Unclaimed property reported under Verdugo, David
53 records · $1,879 reported
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 53. Search by name and address to narrow it to yours.
Verdugo, DavidCA
12115 New Avenue, San Martin, CA, 95046
Held by Bcbsmn Inc
Individual policy benefit/Clm
$695.00
Verdugo, DavidCA
2093 East Spring, Long Beach, CA, 90806
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$424.99
Verdugo, DavidCA
9230 Kiefer Boulevard Apt 23, Sacramento, CA, 95826
Held by At&t Services Inc
Refunds due
$108.20
Verdugo, DavidCA
805 Philadelphia, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.57
$72.82
Verdugo, DavidCA
805 Philadelphia, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.73
Verdugo, DavidCA
9787 Cedar Avenue, Bloomington, CA, 92316
Held by Cellco Partnership
Misc outstanding checks
$50.00
$29.93
Verdugo, DavidCA
22902 Ladeene Avenue, Torrance, CA, 90505
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$29.04
$28.00
$25.50
Verdugo, DavidCA
12115 New Avenue, San Martin, CA, 95046
Held by Mirastar Federal Credit Union
Savings accounts
$24.27
Verdugo, DavidCA
9121 Atlanta Avenue 531, Huntington Beach, CA, 92646
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$24.03
Verdugo, DavidCA
1941 North Hills Drive, La Habra, CA, 90631
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$21.91
Verdugo, DavidCA
805 East Philadelphia Street, Ontario, CA, 91761
Held by Apria Healthcare Group Inc
Refunds due
$21.01
Verdugo, DavidCA
House, Torrance, CA, 90505
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$20.47
Verdugo, DavidCA
Unknown, Spring Valley, CA, 91976
Held by Google Payment Corporation
Unredeemed gift certificate
$18.00
Verdugo, DavidCA
3847 Tiffany Court, Torrance, CA, 90505
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Verdugo, DavidCA
1813 West 39th Place, Los Angeles, CA, 90062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.58
$13.06
Verdugo, DavidCA
7522 Talbert Avenue Suite 7, Huntington Beach, CA, 92648
Held by McGraw Insurance Services LP
Premium refunds
$10.01
Verdugo, DavidCA
3401 Arizona Street, San Diego, CA, 92104
Held by Ace Hardware
Misc outstanding checks
$10.00
Verdugo, DavidCA
9230 Kiefer Boulevard Apt 27, Sacramento, CA, 95826
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Verdugo, DavidCA
658 West Putnam Avenue, Porterville, CA, 93257
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Verdugo, DavidCA
680 Novak Drive, San Jose, CA, 94530
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$9.44
Verdugo, DavidCA
1687 Pentecost Way Unit 6, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$5.26
Verdugo, DavidCA
999 East Valley Bv 54, Alhambra, CA, 91801
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Verdugo, DavidCA
13135 Beaty Avenue, Whittier, CA, 90605
Held by Draftkings Inc.
Misc intangible property
$5.00
Verdugo, DavidCA
9121 Atlanta Avenue, Huntington Beach, CA, 92646
Held by Gci Communication Corp.
Refunds due
$4.16
Verdugo, DavidCA
24515 California Avenue, Hemet, CA, 92545
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.49
Verdugo, DavidCA
13135 Beaty Avenue, Whittier, CA, 90605
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.22
Verdugo, DavidCA
Unknown, Unincorporated, CA, 92273
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
Verdugo, DavidCA
999 East Valley Boulevard Unit 54, Alhambra, CA, 91801
Held by Robinhood Securities LLC
Misc intangible property
$2.99
Verdugo, DavidCA
1687 Pentecost Way Unit 6, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$2.82
Verdugo, DavidCA
13714 Nectarine Avenue, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.36
Verdugo, DavidCA
1941 East North Hills Drive, La Habra, CA, 90631
Held by Nordstrom FSB
Accounts-receivable credit balance
$2.00
$2.00
Verdugo, DavidCA
2201 Deleware Street Apt 14, Huntington Beach, CA, 92648
Held by T-Mobile USA
Accounts-receivable credit balance
$1.60
Verdugo, DavidCA
502 East G Street, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.77
$0.65
Verdugo, DavidCA
6762 Warner Avenue Apt P7, Huntington Beach, CA, 92647
Held by Automatic Data Processing Inc
Misc intangible property
$0.64
Verdugo, DavidCA
398 South Mountain View Avenue, San Bernardino, CA, 92408
Held by Fifth Third Bancorp
Checking accounts
$0.52
Verdugo, DavidCA
211 Talisman Drive Unit A, Folsom, CA, 95630
Held by Honda Federal Credit Union
Unredeemed gift certificate
$0.27
Verdugo, DavidCA
22902 Ladeene Avenue, Torrance, CA, 90505
Held by Jpmorgan Chase Bank NA
Cashier's checks
$0.20
Verdugo, DavidCA
3305 Swallow Drive, Modesto, CA, 95356
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Verdugo, DavidCA
Apt 6J 8081 Holland Drive, Huntingtn Bch, CA, 92647
Held by American Bankers Insurance Co Of Florida
Premium refunds
$0.13
Verdugo, DavidCA
11923 1st Place, Hanford, CA, 93230
Held by Hartford Fire Insurance Company
Premium refunds
$0.05
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