Unclaimed property reported under Verdugo, Guadalupe
55 records · $1,141 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 55. Search by name and address to narrow it to yours.
$142.17
Verdugo, GuadalupeCA
1202 Fallbrook Court, Bonita, CA, 91902
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$115.98
Verdugo, GuadalupeCA
2676 C Street, San Diego, CA, 92102
Held by Invo Peo Inc. III
Wages, payroll, salaries
$109.94
Verdugo, GuadalupeTX
108 McArthur, Athens, TX, 75751
$88.15
Verdugo, GuadalupeTX
1540 Winding Creek Road, Prosper, TX, 75078
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$84.00
Verdugo, GuadalupeTX
9308 Newport Lane, McKinney, TX, 75071
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$81.79
Verdugo, GuadalupeCA
3432 Florence Street Apt C, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$60.00
Verdugo, GuadalupeCA
3432 Florence Street Apt C, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$50.00
Verdugo, GuadalupeCA
3432 Florence Street Apt C, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$50.00
Verdugo, GuadalupeTX
9308 Newport Lane, McKinney, TX, 75071
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
$36.80
Verdugo, GuadalupeCA
3818 Stokes Avenue, Bakersfield, CA, 93309
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$31.00
Verdugo, GuadalupeCA
2050 McKee Road 77, San Jose, CA, 95116
Held by Summerfield Hotel Corp
Salaries/Wages
$28.67
$25.38
Verdugo, GuadalupeCA
428 Betty Avenue, Los Angeles, CA, 90022
Held by Progressive West Insurance Com
Premium refunds
$17.45
Verdugo, GuadalupeCA
746 Olivera Street Apt 113, Guadalupe, CA, 93434
Held by National Electronic Warranty
Misc outstanding checks
$17.22
$17.20
$16.51
Verdugo, GuadalupeCA
3737 Bonita Glen Terrace, Bonita, CA, 91902
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
$14.32
Verdugo, GuadalupeCA
3432 Florence Street Apt C, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$12.81
Verdugo, GuadalupeCA
365 H Street Apt K, Chula Vista, CA, 91910
Held by Ge Money
Accounts-receivable credit balance
$11.47
Verdugo, GuadalupeCA
3427 Bonita Woods Drive, Bonita, CA, 91902
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.84
Verdugo, GuadalupeCA
3818 Stokes Avenue, Bakersfield, CA, 93309
Held by Nature'S Sunshine Products Inc.
Commissions
$10.33
Verdugo, GuadalupeCA
398 South Mountain View Avenue, San Bernardino, CA, 92408
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Verdugo, GuadalupeCA
365 H Street Apt K, Chula Vista, CA, 91910
Held by World Financl Network Nat'L Bk
Refunds due
$8.21
Verdugo, GuadalupeCA
12703 Graystone Avenue, Norwalk, CA, 90650
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$7.11
Verdugo, GuadalupeCA
322 South 14th Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.03
$3.60
Verdugo, GuadalupeCA
3642 Belle Bonnie Road, Bonita, CA, 91902
Held by Wawanesa General Insurance
Premium refunds
$3.00
Verdugo, GuadalupeCA
1202 Fallbrook Court, Bonita, CA, 91902
Held by Comenity Capital Bank
Misc outstanding checks
$2.21
$1.94
Verdugo, GuadalupeCA
337 Crestview Drive, Bonita, CA, 91902
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.66
Verdugo, GuadalupeCA
21220 Pinewood Street, Perris, CA, 92570
Held by Comdata Network Inc
Misc intangible property
$1.45
Verdugo, GuadalupeCA
322 South 14th Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.24
Verdugo, GuadalupeCA
3737 Bonita Glen Terrace, Bonita, CA, 91902
Held by Wawanesa General Insurance
Premium refunds
$0.89
Verdugo, GuadalupeCA
3600 Lytle Creek Road, Lytle Creek, CA, 92358
Held by Capital One NA
Customer overpayments
$0.86
$0.86
Verdugo, GuadalupeCA
21220 Pinewood Street, Perris, CA, 92570
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$0.75
Verdugo, GuadalupeCA
21220 Pinewood Street, Perris, CA, 92570
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$0.67
Verdugo, GuadalupeCA
6712 Corona Avenue Apt C, Bell, CA, 90201
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.54
Verdugo, GuadalupeCA
3600 Lytle Creek Road, Lytle Creek, CA, 92358
Held by Capital One NA
Customer overpayments
$0.29
Verdugo, GuadalupeCA
6712 Corona Avenue Apt C, Bell, CA, 90201
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.27
Verdugo, GuadalupeCA
6712 Corona Avenue Apt C, Bell, CA, 90201
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.25
Verdugo, GuadalupeCA
398 South Mountain View Avenue, San Bernardino, CA, 92408
Held by Foremost Insurance Company
Premium refunds
$0.24
Verdugo, GuadalupeCA
3600 Lytle Creek Road, Lytle Creek, CA, 92358
Held by Capital One NA
Customer overpayments
$0.22
Verdugo, GuadalupeCA
6712 Corona Avenue Apt C, Bell, CA, 90201
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.15
Verdugo, GuadalupeCA
428 Betty Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Customer overpayments
$0.15
Verdugo, GuadalupeCA
6712 Corona Avenue Apt C, Bell, CA, 90201
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.12
Verdugo, GuadalupeCA
778 Pucheu Street, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$0.06
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