Unclaimed property reported under Aceves, Jose
270 records · $29,641 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 270. Search by name and address to narrow it to yours.
Aceves, JoseCA
2500 Stern Lane, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,728.76
Aceves, JoseCA
1020 Tenaya Drive, Modesto, CA, 95354
Held by Axos Bank
Accounts-receivable credit balance
$5,796.10
Aceves, JoseCA
2500 Stern Lane, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,818.00
Aceves, JoseTX
8926 Eklund Avenue, Corpus Christi, TX, 78406
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$1,597.66
Aceves, JoseCA
381 North Via Milano, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$767.14
Aceves, JoseCA
17133 Vailetti Drive, Sonoma, CA, 95476
Held by Countrywide Home Loans Inc
Escrow accounts
$762.48
$623.59
Aceves, JoseTX
318 West Saunders Street, League City, TX, 77573
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$538.48
Aceves, JoseCA
315 West 3rd Streetunit 201, Long Beach, CA, 90802
Held by Upwork Escrow Inc
Misc intangible property
$426.23
$337.00
$334.37
Aceves, JoseCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$305.96
Aceves, JoseTX
315 Brompton Court, Highlands, TX, 77562
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$279.44
Aceves, JoseCA
10702 Cantara Street, Sun Valley, CA, 91352
Held by American National Insurance Company
Outstanding official checks
$268.72
Aceves, JoseTX
PO Box 17993, El Paso, TX, 79917
Held by Connecticut Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$198.17
Aceves, JoseCA
Unknown Unknown, Unknown, 000
Held by Chuckawalla Valley State Prison
Inmates trust funds
$192.61
Aceves, JoseTX
3016 South Avenue Mercedes, Mercedes, TX, 78570
Held by Eagles Landing Apartments
Refund due (MS11) · Reported 2022
$174.97
Aceves, JoseCA
15412 Marty Drive, Glen Ellen, CA, 95442
Held by First American Title Company
Escrow check/Deposit/Disputed
$155.00
$143.18
Aceves, JoseCA
614 North Orange Avenue Apt 7, Monterey Park, CA, 91755
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$141.10
Aceves, JoseTX
500 Carrell Street Trlr 38, Tomball, TX, 77375
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$133.92
Aceves, JoseTX
1210 Tartar Apt B, Austin, TX, 78753
Held by K&k Langham Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$123.27
Aceves, JoseTX
Rt9 107 Ab, Converse, TX, 78109
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$122.22
Aceves, JoseCA
12313 Dorsey Street, Waterford, CA, 95386
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$119.10
Aceves, JoseTX
2218 Nolan Drive, Carrollton, TX, 75006
Held by Collin County Govt
Other outstanding official check (CK15) · Reported 2016
$118.00
$116.05
Aceves, JoseCA
1927 Drake Avenue, Stockton, CA, 94903
Held by Nassau Life Insurance Company
Matured/Terminated policies
$115.00
Aceves, JoseTX
2117 North Emerson Avenue, Tyler, TX, 75702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$108.97
Aceves, JoseCA
14724 Ventura Boulevard, Sherman Oaks, CA, 91403
Held by State Farm General Insurance Company
Insurance claim checks
$105.00
Aceves, JoseCA
205 Prince Lane, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$105.00
Aceves, JoseCA
1418 Vine Street, San Bernardino, CA, 92411
Held by Federal Express Corporation
Wages, payroll, salaries
$100.54
Aceves, JoseTX
3801 Vitruvian Way, Addison, TX, 75001
$100.00
Aceves, JoseTX
6003 Remson Hollow Lane, Katy, TX, 77494
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
$97.88
Aceves, JoseCA
15412 Marty Drive, Glen Ellen, CA, 95442
Held by First American Title Company
Escrow check/Deposit/Disputed
$97.00
$95.59
Aceves, JoseCA
2044 East Santa Clara, Santa Ana, CA, 92701
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$90.00
Aceves, JoseCA
221 Fashion Park Place Apt 106, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.87
Aceves, JoseTX
702 South Clarkwood Road, Corpus Christi, TX, 78406
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$74.05
Aceves, SR JoseTX
317 West Wilkins, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2006
$72.54
Aceves, JoseCA
302 Chiapas Avenue, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.83
Aceves, JoseTX
545 West 27th Street, Houston, TX, 77008
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$71.59
Aceves, JoseCA
440 Sycamore, Apt 5, Manteca, CA, 95336
Held by Fireman'S Fund Insurance Company
Court settlements
$70.07
Aceves, JoseTX
318 West Saunders Street, League City, TX, 77573
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$69.07
Aceves, JoseTX
318 West Saunders Street, League City, TX, 77573
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$69.07
Aceves, JoseCA
1250 Los Palos Street, Los Angeles, CA, 90023
Held by Washington Mutual Bank (68-0172274)
Refunds due
$68.20
Aceves, JoseCA
13431 Woodwind Court Or 8861 Barc, Westminster, CA, 92683
Held by Caloptima Health
Vendor checks
$67.23
Aceves, JoseCA
1637 6th Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.69
Aceves, JoseTX
3201 North Ware Road, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$64.41
Aceves, JoseCA
1119 Pacific Avenue Apt East, Salinas, CA, 93905
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.20
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