Unclaimed property reported under Aceves, David
63 records · $9,234 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 63. Search by name and address to narrow it to yours.
Aceves, DavidCA
84146 Olona Court, Indio, CA, 92203
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$3,494.27
Aceves, DavidTX
Apt 1013, Austin, TX, 78749
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$1,031.71
$915.76
Aceves, DavidTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$874.65
Aceves, DavidTX
Apt 1013, Austin, TX, 78749
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$400.20
Aceves, DavidTX
9814 Alisa Brooke, San Antonio, TX, 78254
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$250.00
Aceves, DavidTX
9814 Alisa Brooke, San Antonio, TX, 78254
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$207.13
Aceves, DavidCA
12385 Elf Owl Lane, Moreno Valley, CA, 92555
Held by Union Security Insurance Company
Other amounts due under policy
$192.40
Aceves, DavidTX
9814 Alisa Brooke, San Antonio, TX, 78254
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$190.82
Aceves, DavidTX
2704 El Greco Lane, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$118.50
Aceves, DavidCA
9312 San Gabriel Avenue, South Gate, CA, 90280
Held by Velasco V Shammas Investment Company LLC
Wages, payroll, salaries
$109.54
Aceves, DavidCA
5533 Grand Avenue, Riverside, CA, 92504
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$102.42
Aceves, DavidCA
4882 Bay Meadow Drive, Riverside, CA
Held by Waste Management Inc.
Customer overpayments
$102.02
Aceves, DavidCA
933 Alpha Street 3, Inglewood, CA, 90302
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$90.55
Aceves, DavidCA
4900 North Highway 99 Spc 78, Stockton, CA, 95212
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Aceves, DavidCA
3802 Fairlindo Way, National City, CA, 91950
Held by Block Inc
Payments for goods & Services
$84.60
Aceves, DavidCA
833 Melham, La Puente, CA, 91744
Held by Downey Federal Credit Union
Savings accounts/Credit union shrs
$80.63
Aceves, DavidCA
12385 Elf Owl Lane, Moreno Valley, CA, 92555
Held by Union Security Insurance Company
Other amounts due under policy
$71.20
$70.79
Aceves, DavidTX
6033 De Zavala Road, San Antonio, TX, 78249
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$61.07
Aceves, DavidCA
500 Melody Lane, Upper Lake, CA, 95485
Held by Chase Bank N.a. (200028)
Misc intangible property
$60.00
Aceves, DavidCA
11842 Gloximia Avenue, Fountain Valley, CA, 92708
Held by Security Pacific National Bank Santa Ana Main
Savings accounts/Credit union shrs
$59.71
Aceves, DavidCA
31200 Willow Pond Lane, Bishop, CA, 93514
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$48.55
Aceves, DavidTX
9814 Alisa Brooke, San Antonio, TX, 78254
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$46.39
$42.28
Aceves, DavidCA
570 Rohnert Park Exp 135, Rohnert Park, CA, 94928
Held by Progressive Direct Insurance Co
Premium refunds
$41.13
Aceves, DavidTX
#### Hyatt Resort Drive Apt ###, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$39.94
Aceves, DavidTX
7755 Falcon Oak Drive, San Antonio, TX, 78249
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$38.48
Aceves, DavidCA
5503 Cahuenga Boulevard Suite 200, N Hollywood, CA, 91601
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$37.40
Aceves, DavidCA
1578 June Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$28.07
$17.07
Aceves, DavidCA
326 West Raymond Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$14.76
Aceves, DavidCA
326 West Raymond Street, Compton, CA, 90220
Held by Capital One Financial Corporation
Misc outstanding checks
$12.96
$12.00
Aceves, DavidCA
83041 Broadmoor Drive, Indio, CA, 92203
Held by California Automobile Insurance Company
Premium refunds
$11.00
$11.00
Aceves, DavidCA
1578 June Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$8.21
Aceves, DavidCA
15507 Lemoli Avenue, Gardena, CA, 90249
Held by Navy Federal Credit Union
Cashier's checks
$8.04
$7.31
$7.00
$6.59
Aceves, DavidCA
432 Commercial Avenue, S San Fran, CA, 94080
Held by Tennille V Western Union Qsf
Refunds due
$6.43
Aceves, DavidCA
15507 Lemoli Avenue, Gardena, CA, 90249
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Aceves, DavidCA
10821 Gala Avenue, Rancho Cucamonga, CA, 91701
Held by Golden 1 Credit Union
Savings accounts
$4.81
Aceves, DavidCA
P O Box 905, Biggs, CA, 95917
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$4.15
Aceves, DavidCA
2744 White Acres Drive, San Jose, CA, 95148
Held by 21st Century Insurance Co
Premium refunds
$4.00
Aceves, DavidCA
125 Near Court #409, Walnut Creek, CA, 94596
Held by Blackrock-Jb Mateson Company LLC
Refunds due
$3.81
Aceves, DavidCA
505 West Ralston Street, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$2.86
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