Unclaimed property reported under Ceballos, David
77 records · $6,463 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 77. Search by name and address to narrow it to yours.
Ceballos, DavidCA
3746 Pueblo Avenue, Los Angeles, CA, 90032
Held by Sempra Energy
Shares exchanged for shares
$1,351.55
Ceballos, DavidCA
4605 Stewart Avenue, Baldwin Park, CA, 91706
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Ceballos, DavidTX
11404 Tom Vlozas Drive, El Paso, TX, 79925
Held by Ept San Mateo
Refund due (MS11) · Reported 2020
$553.45
Ceballos, DavidTX
10741 Pescador Drive, El Paso, TX, 79935
$475.45
Ceballos, DavidCA
7821 Towne Avenue, Los Angeles, CA, 90003
Held by Washington Mutual Bank (68-0172274)
Other
$423.68
Ceballos, DavidCA
3746 Pueblo Avenue, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Individual policy benefit/Clm
$250.00
Ceballos, DavidTX
PO Box 404, Idalou, TX, 79329
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$214.00
$188.33
Ceballos, DavidTX
1099 Gasisco Drive, Harker Heights, TX, 76548
$149.39
Ceballos, DavidCA
4380 Paseo De La Vis, Bonita, CA, 91902
Held by Jack In The Box Inc.
Wages, payroll, salaries
$126.96
Ceballos, DavidTX
1834 West Gramercy Place, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.34
Ceballos, DavidTX
##### Loop ###, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$108.49
Ceballos, DavidTX
1201 Bonham Avenue, Odessa, TX, 79761
$107.36
Ceballos, DavidCA
2338 22 Street, San Pablo, CA, 94806
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Ceballos, DavidCA
3746 Pueblo Avenue, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$87.32
$78.22
Ceballos, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$74.25
Ceballos, DavidTX
29223 Legends Hill Drive, Spring, TX, 77386
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$73.40
Ceballos, DavidCA
1246 South Kern, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$63.76
Ceballos, DavidCA
15032 Summit Avenue Suite 440, Fontana, CA, 92336
Held by State Farm General Insurance Company
Premium refunds
$62.00
Ceballos, DavidCA
138 East Briardale Avenue, Orange, CA, 92865
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.85
Ceballos, DavidCA
280 Chant Street, Perris, CA, 92571
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Ceballos, DavidTX
#### Groveview Apt# ####, Dallas, TX, 75233
Held by Continental Cabinets Mfg Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.32
Ceballos, DavidCA
10269 Claudia Avenue, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.56
Ceballos, DavidTX
600 West Hallmark Avenue Apt 539, Killeen, TX, 76541
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$41.41
Ceballos, DavidCA
1041 North Orange Street, La Habra, CA, 90631
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.25
Ceballos, DavidTX
29223 Legends Hll Drive, Spring, TX, 77386
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$38.00
Ceballos, DavidCA
5594 West Oslin Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.60
Ceballos, David JRCA
1041 North Orange Street, La Habra, CA, 9063
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$33.41
Ceballos, DavidCA
241 Bluff Road, Montebello, CA, 90640
Held by 21st Century Security Ins Co
Premium refunds
$33.25
Ceballos, DavidTX
11046 Dyson Lane, Houston, TX, 77041
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$32.36
Ceballos, DavidCA
494 Bennett Street, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.73
Ceballos, DavidTX
#### South ##st Street Apt ### Nelda Ceballos, Waco, TX, 76706
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.00
Ceballos, DavidCA
43660 Oleander Street, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$30.00
Ceballos, DavidCA
2738 East Connelly Avenue, Visalia, CA, 93292
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$28.83
Ceballos, DavidTX
8650 Pine Falls Drive, Houston, TX, 77095
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ceballos, DavidCA
14802 South Castlegate Avenue, Compton, CA, 90221
Held by Discover Bank
Misc outstanding checks
$20.28
Ceballos, DavidCA
3746 Pueblo Avenue Apt 1, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$19.00
Ceballos, DavidCA
15208 South White Avenue, Compto, CA, 90221
Held by Progressive Select Insurance C
Premium refunds
$16.13
Ceballos, DavidCA
494 Bennett Street, Porterville, CA, 93257
Held by Laboratory Corp Of America Holdings
Refunds due
$15.88
Ceballos, DavidCA
15208 South White Avenue, Compto, CA, 90221
Held by Progressive Select Insurance C
Premium refunds
$15.45
Ceballos, DavidCA
900 North Cypress Street Apt 38, La Habra, CA, 90631
Held by Carnival Cruise Lines Inc
Refunds due
$15.30
Ceballos, DavidCA
7220 Paseo Del Rio, Commerce, CA, 90040
Held by Beacon Roofing Supply Inc
Customer overpayments
$14.94
Ceballos, DavidCA
444 Piedmont Park #136, Glendale, CA, 91206
Held by Nbc Universal Inc
Wages, payroll, salaries
$12.11
Ceballos, DavidCA
4107 Rimview Drive, Whittier, CA, 90601
Held by Time Warner Cable Inc
Refunds or rebates
$11.08
Ceballos, JR DavidCA
900 North Cypress Street Apt 38, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Ceballos, DavidCA
267 Marylinn Drive 9, Milpitas, CA, 95035
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ceballos, DavidCA
3746 Pueblo Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ceballos, DavidCA
946 West 9th Street, Santa Rosa, CA, 95401
Held by Lincoln Heritage Life Insurance Company
Refunds due
$8.95
Ceballos, DavidCA
267 Marylinn Drive, Milpitas, CA, 95035
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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