Unclaimed property reported under Aceves, Andres
51 records · $4,081 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 51. Search by name and address to narrow it to yours.
Aceves, AndresTX
1205 International Boulevard 8, Laredo, TX, 78045
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$578.60
Aceves, AndresCA
1010 Avenida Loma Vista, San Dimas, CA, 91773
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$500.00
Aceves, AndresWI
6955 South 13th Street # 15, Oak Creek, 53154
Held by US Bank NA
Checking accounts · Reported 2008
$423.13
Aceves, AndresTX
P O Box 258, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$343.83
Aceves, AndresCA
29051 Hogan Drive, Sun City, CA, 92586
Held by Loancare LLC
Outstanding official checks
$331.92
Aceves, AndresCA
1143 Bethany Avenue, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Premium refunds
$282.97
Aceves, AndresTX
##### Highland Meadow Drive #####, Houston, TX, 77089
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$223.28
Aceves, AndresCA
29171 Pine Cone Court, Menifee, CA, 00000
Held by Discover Bank
Misc outstanding checks
$141.32
Aceves, AndresTX
##### Telephone ###, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$117.12
Aceves, AndresCA
17868 Youngdale Circle, Chino Hills, CA, 91709
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$112.15
Aceves, AndresCA
26047 Westridge Avenue, Sun City, CA, 92586
Held by Verizon California
Refunds or rebates
$102.34
Aceves, AndresCA
12807 3rd Street Apt 4, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.79
Aceves, AndresTX
1205 International Boulevard 8, Laredo, TX, 78045
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.40
$83.88
Aceves, AndresCA
1710 1/2 Oliver Avenue, San Diego, CA, 92109
Held by Ross Stores Inc
Wages, payroll, salaries
$78.85
Aceves, AndresTX
126 Ridgewood East, San Antonio, TX, 78212
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$45.48
Aceves, AndresCA
12807 3rd Street Apt 4, Yucaipa, CA, 92399
Held by American Express Company
Refunds due
$43.31
Aceves, AndresCA
1710 1/2 Oliver Avenue, San Diego, CA, 92109
Held by Ross Stores Inc
Wages, payroll, salaries
$39.94
Aceves, AndresCA
3915 East Roberta Drive, Orange, CA, 92869
Held by Bank Of America NA
Checking accounts
$39.56
Aceves, Andres SRCA
627 Acacia Way Apt 1, Woodland, CA, 95695
Held by Capital One Financial Corporation
Misc outstanding checks
$38.41
Aceves, AndresCA
156 Balbach Street, San Jose, CA, 95110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.02
$31.78
Aceves, AndresTX
1105 Bayou Bend Drive, Deer Park, TX, 77536
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023
$30.34
Aceves, AndresTX
Tdcj Other, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Aceves, Andres SRCA
627 Acacia Way Apt 11, Woodland, CA, 95695
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.64
Aceves, AndresCA
26047 Westridge Avenue, Sun City, CA, 92586
Held by Citibank NA
Accounts-receivable credit balance
$24.00
Aceves, AndresCA
18791 Cmto Pasadero Unit 70, San Diego, CA, 92128
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.28
$20.86
Aceves, AndresCA
1013 Acero Street, Chula Vista, CA, 91910
Held by Ebay Inc.
Accounts-receivable credit balance
$20.77
Aceves, AndresCA
12807 3rd Street Apt 4, Yucaipa, CA, 92399
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.93
Aceves, AndresCA
622 East Adams Street, Santa Ana, CA, 92707
Held by Walgreens Health Initiatives
Customer overpayments
$17.00
Aceves, AndresCA
12807 3rd Street Apt 4, Yucaipa, CA, 92399
Held by Citibank N A
Accounts-receivable credit balance
$15.47
Aceves, AndresCA
1143 Bethany Avenue, Turlock, CA, 95380
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.00
Aceves, AndresCA
14121 Del Amo Avenue, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$11.50
$8.50
Aceves, AndresCA
344 Canden Road, San Jacinto, CA, 92582
Held by Express Scripts Inc
Customer overpayments
$7.73
$4.72
Aceves, AndresCA
344 Camden Road, San Jacinto, CA, 00000
Held by Capital One NA
Unidentified remittances
$3.54
Aceves, Andres SRCA
25654 Mont Pointe # 1233, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Aggregate misc property
$3.13
Aceves, AndresCA
12807 3rd Street Apt 4, Yucaipa, CA, 92399
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.06
Aceves, AndresCA
12807 3rd Street Apt#4, Yucaipa, CA, 92399
Held by Redlands Community Hospital
Refunds due
$3.00
Aceves, AndresCA
12807 3rd Street Apt 4 Apt 4, Yucaipa, CA, 92399
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.87
$2.53
Aceves, Andres SRCA
25654 Mont Pointe, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.00
Aceves, AndresCA
25654 Mont Pointe, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Aceves, AndresCA
2618 Elm Street, Live Oak, CA, 95953
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.61
Aceves, AndresCA
1725 North Garfield Avenue, Pasadena, CA, 91104
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
Aceves, Andres JRCA
26047 Westridge Avenue, Sun City, CA, 92586
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.60
Aceves, AndresCA
53 080 Highway 86 Spacio 18A, Coachella, CA, 92236
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.33
Aceves, AndresCA
627 Acacia Way Apt 11, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
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