Unclaimed property reported under Acevedo, Luis
189 records · $11,538 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 189. Search by name and address to narrow it to yours.
Acevedo, LuisTX
13 Kensington Drive, Heath, TX, 75032
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$938.66
Acevedo, LuisTX
##### Cypresswood Drive Apt ####, Mexico City, 72000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$888.50
Acevedo, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$810.00
Acevedo, LuisTX
5308 Joshua Court, Fort Worth, TX, 76114
Held by Cargill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$494.13
Acevedo, LuisCA
9949 Sepulveda Boulevard Apt 203, Mission Hills, CA, 91345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$475.90
Acevedo, LuisTX
8308 Mount Everest Drive, El Paso, TX, 79904
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$350.41
Acevedo, LuisCA
17024 South Western Avenue Spc 40, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$318.43
Acevedo, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$296.87
Acevedo, LuisWI
1131 South 22nd Street, Milwaukee, WI, 53204
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2023
$246.32
Acevedo, LuisCA
3537 12 Mulford Avenue, Lynwood, CA, 90262
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$224.10
Acevedo, LuisTX
#### Fonvilla Street Apt ###, Houston, TX, 77074
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2023
$204.62
Acevedo, LuisTX
903 Moore Terrace, Arlington, TX, 76010
$202.25
Acevedo, LuisTX
800 Lakeside Circle, Lewisville, TX, 75057
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Acevedo, LuisCA
1943 West 67th Street, Los Angeles, CA, 90047
Held by The Bancorp Bank
Misc intangible property
$187.50
Acevedo, LuisCA
5042 East Washington Street, Stockton, CA, 95215
Held by Radius Recycling Inc.
Wages, payroll, salaries
$186.08
Acevedo, LuisTX
10570 Stone Canyon Road, Dallas, TX, 75230
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$164.85
Acevedo, LuisTX
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$158.40
Acevedo, LuisTX
3487 Ash Street, Dallas, TX, 75202
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$158.16
Acevedo, LuisTX
12250 Abarham Road, Dallas, TX, 75243
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$151.00
$144.58
Acevedo, LuisCA
3915 Holdrege Way, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$141.00
$130.72
$127.61
Acevedo, LuisTX
406 Walnut, Duncanville, TX, 75116
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$124.80
Acevedo, LuisTX
4040 Spring Valley Road Apt 222C, Farmers Branch, TX, 75244
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$121.01
Acevedo, LuisCA
7732 Newlin Avenue Apt C, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$120.62
Acevedo, LuisTX
9521 Autumn Shade, San Antonio, TX, 78240
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$120.18
Acevedo, LuisWI
10823 North River Road, Mequon, 53092
Held by Wheaton Franciscan Services Inc
Accounts payable · Reported 2009
$114.00
Acevedo, LuisTX
2100 Paradise Lane, Flower Mound, TX, 75022
$103.00
Acevedo, LuisTX
9402 Ipswich, San Antonio, TX, 78254
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$102.20
Acevedo, LuisCA
37 321 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by State Comp Insurance Fund
Insurance claim checks
$97.92
Acevedo, LuisTX
PO Box 1063, Cactus, TX, 79013
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$92.96
Acevedo, LuisCA
1218 Tamarind Avenue Apt 6, Los Angeles, CA, 90038
Held by Farmers Group Inc.
Other court deposits
$88.09
Acevedo, LuisTX
104 Crystal Lane A6, Frisco, TX, 75034
Held by First Colonial Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$81.08
Acevedo, LuisCA
7118 Ethel Avenue Apt G, North Hollywood, CA, 91605
Held by Galpin Motors Inc.
Misc outstanding checks
$76.00
Acevedo, LuisTX
105 Tranquilo Drive, Laredo, TX, 78045
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.96
Acevedo, LuisTX
301 Dover Road, Richardson, TX, 75080
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$75.79
Acevedo, LuisTX
1606 Richmond Avenue, Houston, TX, 77006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$74.34
Acevedo, LuisTX
3910 Verhalen Avenue, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.37
Acevedo, LuisTX
Austin, TX, 78753
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$66.94
Acevedo, LuisTX
2960 Fyke Road, Farmers Branch, TX, 75234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$65.95
Acevedo, LuisCA
1238 East Channel Street, Stockton, CA, 95205
Held by Kenyon Construction Inc
Salaries/Wages
$65.65
Acevedo, LuisTX
C/o Tocamba International Trad 1207 Triplett, San Antonio, TX, 78216
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016
$63.93
$62.75
$58.53
Acevedo, LuisCA
1731 South Kingsley Drive, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Acevedo, LuisTX
13 Kensington Drive, Rockwall, TX, 75032
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$57.83
Acevedo, LuisTX
3907 Mistissin Lane, Houston, TX, 77053
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$57.33
Acevedo, LuisCA
1851 West 94th Street, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Acevedo, LuisTX
301 Dover Drive, Richardson, TX, 45080
Held by Panera Bread Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$55.41
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