Unclaimed property reported under Aceves, Enrique
55 records · $1,873 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 55. Search by name and address to narrow it to yours.
$300.00
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Fire Insurance Exchange
Premium refunds
$198.18
$148.75
Aceves, EnriqueCA
PO Box 21514, San Jose, CA, 95151
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$137.48
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$118.22
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$102.82
Aceves, EnriqueCA
PO Box 21514, San Jose, CA, 95151
Held by State Farm Mutual Automobile Ins
Premium refunds
$102.65
Aceves, EnriqueTX
#### West ##th Street ###, Houston, TX, 77092
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$72.00
$58.90
$56.00
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Refunds
$51.75
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Technology Credit Union
Savings accounts
$50.36
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Aceves, EnriqueTX
2129 Milford Drive, Flower Mound, TX, 75028
Held by State Of Indiana
Warrant (CK06) · Reported 2018
$48.00
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.49
Aceves, EnriqueCA
845 North 6th Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
$36.43
Aceves, EnriqueCA
PO Box 1541, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Aceves, EnriqueCA
PO Box 21514, San Jose, CA, 95151
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.54
$25.00
$22.00
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Capital One Bank, National Association
Customer overpayments
$21.72
Aceves, EnriqueCA
845 East 6th Street, Beaumont, CA, 92223
Held by Primerica Life Insurance Company
Premium refunds
$17.57
$15.00
Aceves, EnriqueCA
48 Jeanette Wa, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.78
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Hsbc Finance Corporation
Cashier's checks
$10.00
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Hsbc Finance Corporation
Cashier's checks
$10.00
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.40
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.40
Aceves, EnriqueCA
417 Shasta Street Apt #9, Orland, CA, 95963
Held by Allstate Indemnity Company
Premium refunds
$6.80
$5.98
Aceves, EnriqueCA
8545 Summerdale Road Apt-229, San Diego, CA, 92126
Held by American Honda Finance Corporation
Misc outstanding checks
$4.09
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.64
$3.57
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.24
Aceves, EnriqueCA
887 Alcosta Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$3.00
$2.99
Aceves, EnriqueCA
910 West East Street Apt E204, Wilmington, CA, 90744
Held by Oportun Inc
Credit checks or memos
$2.50
Aceves, EnriqueCA
48 Jeanette Way, Watsonville, CA, 95076
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.47
Aceves, EnriqueCA
10011 Alpaca Street, South El Monte, CA, 91733
Held by The Bancorp Bank
Misc intangible property
$2.36
Aceves, EnriqueCA
12453 222nd Street, Hawaiian Gardens, CA, 90716
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.32
$1.62
$1.09
Aceves, EnriqueCA
1603 Haven Place, Newport Beach, CA, 92663
Held by American Express Company
Refunds due
$1.00
Aceves, EnriqueCA
C/o Robert Nilson 133 Venetia Drive, Long Beach, CA, 90803
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.81
Aceves, EnriqueCA
1189 Dixon Drive, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$0.69
Aceves, EnriqueCA
Unknown, Lynwood, CA, 90262
Held by Google Payment Corporation
Unredeemed gift certificate
$0.60
Aceves, EnriqueCA
19033 Dennis Street, Adelanto, CA, 92301
Held by Pharmaceutical Technologies
Accounts payable
$0.50
Aceves, EnriqueCA
31561 Sandhill Lane, Temecula, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.39
$0.19
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