Unclaimed property reported under Ceballos, Carlos
89 records · $5,377 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 89. Search by name and address to narrow it to yours.
Ceballos, CarlosCA
1024 Royal Oaks Drive Apt 1007, Monrovia, CA, 91016
Held by American Memorial Life Insurance Company
Other amounts due under policy
$1,740.88
$478.40
Ceballos, CarlosTX
PO Box 291058, El Paso, TX, 79929
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$411.23
Ceballos, CarlosCA
1460 South Lincoln Avenue, Corona, CA, 92882
Held by Lbs Financial Credit Union
Savings accounts
$241.78
Ceballos, CarlosTX
11504 Nettie Rose Circle, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$239.00
Ceballos, CarlosTX
11561 Cedar Hills, Dallas, TX, 75229
Held by City Of Dallas
Vendor check (CK13) · Reported 2015
$225.00
Ceballos, CarlosTX
2720 Toronto, McAllen, TX, 78501
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$216.40
$191.92
$159.00
Ceballos, CarlosTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Lincoln Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$150.61
$106.33
Ceballos, CarlosTX
331 Panahi Road, Socorro, TX, 79927
$103.39
Ceballos, CarlosCA
1675 Hopkins Drive, San Jose, CA, 95122
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ceballos, CarlosCA
9553 52nd Street, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Other amounts due under policy
$80.85
Ceballos, CarlosTX
10492 Ethyl Hart, El Paso, TX, 79927
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2016
$72.45
Ceballos, CarlosCA
1065 Laguna Seca Loop 1065 Lagun, Chula Vista, CA, 91915
Held by At&t Services Inc.
Wages, payroll, salaries
$65.41
Ceballos, CarlosTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$63.00
Ceballos, CarlosCA
2233 South Center C, Santa Ana, CA, 92704
Held by Express LLC And Affiliates
Wages, payroll, salaries
$62.25
Ceballos, CarlosCA
1065 Laguna Seca Loop, Chula Vista, CA, 91915
Held by Sears Roebuck And Co
Refunds due
$60.00
Ceballos, CarlosCA
12051 West 2201 # 308, Los Angeles, CA, 90018
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Ceballos, CarlosCA
33411 55th, Union City, CA, 94587
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ceballos, CarlosTX
10535 Montwood Drive Apt 154, El Paso, TX, 79935
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ceballos, CarlosTX
#### Gulfton Street #####, Houston, TX, 77081
Held by Cgillman Texas, LLC
Accounts payable (MS08) · Reported 2022
$50.00
Ceballos, CarlosCA
6010 Fry Street, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$38.45
Ceballos, CarlosCA
33411 Fifth Street, Union City, CA, 94587
Held by Adt Security Services Inc
Accounts-receivable credit balance
$34.12
Ceballos, CarlosCA
1163 West 6th Street, San Bernardino, CA, 92411
Held by Western Southern Life Insuranc
Proceeds due beneficiaries
$33.33
Ceballos, CarlosCA
1460 South Lincoln Avenue, Corona, CA, 92882
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ceballos, CarlosTX
1210 Whitby Tower, San Antonio, TX, 78258
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$28.12
Ceballos, CarlosCA
2101 North Grand Avenue, Santa Ana, CA, 92705
Held by Infinity Insurance Company
Premium refunds
$17.98
Ceballos, CarlosCA
171 Palomar Street, Chulavista, CA, 91911
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Ceballos, CarlosCA
6310 Birdcage Street Apt 21, Citrus Heights, CA, 95610
Held by Pathward
Misc intangible property
$13.02
Ceballos, CarlosCA
3288 Coldwater Drive, San Jose, CA, 95148
Held by Blst Northstar
Outstanding official checks
$12.76
$12.00
$12.00
Ceballos, CarlosCA
3288 Coldwater Drive, San Jose, CA, 95148
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$11.04
Ceballos, CarlosCA
30020 Rancho California Road, Temecula, CA, 92591
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$10.00
Ceballos, CarlosCA
30020 Rancho California Road 1, Temecula, CA, 92591
Held by Nbcuniversal Media LLC
Misc outstanding checks
$8.25
Ceballos, CarlosCA
39029 Guardino Drive Apt 117, Fremont, CA, 94538
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.75
Ceballos, CarlosCA
10134 Scott Avenue #4, Whittier, CA, 90603
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Ceballos, CarlosCA
23735 Sony Way, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$5.65
Ceballos, CarlosCA
30020 Rancho California Road 1, Temecula, CA, 92591
Held by Nbcuniversal Media LLC
Misc outstanding checks
$5.31
Ceballos, CarlosCA
939 Merritt Court, El Cajon, CA, 92020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ceballos, CarlosCA
3944 Hammel Street, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ceballos, CarlosCA
939 Merritt Court, El Cajon, CA, 92020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ceballos, CarlosCA
3817 Cogswell Road Apt 6, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.83
Ceballos, CarlosCA
30020 Rancho California Road #178, Temecula, CA, 92591
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.71
Ceballos, CarlosCA
962 Monserate Avenue, Chula Vista, CA, 91911
Held by Mid Century Insurance Company
Premium refunds
$3.36
Ceballos, CarlosCA
30020 Rancho California Road 1 Obo Corey D Rand Dec D, Temecula, CA, 92591
Held by Nbcuniversal Media LLC
Misc outstanding checks
$3.08
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