Unclaimed property reported under Aceves, Maria
320 records · $13,888 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 320. Search by name and address to narrow it to yours.
Aceves, MariaTX
#### Fm ####, Commerce, TX, 07542
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$958.32
Aceves, MariaCA
12399 Highgate Avenue, Victorville, CA, 92395
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$707.79
$600.00
Aceves, MariaCA
13714 Northstar Avenue, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Premium refunds
$505.11
$362.79
$350.00
$337.00
Aceves, MariaTX
3221 Riverview Drive, Mesquite, TX, 75181
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$315.36
$300.00
Aceves, MariaTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$295.03
Aceves, MariaCA
17863 Hemmingway Street, Reseda, CA, 91335
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$291.35
$278.75
Aceves, MariaCA
905 South Bamdal Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$270.97
Aceves, MariaCA
690 Pioneer Avenue, Porterville, CA, 93257
Held by Capital One Accounts Payable And Credit
Other
$242.00
Aceves, MariaCA
822 North Fries Avenue Apt # 6, Wilmington, CA, 90744
Held by Staffmark Investment LLC
Wages, payroll, salaries
$210.97
$202.45
Aceves, MariaCA
3661 West 113th Street, Inglewood, CA, 90303
Held by Synchrony Bank
Accounts-receivable credit balance
$198.29
Aceves, MariaCA
28149 Dustin Acres Road, Taft, CA, 93268
Held by Herbalife International Of America Inc
Commissions
$186.45
Aceves, MariaCA
9345 Walnut Street, Pico Rivera, CA, 90660
Held by Southern California Edison 4.78%
Refunds
$186.36
Aceves, MariaTX
No address on file
Held by San Antonio Skin Care And Dermatology
Customer overpayment (MS05) · Reported 2023
$185.89
Aceves, MariaTX
1328 4th Avenue, Amarillo, TX, 79102
Held by Djont Jpm Hospitality Leasing Spe
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$183.03
Aceves, MariaCA
12399 Highgate Avenue, Victorville, CA, 92392
Held by Mercury Insurance Company
Premium refunds
$173.00
Aceves, MariaCA
1631 West Puente Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$170.00
Aceves, MariaCA
12399 Highgate Avenue, Victorville, CA, 92395
Held by Mercury Insurance Company
Premium refunds
$167.00
Aceves, MariaCA
6924 Corona Avenue, Bell, CA, 90201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$155.68
Aceves, MariaCA
5935 1/2 Loveland Street 0, Bell Gardens, CA, 90201
Held by Staffmark Investment LLC
Wages, payroll, salaries
$144.03
Aceves, MariaTX
2469 Tierra Rica Way, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$141.15
Aceves, MariaTX
7446 Circle Farm, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.87
Aceves, MariaCA
24592 Mariposa Road, Escalon, CA, 95320
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$132.26
$129.40
Aceves, MariaCA
1631 West Puente Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Aceves, MariaCA
7331 Shelby Place Apt 87, Rch Cucamonga, CA, 92009
Held by American Express Company
Accounts-receivable credit balance
$121.70
Aceves, MariaCA
1167 Royal Blue Drive, Stockton, CA, 95206
Held by Csaa Insurance Group
Misc outstanding checks
$117.00
$113.42
Aceves, MariaCA
8106 Windsor Avenue, Hesperia, CA, 92345
Held by Civil Service Employees Insurance Compan
Premium refunds
$106.01
Aceves, MariaCA
5747 Lucretia Avenue, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.17
Aceves, MariaCA
341 North Magnolia Avenue, Woodlake, CA, 93286
Held by Community Hospitals Of Central Ca
Refunds
$100.00
$100.00
Aceves, MariaCA
4764 South Orange Avenue, Fresno, CA, 93725
Held by The Bancorp Bank
Misc intangible property
$100.00
Aceves, MariaCA
2236 Lambert Street, Modesto, CA, 95354
Held by Ross Stores Inc
Wages, payroll, salaries
$97.54
Aceves, MariaCA
606 Bay View Avenue Apt 314, Wilmington, CA, 90744
Held by Mercury Insurance Services
Premium refunds
$90.60
Aceves, MariaCA
16342 Lorene Drive, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$89.18
Aceves, MariaCA
17863 Hemming Way Street, Reseda, CA, 91335
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$86.64
Aceves, MariaCA
3754 Central Parkway, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$86.25
Aceves, MariaCA
6005 Fairfax Road Apt B, Bakersfield, CA, 93308
Held by Axos Bank
Traditional IRA - Cash
$84.06
Aceves, MariaTX
### Vz Cr ####, Ben Wheeler, TX, 75754
$82.00
Aceves, MariaCA
PO Box 1240, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance
$79.32
Aceves, MariaCA
12836 South Manette Place, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$77.77
$77.50
$75.00
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