Unclaimed property reported under Aceves, Jesus
142 records · $9,286 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 142. Search by name and address to narrow it to yours.
Aceves, JesusTX
2704 El Greco Lane, Dallas, TX, 75287
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,550.00
Aceves, JesusCA
6706 1 2 South San Pedro, Los Angeles, CA, 90003
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,240.44
Aceves, JesusCA
17 San Carlos Court, Pittsburg, CA, 94565
Held by American Color Graphics Inc
Wages, payroll, salaries
$610.74
Aceves, JesusCA
PO Bx 1126, Boyes Hot Sprin, CA, 95416
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$491.48
Aceves, JesusCA
930 B Avenue Apt 5, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$393.46
Aceves, JesusCA
1800 East Stockton Avenue, Compton, CA, 90221
Held by California Fair Plan Association
Premium refunds
$349.00
Aceves, JesusCA
1800 East Stockton Avenue, Compton, CA, 90221
Held by California Fair Plan Association
Premium refunds
$339.00
Aceves, JesusTX
### East Little York Road Apt ####, Houston, TX, 77076
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$270.96
$242.66
$234.52
$192.50
$183.38
Aceves, JesusCA
Aru Delta 2591 Col B C, Mexicali Baja, CA
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$174.28
Aceves, JesusCA
625 East Creston, Santa Maria, CA, 93454
Held by Kenyon Construction Inc
Salaries/Wages
$165.83
Aceves, JesusCA
2923 Flower Street, Huntngtn Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit
$130.44
$129.25
$126.22
Aceves, JesusCA
1012 Washington Avenue, Winters, CA, 95694
Held by Smw 104 Federal Credit Union
Savings accounts
$107.62
Aceves, JesusCA
1801 Geranio Drive, Alhambra, CA, 91801
Held by Holland America Line N.v.
Accounts-receivable credit balance
$100.00
Aceves, JesusCA
1012 Washington Avenue, Winters, CA, 95694
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$86.70
Aceves, JesusCA
16331 McFadden Avenue Apt 28, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.67
Aceves, JesusTX
#### North Fwy ####, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$78.83
Aceves, JesusTX
4310 Black Locust Drive, Houston, TX, 77088
Held by Harris County Wcid 84
Utility deposit (UT01) · Reported 2022
$73.16
Aceves, JesusCA
Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.12
$56.62
Aceves, JesusCA
1012 Washington Avenue, Winters, CA, 95694
Held by Best V The Gap
Misc outstanding checks
$55.28
$55.26
Aceves, JesusTX
2704 El Greco Lane, Dallas, TX, 75287
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$55.00
Aceves, JesusCA
721 East San Bernardino, Pomona, CA, 91767
Held by United Healthcare Services Inc
Premium refunds
$53.10
$50.21
$50.00
Aceves, JesusCA
628 North 7th Street, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aceves, JesusCA
11959 Peach Street, Lynwood, CA, 90262
Held by Cellco Partnership
Misc outstanding checks
$50.00
Aceves, JesusCA
258 Jolon Drive, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$50.00
Aceves, JesusTX
PO Box 1952, Los Fresnos, TX, 78566
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Aceves, JesusTX
1313 George Dieter Drive Suite B, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Aceves, JesusTX
7128N Barrera, Mercedes, TX, 78570
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$48.00
Aceves, JesusTX
2704 El Greco Lane, Dallas, TX, 75287
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$47.63
$46.05
$45.00
$44.24
Aceves, JesusCA
4354 Hillside Drive, Banning, CA, 92220
Held by Wlp Sycamores Apartments LLC
Refunds due
$39.67
Aceves, JesusCA
3143 West Sweet Avenue, Visalia, CA, 93291
Held by Target Corporation
Wages, payroll, salaries
$38.98
Aceves, JesusTX
2704 El Greco Lane, Dallas, TX, 75287
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$37.20
$35.70
Aceves, JesusCA
2483 Conrty Road 88D, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.82
Aceves, JesusCA
PO Box 1311, Arbuckle, CA, 95912
Held by State Farm General Insurance Company
Premium refunds
$32.49
Aceves, JesusCA
12617 Lasselle Street, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$31.77
Aceves, JesusCA
25641 Indian Hill Lane Unit B, Laguna Hills, CA, 92653
Held by At&t Services Inc
Refunds due
$31.31
Aceves, JesusCA
4 Fresno Avenue, Shafter, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$31.26
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