Unclaimed property reported under Vera, Enrique
56 records · $2,974 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.
Vera, EnriqueTX
3400 Sacramento Avenue, El Paso, TX, 79930
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$630.28
Vera, EnriqueCA
16314 Sally Lane, Riverside, CA, 92504
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$205.99
Vera, EnriqueCA
4122 Marshall Street, Le Grand, CA, 95333
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$185.71
Vera, EnriqueCA
1657 West 227 Street Apt1, Torrance, CA, 90501
Held by Darden Restaurants Inc.
Salaries/Wages
$175.47
Vera, EnriqueCA
1542 Mt Whitney Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$167.21
Vera, EnriqueCA
22539 Ridgeline Road, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Customer overpayments
$132.72
$130.53
$127.18
Vera, EnriqueTX
#### Callaghan Road ####, San Antonio, TX, 78229
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2012
$113.99
Vera, EnriqueCA
574 West 10th Street, San Jacinto, CA, 92583
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$90.18
Vera, EnriqueCA
4122 Marshall Street, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks
$86.00
Vera, EnriqueTX
9529 Private Paisano Ranch Roa, Sinton, TX, 78387
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$81.25
Vera, EnriqueCA
482 West 5th Street, San Jacinto, CA, 92583
Held by Hsbc Remediation
Other court deposits
$66.78
Vera, EnriqueTX
3400 Sacramento Avenue, El Paso, TX, 79930
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$63.35
Vera, EnriqueCA
482 West 5th Street, San Jacinto, CA, 92583
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Vera, EnriqueCA
1530 West Maint Apt 5, Ripon, CA, 95366
Held by Panda Restaurant Group
Wages, payroll, salaries
$58.28
Vera, EnriqueTX
7110 Avenue C, Houston, TX, 77011
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$57.88
Vera, EnriqueTX
2200 Ebony Avenue 1, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.23
Vera, EnriqueTX
7118 Avenue, Houston, TX, 77011
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Vera, EnriqueTX
1205 8th Street, Galena Park, TX, 77547
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$49.74
Vera, EnriqueTX
12435 Dessau Road, Austin, TX, 78754
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$48.47
Vera, EnriqueCA
7059 Park Mesa Way Unit 80, San Diego, CA, 92111
Held by Pathward
Misc intangible property
$43.11
Vera, EnriqueCA
3501 Jamboree Road Att:phong Lu, Newport Beach, CA, 92660
Held by United Guaranty Corporation
Premium refunds
$36.01
$35.85
Vera, EnriqueTX
187 Fair Vly, San Antonio, TX, 78227
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023
$25.00
$20.00
Vera, EnriqueCA
3337 Bridge Road, Hayward, CA, 94545
Held by Amig Claims Administration
Misc outstanding checks
$18.20
Vera, EnriqueCA
3804 Winford Drive, Tarzana, CA, 9135
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.73
Vera, EnriqueCA
574 West 10th Street, San Jacinto, CA, 92583
Held by Ross Stores Inc
Wages, payroll, salaries
$10.12
Vera, EnriqueCA
4068 Moody Street Apt 7, Corona, CA, 92879
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
$9.00
Vera, EnriqueCA
416 West 12th Street Apt 3, Merced, CA, 95341
Held by Optumrx
Group policy benefit/Clm payments
$8.93
Vera, EnriqueCA
1126 Bromley Avenue, La Puente, CA, 91746
Held by Harley-Davidson Credit
Credit checks or memos
$8.89
Vera, EnriqueCA
1022 Shannon Avenue, Madera, CA, 93637
Held by Chase Auto Finance Corp
Customer overpayments
$7.47
$7.00
Vera, EnriqueCA
PO Box 940622, Simi Valley, CA, 93094
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Vera, EnriqueCA
8630 Elba Street, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Vera, EnriqueCA
8301 Utica Avenue Suite 1, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.92
Vera, EnriqueCA
4068 Moody Street Apt 7, Corona, CA, 92879
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$3.90
Vera, EnriqueCA
PO Box 322, Pescadero, CA, 94060
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.67
Vera, EnriqueCA
2276 Lysander Avenue, Simi Valley, CA, 93065
Held by Transamerica Life Insurance Company
Premium refunds
$3.15
Vera, EnriqueCA
4907 Acacia Avenue, Pico Rivera, CA, 90660
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Vera, EnriqueCA
1717 Golden Gate Avenue, San Francisco, CA, 94115
Held by Planned Parenthood Northern California
Vendor checks
$2.00
Vera, EnriqueCA
PO Box 571, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Vera, EnriqueCA
2841 Glenview Way, Escondido, CA, 92025
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.85
Vera, EnriqueCA
4502 Paramount Boulevard, Pico Rivera, CA, 90660
Held by The Bancorp Bank
Misc intangible property
$1.45
$1.00
$0.80
Vera, EnriqueCA
924 Casado Drive, Galt, CA, 95632
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
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