Unclaimed property reported under Aceves, Ruben
55 records · $1,872 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 55. Search by name and address to narrow it to yours.
Aceves, RubenCA
Apt 10 14603 West Whitesbridge Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Aceves, RubenCA
157 McKee Street, Ventura, CA, 93001
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$189.39
Aceves, RubenTX
6715 Hollis Avenue, Dallas, TX, 75227
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$161.20
Aceves, RubenTX
610 Melany Drive, Pharr, TX, 78577
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$108.65
Aceves, RubenTX
6715 Hollis Avenue, Dallas, TX, 75227
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$104.09
$79.86
$79.86
Aceves, RubenTX
1006 Hodges Street, Amarillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$72.00
Aceves, RubenCA
1462 McKendrie Street, San Jose, CA, 95126
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Aceves, RubenTX
1006 Hodges Street, Amarillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$68.00
Aceves, RubenTX
604 Melanie Drive, Pharr, TX, 78577
$63.50
Aceves, RubenCA
722 Holzapple Lane Apt 247, San Marcos, CA, 92069
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.22
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Aceves, RubenTX
6709 Hollis Avenue, Dallas, TX, 75227
$45.45
Aceves, RubenCA
584 Mariposa Street, Salinas, CA, 93906
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$39.78
Aceves, RubenTX
6709 Hollis Avenue, Dallas, TX, 75227
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2021
$35.96
Aceves, RubenCA
6866 Berry Avenue, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aceves, RubenCA
6888 Friars Road Apt 212, San Diego, CA, 92108
Held by Club Udi Management Association Inc
Accounts payable
$27.02
Aceves, RubenTX
604 Melanie Drive, Pharr, TX, 78577
$25.00
Aceves, RubenCA
6692 Houston Street, Buena Park, CA, 90620
Held by US Fidelity & Guaranty
Premium refunds
$23.77
Aceves, RubenCA
3968 Newton Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$21.99
Aceves, RubenCA
1947 19th Street Apt C, Santa Monica, CA, 90404
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
$14.00
Aceves, RubenCA
1125 Walnut Street, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Aceves, RubenCA
2170 Juneberry Avenue, Hemet, CA, 92545
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.42
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.01
Aceves, RubenCA
2170 Juneberry Avenue, Hemet, CA, 92545
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Aceves, RubenCA
1918 East 77th Street C O Ricky Gomez, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.94
Aceves, RubenCA
465 Lauren Marcella Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$6.00
Aceves, RubenCA
938 Myra Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Aceves, RubenCA
7908 Tokay Avenue Sp 13, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aceves, RubenCA
938 Myra Avenue, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$3.23
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.01
Aceves, RubenCA
2170 Juneberry Avenue, Hemet, CA, 92545
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$2.53
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.46
Aceves, RubenCA
465 Lauren Marcella Drive, Corona, CA, 92882
Held by Volkswagen Credit Inc
Accounts payable
$2.04
Aceves, RubenCA
49465 Jazmin Street, Coachella, CA, 92236
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.01
Aceves, RubenCA
465 Lauren Marcella Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$2.00
Aceves, RubenCA
7474 Topanga Avenue, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$2.00
Aceves, RubenCA
Unknown, Kerman, CA, 93630
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Aceves, RubenCA
8035 1/2 Orange Street, Downey, CA, 90242
Held by Comdata Inc.
Misc intangible property
$0.89
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.78
Aceves, RubenCA
3823 Carpenter Road, Stockton, CA, 95215
Held by Csaa Insurance Exchange
Premium refunds
$0.77
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.59
Aceves, RubenCA
2514 West Orangethorpe Avenue Spc 24, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.50
$0.43
Aceves, RubenCA
2630 Serenata Way, Sacramento, CA, 95835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.42
$0.41
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