Unclaimed property reported under Aceves, Manuel
67 records · $1,896 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 67. Search by name and address to narrow it to yours.
$300.00
Aceves, ManuelCA
PO Box 154, Paso Robles, CA, 93447
Held by State Of California Savings Plus
Pension & Profit sharing
$189.03
Aceves, ManuelCA
613 Arcadia Terrace Unit 203, Sunnyvale, CA, 94085
Held by Rocket Close And Title Inc.
Escrow accounts
$146.00
Aceves, ManuelCA
613 Arcadia Terrace 203, Sunnyvale, CA, 94085
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$97.25
Aceves, ManuelCA
Avenue Camino Real 28 Atotonilco, El Alto Jal, 47750
Held by Banamex USA
Checking accounts, demand deposit
$96.49
Aceves, ManuelCA
88430 57th Avenue, Thermal, CA, 92274
Held by Sprint United Management
Misc outstanding checks
$80.00
Aceves, ManuelCA
218 Sunnyhills Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Customer overpayments
$62.55
$54.46
Aceves, ManuelCA
326 North California Street, Tulare, CA, 93274
Held by Countrywide Home Loans Inc
Escrow accounts
$52.81
Aceves, ManuelCA
11 Live Oak Road, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$52.00
$51.30
$48.31
$48.00
Aceves, ManuelCA
434 Santa Mariana Avenue, La Puente, CA, 91746
Held by Progressive Casualty Insurance Co
Premium refunds
$46.00
$40.00
Aceves, ManuelCA
11461 Rico Street, Castroville, CA, 95012
Held by Rabobank N. A.
Outstanding official checks
$37.46
$34.34
Aceves, ManuelCA
Wilmington, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$31.36
Aceves, ManuelCA
688 Fresno Avenue, Shafter, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$31.26
$30.00
Aceves, ManuelCA
91 Railroad Avenue, Royal Oaks, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Aceves, ManuelCA
5908 21st Avenue, Sacramento, CA, 95820
Held by 21st Century Security Ins Co
Premium refunds
$29.00
Aceves, ManuelCA
6070 Fry Street, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$28.62
Aceves, ManuelCA
1133 West Blaine Street Apt 91, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$28.07
$25.00
Aceves, ManuelCA
PO Box 911573, Los Angeles, CA, 90091
Held by Progressive Direct Insurance Co
Premium refunds
$19.00
$18.66
Aceves, ManuelCA
PO Box 362, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.87
Aceves, ManuelCA
4814 West Avenue M10, Quartz Hill, CA, 93536
Held by Golden 1 Credit Union
Savings accounts
$9.00
Aceves, ManuelCA
1338 South Fairmont Avenue Apt 1, Lodi, CA, 95240
Held by Amway Corp.
Outstanding official checks
$8.76
Aceves, ManuelCA
12109 Bromont Avenue, San Fernando, CA, 91340
Held by Lbs Financial Credit Union
Savings accounts
$6.00
Aceves, ManuelCA
301 North Astell Avenue, West Covina, CA, 91790
Held by Merial LLC
Misc outstanding checks
$5.00
Aceves, ManuelCA
1023 West G Street, Wilmington, CA, 90744
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Aceves, ManuelCA
88210 57th Avenue Sp 7, Thermal, CA, 92274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, ManuelCA
2733 West Savoy Place, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, ManuelCA
95 Pennsylvania Drive Apt 16, Watsonville, CA, 95076
Held by Csg Systems International Inc
Refunds or rebates
$4.07
Aceves, ManuelCA
2854 West Orange Avenue, Anaheim, CA, 92804
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4.00
Aceves, ManuelCA
304 Carmel Avenue Spc 5, Marina, CA, 93933
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.88
Aceves, ManuelCA
17212 Warrington Drive, Granada Hills, CA, 91344
Held by Capital One Bank, National Association
Customer overpayments
$3.78
$2.42
Aceves, ManuelCA
13133 Don Julian Road, La Puente, CA, 91746
Held by State Farm General Insurance Company
Premium refunds
$2.00
Aceves, ManuelCA
613 Arcadia Terrace 203, Sunnyvale, CA, 94085
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.37
Aceves, ManuelCA
11141 Rico Street, Castroville, CA, 95012
Held by Wm Corporate Services Inc
Customer overpayments
$1.10
Aceves, ManuelCA
613 Arcadia Terrace Unit 203, Sunnyvale, CA, 94085
Held by US Fidelity & Guaranty
Premium refunds
$1.03
Aceves, ManuelCA
Linda Oronoz 2733 West Savoy Place, Anaheim, CA, 92804
Held by Wawanesa General Insurance
Premium refunds
$1.00
Aceves, ManuelCA
PO Box 362, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.87
Aceves, ManuelCA
1535 Adderstone Way, Paris, CA, 92571
Held by Primerica Shareholder Services
Dividends
$0.66
Aceves, ManuelCA
15509 Studebaker Road, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.43
Aceves, ManuelCA
11045 De Haven Avenue, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.42
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