Unclaimed property reported under Aceves, Gabriel

51 records · $4,216 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 51. Search by name and address to narrow it to yours.

Aceves, GabrielCA
938 Myra Avenue, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Premium refunds
$762.00
Aceves, GabrielCA
12750 Centralia Street Unit 164, Lakewood, CA, 90715
Held by Pathward
Misc intangible property
$600.00
Aceves, GabrielCA
PO Box 181, Soledad, CA, 93960
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed
$500.00
Aceves, GabrielCA
5403 Cascade Ridge Street, Bakersfield, CA, 93307
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$319.52
Aceves, GabrielTX
130 Angelina Drive, Crandall, TX, 75114
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$295.03
Aceves, GabrielCA
690 Vine Street 6, San Jose, CA, 95110
Held by Public Storage Inc
Misc outstanding checks
$232.00
Aceves, GabrielTX
28005 Azalea Crk, Boerne, TX, 78015
$225.63
Aceves, GabrielCA
5403 Cascade Ridge Street, Bakersfield, CA, 93307
Held by California Physicians Service
Refunds due
$152.39
Aceves, GabrielCA
925 South Oleander Avenue, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Aceves, GabrielCA
9925 Cherry Street, Oakland, CA, 94603
Held by Jack In The Box Inc.
Salaries/Wages
$118.66
Aceves, GabrielCA
5747 Lucretia Avenue, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.17
Aceves, GabrielCA
36734 Road 196, Woodlake, CA, 93286
Held by Amco Insurance Co
Court settlements
$98.89
Aceves, GabrielCA
1704 Clay Street, Newport Beach, CA, 92663
Held by Optumrx
Group policy benefit/Clm payments
$82.50
Aceves, GabrielCA
2712 Gary Place, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$70.30
Aceves, GabrielCA
5747 Lucretia Avenue, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$62.27
Aceves, GabrielCA
Visalia, CA, 93277
Held by Southern California Edison 4.78%
Other
$54.01
Aceves, GabrielCA
Gabriel Aceves 5442 Oakdale Road, Modesto, CA, 95357
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$54.00
Aceves, GabrielCA
PO Box 937, San Jose, CA, 95108
Held by Csaa Insurance Exchange
Customer overpayments
$51.20
Aceves, GabrielCA
636 East Rancho Vista Boulevard, Palmdale, CA, 93550
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$37.73
Aceves, GabrielCA
15227 Dorian Street, Sylmar, CA, 91342
Held by New Asurion Corporation
Vendor checks
$36.05
Aceves, GabrielCA
15227 Dorian Street, Sylmar, CA, 91342
Held by New Asurion Corporation
Vendor checks
$36.05
Aceves, GabrielTX
PO Box 1142, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.00
Aceves, GabrielCA
3261 Canary Court, Ontario, CA, 91761
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Aceves, GabrielCA
14820 Fairgrove Avenue, La Puente, CA, 91744
Held by Betmgm LLC
Accounts-receivable credit balance
$25.00
Aceves, GabrielCA
690 Vine Street #6, San Jose, CA, 95110
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$15.00
Aceves, GabrielCA
520 West Kimball Avenue, Visalia, CA, 93277
Held by Ford Motor Credit Company
Refunds due
$14.01
Aceves, Gabriel JRCA
15957 Orizaba Avenue, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$12.00
Aceves, GabrielCA
8033 Posita Avenue, Somis, CA, 93066
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aceves, GabrielCA
538 West Kimball Avenue, Visalia, CA, 93277
Held by Travelers Indemnity Company
Premium refunds
$6.00
Aceves, GabrielCA
538 West Kimball Avenue, Visalia, CA, 93277
Held by Travelers Indemnity Company
Premium refunds
$6.00
Aceves, GabrielCA
1231 Ramona Drive, Newbury Park, CA, 91320
Held by Premier America Credit Union
Savings accounts
$5.00
Aceves, GabrielCA
5941 Natalie Road, Chino Hills, CA, 91709
Held by Mercury Insurance Services
Premium refunds
$5.00
Aceves, GabrielCA
1151 East Avenue J Ap, Lancaster, CA, 93535
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.58
Aceves, GabrielCA
3966 Newton Avenue, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.67
Aceves, GabrielCA
5747 Lucretia Avenue, Mira Loma, CA, 91752
Held by Hsbc Finance Corporation
Customer overpayments
$3.55
Aceves, GabrielCA
2106 South Shelton Street, Santa Ana, CA, 92707
Held by Americredit Financial Services
Refunds due
$3.02
Aceves, GabrielCA
5747 Lucretia Avenue, Mira Loma, CA, 91752
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Aceves, GabrielCA
3966 Newton Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Aceves, GabrielCA
8033 Posita Avenue, Somis, CA, 93066
Held by State Farm Bank FSB
Misc outstanding checks
$1.91
Aceves, GabrielCA
3966 Newton Avenue, San Diego, CA, 92113
Held by Mendota Insurance Company
Premium refunds
$1.40
Aceves, GabrielCA
630 So Olive Street, Brawley, CA, 92227
Held by The Bancorp Bank
Misc intangible property
$1.33
Aceves, GabrielCA
27392 Desert Willow Street, Murrieta, CA, 92562
Held by Wells Fargo Bank NA
Cashier's checks
$0.94
Aceves, GabrielCA
11326 Sharon Street, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Aceves, GabrielCA
520 West Kimball Avenue, Visalia, CA, 93277
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.52
Aceves, GabrielCA
11356 Broken Branch Drive, Rancho Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Aceves, GabrielCA
15957 Orizaba Avenue, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.24
Aceves, GabrielCA
5747 Lucretia Avenue, Mira Loma, CA, 91752
Held by Specialized Loan Servicing LLC
Escrow accounts
$0.21
Aceves, GabrielCA
14317 Claressa Avenue, Norwalk, CA, 90650
Held by Csg Systems International Inc
Refunds or rebates
$0.16
Aceves, GabrielCA
520 West Kimball Avenue, Visalia, CA, 93277
Held by Hsbc Finance Corporation
Cashier's checks
$0.14
Aceves, GabrielCA
2106 South Shelton Street, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$0.09

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