Unclaimed property reported under Ace, Cash Express

102 records · $36,903 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 102. Search by name and address to narrow it to yours.

Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,050.71
Ace, Cash ExpressCA
00000
Held by Wells Fargo & Company
Money orders
$3,011.77
Ace, Cash ExpressTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$2,500.00
Ace, Cash ExpressCA
1810 El Camino Real, Redwood City, CA, 94063
Held by Csg Forte Payments Inc.
Checking accounts
$1,632.00
Ace, Cash ExpressTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$1,345.43
Ace, Cash ExpressTX
No address on file
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023
$1,290.11
Ace, Cash ExpressTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2019
$1,064.00
Ace, Cash ExpressTX
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$1,050.00
Ace, Cash ExpressCA
00000
Held by Financial Partners Credit Union
Cashier's checks
$975.00
Ace, Cash ExpressTX
TX
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2022
$971.50
Ace, Cash ExpressTX
300 East John Carpenter Fwy 900, Irving, TX, 75062
$863.51
Ace, Cash ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$855.26
Ace, Cash ExpressTX
TX
Held by Education First Fcu
Cashier’s check (CK01) · Reported 2023
$839.79
Ace, Cash ExpressCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$755.00
Ace, Cash ExpressCA
16184 Foothill Boulevard, Fontana, CA, 92335
Held by Customers Bank
Cashier's checks
$717.00
Ace, Cash ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$577.05
Ace, Cash ExpressCA
00000
Held by Wells Fargo & Company
Money orders
$484.10
Ace, Cash ExpressTX
No address on file
Held by Regions Bank
Cashier’s check (CK01) · Reported 2018
$449.65
Ace, Cash ExpressCA
2300 Cutting Boulevard, Richmond, CA, 94804
Held by Blue Apron LLC
Accounts payable
$429.59
Ace, Cash ExpressCA
3050 University Avenue, San Diego, CA, 92104
Held by Western Union Financial Svcs
Accounts payable
$405.03
Ace, Cash ExpressCA
222 South Harbor Boulevard Suite 500, Ahaheim, CA, 92805
Held by Trugreen Limited Partnership
Accounts payable
$400.00
Ace, Cash ExpressTX
No address on file
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023
$395.00
Ace, Cash ExpressTX
11207 Stockyard Drive, El Paso, TX, 79927
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$367.00
Ace, Cash ExpressCA
5950 Canoga Avenue Suite 420, Woodland Hills, CA, 91367
Held by Pima County Superior Courts
Other court deposits
$358.50
Ace, Cash ExpressCA
5950 Canoga Avenue Suite 420, Woodland Hills, CA, 91367
Held by Pima County Superior Courts
Other court deposits
$352.00
Ace, Cash ExpressCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$347.51
Ace, Cash ExpressCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$330.58
Ace, Cash ExpressTX
No address on file
Held by Cypresswood Snf Operations LLC
Vendor check (CK13) · Reported 2019
$328.40
Ace, Cash ExpressTX
00000
Held by Amegy Bank
Cashier’s check (CK01) · Reported 2013
$296.25
Ace, Cash ExpressTX
No address on file
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023
$283.83
Ace, Cash ExpressTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$219.97
Ace, Cash ExpressCA
2300 Cutting Boulevard, Richmond, CA, 94804
Held by Blue Apron LLC
Accounts payable
$213.75
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$181.80
Ace, Cash ExpressCA
2774 Willow Avenue Suite 115, Clovis, CA, 93612
Held by Att Services Inc
Refunds due
$179.33
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$177.80
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$176.52
Ace, Cash ExpressTX
Ulisses J Quesada, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$175.00
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$171.33
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$167.58
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$164.00
Ace, Cash ExpressTX
1321 Greenway, Irving, TX, 75038
$156.60
Ace, Cash ExpressTX
Attn: Tom Love, Fort Worth, TX, 76133
Held by Manpower Inc
Accounts payable (MS08) · Reported 2022
$154.85
Ace, Cash ExpressTX
1125 West 6th Street, Irving, TX, 75060
$154.01
Ace, Cash ExpressCA
Fbo: Re 8535715 699 South Gaffey Street, San Pedro, CA, 90731
Held by Primerica Life Insurance Company
Premium refunds
$145.18
Ace, Cash ExpressTX
TX, 00000
Held by Unity National Bank
Cashier’s check (CK01) · Reported 2015
$140.00
Ace, Cash ExpressTX
1226 Pebble, Houston, TX, 77024
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$135.00
Ace, Cash ExpressTX
1231 Greenway Drive Suite Number: 600, Irving, TX, 75038
$135.00
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2023
$115.96
Ace, Cash ExpressTX
PO Box 540726, Dallas, TX, 75354
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$115.17
Ace, Cash ExpressCA
24966 Subbymeae Boulevard, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$106.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.