Unclaimed property reported under Acevedo, Anthony
61 records · $2,935 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 61. Search by name and address to narrow it to yours.
Acevedo, AnthonyCA
856 South A Street, Arvin, CA, 93203
Held by Farmers Insurance Exchange
Premium refunds
$530.41
Acevedo, AnthonyTX
1445 North Loop West Suite 700, Houston, TX, 77008
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$337.75
$337.19
Acevedo, AnthonyCA
18427 Studebaker Road Apt 236, Cerritos, CA, 90703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$269.57
Acevedo, AnthonyCA
4007 Suzie Circle, Corona, CA, 92881
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Acevedo, AnthonyCA
528 Cleveland Avenue Credit Balance/accounts Receiv, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$109.88
$100.00
Acevedo, AnthonyCA
1710 West West Avenue, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.53
Acevedo, AnthonyTX
2617 Lake George Place, El Paso, TX, 79936
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2020
$80.58
Acevedo, AnthonyCA
10937 Pieri Court, Moss Landing, CA, 95039
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.60
Acevedo, AnthonyCA
5212 Barley Harvest Avenue, Bakersfield, CA, 93313
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$51.23
Acevedo, AnthonyTX
1009 South Monroe Street, Amarillo, TX, 79101
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.50
Acevedo, AnthonyCA
1636 Lark Ellen Drive, Fullerton, CA, 92835
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Acevedo, AnthonyCA
3838 La Salle Avenue, Los Angeles, CA, 90062
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Acevedo, AnthonyTX
241 Dragonfly Drive, Prosper, TX, 75078
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$49.63
Acevedo, AnthonyTX
315 North Utica Avenue #737, Lubbock, TX, 79416
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$48.60
Acevedo, JR AnthonyTX
1402 Avenue B, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$48.21
Acevedo, AnthonyTX
##### Whittington Drive Apt ####, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$48.12
Acevedo, AnthonyCA
1710 West West Avenue, Fullerton, CA, 92833
Held by Comerica Bank
Misc intangible property
$44.73
Acevedo, AnthonyTX
1641 Morrison Drive, Garland, TX, 75040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$43.50
Acevedo, AnthonyCA
5028 Bleecker Street, Baldwin Park, CA, 91706
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$41.09
Acevedo, AnthonyCA
2124 Hughes Lane, Bakersfield, CA, 93304
Held by United Services Automobile Association
Premium refunds
$27.69
Acevedo, AnthonyCA
13627 Sherman Way Apt 210, Van Nuys, CA, 91405
Held by Cashcall Inc.
Outstanding official checks
$25.99
Acevedo, AnthonyCA
5308 Aurora Way, Bakersfield, CA, 93306
Held by Chevron Federal Credit Union
Savings accounts
$25.78
Acevedo, AnthonyCA
1330 South Mayflower Avenue Unit A, Monrovia, CA, 91016
Held by San Diego County Credit Union
Checking accounts
$25.00
$20.00
Acevedo, AnthonyCA
6001 Vista Avenue, Sacramento, CA, 95824
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Acevedo, AnthonyCA
2252 Alicante Cove, Chula Vista, CA, 91914
Held by Metropolitan Area Advisory Committee
Customer overpayments
$19.00
$14.70
Acevedo, AnthonyCA
5762 Lauretta Street, San Diego, CA, 92110
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.53
Acevedo, AnthonyCA
5028 Bleecker Street, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.96
Acevedo, AnthonyCA
11720 Pickering Way, El Monte, CA, 91732
Held by Draftkings Inc.
Misc intangible property
$10.00
Acevedo, AnthonyCA
3600 Virginia Street, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Acevedo, AnthonyCA
1517 East Rolling Hills Drive, Fullerton, CA, 92835
Held by Qtc Medical Services Inc
Outstanding official checks
$6.82
Acevedo, AnthonyCA
Unknown, Rialto, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$6.01
Acevedo, AnthonyCA
82327 Avenue 32, Desert Hot Springs, CA, 92241
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.52
Acevedo, AnthonyCA
4627 Congress Avenue, Oakland, CA, 94601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Acevedo, AnthonyCA
852 Pavilion Drive, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Acevedo, AnthonyCA
5828 Hardwick Street, Lakewood, CA, 90713
Held by Select Portfolio Servicing Inc
Refunds due
$3.42
Acevedo, AnthonyCA
510 Upas Street 4, San Diego, CA, 92103
Held by Safeway Inc
Worker's compensation benefits
$3.40
Acevedo, AnthonyCA
1330 South Mayflower Avenue, Monrovia, CA, 91016
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.96
Acevedo, AnthonyCA
1517 East Rolling Hills Drive, Fullerton, CA, 92835
Held by Qtc Medical Services Inc
Outstanding official checks
$2.86
Acevedo, AnthonyCA
1517 East Rolling Hills Drive, Fullerton, CA, 92835
Held by Qtc Medical Services Inc
Outstanding official checks
$2.64
Acevedo, AnthonyCA
6912 Stafford Avenue D, Huntington Park, CA, 90255
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.44
Acevedo, AnthonyCA
3326 2nd Avenue, Sacramento, CA, 95817
Held by Golden 1 Credit Union
Cashier's checks
$1.97
Acevedo, AnthonyCA
12416 Woodville Drive, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$1.19
Acevedo, AnthonyCA
852 Pavilion Drive, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.14
Acevedo, AnthonyCA
717 Brianna Way, Corona, CA, 92879
Held by Capital One Bank, National Association
Misc outstanding checks
$1.10
Acevedo, AnthonyCA
12682 Carissa Avenue, Chino, CA, 91710
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.00
Acevedo, AnthonyCA
2635 East Date Palm Paseo, Ontario, CA, 91764
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
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