Unclaimed property reported under Aceves, Martha
57 records · $5,078 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 57. Search by name and address to narrow it to yours.
$2,000.00
Aceves, MarthaCA
18270 10th Street, Bloomington, CA, 92316
Held by Bank Of America - Home Loans
Escrow accounts
$1,702.87
Aceves, MarthaTX
6118 Arthington Street, Houston, TX, 77053
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$554.66
Aceves, MarthaCA
7510 Crockett Boulevard, Los Angeles, CA, 90003
Held by Emc Mortgage Corporation
Refunds due
$146.58
Aceves, MarthaCA
14820 Fairgrove Avenue, La Puente, CA, 91744
Held by First American P&c Ins Co
Court settlements
$98.45
$69.99
$69.51
Aceves, MarthaCA
12595 Dos Palmas Road, Victorville, CA, 92392
Held by American Honda Finance Corporation
Misc outstanding checks
$47.48
Aceves, MarthaCA
22971 Cavanaugh Road, Lake Forest, CA, 92630
Held by Fire Insurance Exchange
Premium refunds
$40.11
$35.57
Aceves, MarthaCA
49 Willowcrest Lane, Pomona, CA, 91766
Held by Colonial Life & Accident Insurance Company
Premium refunds
$32.60
Aceves, MarthaCA
5241 West Sandy Mush Road, Merced, CA, 95341
Held by Golden Valley Health Centers
Vendor checks
$30.00
Aceves, MarthaCA
204 Avenida Pelayo, San Clemente, CA, 92672
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aceves, MarthaCA
2543 San Carlos Court, San Bernardino, CA, 92407
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Aceves, MarthaCA
1441 West 220th Street, Torrance, CA, 90501
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Aceves, MarthaCA
1905 East Yale Street, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Aceves, MarthaCA
25821 Plum Hollow Drive, Sun City, CA, 92586
Held by U. S. Bank, N. A.
Misc outstanding checks
$18.98
$16.42
Aceves, MarthaCA
1275 Dalton Avenue, Sanger, CA, 93657
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$10.42
Aceves, MarthaCA
11506 Haro Avenue Apt 8, Downey, CA, 90241
Held by Truck Insurance Exchange
Premium refunds
$10.24
Aceves, MarthaCA
33516 Santiago Road, Acton, CA, 93510
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Aceves, MarthaCA
2910 Weald Way Apt 513, Sacramento, CA, 95833
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.75
Aceves, MarthaCA
4315 Clara Street 182, Cudahy, CA, 90201
Held by World Financial Network Bank
Refunds due
$7.54
Aceves, MarthaCA
204 Avenida Pelayo, San Clemente, CA, 92672
Held by Sirius Xm Inc
Accounts-receivable credit balance
$6.83
Aceves, MarthaCA
14820 Fairgrove Avenue, La Puente, CA, 91744
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.05
Aceves, MarthaCA
6025 Dias Avenue Spc 209, Sacramento, CA, 95824
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Aceves, MarthaCA
6025 Dias Avenue Spc 209, Sacramento, CA, 95824
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Aceves, MarthaCA
724 Inglewood, West Sacramento, CA, 95605
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$3.00
Aceves, MarthaCA
2910 Weald Way Apt 513, Sacramento, CA, 95833
Held by Clarus Commerce LLC
Misc outstanding checks
$3.00
Aceves, MarthaCA
34423 The Farm Road, Wildomar, CA, 92595
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.90
$2.19
Aceves, MarthaCA
400 G Anaya Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.19
Aceves, MarthaCA
400 G Anaya Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.17
Aceves, MarthaCA
400 G Anaya Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.11
Aceves, MarthaCA
1905 East Yale Street, Ontario, CA, 91764
Held by Safeco Ins Co Of America
Premium refunds
$2.08
Aceves, MarthaCA
11998 Hillary Way, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$2.06
Aceves, MarthaCA
2424 Armstrong Road, Riverside, CA, 92509
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.84
Aceves, MarthaCA
724 Inglewood, West Sacramento, CA, 95605
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$1.81
Aceves, MarthaCA
2910 Weald Way 513, Saramento, CA, 95833
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$1.74
Aceves, MarthaCA
16052 Ocean Avenue, Whittier, CA, 90604
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.44
Aceves, MarthaCA
1881 Mitchell Avenue Unit 90, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.43
Aceves, MarthaCA
33516 Santiago Road, Acton, CA, 93510
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.25
$1.00
Aceves, MarthaCA
314 Park Street, Salinas, CA, 93901
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.78
Aceves, MarthaCA
1131 South Russell Apt 10, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.76
Aceves, MarthaCA
870 Dorothy Street, Chula Vista, CA, 91911
Held by Department Of Health Care Services
Refunds or rebates
$0.40
Aceves, MarthaCA
1330 West Lambert Road Unit 123, La Habra, CA, 90631
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.18
Aceves, MarthaCA
33516 Santiago Road, Acton, CA, 93510
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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