Unclaimed property reported under Aceves, Luis
92 records · $3,806 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 92. Search by name and address to narrow it to yours.
Aceves, LuisCA
4511 Oregon Street Apt #2, San Diego, CA, 92116
Held by Kirschcohn Inc.
Wages, payroll, salaries
$554.77
Aceves, LuisCA
1905 Monica Lane, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Savings accounts
$307.00
Aceves, LuisCA
2402 Delaware Street Apt 103, Huntington Beach, CA, 92648
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$221.68
Aceves, LuisTX
14638 Morningside View Drive, Houston, TX, 77047
$217.78
Aceves, LuisCA
2402 Delaware Street Apt 103, Huntington Beach, CA, 92648
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$183.61
Aceves, LuisCA
1551 Bruinbark Lane, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Aggregate account balances
$168.11
Aceves, LuisTX
14638 Morningside View Drive, Houston, TX, 77047
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$142.80
Aceves, LuisCA
4729 West 152nd Street, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$131.45
Aceves, LuisCA
12807 3rd Street Apt 7, Yucaipa, CA, 92399
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Aceves, LuisCA
1053 Lewis Oak Road, Gridley, CA, 95948
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$103.54
$100.00
Aceves, LuisCA
4511 Oregon Street Apt 2, San Diego, CA, 92116
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$94.11
$84.64
Aceves, LuisTX
4728 Barnhill Lane, Fort Worth, TX, 76135
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$76.05
Aceves, Luis SRCA
1551 Bruinbark Lane, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Aceves, LuisTX
#### Meadow Glen ####, Houston, TX, 77042
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.17
Aceves, LuisCA
Apt 461 B43700, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$66.49
Aceves, LuisCA
2402 Delaware Street Apt 103, Huntington Beach, CA, 92648
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$63.03
Aceves, LuisCA
4511 Oregon Street Apt #2, San Diego, CA, 92116
Held by Kirschcohn Inc.
Wages, payroll, salaries
$56.19
Aceves, LuisTX
#### South Stapls Street ### C/o Bj Services, Corpus Christi, TX, 78413
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$50.20
Aceves, LuisCA
81805 Armata Street, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Aceves, LuisCA
4935 Creekridge Lane, Hemet, CA, 92545
Held by Wilshire Commercial Capital LLC
Refunds due
$44.34
$43.58
$40.00
Aceves, LuisTX
519 Murray Avenue, Rockdale, TX, 76567
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$39.06
Aceves, LuisCA
PO Box 95, Tulelake, CA, 96134
Held by State Farm Mutual Automobile Insurance Company
Refunds
$39.00
Aceves, LuisCA
17772 Corte Soledad, Moreno Valley, CA, 92551
Held by Lbs Financial Credit Union
Savings accounts
$38.70
Aceves, LuisTX
### Water Street Apt #####, Webster, TX, 77598
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$35.00
$34.00
Aceves, LuisTX
14349 Puentecillas, El Paso, TX, 79928
$33.41
Aceves, LuisTX
2201 I 35 South, Denton, TX, 76205
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$32.85
Aceves, LuisTX
2426 Sunny Drive, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.47
Aceves, LuisTX
8219 High Noon Way, San Antonio, TX, 78254
Held by Foothill Eastern Transportation Corridor
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Aceves, LuisCA
639 Grapevine Road, Vista, CA, 92083
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.24
Aceves, LuisTX
3333 Cummins Street Apt 115, Houston, TX, 77027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aceves, LuisCA
2726 West Carlton Place, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aceves, LuisCA
844 West Mines Avenue Apt 4, Montebello, CA, 90640
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.00
Aceves, LuisCA
1959 Meridian Street, San Jacinto, CA, 92583
Held by United Parcel Service Inc. (oh)
Accounts payable
$23.16
Aceves, LuisCA
8327 Beverly Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Aceves, LuisCA
1903 South Leggett Street, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$22.86
Aceves, LuisCA
15042 Rofxord Street, Sylmar, CA, 00000
Held by Draftkings Inc.
Misc intangible property
$21.00
Aceves, LuisCA
4511 Oregon Street 2, San Diego, CA, 92116
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$19.01
Aceves, LuisCA
968 Roundstone Drive, Galt, CA, 95632
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.96
Aceves, LuisCA
16972 Goldenwest Street Ca, Huntington Beach, CA, 92647
Held by Paypal
Misc intangible property
$17.39
Aceves, LuisCA
30602 Robert Road, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates
$15.58
Aceves, LuisCA
18791 Caminito Pasadero Unit 7, San Diego, CA, 92128
Held by Integon National Insurance Company
Premium refunds
$14.96
Aceves, LuisCA
456 South Breed Street Apt 207, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$13.50
Aceves, LuisCA
8327 Beverly Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.21
Aceves, LuisCA
6900 Wilcox Avenue, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$11.73
Aceves, LuisCA
81805 Armata Street, Indio, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.92
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