Unclaimed property reported under Arevalo, Jose A
54 records · $5,559 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 54. Search by name and address to narrow it to yours.
Arevalo, Jose ACA
808 Quailridge Road, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$1,218.96
Arevalo, Jose ACA
3616 1/2 East 58th Street, Maywood, CA, 90270
Held by Wells Fargo Financial California Inc
Customer overpayments
$1,028.45
Arevalo, Jose ATX
306 Lakeridge Drive, San Antonio, TX, 78229
Held by Bank Of America California North
Checking account (AC01) · Reported 2013
$917.45
Arevalo, Jose ACA
3896 Dwight Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$630.90
$508.06
$462.44
Arevalo, Jose ACA
11305 Spyglass, Artesia, CA, 90701
Held by The May Department Stores Co
Credit balances
$100.00
Arevalo, Jose ACA
17020 Burbank Boulevard Apt 305, Encino, CA, 91316
Held by Cca Citibank NA
Checking accounts
$86.18
Arevalo, Jose ACA
2333 2nd Street Apt 6, Los Angeles, CA, 90057
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$54.73
Arevalo, Jose ACA
1422 West 146th Street 6A, Gardena, CA, 90249
Held by Southern California Edison 4.78%
Refunds
$52.95
Arevalo, Jose ACA
13850 Victory Boulevard, Van Nuys, CA, 91401
Held by Bally Total Fitness Holding
Refunds due
$50.00
Arevalo, Jose ATX
623 West Schunior Street, Edinburg, TX, 78541
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$50.00
Arevalo, Jose ACA
1509 Gillespie Street, Santa Barbara, CA, 93101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.43
Arevalo, Jose ATX
16020 Monte Calvario, Edinburg, TX, 78541
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$39.24
Arevalo, Jose ACA
3645 San Marco Drive, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Arevalo, Jose ACA
931 South Beacon Avenue Apt 5, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$32.34
Arevalo, Jose ACA
5754 Street Croix Court, Stockton, CA, 95210
Held by Golden 1 Credit Union
Cashier's checks
$30.79
Arevalo, Jose ACA
801 North Loara Street Apt 231, Anaheim, CA, 92801
Held by Avalos V Aryzta LLC
Misc outstanding checks
$28.89
Arevalo, Jose ATX
222 Mason Creek Drive Apt 324, Katy, TX, 77450
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$25.46
Arevalo, Jose ACA
136 East 49 Street Apt A, Long Beach, CA, 90805
Held by Ge Money
Accounts-receivable credit balance
$25.00
Arevalo, Jose ACA
5421 Noble Street, Riverside, CA, 92503
Held by Taylor V Michael Kors Inc
Wages, payroll, salaries
$24.81
Arevalo, Jose ACA
808 Quailridge Road, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.11
$14.00
Arevalo, Jose ACA
PO Box 373, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Arevalo, Jose ACA
306 East Mountain View Street, Long Beach, CA, 90805
Held by Loancare LLC
Outstanding official checks
$10.00
Arevalo, Jose ACA
2954 Howe Avenue, Stockton, CA, 95206
Held by Citifinancial Auto Corporation
Customer overpayments
$9.73
Arevalo, Jose ACA
5067 East 60th Place, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$7.15
Arevalo, Jose ACA
Orange Drive 5140, San Bernardino, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Arevalo, Jose ACA
5140 Orange Drive, San Bernardino, CA, 92407
Held by Wawanesa General Insurance
Premium refunds
$4.00
Arevalo, Jose ACA
2312 Continental Avenue Apt 11, S El Monte, CA, 91733
Held by Capital One Bank, National Association
Aggregate misc property
$3.99
Arevalo, Jose ACA
13472 Giordano Street, La Puente, CA, 91746
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$3.49
Arevalo, Jose ACA
1238 North Kenmore Avenue Apt 2, Los Angeles, CA, 90029
Held by Discover Bank
Misc outstanding checks
$3.11
Arevalo, Jose ACA
868 Canfield Court Apt 1, San Jose, CA, 95136
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Arevalo, Jose ACA
5754 Saint Croix Court, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Arevalo, Jose ACA
1521 North Caswell Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$2.93
Arevalo, Jose ACA
18136 Renault Street, La Puente, CA, 91744
Held by Capital One Bank, National Association
Aggregate misc property
$2.27
Arevalo, Jose ACA
5140 Orange Drive, San Bernardino, CA, 92407
Held by Bank Of America - California
Savings accounts
$2.01
$2.00
Arevalo, Jose ACA
2580 Glenview Drive, Hollister, CA, 95023
Held by Herbalife International Of America Inc
Commissions
$1.53
$1.53
$0.89
Arevalo, Jose ACA
2928 Grayburn Street, Pomona, CA, 91767
Held by Capital One Bank, National Association
Aggregate misc property
$0.78
Arevalo, Jose ACA
5140 Orange Drive, San Bernardino, CA, 92407
Held by Wawanesa General Insurance
Premium refunds
$0.50
Arevalo, Jose ACA
44135 17th Street East, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Arevalo, Jose ACA
5619 Harvest Road, Rocklin, CA, 95765
Held by Hsbc Finance Corporation
Cashier's checks
$0.30
$0.26
Arevalo, Jose ACA
5140 Orange Drive, San Bernardino, CA, 92407
Held by T-Mobile USA
Accounts-receivable credit balance
$0.22
Arevalo, Jose ACA
1737 Jennings Street, Mendota, CA, 93640
Held by Infinity Insurance Company
Premium refunds
$0.12
Arevalo, Jose ACA
13472 Giordano Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Arevalo, Jose ACA
13901 Pierce Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.09
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