Unclaimed property reported under Villasenor, Veronica
65 records · $11,789 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 65. Search by name and address to narrow it to yours.
Villasenor, VeronicaTX
400 South Zang Boulevard Suite 810, Dallas, TX, 75208
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$10,000.00
Villasenor, VeronicaCA
3712 Milton Way, North Highlands, CA, 95660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$366.60
Villasenor, VeronicaCA
938 South Oak Street Apt 3, Inglewood, CA, 90301
Held by The University Corporation
Accounts payable
$218.97
Villasenor, VeronicaCA
8607 Hasty Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank National Assocation
Misc intangible property
$212.26
Villasenor, VeronicaTX
204 Cobblestone Circle, Red Oak, TX, 75154
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$177.66
Villasenor, VeronicaTX
1113 West Milam Street, Plano, TX, 75074
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$100.00
Villasenor, VeronicaCA
938 South Oak Street Apt 3, Inglewood, CA, 90301
Held by The University Corporation
Accounts payable
$89.20
Villasenor, VeronicaCA
PO Box 291664, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.48
Villasenor, VeronicaTX
6637 Speight Street, Dallas, TX, 75232
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$66.00
Villasenor, VeronicaCA
2324 South Mitchell Road, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Villasenor, VeronicaCA
8607 Hasty Avenue, Pico Rivera, CA, 90660
Held by The Walt Disney Company
Accounts-receivable credit balance
$38.93
Villasenor, VeronicaCA
8607 Hasty Avenue, Pico Rivera, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.97
Villasenor, VeronicaCA
6445 Palmdale Road, Phelan, CA, 92371
Held by Auto Club Enterprises
Vendor checks
$36.01
Villasenor, VeronicaCA
8607 Hasty Avenue, Pico Rivera, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Villasenor, VeronicaCA
1304 Center Drive, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Villasenor, VeronicaCA
610 Paseo Margarita, Oxnard, CA, 93030
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$30.21
Villasenor, VeronicaCA
1400 Claremont Way, Sacramento, CA, 95822
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Villasenor, VeronicaCA
6038 Fry Street B, Bell Gardens, CA, 90201
Held by Ebay Inc.
Accounts-receivable credit balance
$18.28
Villasenor, VeronicaCA
PO Box 2253, Blythe, CA, 92225
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Villasenor, VeronicaCA
7336 2891 Kilburn Avenue, Napa, CA, 94558
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Villasenor, VeronicaCA
2020 Pericles Place, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$10.00
Villasenor, VeronicaCA
11350 Hunnewell Avenue, Sylmar, CA, 91342
Held by Consumer Assist Network Association
Premium refunds
$9.98
Villasenor, VeronicaCA
11350 Hunnewell Avenue, Sylmar, CA, 00000
Held by Consumer Assist Network Association
Misc outstanding checks
$9.98
Villasenor, VeronicaCA
PO Box 213, Five Points, CA, 93624
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.42
$8.95
Villasenor, VeronicaCA
6038 Fry Street Apt B, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$7.83
Villasenor, VeronicaCA
1400 Claremont Way, Sacramento, CA, 95822
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.80
Villasenor, VeronicaCA
8607 Hasty Avenue, Pico Rivera, CA, 90660
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.63
Villasenor, VeronicaCA
PO Box 294772, Phelan, CA, 92329
Held by World Financial Network Bank
Refunds due
$6.41
Villasenor, VeronicaCA
30940 Road 72 Apt 50, Visalia, CA, 93291
Held by Arch Insurance Company
Individual policy benefit/Clm
$6.26
Villasenor, VeronicaCA
7908 Mango Avenue Apt H5, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.81
Villasenor, VeronicaCA
9004 Jacob Street, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villasenor, VeronicaCA
1400 Claremont Way, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villasenor, VeronicaCA
9004 Jacob Street, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villasenor, VeronicaCA
6420 Wilshire Boulevard Suite 1900, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.90
Villasenor, VeronicaCA
938 South Oak Street Apt 3, Inglewood, CA, 90301
Held by The University Corporation
Accounts payable
$4.19
Villasenor, VeronicaCA
700 East Washington Street Lot 184, Colton, CA, 92324
Held by Foremost Insurance Company
Premium refunds
$4.00
Villasenor, VeronicaCA
301 East Robin Avenue, Visalia, CA, 93291
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
$2.75
Villasenor, VeronicaCA
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA
Accounts-receivable credit balance
$2.45
Villasenor, VeronicaCA
3712 Milton Way, North Highlands, CA, 95660
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Villasenor, VeronicaCA
8415 Joshua Road, Oak Hills, CA, 92344
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Villasenor, VeronicaCA
4023A East Grand Avenue, Pomona, CA, 91766
Held by Paypal
Misc intangible property
$1.98
Villasenor, VeronicaCA
6038 Fry Street Apt B, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$1.70
Villasenor, VeronicaCA
545 North Taylor Avenue Apt 17, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$1.50
$1.50
Villasenor, VeronicaCA
3712 Milton Way, North Highlands, CA, 95660
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.09
Villasenor, VeronicaCA
545 North Taylor Avenue Apt 17, Montebello, CA, 90640
Held by Comenity Bank
Customer overpayments
$0.94
Villasenor, VeronicaCA
Pmb 1555 416 West San Ysidro Boulevard L, San Ysidro, CA, 92173
Held by Comenity Capital Bank
Refunds due
$0.93
Villasenor, VeronicaCA
1901 Lincoln Court, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$0.81
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