Unclaimed property reported under Ceballos, Francisco
68 records · $3,438 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 68. Search by name and address to narrow it to yours.
Ceballos, FranciscoTX
113 East Maple Avenue, McAllen, TX, 78501
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$393.75
Ceballos, FranciscoCA
8064 Jaboneria Road, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$385.95
Ceballos, FranciscoCA
8064 Jaboneria Road, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.08
Ceballos, FranciscoTX
1108 Ash Street, Victoria, TX, 77901
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$262.60
Ceballos, FranciscoCA
25461 Flamingo Road, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Refunds
$255.39
Ceballos, FranciscoTX
Punta Salinas #14, San Antonio, TX, 78216
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008
$170.50
Ceballos, FranciscoTX
16201 Oro Place, El Paso, TX, 79912
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$166.28
Ceballos, FranciscoCA
950 Main Street Apt 252, Redwood City, CA, 94063
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$161.74
Ceballos, FranciscoTX
5412 Dove Lane, Dallas, TX, 75236
$156.97
Ceballos, FranciscoTX
29607 Elgin, The Woodlands, TX, 77354
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$100.00
Ceballos, FranciscoCA
1903 Parrot Street, San Diego, CA, 92105
Held by Guitar Center Stores Inc.
Refunds due
$90.10
Ceballos, FranciscoCA
Orange, CA, 92866
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$88.61
Ceballos, FranciscoTX
8111 Silent Cedars, Houston, TX, 77095
Held by Aimco
Accounts payable (MS08) · Reported 2008
$85.51
$55.26
Ceballos, FranciscoCA
1607 East Palmer Street, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.10
Ceballos, FranciscoCA
575 West Union, Strathmore, CA, 93267
Held by Sprint United Management
Misc outstanding checks
$50.00
Ceballos, FranciscoCA
1349 West 57th Street, Los Angeles, CA, 90037
Held by Sprint United Management
Misc outstanding checks
$50.00
Ceballos, FranciscoTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2014
$40.97
Ceballos, FranciscoCA
1607 East Palmer Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.48
Ceballos, FranciscoCA
12580 Avenue 417, Orosi, CA, 93647
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$34.00
Ceballos, FranciscoCA
1607 East Palmer Street, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Ceballos, FranciscoTX
2210 Engle Avenue, Dallas, TX, 75224
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$33.00
Ceballos, FranciscoCA
950 Main Street Apt 252, Redwoodcity, CA, 94063
Held by Ecount Inc.
Wages, payroll, salaries
$30.08
Ceballos, FranciscoTX
2210 Engle Avenue, Dallas, TX, 75224
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$29.77
Ceballos, FranciscoCA
972 1/2 East 41st Street, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$26.61
Ceballos, FranciscoTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2013
$26.20
$25.00
Ceballos, FranciscoTX
509 Huerta Street, El Paso, TX, 79905
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Ceballos, FranciscoTX
509 Huerta Street, El Paso, TX, 79905
Held by Johnson & Johnson
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Ceballos, FranciscoCA
12580 Avenue 417, Orosi, CA, 93647
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$21.98
Ceballos, FranciscoCA
1607 East Palmer Street, Compton, CA, 90221
Held by Westlake Financial Services
Customer overpayments
$21.30
Ceballos, FranciscoCA
10100 Estates Drive, Truckee, CA, 96161
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ceballos, FranciscoCA
200 Berkshire Avenue, Redwood City, CA, 94063
Held by Oportun Inc
Credit checks or memos
$13.07
Ceballos, FranciscoCA
121 South Marguerita Avenue Apt A, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$11.92
Ceballos, FranciscoCA
9631 Mayne Street, Bellflower, CA, 90706
Held by Sterling Jewelers Inc
Aggregate misc property
$10.95
Ceballos, FranciscoCA
24868 Road 216, Lindsay, CA, 93247
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ceballos, FranciscoCA
652 East Cumberland Street, Upland, CA, 91786
Held by Barclays Bank Delaware
Customer overpayments
$8.76
Ceballos, FranciscoCA
45 Salisbury Street Apt 49, Porterville, CA, 93257
Held by Green Dot Bank
Refunds due
$8.00
Ceballos, FranciscoCA
18358 Saticoy Street, Reseda, CA, 91335
Held by Walgreens Health Initiatives
Customer overpayments
$7.35
$6.38
Ceballos, FranciscoCA
PO Box 220 PO Box 220, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$5.45
Ceballos, FranciscoCA
1752 Del Sur Boulevard Apt 204, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.78
Ceballos, FranciscoCA
13516 Dronfield Avenue, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$4.06
Ceballos, FranciscoCA
2217 North Pacific Avenue, Santa Ana, CA, 92706
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Ceballos, FranciscoCA
1959 Yellow Rose Lane, Santa Rosa, CA, 95407
Held by Rocket Close And Title Inc.
Escrow accounts
$3.00
Ceballos, FranciscoCA
12137 Hart Street, North Hollywood, CA, 91605
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.96
Ceballos, FranciscoCA
9631 Mayne Street Apt A, Bellflower, CA, 90706
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.41
Ceballos, FranciscoCA
18358 Saticoy Street, Reseda, CA, 91335
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Ceballos, FranciscoCA
652 East Cumberland Street, Upland, CA, 91786
Held by Hsbc Bank USA NA
Customer overpayments
$1.80
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