Unclaimed property reported under Ceballos, Gabriel

55 records · $4,921 reported · filed in 3 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 55. Search by name and address to narrow it to yours.

Ceballos, GabrielWI
1540 Torun Road, Stevens Point, WI, 54482
Held by Wellmark Inc.
Ind. policy benefit/Claim payments. · Reported 2021
$1,203.00
Ceballos, GabrielWI
1540 Torun Road, Stevens Point, WI, 54482
Held by Wellmark Inc.
Ind. policy benefit/Claim payments. · Reported 2019
$747.91
Ceballos, GabrielCA
1353 York Street, San Francisco, 94110
Held by Delta Dental Of California
Checking accounts, demand deposit
$346.50
Ceballos, GabrielCA
1938 South Cabana Avenue, West Covina, CA, 91790
Held by Walt Disney Company The
Vendor checks
$263.56
Ceballos, GabrielCA
477 South Madera Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$206.00
Ceballos, GabrielCA
1353 York Street, San Francisco, 94110
Held by Delta Dental Of California
Checking accounts, demand deposit
$182.00
Ceballos, GabrielCA
2426 Bryant Street Northeast, San Francisco, CA, 94110
Held by Delta Dental Of California
Insurance claim checks
$169.00
Ceballos, GabrielTX
100 West North Loop,apt F,, Austin, TX, 78751
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$144.71
Ceballos, GabrielCA
541 Sunnydale Avenue, San Francisco, CA, 94134
Held by Delta Dental Of California
Insurance claim checks
$138.60
Ceballos, GabrielCA
2482 Hilton Head Place 2106, El Cajon, CA, 92019
Held by San Diego Gas & Electric
Refunds or rebates
$119.86
Ceballos, GabrielCA
256 Hillside Boulevard, Daly City, CA, 94014
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ceballos, GabrielCA
11607 Verbeck Street, Whittier, CA, 90606
Held by At&t Mobility LLC
Refunds
$100.00
Ceballos, GabrielCA
541 Sunnydale Avenue, San Francisco, CA, 94134
Held by Delta Dental Of California
Insurance claim checks
$97.00
Ceballos, GabrielCA
1353 York Street, San Francisco, 94110
Held by Delta Dental Of California
Checking accounts, demand deposit
$77.00
Ceballos, GabrielTX
1904 North Avenue G, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2019
$75.67
Ceballos, GabrielCA
1353 York Street, San Francisco, 94110
Held by Delta Dental Of California
Checking accounts, demand deposit
$75.60
Ceballos, GabrielCA
2426 Bryant Street #e, San Francisco, CA, 94110
Held by Delta Dental Of California
Insurance claim checks
$74.70
Ceballos, GabrielTX
1904 North Avenue G, Freeport, TX, 77541
Held by Texas Gulf Bank
Checking account (AC01) · Reported 2024
$73.18
Ceballos, GabrielCA
7004 Danberg Way, Elk Grove, CA, 95757
Held by Rust Consulting Inc
Misc outstanding checks
$68.04
Ceballos, GabrielTX
518 Walnut Street, Lake Jackson, TX, 77566
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$62.00
Ceballos, GabrielCA
1056 Lagoon Avenue, Wilmington, CA, 90744
Held by Capital One National Association (21100)
Accounts payable
$61.91
Ceballos, GabrielTX
56 Crepe Myrtle Court, Lake Jackson, TX, 77566
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$54.29
Ceballos, GabrielCA
1013 South Paula Drive, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.00
Ceballos, GabrielCA
5014 La Calandria, Los Angeles, CA, 90032
Held by Ford Motor Credit Company
Refunds
$48.94
Ceballos, GabrielCA
1716 Diamond Street, San Diego, CA, 92109
Held by Progressive Direct Insurance Co
Premium refunds
$43.24
Ceballos, GabrielCA
8243 Calmada Avenue, Whittier, CA, 90602
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$39.53
Ceballos, GabrielTX
#### South Ih ## # ###, Austin, TX, 78704
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$35.00
Ceballos, GabrielCA
4920 Nautilus Street C, Oxnard, CA, 93035
Held by Bristol West Holdings Inc
Premium refunds
$32.00
Ceballos, GabrielCA
8243 Calmada Avenue, Whittier, CA, 90602
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.00
Ceballos, Gabriel JRCA
3901 Drysdale Avenue, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$29.96
Ceballos, GabrielCA
1056 North Lagoon Avenue, Wilmington, CA, 90744
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
Ceballos, GabrielCA
715 South Amalia Avenue, Losangls, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$25.97
Ceballos, GabrielTX
#### North Zaragosa Road Apt ###, El Paso, TX, 79936
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$25.28
Ceballos, GabrielCA
1445 Selby Street Unit South, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.24
Ceballos, GabrielCA
15286 Camp Rock Court, Fontana, CA, 92336
Held by Google Payment Corporation
Misc intangible property
$20.00
Ceballos, GabrielCA
26 Round Table Drive, Riverside, CA, 92507
Held by Draftkings Inc.
Misc intangible property
$13.00
Ceballos, GabrielCA
3901 Drysdale Avenue, Los Angele, CA, 99032
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Ceballos, GabrielCA
13429 Vanowen Street Apt 205, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$5.07
Ceballos, GabrielCA
74 Bandalia Street, Porterville, CA, 93257
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$3.45
Ceballos, GabrielCA
4515 Sunwest Drive, Salida, CA, 95368
Held by Paypal
Misc intangible property
$3.10
Ceballos, GabrielCA
1235 Laurel Park Circle, Manteca, CA, 95337
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
Ceballos, GabrielCA
5685 Alicia Avenue, Marysville, CA, 95901
Held by Ge Money
Refunds due
$2.84
Ceballos, GabrielCA
1445 Selby Street, San Francisco, CA, 94124
Held by Comenity Capital Bank
Refunds due
$2.38
Ceballos, GabrielCA
1056 North Lagoon Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.50
Ceballos, GabrielCA
9222 Roseglen Street, Temple City, CA, 91780
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$1.45
Ceballos, GabrielCA
1403 Paddington Way, Plumas Lake, CA, 95961
Held by Discover Bank
Misc outstanding checks
$1.23
Ceballos, GabrielCA
5880 Lochmoor Drive Apt 159, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Ceballos, GabrielCA
Unknown, Unknown, CA
Held by Hsbc Finance Corporation
Cashier's checks
$0.94
Ceballos, GabrielCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$0.53
Ceballos, GabrielCA
1445 Selby Street, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$0.29

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