillo Street Apt B, Santa Barbara, CA, 93101
Held by At&t Mobility LLC
Refunds due
$166.00
Valenzuela, VeronicaCA
00000
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$152.05
Valenzuela, VeronicaCA
1244 Dennery Road Apt 203, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Valenzuela, VeronicaCA
1125 East Tam O Shanter Court, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks
$104.61
$100.00
Valenzuela, VeronicaCA
7867 Bancroft Avenue Apt 11, Oakland, CA, 94605
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Valenzuela, VeronicaCA
3006 East 3rd Street, Los Angeles, CA, 90033
Held by Paypal Inc
Misc intangible property
$94.00
Valenzuela, VeronicaCA
4960 East Lane Avenue 108, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$92.74
$82.80
Valenzuela, VeronicaCA
185 East Sunset Street, Long Beach, CA, 90805
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$81.12
Valenzuela, VeronicaCA
701 Gibson Drive 1426, Roseville, CA, 95678
Held by Att Services Inc
Refunds due
$79.23
Valenzuela, VeronicaTX
### North Moore Road Apt ####, Coppell, TX, 75019
$76.46
Valenzuela, VeronicaTX
650 North Sam Houston Parkway East Suite 2, Houston, TX, 77060
$69.82
$67.00
Valenzuela, VeronicaTX
600 South Mac Arthur 1027, Coppell, TX, 75019
$65.00
Valenzuela, VeronicaTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$64.25
Valenzuela, VeronicaTX
6109 Camino Alegre Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2003
$61.00
Valenzuela, VeronicaCA
7027 Woodward Avenue Building Gar, Bell, CA, 90201
Held by Pacific Bell Telephone Company
Vendor payments
$58.93
Valenzuela, VeronicaTX
10111 Mill Point, Missouri City, TX, 77459
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$54.13
Valenzuela, VeronicaTX
8085 Atlas Pear Drive 716, Bryan, TX, 77807
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2019
$52.41
Valenzuela, VeronicaTX
#### North Fitzhugh Avenue Apt ###, Dallas, TX, 75204
Held by First Bank And Trust
Checking account (AC01) · Reported 2016
$50.87
Valenzuela, VeronicaTX
TX, 00000
Held by Barclays Bank De
Unidentified remittance (MS06) · Reported 2012
$50.00
Valenzuela, VeronicaTX
3405 War Arrow Place, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Valenzuela, VeronicaTX
4023 De Leon Street, Houston, TX, 77087
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$50.00
Valenzuela, VeronicaCA
3320 East Airport Way, Long Beach, CA, 90806
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Valenzuela, VeronicaTX
1911 Chris Scott Drive, El Paso, TX, 79936
$48.14
Valenzuela, VeronicaCA
10691 Porter Lane, San Jose, CA, 95127
Held by Pacific Service Credit Union
Checking accounts
$48.00
Valenzuela, VeronicaCA
8814 Omelveny Avenue, Sun Valley, CA, 91352
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.63
Valenzuela, VeronicaTX
5617 South 23rd Street, McAllen, TX, 78503
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$46.24
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