Unclaimed property reported under Arevalo, Victor

58 records · $2,740 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 58. Search by name and address to narrow it to yours.

Arevalo, VictorCA
402 Raymond Avenue, San Jose, CA, 95128
Held by Morgan Stanley & Co LLC
Dividends
$363.77
Arevalo, VictorCA
7749 Reseda Boulevard Apt#14, Reseda, CA, 91335
Held by Lincoln General Insurance Company
Premium refunds
$306.18
Arevalo, VictorTX
3006 Gardenia, Garland, TX, 78504
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
Arevalo, VictorCA
528 North Taylor Avenue Apt 216, Montebello, CA, 90640
Held by Avitus Inc
Wages, payroll, salaries
$207.17
Arevalo, VictorCA
1010 Gardner Avenue, Corcoran, CA, 93212
Held by Pathward
Misc intangible property
$193.80
Arevalo, VictorCA
1343 Balboa Blvr 201, Van Nuys, CA, 91406
Held by Hewlett-Packard Company
Refunds
$175.00
Arevalo, VictorTX
1817 East Tucker Boulevard, Arlington, TX, 76010
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$143.51
Arevalo, VictorCA
5115 North 9th Street #203, Fresno, CA, 93710
Held by Pridestaff Inc
Wages, payroll, salaries
$121.47
Arevalo, VictorCA
2650 South Barrington Avenue Apt 1, Los Angeles, CA, 90064
Held by Laboratory Corp Of America Holdings
Refunds due
$93.47
Arevalo, VictorCA
2667 Ellendale Place #206, Los Angeles, 90007
Held by Delaware Vs New York Settlement
Other
$78.96
Arevalo, VictorTX
4118 Kinkaid, Houston, TX, 77093
$70.00
Arevalo, VictorCA
4725 Fauna Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$67.32
Arevalo, Victor JR.CA
136 South Spruce Street #2, Montebello, CA, 90640
Held by Bakery Employees Credit Union
Savings accounts
$61.76
Arevalo, Victor JRCA
163 Moffitt Street, San Francisco, CA, 9413
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$59.10
Arevalo, VictorTX
6800 Basilwood, San Antonio, TX, 78213
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Arevalo, VictorTX
203 Craigmont Drive, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.79
Arevalo, VictorCA
7248 Jordan Avenue Apt 7, Canoga Park, CA, 91303
Held by Lyndon Property Insurance
Refunds
$42.52
Arevalo, VictorTX
744 South Main Street, Lockhart, TX, 78644
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$39.46
Arevalo, VictorCA
501 North 4th Street Apt 237, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arevalo, VictorCA
8324 La Docena, Pico Rivera, CA, 90660
Held by Fire Insurance Exchange
Other
$25.81
Arevalo, Victor JRCA
11847 Alabama Street, Los Angeles, CA, 90059
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Arevalo, VictorCA
324 East Valencia Avenue Apt J, Burbank, CA, 91502
Held by Southern California Edison Company
Utility deposit
$23.25
Arevalo, VictorCA
1269 East Badillo Street Apt C, Covina, CA, 91724
Held by Southern California Gas Company
Refunds or rebates
$20.99
Arevalo, VictorCA
3427 Baldwin Park 4, Baldwin Park, CA, 91706
Held by Brother International Corporation
Misc outstanding checks
$20.00
Arevalo, VictorCA
27183 Celtic Circle, Sun City, CA, 92585
Held by United Parcel Service Inc. (oh)
Accounts payable
$19.21
Arevalo, VictorCA
528 North Taylor Avenue 216, Montebello, CA, 90640
Held by United Financial Casualty Co
Premium refunds
$18.10
Arevalo, VictorCA
25100 Vista Murrieta Apt 623, Murrieta, CA, 92562
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$17.42
Arevalo, VictorCA
9020 Willis Avenue Unit 1, Panorama City, CA, 91402
Held by Navient Corporation
Refunds due
$16.49
Arevalo, VictorCA
32593 Winterberry Lane, Lake Elsinore, CA, 92532
Held by Metropolitan Life Insurance Company
Unidentified remittances
$16.17
Arevalo, VictorCA
4725 Fauna Street, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$16.00
Arevalo, VictorCA
11847 Alabama Street, Los Angeles, CA, 90059
Held by Bank Of The West
Savings accounts
$12.40
Arevalo, VictorCA
32593 Winterberry Lane, Lake Elsinore, CA, 92532
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.63
Arevalo, VictorCA
11028 South Inglewood Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Arevalo, VictorCA
1901 Vine Street Apt 2, Alhambra, CA, 91801
Held by Mercury Insurance Company
Premium refunds
$10.90
Arevalo, VictorCA
840 East Foothill Boulevard Spc 156, Azusa, CA, 91702
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Arevalo, VictorCA
11847 Alabama Street, Los Angeles, CA, 90059
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.65
Arevalo, VictorCA
32593 Winterberry Lane, Lake Elsinore, CA, 92532
Held by Citibank N A
Accounts-receivable credit balance
$7.00
Arevalo, VictorCA
2216 Hunnting Road 34, Chula Vista, CA, 91914
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.50
Arevalo, VictorCA
7343 Balboa Boulevard 201, Van Nuys, CA, 91406
Held by 21st Century Insurance Company
Premium refunds
$5.00
Arevalo, VictorCA
501 North 4th Street Aptnumber 237, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Arevalo, VictorCA
501 North 4th Street Aptnumber 237, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Arevalo, VictorCA
1432 West J Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.70
Arevalo, VictorCA
11103 Arlee Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$4.12
Arevalo, VictorCA
1432 West J Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.29
Arevalo, VictorCA
11847 Alabama Street, Los Angeles, CA, 90059
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$3.00
Arevalo, VictorCA
11847 Evers Avenue, Los Angeles, CA, 90059
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Arevalo, VictorCA
1441 South Beverly Glen, Los Angeles, CA, 90024
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Arevalo, VictorCA
4311 West 179th Street, Torrance, CA, 90504
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.51
Arevalo, VictorCA
16930 Hart Street, Van Nuys, CA, 91406
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.59
Arevalo, VictorCA
1052 West 21st Street, Los Angeles, CA, 90007
Held by Walgreens Health Initiatives
Customer overpayments
$1.53

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