Unclaimed property reported under Aceves, Juan
138 records · $24,491 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 138. Search by name and address to narrow it to yours.
Aceves, JuanTX
Attn Maritza Gonzalez 18488 Blanco Road, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$10,000.00
Aceves, JuanTX
6521 Brazil Avenue, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$2,730.21
Aceves, JuanCA
2565 Goldensprings Drive, Tracy, CA, 95376
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,845.24
Aceves, JuanCA
8750 Orion Avenue Apt 218, North Hills, CA, 91343
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,497.50
Aceves, JuanTX
6521 Brazil Avenue, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,277.20
Aceves, JuanTX
6934 Airlon Street, Houston, TX, 77076
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$900.00
Aceves, JuanCA
1020 North Patt Street, Anaheim, CA, 92801
Held by Western Union Financial Services Inc
Misc outstanding checks
$589.50
Aceves, JuanCA
2596 Pilot Knob Drive, Santa Clara, CA, 95051
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$570.99
$400.00
Aceves, JuanCA
401 East 1st Street, Rialto, CA, 92367
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$317.86
Aceves, JuanTX
5811 Greencraig Drive, Houston, TX, 77035
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$302.83
Aceves, JuanTX
100 West Drew, Pearsall, TX, 78061
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
$272.27
Aceves, JuanCA
11600 Ann Street, Bakersfield, CA, 93307
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$213.82
Aceves, JuanTX
4326 Redcap, San Antonio, TX, 78222
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$211.33
Aceves, JuanCA
8226 Compton Avenue Apt 3, Los Angeles, CA, 90001
Held by Gomez V Plex Art Inc Fund Scsccla
Misc outstanding checks
$179.39
$167.00
Aceves, JuanCA
250 South Rose Drive 166, Placentia, CA, 92870
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$163.80
Aceves, JuanCA
2069 San Bernadino Avenue Ap 2101, Colton, CA, 92324
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$142.36
$138.35
Aceves, JuanCA
44207 North 10st West PO 195, Lancaster, CA, 93534
Held by Ramsey District Court - Criminal Div
Other
$125.69
Aceves, JuanCA
420 Sacramento Avenue, Spring Valley, CA, 91977
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Aceves, JuanCA
1020 North Patt Street, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.21
Aceves, JuanTX
3616 Blanco Cts, Corpus Christi, TX, 78415
Held by Southern Life & Health Ins Co
Unidentified insurance remittance (IN06) · Reported 1992
$105.00
$100.00
Aceves, JuanTX
3800 Jack Barnes Avenue, Killeen, TX, 76549
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$90.00
Aceves, JuanTX
3800 Jack Barnes Avenue, Killeen, TX, 76549
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2024
$87.37
$66.38
Aceves, JuanCA
575 Carmody Road, Petaluma, CA, 94952
Held by Recreational Equipment Inc
Misc outstanding checks
$55.43
Aceves, JuanCA
11961 Eucalyptus Avenue A, Hawthorne, CA, 90250
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.29
Aceves, JuanCA
8450 Garfield Avenue, Bell Gardens, CA, 90201
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Aceves, JuanCA
8450 Garfield Avenue, Bell Gardens, CA, 90201
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Aceves, JuanTX
4326 Redcap, San Antonio, TX, 78222
$40.24
Aceves, JuanTX
5811 Greencraig Drive, Houston, TX, 77035
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$37.51
Aceves, JuanCA
12508 Bromwich Street, Pacoima, CA, 91331
Held by Safeco Ins Co Of America
Premium refunds
$36.98
Aceves, JuanCA
654 East San Ysidro Boulevard Suite 101, San Ysidro, CA, 92173
Held by Citibank NA
Accounts-receivable credit balance
$36.17
Aceves, JuanCA
Apt 2153 12620 Memorial Way, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$35.07
Aceves, Juan JRCA
3241 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Western Union Financial Services
Refunds due
$35.00
Aceves, JuanTX
3800 Jack Barnes Avenue, Killeen, TX, 76549
$34.60
Aceves, JuanTX
451 Nash Boulevard, San Antonio, TX, 78223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$34.46
Aceves, JuanCA
2252 Euclid Avenue Suite G115, Ontario, CA, 91762
Held by Allstate Insurance Company
Premium refunds
$33.51
$32.90
$32.12
Aceves, JuanCA
5029 Broken Arrow Drive, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.59
Aceves, JuanCA
10908 Dalerose Avenue, Inglewood, CA, 90304
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.59
Aceves, JuanTX
451 Nash Boulevard, San Antonio, TX, 78223
Held by San Antonio Independent School Distric
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
$30.00
Aceves, JuanCA
8703 Clearview Place, Jurupa Valley, CA, 92509
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Aceves, JuanCA
6748 Pickering Avenue 1, Whittier, CA, 90601
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$29.12
Aceves, JuanCA
15048 Leadwell, Van Nuys, CA, 91405
Held by Lincoln General Insurance Company
Premium refunds
$29.00
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