Unclaimed property reported under Aceves, Carlos
74 records · $4,259 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 74. Search by name and address to narrow it to yours.
Aceves, CarlosCA
3288 Navajo Trail, Cathedral City, CA, 92234
Held by Western Union Financial Svcs Inc
Refunds due
$490.25
$290.64
$267.00
Aceves, CarlosCA
2429 Prospect Street, National City, CA, 91950
Held by Nationstar Mortgage, LLC
Escrow accounts
$261.33
Aceves, CarlosCA
3117F 30th Street, National City, CA, 91950
Held by State Of California Savings Plus
Pensions, retirement funds
$190.21
$180.26
Aceves, CarlosCA
81300 Riverlane Drive, Indio, CA, 92201
Held by Capital One Bank USA NA
Customer overpayments
$163.50
Aceves, CarlosCA
2429 Prospect Street, National City, CA, 91950
Held by Nationstar Mortgage, LLC
Escrow accounts
$150.72
$150.00
Aceves, CarlosCA
1868 East Denwall Drive, Carson, CA, 90746
Held by Moneygram Payment Systems Inc
Refunds due
$137.58
Aceves, CarlosCA
1868 East Denwall Drive, Carson, CA, 90746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.04
Aceves, CarlosCA
78390 Via Dijon, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.23
Aceves, CarlosCA
3661 West 113th Street, Inglewood, CA, 90303
Held by Service Net Warranty LLC
Premium refunds
$118.18
Aceves, CarlosTX
C Fresno 39 Fracc San Ra, Tlalnepantla, 54120
Held by Ibc Brownsville
Checking account (AC01) · Reported 2019
$115.83
Aceves, CarlosTX
1431 Miracle Way, El Paso, TX, 79925
$110.48
Aceves, CarlosCA
7485 Milwood Avenue, Canoga Park, CA, 91303
Held by Sprint United Management
Misc outstanding checks
$100.00
Aceves, CarlosCA
2784 Moose Creek Lane, Ontario, CA, 91761
Held by Wells Fargo Home Mortgage
Escrow accounts
$97.82
Aceves, CarlosCA
432 Commercial Avenue Apt 4, S San Fran, CA, 94080
Held by Grace Class Action
Misc outstanding checks
$91.29
Aceves, CarlosCA
8700 Californiacity 1, California City, CA, 93505
Held by Southern California Edison Co
Utility deposit
$88.01
Aceves, CarlosCA
78390 Via Dijon, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.62
$70.94
Aceves, CarlosCA
1868 East Denwall Drive, Carson, CA, 90746
Held by California Physicians Service
Refunds due
$66.56
Aceves, CarlosTX
2911 Hamilton, San Antonio, TX, 78207
Held by Metropolitan Methodist Hosp
Customer overpayment (MS05) · Reported 1997
$51.00
Aceves, CarlosCA
875 Cinnabar Street Apt 2213, San Jose, CA, 95126
Held by Foremost Insurance Company
Premium refunds
$50.24
Aceves, CarlosCA
17450 Sequoia Avenue 3, Apple Valley, CA, 92307
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aceves, CarlosTX
8404 North Loop #d4, El Paso, TX, 79907
Held by Las Palmas Med Ctr
Refund due (MS11) · Reported 1999
$50.00
Aceves, CarlosCA
856 West Gardena Boulevard, Gardena, CA, 90247
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Aceves, CarlosTX
1601 Willow Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$43.17
$42.92
Aceves, CarlosTX
##### Metric Boulevard ####, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.50
Aceves, CarlosCA
81351 Avenue 46 Spc 60, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$31.49
Aceves, CarlosTX
7203 Alpine Drive, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2018
$30.43
Aceves, CarlosTX
310 Hudson Street, Carthage, TX, 75633
Held by Jpmorgan Chase Bank, N.a. (662)
Savings account (AC02) · Reported 2018
$25.00
Aceves, CarlosCA
1777 Benedict Way, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Aceves, CarlosCA
3900 Fir Tree Drive Apt 4-C, Riverside, CA, 92505
Held by Provident Affordable Housing Resources Inc
Refunds due
$23.95
Aceves, CarlosCA
1607 North Terrace Street, Visalia, CA, 93291
Held by Fire Insurance Exchange
Premium refunds
$21.71
Aceves, CarlosCA
1568 Sandalwood Drive, El Centro, CA, 92243
Held by Nationwide Mutual Insurance
Premium refunds
$21.44
Aceves, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$20.40
$18.19
$17.18
Aceves, CarlosCA
Fiesta Ford Inc. 78 990 Varner Road, Indio, CA, 92203
Held by Ford Motor Company
Unredeemed gift certificate
$13.64
Aceves, CarlosCA
1430 Wentworth, Pasadena, CA, 91106
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.93
Aceves, CarlosCA
1430 Wentworth, Pasadena, CA, 91106
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.49
Aceves, CarlosCA
4750 Solola Avenue Apt 101, San Diego, CA, 92113
Held by Google, LLC
Accounts-receivable credit balance
$10.00
$10.00
Aceves, CarlosCA
502 West Palm Street, Compton, CA, 90220
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Aceves, CarlosCA
1421 East Nocta Street, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$8.45
Aceves, CarlosCA
1421 East Nocta Street Apt 4, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$8.45
Aceves, CarlosCA
875 Cinnabar Street Apt 2, San Jose, CA, 95126
Held by Farmers Insurance Exchange
Premium refunds
$8.40
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