Unclaimed property reported under Verduzco, Jorge
50 records · $1,612 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 50. Search by name and address to narrow it to yours.
Verduzco, JorgeCA
620 West Center Street, Pomona, CA, 91768
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$519.51
$213.22
Verduzco, JorgeCA
15171 Arrow Boulevard, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Commissions
$148.88
$101.08
Verduzco, JorgeTX
604 West Elm Street, Hillsboro, TX, 76645
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$67.00
$63.15
Verduzco, JorgeCA
421 North Ditman Avenue Apt C, Los Angeles, CA, 90063
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$61.49
Verduzco, JorgeTX
311 Nye Drive, Laredo, TX, 78041
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$59.00
Verduzco, JorgeTX
515 Tulane Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.00
Verduzco, JorgeTX
1204 Barthelow Drive Apt D, College Sta, TX, 77840
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$45.82
Verduzco, JorgeTX
2600 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.97
Verduzco, JorgeTX
7650 West US Highway 90 Lot, San Antonio, TX, 78227
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$32.64
Verduzco, JorgeTX
PO Box 910, Mineola, TX, 75773
Held by Bankers Underwriters Of Tx Inc
Insurance premium refund (IN05) · Reported 2001
$31.02
Verduzco, JorgeCA
4527 West 165th Street, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$27.00
Verduzco, JorgeCA
1045 K Street, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.55
Verduzco, JorgeCA
4030 Debbyann Place, San Diego, CA, 92154
Held by Higher One Custody - Fdic
Misc outstanding checks
$23.50
$15.38
Verduzco, JorgeCA
7425 El Tomaso Waqy, Buena Park, CA, 90620
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$15.00
Verduzco, JorgeCA
4530 West 165th Street, Lawndale, CA, 90260
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.27
Verduzco, JorgeCA
529 Branding Iron Street, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$8.59
Verduzco, JorgeCA
349 B Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.20
$5.95
Verduzco, JorgeCA
2559 47th Avenue, San Francisco, CA, 94116
Held by Seabright Insurance Company
Misc outstanding checks
$5.60
$5.19
Verduzco, JorgeCA
7170 Elmwood Road, Sn Bernrdno, CA, 92404
Held by Mid Century Insurance Company
Premium refunds
$5.08
$5.00
Verduzco, JorgeCA
511 East San Ysidro Boulevard # 5028, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$4.13
Verduzco, JorgeCA
338 West Saint John Street, San Jose, CA, 95110
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.98
Verduzco, JorgeCA
62117 Railroad Avenue, San Ardo, CA, 93450
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.11
$2.74
Verduzco, JorgeCA
2559 47th Avenue, San Francisco, CA, 94116
Held by American Express Company
Refunds due
$1.85
Verduzco, JorgeCA
3422 McKinley Avenue, San Bernardino, CA, 92404
Held by San Antonio Water System Board
Refunds or rebates
$1.48
Verduzco, JorgeCA
238 West Santa Clara, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$1.33
Verduzco, JorgeCA
583 Suisse Drive, San Jose, CA, 95123
Held by The Bancorp Bank
Misc intangible property
$1.00
$1.00
Verduzco, JorgeCA
PO Box 472, Downey, CA, 90241
Held by Merrick Bank Corporation
Aggregate account balances
$0.65
Verduzco, JorgeCA
PO Box 472, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$0.62
$0.50
Verduzco, JorgeCA
529 Branding Iron Street, Oakdale, CA, 95361
Held by Capital One NA
Customer overpayments
$0.48
Verduzco, JorgeCA
2233 West Babcock Avenue, Visalia, CA, 93291
Held by Capital One NA
Customer overpayments
$0.40
Verduzco, JorgeCA
496 East Putnam Avenue, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$0.40
Verduzco, JorgeCA
1112 Turquoise Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.36
Verduzco, JorgeCA
15674 Bryant Avenue, Dos Palos, CA, 93620
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.23
Verduzco, JorgeCA
679 West Esplanade Drive, Tracy, CA, 95391
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Verduzco, JorgeCA
PO Box 6333, Napa, CA, 94581
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Verduzco, JorgeCA
PO Box 472, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$0.14
Verduzco, JorgeCA
2610 Bridle Trail Lane, Paso Robles, CA, 93446
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.05
Verduzco, JorgeCA
PO Box 472, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Verduzco, JorgeCA
5772 Garden Grove Avenue Spc 646, Westminster, CA, 92683
Held by Infinity Select Insurance Company
Premium refunds
$0.01
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