Unclaimed property reported under Verduzco, Luis
74 records · $1,772 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 74. Search by name and address to narrow it to yours.
Verduzco, LuisTX
3736 Honey Suckle Avenue, Fort Worth, TX, 76111
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$200.91
Verduzco, LuisCA
319 4 East Robinson Road, Escalon, CA, 95320
Held by Sigue Corporation
Unidentified remittances
$200.00
$146.52
Verduzco, LuisCA
15205 Los Nietos Court, Fontana, CA, 92335
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$117.00
Verduzco, LuisCA
9656 Winter Gardens Boulevard Apt 5, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.59
Verduzco, LuisCA
8661 Glenhaven Street, San Diego, CA, 92123
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$95.08
Verduzco, LuisCA
1251 North G Street Apt 209N, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$89.70
Verduzco, LuisTX
3827 Stella Road, Brookshire, TX, 77423
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.37
Verduzco, LuisCA
11460 Lonetree Court, Fontana, CA, 92337
Held by Legacy First Escrow Inc.
Escrow funds
$84.69
Verduzco, LuisCA
1007 East 5th Street Apt B, Calexico, CA, 92231
Held by Cdk Global LLC
Accounts-receivable credit balance
$78.00
Verduzco, LuisTX
11404 Randy Petri, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2009
$62.13
Verduzco, LuisCA
9656 Winter Gardens Boulevard Apt 5, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.50
Verduzco, LuisCA
3447 Belcroft Avenue Apt 10, El Monte, CA, 91732
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$49.34
Verduzco, LuisCA
6868 Lucero Drive, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$43.04
Verduzco, LuisCA
2029 Aspen Street, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.74
Verduzco, LuisCA
2029 Aspen Street, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.74
Verduzco, LuisCA
72 La Habra, Pittsburg, CA, 94565
Held by Loya Casualty Insurance Company
Premium refunds
$38.70
Verduzco, LuisTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.00
Verduzco, LuisCA
15205 Los Nietos Court, Fontana, CA, 92335
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$27.38
Verduzco, LuisCA
3529 East 4th Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$26.71
Verduzco, LuisCA
4750 West 164th Street, Lawndale, CA, 90260
Held by Robinson Helicopter Company Inc.
Wages, payroll, salaries
$25.83
Verduzco, LuisCA
15205 Los Nietos Court, Fontana, CA, 92335
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.41
Verduzco, LuisCA
2026 South Woodland Place, Santa Ana, CA, 92707
Held by American United Life
Individual policy benefit/Clm
$14.47
Verduzco, LuisCA
72 La Habra, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$9.62
Verduzco, LuisCA
3670 McCall Apt 213, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.43
Verduzco, LuisCA
1210 East 7th Street, Ontario, CA, 91764
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.48
Verduzco, LuisCA
15205 Los Nietos Court, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
Verduzco, LuisCA
3340 Del Sole Boulevard Unti 221, San Diego, CA, 92154
Held by Volkswagen Credit Inc
Accounts payable
$6.37
Verduzco, LuisCA
1075 1/2 North Hicks Avenue, Los Angeles, CA, 90063
Held by Caremarkpcs L L C
Accounts payable
$6.00
Verduzco, LuisCA
3190 Penzance Avenue, Camarillo, CA, 93012
Held by Farmers Insurance Exchange
Premium refunds
$5.35
Verduzco, LuisCA
8609 Willis Avenue 29, Panorama City, CA, 91402
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Verduzco, LuisCA
716 Stewart Street, Eureka, CA, 95503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Verduzco, LuisCA
1511 Castera Place, Pomona, CA, 91767
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Verduzco, LuisCA
2026 South Woodland Place, Santa Ana, CA, 92707
Held by American United Life
Individual policy benefit/Clm
$3.26
Verduzco, LuisCA
Apt 39 618 West Route 66, Glendora, CA, 91740
Held by Capital One Bank USA NA
Customer overpayments
$3.00
Verduzco, LuisCA
3086 Cabernet Drive, Mira Loma, CA, 91752
Held by General Electric Company
Accounts-receivable credit balance
$2.81
$2.46
Verduzco, LuisCA
2026 South Woodland Place, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$2.25
Verduzco, LuisCA
618 West Route 66 Apt 39, Glendora, CA, 91740
Held by Synchrony Bank
Accounts-receivable credit balance
$2.24
Verduzco, LuisCA
3529 East 4th Street, Los Angeles, CA, 90063
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$2.00
Verduzco, LuisCA
1106 Moore Avenue, Santa Ana, CA, 92707
Held by Toyota Motor Credit Corporation
Accounts payable
$1.41
Verduzco, LuisCA
15205 Los Nietos Court, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.40
Verduzco, LuisCA
618 West Route 66 Apt 39, Glendora, CA, 91740
Held by Citibank N A
Accounts-receivable credit balance
$1.31
Verduzco, LuisCA
618 West Route 66 Apt 39, Glendora, CA, 91740
Held by Citibank N A
Accounts-receivable credit balance
$1.09
Verduzco, LuisCA
835 South Terri Ann Drive, West Covina, CA, 91791
Held by Personable General Insurance Agency
Premium refunds
$1.00
$0.98
$0.97
Verduzco, LuisCA
1103 East Princeton Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$0.90
$0.85
Verduzco, LuisCA
2026 South Woodland Place, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$0.82
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