Unclaimed property reported under Aceves, Jorge
57 records · $2,184 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 57. Search by name and address to narrow it to yours.
Aceves, JorgeCA
917 South Inglewood Avenue, Inglewood, CA, 90301
Held by Standard Fire Insurance Co
Insurance claim checks
$372.00
$362.50
Aceves, JorgeCA
4306 East Washington Boulevard, Los Angeles, CA, 90023
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$342.09
Aceves, JorgeCA
917 South Inglewood Avenue, Inglewood, CA, 90301
Held by Standard Fire Insurance Co
Insurance claim checks
$129.00
$111.66
Aceves, JorgeCA
4841 Agnes Avenue, Valley Village, CA, 91607
Held by American Express Company
Accounts-receivable credit balance
$71.25
Aceves, Jorge SRCA
28591 Galino Court, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Aceves, JorgeTX
519 Houston Street, Laredo, TX, 78040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$56.25
$50.00
Aceves, JorgeCA
29490 Sunnymead Boulevard 103, Moreno Valley, CA, 92553
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Aceves, JorgeCA
12510 Andretti Street, Moreno Valley, CA, 92553
Held by Cellco Partnership
Customer overpayments
$40.73
Aceves, JorgeCA
3980 Texas Street Apt 17, San Diego, CA, 92104
Held by Ge Money
Accounts-receivable credit balance
$37.88
$36.35
Aceves, JorgeCA
28591 Jalino Court, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Aceves, JorgeTX
2704 El Greco Lane, Dallas, TX, 75287
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$34.95
Aceves, JorgeTX
2704 El Reco Lane, Dallas, TX, 75287
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Aceves, JorgeCA
1463 North Broadway, Escondido, CA, 92026
Held by My Escondido Bcg LLC
Outstanding official checks
$29.00
Aceves, JorgeCA
494 Center Street, Chula Vista, CA, 91910
Held by Discover Bank
Outstanding official checks
$27.00
Aceves, JorgeCA
28591 Galino Court, Moreno Valley, CA, 92555
Held by Verizon Financial Services LLC
Refunds or rebates
$25.46
Aceves, JorgeCA
PO Box 7094, La Quinta, CA, 92248
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aceves, JorgeCA
7444 Goode Street, San Diego, CA, 92139
Held by Farmers Group Inc.
Other court deposits
$23.95
$21.60
Aceves, JorgeCA
911 Elwood Street, San Diego, CA, 92114
Held by Southern California Gas Company
Refunds or rebates
$20.36
$16.82
Aceves, JorgeCA
Unit 198 14431 Ventura Boulevard, Sherman Oaks, CA, 91423
Held by Capital One Financial Corporation
Misc outstanding checks
$16.44
Aceves, JorgeCA
3986 Texas Street Apt 17, San Diego, CA, 92104
Held by Capital One Bank National Association
Accounts-receivable credit balance
$14.00
Aceves, JorgeCA
28591 Galino Court, Moreno Valley, CA, 92555
Held by American Express Company
Refunds due
$13.30
$10.13
Aceves, JorgeCA
1637 6th Street, Woodland, CA, 95695
Held by General Electric Company
Accounts-receivable credit balance
$10.10
Aceves, JorgeCA
3840 Superba Street, San Diego, CA, 92113
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$9.75
Aceves, JorgeCA
1460 47th Avenue, Oakland, CA, 94601
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aceves, JorgeCA
Luis C Maciel 2833 North Bristol Street, Santa Ana, CA, 92706
Held by Citizens Bank N.a. (001)
Outstanding official checks
$8.27
$7.97
Aceves, JorgeCA
2455 Briar Cliff, Stockton, CA, 95206
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.43
Aceves, JorgeCA
281 South Thomas Street, Pomona, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$7.32
Aceves, JorgeCA
7444 Goode Street, San Diego, CA, 92139
Held by Allstate Insurance Company
Premium refunds
$5.00
Aceves, JorgeCA
494 Center Street, Chula Vista, CA, 91910
Held by Mercury Insurance Company
Premium refunds
$5.00
Aceves, JorgeCA
2455 Briar Cliff, Stockton, CA, 95206
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, JorgeCA
4844 West 133rd Street, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, JorgeCA
1463 North Broadway Apt A, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, JorgeCA
28591 Galino Court, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, JorgeCA
2455 Briar Cliff, Stockton, CA, 95206
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.99
Aceves, JorgeCA
7444 Goode Street, San Diego, CA, 92139
Held by Farmers Insurance Exchange
Premium refunds
$4.68
Aceves, JorgeCA
19846 East Rambling Road, Covina, CA, 91724
Held by Allstate Indemnity Company
Premium refunds
$3.83
$1.57
Aceves, JorgeCA
2225 Treehouse Lane Apt 204, Corona, CA, 92879
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Aceves, JorgeCA
6032 Woodward Avenue Apt A, Maywood, CA, 90270
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.89
Aceves, JorgeCA
25121 Avenida Vizcaya, Homeland, CA, 92548
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.80
Aceves, JorgeCA
29227 Sierra Gold Circle, Menifee, CA, 92584
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.59
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