Unclaimed property reported under Aceves, Miguel
121 records · $8,626 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 121. Search by name and address to narrow it to yours.
Aceves, MiguelCA
10730 Grape Street, Los Angeles, CA, 90059
Held by Republic Bancorp Inc
Misc outstanding checks
$2,200.00
Aceves, MiguelTX
2402 Akard Street, Dallas, TX, 75201
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,000.00
$600.09
Aceves, MiguelCA
7247 Weedpatch Highway, Bakersfield, CA, 93307
Held by Infinity Select Insurance Company
Premium refunds
$510.38
$500.00
Aceves, MiguelTX
3650 Hollister #56a, Houston, TX, 77080
Held by Waste Mgt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$472.49
Aceves, MiguelCA
290 Wilson Avenue Apt2, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$466.39
$301.24
Aceves, MiguelCA
1905 West Jaybrook Drive, Rancho Palos Verdes, CA, 90275
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.50
Aceves, MiguelCA
3741 Eve Circle 80-B, Mira Loma, CA, 91752
Held by Allstate Indemnity Company
Premium refunds
$150.62
Aceves, MiguelCA
3471 Flower Street, Huntington Beac, CA, 90255
Held by 21st Century Insurance Company
Insurance premiums
$118.06
Aceves, MiguelCA
1158 South Ila Avenue, Fresno, CA, 93706
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$108.38
Aceves, MiguelCA
3378 Cherokee Avenue, Southgate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$103.47
Aceves, MiguelCA
11229 Griffit Avenue, Turlock, CA, 95380
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Aceves, MiguelCA
1158 South Ila Avenue, Fresno, CA, 93706
Held by Microsoft Corporation
Accounts-receivable credit balance
$100.56
$100.00
$86.24
Aceves, MiguelCA
4042 Lorraine Drive, San Bernardino, CA, 92407
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$86.17
Aceves, MiguelCA
PO Box 1001, Thermal, CA, 92274
Held by Great American Insurance Compa
Court settlements
$73.13
Aceves, MiguelCA
3741 Eve Circle 80 B, Mira Loma, CA, 91752
Held by Allstate Indemnity Company
Premium refunds
$72.94
$65.00
Aceves, MiguelCA
1428 Mapel Street, Santa Ana, CA, 92707
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$57.83
Aceves, MiguelCA
1158 South Ila, Fresno, CA, 93706
Held by Primerica Life Insurance Company
Other amounts due under policy
$57.01
Aceves, MiguelCA
222 1/2 South Orange, Santa Ana, CA, 92701
Held by Republic Insurance Co
Insurance premiums
$55.73
Aceves, MiguelCA
2302 Lindset Court A, West Covina, CA, 91792
Held by Sprint United Management
Refunds or rebates
$52.25
Aceves, MiguelTX
1701 Westside, Garland, TX, 75040
Held by Texas Forty Five North LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Aceves, MiguelCA
6932 Atlanta Circle, Stockton, CA, 95219
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.90
$42.62
Aceves, MiguelCA
3348 Duffy Street, San Bernardino, CA, 92407
Held by California Earthquake Authority
Premium refunds
$39.00
Aceves, MiguelTX
1714 15th Avenue North, Texas City, TX, 77590
$37.38
Aceves, MiguelCA
795 Orchard Street, Greenfield, CA, 93927
Held by Farmers Insurance Exchange
Premium refunds
$36.71
Aceves, MiguelCA
4909 North Backer Avenue Apt 232, Fresno, CA, 93726
Held by Att Services Inc
Refunds due
$36.20
Aceves, MiguelCA
1948 19th Street A, Santa Monica, CA, 90404
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.00
Aceves, MiguelTX
Unknown, El Paso, TX, 79938
$32.00
$30.29
Aceves, MiguelTX
526 Sharmain Place, San Antonio, TX, 78221
$29.91
Aceves, MiguelTX
1647 Woodcrest Drive, Houston, TX, 77018
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.93
Aceves, MiguelCA
1249 West Highland, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$27.10
Aceves, MiguelCA
566 Stonewood Drive, Los Banos, CA, 93635
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.70
Aceves, MiguelCA
1324 Quartz Hill Road, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Premium refunds
$26.44
Aceves, MiguelCA
2607 West Via Corona, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds due
$25.48
$25.21
Aceves, MiguelCA
3857 Antelope Creek Drive, Ontario, CA, 91761
Held by Beaver Medical Group PC
Customer overpayments
$25.00
Aceves, MiguelCA
6770 Del Playa Drive Apt 1, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$24.73
Aceves, MiguelCA
650 Tank Farm Road Apt Sp 32A, San Luis Obispo, CA, 93401
Held by At&t Corp.
Refunds due
$24.53
Aceves, MiguelCA
3741 Eve Circle 80-B, Mira Loma, CA, 91752
Held by Allstate Indemnity Company
Premium refunds
$21.70
Aceves, MiguelCA
7650 Lincoln Avenue, Riverside, CA, 92504
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Aceves, MiguelCA
1661 Guadalupe Avenue, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Aceves, MiguelCA
1750 North Sierra Way, San Bernardino, CA, 92405
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$19.80
Aceves, MiguelCA
223 Northwest Third Avenue, Visalia, CA, 93291
Held by Mortgageit Inc
Unrefunded overcharges
$18.49
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