Unclaimed property reported under Ceballos, Jorge
74 records · $6,627 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 74. Search by name and address to narrow it to yours.
Ceballos, JorgeTX
8712 Martinique Drive, Laredo, TX, 78045
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ceballos, JorgeTX
403 Hickory Avenue, Midland, TX, 79705
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,187.16
Ceballos, JorgeTX
1133 West Little York, Houston, TX, 77091
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$513.00
Ceballos, JorgeCA
1361 El Camilo Real # 215, Tustin, CA, 92780
Held by Hyundai Capital America
Misc outstanding checks
$381.79
Ceballos, JorgeCA
169 Conejo School, Thousand Oaks, CA, 91359
Held by Old American County Mutual Fir
Other
$336.75
Ceballos, JR JorgeCA
2554 Olive Drive #30, Palmdale, CA, 93550
Held by Michaels Stores Inc
Wages, payroll, salaries
$280.59
Ceballos, JorgeCA
1107 West Roby Avenue, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$256.00
Ceballos, JorgeCA
411 South Maple Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$238.43
Ceballos, JorgeTX
PO Box 1167, Brownsville, TX, 78522
$177.46
Ceballos, JorgeCA
4800 La Posta Street Apt C, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ceballos, JorgeTX
#### West Maple Avenue Apt ###, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$124.00
Ceballos, JorgeTX
2262 El Portal Street, Brownsville, TX, 78520
Held by Ge
Credit check or memo (CK12) · Reported 2013
$102.00
$100.00
$99.33
Ceballos, JorgeTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$90.86
Ceballos, JorgeTX
403 Hickory Avenue, Midland, TX, 79705
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$85.60
Ceballos, JorgeTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$83.29
Ceballos, JorgeTX
PO Box 380302, San Antonio, TX, 78268
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Ceballos, JorgeCA
21115 Valle San Juan Drive, Salinas, CA, 93907
Held by Paypal
Misc intangible property
$61.15
Ceballos, JorgeCA
3454 Buckingham Road, Chino Hills, CA, 91709
Held by Talcott Resolution Life Insurance Company
Other amounts due under policy
$52.02
Ceballos, JorgeCA
444 South 4th Street, El Centro, CA, 92243
Held by Progressive Select Insurance C
Premium refunds
$50.23
Ceballos, JorgeTX
403 Hickory Avenue, Midland, TX, 79705
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$50.00
Ceballos, JorgeTX
Avenida El Bosque 115, Matamoros
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2020
$50.00
Ceballos, JorgeCA
1355 South Avenue Apt 8, Orange Cove, CA, 93646
Held by Bank Of America - North Carolina
Refunds due
$48.96
Ceballos, JorgeTX
7344 Brazos Avenue, Fort Worth, TX, 76116
$43.31
Ceballos, JorgeCA
1602 Sunset Street, Wasco, CA, 93280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.21
Ceballos, JorgeTX
1664 Taft Street, Brownsville, TX, 78521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Ceballos, JorgeTX
494 Bon Aire Lane, Brownsville, TX, 78521
Held by Brownsville Tx Drivein Rest 2
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$32.56
Ceballos, JorgeCA
2738 Kollmar Drive Apt 2, San Jose, CA, 95127
Held by New York Life Insurance Co
Unidentified remittances
$32.33
Ceballos, JR JorgeTX
8712 Martinique, Laredo, TX, 78045
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$26.00
Ceballos, JorgeCA
1680 Wilton, Hollywood, CA, 90028
Held by Security Pacific National Bank Hollywood Cahuenga
Savings accounts/Credit union shrs
$25.02
Ceballos, JorgeTX
No address on file
$25.00
Ceballos, JorgeCA
426 Salisbury Street, Porterville, CA, 93257
Held by Foster Poultry Farms
Vendor checks
$25.00
Ceballos, JorgeCA
201 Voth Lane, Shafter, CA, 93263
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$22.94
Ceballos, JorgeCA
6921 21st Avenue, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.24
Ceballos, JorgeCA
5594 West Oslin Avenue, Fresno, CA, 93722
Held by Transamerica Life Insurance Company
Commissions
$21.26
$20.39
Ceballos, JorgeCA
4474 Bartel Drive, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.00
Ceballos, JorgeCA
5594 West Oslin Avenue, Fresno, CA, 93722
Held by Transamerica Life Insurance Company
Commissions
$19.95
$17.37
Ceballos, JorgeCA
5633 De La Tempe Drive, Palmdale, CA, 93552
Held by Nissan Motor Acceptance Company LLC
Refunds due
$17.33
Ceballos, JorgeCA
PO Box 1425, Bakersfield, CA, 93302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ceballos, JorgeCA
840 West La Jolla Street Apt 5E, Placentia, CA, 92870
Held by Oportun Inc
Credit checks or memos
$11.04
Ceballos, JorgeCA
3334 North Fruit Avenue Apt 13, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$10.53
Ceballos, JorgeCA
2159 Athens Avenue, Simi Valley, CA, 93065
Held by Zettlemoyer V Via Transportation Inc El Al
Wages, payroll, salaries
$9.91
Ceballos, JorgeCA
2159 Athens Avenue, Simi Valley, CA, 93065
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$7.25
Ceballos, JorgeCA
411 South Maple Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$6.40
Ceballos, JorgeCA
411 South Maple Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$6.40
Ceballos, JorgeCA
3334 North Fruit Avenue Apt 13, Fresno, CA, 93705
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.53
Ceballos, JorgeCA
3334 North Fruit Avenue Apt 13, Fresno, CA, 93705
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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