Unclaimed property reported under Zarate, Veronica
92 records · $4,804 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 92. Search by name and address to narrow it to yours.
Zarate, VeronicaTX
18 Stone Creek Place, The Woodlands, TX, 77382
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$543.46
Zarate, VeronicaTX
2015 Santa Rita Avenue, Laredo, TX, 78040
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Zarate, VeronicaCA
72600 Fred Waring Drive, Palm Desert, CA, 92260
Held by 21st Century Insurance Company
Refunds
$252.00
Zarate, VeronicaTX
3803 Stoneybrook Street, Baytown, TX, 77521
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$225.81
Zarate, VeronicaTX
1908 Church Street, Greenville, TX, 75401
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$215.50
Zarate, VeronicaTX
1908 Church Street, Greenville, TX, 75401
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$207.47
Zarate, VeronicaTX
711 West Norwood, San Antonio, TX, 78212
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017
$164.67
Zarate, VeronicaTX
18 Stone Creek Place, The Woodlands, TX, 77382
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$153.88
Zarate, VeronicaTX
3803 Stoneybrook Street, Baytown, TX, 77521
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$147.84
Zarate, VeronicaCA
12367 Prairie Wind Trail, Moreno Valley, CA, 92555
Held by U.s. Bank - Pars
Pension & Profit sharing
$144.10
Zarate, VeronicaCA
1313 East 7th Street, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$136.45
Zarate, VeronicaCA
455 West Chestnut Street #46, Dixon, CA, 95620
Held by Access Dental Services
Accounts-receivable credit balance
$120.00
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$106.78
Zarate, VeronicaCA
32379 Senca Street, Hayward, CA, 94544
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$105.43
$100.00
Zarate, VeronicaCA
West Chestnut Street, Dixon, CA, 95620
Held by Wavedivision Holdings LLC
Vendor checks
$96.93
Zarate, VeronicaTX
18 Stone Creek Place, The Woodlands, TX, 77382
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$91.09
Zarate, VeronicaCA
7117 Rosemary Lane, Lemon Grove, CA, 91945
Held by Prematic Service Corp - Ca
Refunds due
$83.30
Zarate, VeronicaCA
2511 West Sunflower Avenue Unit R8, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Zarate, VeronicaTX
3803 Stoneybrooke Street, Baytown, TX, 77521
$70.00
$68.77
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$68.64
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$65.00
Zarate, VeronicaTX
3803 Stonybrood Street, Baytown, TX, 77521
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$64.00
Zarate, VeronicaTX
3803 Stoneybrook Street, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$60.68
Zarate, VeronicaCA
32379 Senca Street, Hayward, CA, 94544
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$59.38
Zarate, VeronicaTX
7823 Jose Street, Pharr, TX, 78577
Held by Direct General Consumer Prod
Refund due (MS11) · Reported 2012
$56.63
Zarate, VeronicaTX
#### Routh Creek Parkway ####, Richardson, TX, 75082
$55.63
Zarate, VeronicaCA
24941 Silverthrone Place, Hayward, CA, 94544
Held by Sirius Xm Holdings Inc.
Accounts payable
$51.69
$50.00
Zarate, VeronicaTX
118 Holder, San Antonio, TX, 78211
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 2007
$50.00
Zarate, VeronicaTX
7823 Jose Street, Pharr, TX, 78577
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Zarate, VeronicaCA
314 East Eleanor Lane, Long Beach, CA, 90805
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$49.98
Zarate, VeronicaCA
43115 Tennessee Avenue, Palm Desert, CA, 92211
Held by Healthspring Inc
Accounts payable
$45.00
Zarate, VeronicaCA
314 East Eleanor Lane, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Zarate, VeronicaCA
125 South Holliston Avenue Apt 9, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$43.28
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.90
Zarate, VeronicaTX
711 West Norwood Court, San Antonio, TX, 78212
$40.00
Zarate, VeronicaCA
28769 Avenida De Las Flores, Sun City, CA, 92587
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Zarate, VeronicaCA
30902 Clubhouse Drive Unit 20 F, Laguna Niguel, CA, 92677
Held by Csg Systems International Inc
Refunds or rebates
$36.00
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$34.32
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$34.32
Zarate, VeronicaTX
4214 1/2 Lurlene Street, Houston, TX, 77017
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$34.32
Zarate, VeronicaCA
2400 East Pleasant Valley Road Spc, Oxnard, CA, 93033
Held by Higher One Custody - Fdic
Misc outstanding checks
$33.00
Zarate, VeronicaTX
4214 Lurlene Avenue, Houston, TX, 77017
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$28.17
Zarate, VeronicaCA
942 Steitz Court, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$27.19
Zarate, VeronicaTX
4214 Lurlene Street, Houston, TX, 77017
Held by Houston Fcu
Savings account (AC02) · Reported 2020
$26.66
Zarate, VeronicaCA
32379 Senca Street, Hayward, CA, 94544
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$25.29
Zarate, VeronicaTX
18 Stone Creek Place, Spring, TX, 77382
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2022
$25.00
Zarate, VeronicaCA
927 1/2 Lucile Avenue, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.78
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