Unclaimed property directory
Ceva Freight LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Ceva Freight LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 276
- Total reported
- $164,403
- Largest account
- $16,819.69
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Carl Zeiss Vision Inc
10590 West Ocean Air Drive #300, San Diego, CA, 92130
Held by Ceva Freight LLC
Accounts-receivable credit balance
$16,819.69
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Hitachi, Transport
2222 Enrico Fermi Drive, San Diego, CA, 92154
Held by Ceva Freight LLC
Accounts-receivable credit balance
$13,905.87
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Genco Transportation Management
1400 Lombardi Avenue, Green Bay, WI, 54304
Held by Ceva Freight LLC
Accounts payable · Reported 2020
$6,447.45
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Excel Global Logistics Inc
4120 Point Eden Way, Hayward, CA, 94545
Held by Ceva Freight LLC
Accounts-receivable credit balance
$6,053.01
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Lsi Logic Corp
47200 Bayside Pky, Fremont, CA, 94538
Held by Ceva Freight LLC
Accounts-receivable credit balance
$5,547.83
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Universal, Floor
2009 Chenault Drive, Carrollton, TX, 75006
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$4,835.59
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Stonepath, Logistics
2641 Manhattan Boulevard, Redondo Beach, CA, 90278
Held by Ceva Freight LLC
Accounts payable
$4,030.00
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Oconca Shipping Lax Inc
168 Mason Way Suite #a-1, City Of Industry, CA, 91746
Held by Ceva Freight LLC
Accounts payable
$3,629.00
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Diaby, Mamadou
3022 Forest Lane, Dallas, TX, 75234
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2016
$3,286.89
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Southwest Post Tension Systems Inc
8163 Old Bastrop Road, New Braunfels, TX, 78132
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$3,280.06
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Nmp Americas Inc
5650 Alliance Gateway, Fort Worth, TX, 76178
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2019
$3,263.68
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Webtrans Logistics Inc
21136 South Welmington Avenue Suite 200, Carson, CA, 90810
Held by Ceva Freight LLC
Accounts payable
$2,929.82
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Tesla, Motors
1050 Bing Street, San Carlos, CA, 94070
Held by Ceva Freight LLC
Accounts-receivable credit balance
$2,769.66
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Royal Window Covering LP
7611 Railhead Lane, Houston, TX, 77086
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$2,712.57
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Anderson, Merchandisers
PO Box 32270, Amarillo, TX, 79120
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$2,661.20
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Celanese, Acetate
##### Southwest Frwy ####, Sugar Land, TX, 77478
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$2,409.44
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Deluxe Global Media Services
2760 East Philadelphia, Ontario, CA, 91761
Held by Ceva Freight LLC
Accounts-receivable credit balance
$2,159.53
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Complete Deliver Inc
PO Box 252, Oak Creek, WI, 53154
Held by Ceva Freight LLC
Accounts payable · Reported 2014
$2,125.03
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Perlos Inc
5201 Alliance Gateway, Fort Worth, TX, 76178
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$2,087.87
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Tracer, Construction
" Houston Tx 77036", Houston, TX, 77036
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,987.70
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Looking, Glass Networks
##### Dallas Parkway ####, Addison, TX, 75001
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,904.83
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Teledex Corporation
6311 San Ignacio Drive, San Jose, CA, 95119
Held by Ceva Freight LLC
Accounts-receivable credit balance
$1,860.06
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Dominquez, Jose Ortega
1624 West Rialto Avenue Apt#118, Rialto, CA, 92376
Held by Ceva Freight LLC
Wages, payroll, salaries
$1,787.68
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Apparel Group
2301 East Pacifica Place, Rancho Dominguez, CA, 90220
Held by Ceva Freight LLC
Accounts-receivable credit balance
$1,778.33
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Cards Inc
17D Belsize Square, Carrollton, TX, 77032
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,775.00
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Graphic Alliance Inc
3990 Royal Avenue, Simi Valley, CA, 93063
Held by Ceva Freight LLC
Accounts-receivable credit balance
$1,682.38
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Cisco
170 West Tasman Drive, San Jose, CA, 95134
Held by Ceva Freight LLC
Accounts payable
$1,660.00
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Simpro Inc
4949 Windfern Drive, Houston, TX, 77041
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,642.20
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Aim Transfer Storage LLC
400A Drexel Avenue, Oak Creek, WI, 53154
Held by Ceva Freight LLC
Accounts payable · Reported 2014
$1,578.75
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Tmi, Logistics
229 South Glasgow Avenue, Inglewood, CA, 90301
Held by Ceva Freight LLC
Accounts payable
$1,571.40
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Harley Davidson Motor Co
West 156 N9000 Pilgrim Road, Memomone Falls, WI, 53051
Held by Ceva Freight LLC
Accounts payable · Reported 2020
$1,398.96
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Warren, Electric
"#### Rittiman Road Suite ####", San Antonio, TX, 78218
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,266.96
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The Marika Group Inc
8960 Carroll Way, San Diego, CA, 92121
Held by Ceva Freight LLC
Accounts-receivable credit balance
$1,225.00
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Sentinel Consulting Inc
538 Cringle Drive, Redwood City, CA, 94065
Held by Ceva Freight LLC
Accounts payable
$1,200.00
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Cast, North America
4150 Street Catherine Street West Mont, Houston, TX, 77032
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2014
$1,150.00
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Metracom USA LLC
1900 Crosspoint, Houston, TX, 77054
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,103.13
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Advanced, Fibre Communication
2200 South McDowell Boulevard, Petaluma, CA, 94954
Held by Ceva Freight LLC
Accounts-receivable credit balance
$1,082.62
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McPhatter, Marvin
3710 Great Basin Lane, Ft Worth, TX, 76133
Held by Ceva Freight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,071.33
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Tips, Trailers
3622 Oates, Houston, TX, 77013
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$1,040.00
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Verilink Corp
44141 South Grimmer Boulevard, Fremont, CA, 94538
Held by Ceva Freight LLC
Accounts-receivable credit balance
$1,033.32
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Ecost, Com
500 North Central Expressway, Plano, TX, 75074
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2015
$1,016.00
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Thomson, Displays De Mexico
1778 Carr Road Suite #1, Calexico, CA, 92231
Held by Ceva Freight LLC
Accounts-receivable credit balance
$997.45
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Credence Systems
1421 California Circle, Milipitas, CA, 95035
Held by Ceva Freight LLC
Accounts-receivable credit balance
$978.70
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Logitech Inc
6505 Kaiser Drive, Fremont, CA, 94555
Held by Ceva Freight LLC
Accounts payable
$903.37
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Sony Intl Express Service
2201 East Carson Street, Long Beach, CA, 90810
Held by Ceva Freight LLC
Accounts payable
$852.00
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Mti Inc
4905 East Lapalma Avenue, Anaheim, CA, 92807
Held by Ceva Freight LLC
Accounts-receivable credit balance
$838.75
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Strachan, Shipping
##### Northwest Fwy ####, Houston, TX, 77092
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$814.80
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Bukovecz, Moises M
1323 Federal Avenue Apt 1, Los Angeles, CA, 90025
Held by Ceva Freight LLC
Wages, payroll, salaries
$777.00
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Sullivan, Donald G
18426 Pacific Street Street, Hesperia, CA, 92345
Held by Ceva Freight LLC
Wages, payroll, salaries
$745.06
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Alaska Transfr & Storage Inc.
PO Box 832, Kodiak, AK, 99615
Held by Ceva Freight LLC
Accounts payable · Reported 2014
$723.00
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A I Marine Adjusters Inc
2929 Allen Pky /#1300, Houston, TX, 77019
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2015
$721.01
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Bailey, Reginald
7587 Shannon Oak Drive, Riverdale, CA, 30296
Held by Ceva Freight LLC
Accounts payable
$706.91
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Stephens, Dwayne
9410 Shearer Street, Rowlett, TX, 75088
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2015
$699.66
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Bukovecz, Moises M
1323 Federal Avenue Apt 1, Los Angeles, CA, 90025
Held by Ceva Freight LLC
Wages, payroll, salaries
$679.51
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Schmerse, Jason
7 Maree Court, Waxahachie, TX, 75165
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2016
$662.48
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Cast Terminal Company
305 Curatteau Montreal Canada, Houston, TX, 77032
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2014
$608.70
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Cockrell, Brian
4310 Brownstone Lane, Houston, TX, 77053
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2016
$585.41
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Ochoa, Jesus A
4209 Juniper Street Apt 10 Apt 10, San Diego, CA, 92105
Held by Ceva Freight LLC
Wages, payroll, salaries
$581.56
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Home, Furniture Mart
5301 Shelia Street, Commerce, CA, 90040
Held by Ceva Freight LLC
Accounts payable
$526.00
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Vlsi Technology Inc
1109 McKay Drive Building, San Jose, CA, 95131
Held by Ceva Freight LLC
Accounts-receivable credit balance
$523.50
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Epson, Do Brasil Industria
Avenue Tucunare 720 Sao Paulo Bra, Houston, TX, 77032
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2014
$515.20
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Hernandez, Vilma A
P.o. Box 334 Box 334, Torrance, CA, 90508
Held by Ceva Freight LLC
Wages, payroll, salaries
$503.71
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Fmc, Subsea
16736 East Hardy, Houston, TX, 77039
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$501.02
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Unified Solutions
9801 80th Avenue, Pleasant Prairie, WI, 53158
Held by Ceva Freight LLC
Accounts payable · Reported 2016
$500.00
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Nguyen, Yen
1212 Hollow Creek Drive Apt A, Austin, TX, 78704
Held by Ceva Freight LLC
Expense check (CK10) · Reported 2017
$499.22
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Moore, II Michael W
2666 East 56th Street Apt 5, Long Beach, CA, 90805
Held by Ceva Freight LLC
Wages, payroll, salaries
$497.15
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Avina, Daniel
8917 Springhurst Drive, Elk Grove, CA, 95624
Held by Ceva Freight LLC
Accounts payable
$487.53
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Afs
3000 Lomita Boulevard, Torrance, CA, 90505
Held by Ceva Freight LLC
Accounts-receivable credit balance
$446.70
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P O Ports Of Texas Inc
8222 Manchester, Houston, TX, 77012
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2014
$425.00
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Advanced, Fibre Communication
2200 South McDowell Boulevard, Petaluma, CA, 94954
Held by Ceva Freight LLC
Accounts-receivable credit balance
$419.50
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Hang, Koua
5070 Summerbrook Way, Sacramento, CA, 95823
Held by Ceva Freight LLC
Wages, payroll, salaries
$416.13
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Defense, Distribution Depot
PO Box 960001, Stockton, CA, 95349
Held by Ceva Freight LLC
Accounts payable
$412.94
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Eds, Corporaton
1221 Colt Road, Plano, TX, 75075
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$387.50
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Cci Traid Corporation
5700 So Mo-Pac Expressway, Austin, TX, 78749
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$383.36
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Adams, Vernon
850 Bear Branch, Rockwall, TX, 75087
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2016
$372.94
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Bayer Healthcare Ltd
20F Geechanghong Ctre 65 Wong, Houston, TX, 77032
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2014
$340.00
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Zack, Eric S
#### Lexington Avenue Apt ###, Flower Mound, TX, 75028
Held by Ceva Freight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$336.41
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Microdyne Outsourcing Inc
23610 Telo Avenue, Torence, CA, 90505
Held by Ceva Freight LLC
Accounts-receivable credit balance
$315.00
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Westmore Mfg Co
PO Box 162749 4901 North Freeway, Fort Worth, TX, 76106
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2015
$313.60
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California, State Disbursement
PO Box 989067, W Sacramento, CA, 95798
Held by Ceva Freight LLC
Accounts payable
$302.76
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Ex& Im Trading
10110 West Sam Houston Parkway, Houston, TX, 77099
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2015
$299.61
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Arconix USA Inc
800 Del Norte Boulevard, Oxnard, CA, 93030
Held by Ceva Freight LLC
Accounts-receivable credit balance
$293.42
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Transmile, Air
20321 Southwest Acacia Street #220, Newport Beach, CA, 92660
Held by Ceva Freight LLC
Accounts payable
$289.19
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Omni Life USA
3900 Drossett Drive, Austin, TX, 78744
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$281.88
- View possible match →
Laser N Beyond Ferdi V Marcelo
150 Sickles Avenue, San Francisco, CA, 94112
Held by Ceva Freight LLC
Accounts payable
$269.44
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Haley, Sylva C
19867 Irenell Drive, Porter, TX, 77365
Held by Ceva Freight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$269.17
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Ochoa, Jesus A
4209 Juniper Street Apt 10 Apt 10, San Diego, CA, 92105
Held by Ceva Freight LLC
Wages, payroll, salaries
$266.06
- View possible match →
Ochoa, Jesus A
4209 Juniper Street Apt 10 Apt 10, San Diego, CA, 92105
Held by Ceva Freight LLC
Wages, payroll, salaries
$259.41
- View possible match →
Moore, II Michael W
2666 East 56th Street Apt 5, Long Beach, CA, 90805
Held by Ceva Freight LLC
Wages, payroll, salaries
$257.00
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Gonzalez, Jaime
738 Northeast 32nd Street, Grand Prairie, TX, 75051
Held by Ceva Freight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$255.90
- View possible match →
Exel Inc
11099 South La Cienega Boulevard Suite 190N Los Angeles, Los Angeles, CA, 90045
Held by Ceva Freight LLC
Accounts payable
$255.00
- View possible match →
Chawanda, Kondwani Noel
396 Southwest Parkway #3021, Lewisville, TX, 75067
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2016
$253.23
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Medina, Manuel
##### Pellicano Drive Apt ####, El Paso, TX, 79936
Held by Ceva Freight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$252.56
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Kensington Computer Products Group
333 Twin Dolphin Drive 6th Floor, Redwood Shores, CA, 94065
Held by Ceva Freight LLC
Accounts payable
$250.20
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Aftco Enterprises Inc
PO Box 200310, Houston, TX, 77216
Held by Ceva Freight LLC
Accounts payable (MS08) · Reported 2015
$244.66
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Covantage
"12401 Research Boulevard Building 1, Austin, TX, 78759
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$244.20
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Mitchell, Mark A
904 Fieldwood Drive Unit A, Austin, TX, 78758
Held by Ceva Freight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$237.34
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Marquina, Alejo Johnny
11806 South Figueroa Street Street, Los Angeles, CA, 90061
Held by Ceva Freight LLC
Wages, payroll, salaries
$235.74
- View possible match →
Sheriffs Court Services
157 West 5th Street, San Bernadino, CA, 92415
Held by Ceva Freight LLC
Accounts payable
$231.67
- View possible match →
Barajas, JR Jesus
2114 Locust Avenue, Long Beach, CA, 90806
Held by Ceva Freight LLC
Wages, payroll, salaries
$218.73