Unclaimed property reported under Ceballos, Jose
301 records · $19,582 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 301. Search by name and address to narrow it to yours.
Ceballos, JoseTX
5455 Justo Street, San Antonio, TX, 78227
$1,116.55
$1,000.00
Ceballos, JoseTX
No address on file
Held by Howard County Auditor
Other court deposit (CT05) · Reported 2022
$1,000.00
$949.95
Ceballos, JoseCA
1014 1 2 Indiana, Los Angeles, CA, 90003
Held by American National Insurance Company
Proceeds due beneficiaries
$857.48
Ceballos, JoseTX
510 Buchanan, Longview, TX, 75604
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$677.94
Ceballos, JoseTX
510 Buchanan, Longview, TX, 75604
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$677.94
$500.00
Ceballos, JoseCA
37118 Duetron Way, Fremont, CA, 94536
Held by Safeco Ins Co Of America
Premium refunds
$472.67
$462.00
Ceballos, JoseTX
#### Bowser Avenue ####, Dallas, TX, 75209
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$447.10
Ceballos, JoseTX
12504 Luz Divina Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$340.22
Ceballos, JoseCA
11957 Wicks Street #14, Sun Valley, CA, 91352
Held by Litton Loan Servicing LP
Escrow accounts
$316.95
Ceballos, JoseCA
C/o Sanchez Deisy 246 El Camino Real, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$315.27
Ceballos, JoseTX
#### Trinity Mills Apt ####, Carrollton, TX, 75006
$248.09
Ceballos, JoseTX
12504 Luz Divina Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$245.82
Ceballos, JoseCA
21740 Figueroa Street Apt 26, Carson, CA, 90745
Held by Discover Bank
Misc outstanding checks
$243.17
Ceballos, JoseCA
1780 South Hutchins Street Apt 27, Lodi, CA, 95240
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$219.57
Ceballos, JoseTX
711 Angie Apt 2, El Paso, TX, 79902
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990
$217.00
Ceballos, JoseTX
1120 Rosario Street, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$216.50
Ceballos, JoseTX
811 East Gravwyler, Irving, TX, 75061
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$214.77
$210.00
Ceballos, JoseCA
231 South H Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$185.80
Ceballos, JoseCA
851 North Cherokee Avenue, Los Angeles, CA, 90038
Held by At&t Mobility LLC
Refunds due
$183.95
Ceballos, JoseTX
PO Box 490, Cactus, TX, 79013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$175.03
$167.38
Ceballos, JoseCA
814 So Hobbart Boulevard #207, Los Angeles, CA, 90054
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$161.00
Ceballos, JoseTX
2761 64th Street, Port Arthur, TX, 77640
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$156.00
Ceballos, JoseCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$152.33
Ceballos, JoseTX
18808 Woodglen Shadows Drive, Humble, TX, 77346
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$150.45
$144.44
Ceballos, JoseCA
1517 South Marguerita Avenue Apt East, Alhambra, CA, 91803
Held by Southern California Edison Company
Utility deposit
$138.79
Ceballos, JoseTX
417 South San Felipe, San Antonio, TX, 78237
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$134.00
Ceballos, JoseTX
717 Anthony Street, Canutillo, TX, 79835
$133.30
Ceballos, JoseCA
221 Creekside Way, Galt, CA, 95632
Held by Centene Management Company LLC
Premium refunds
$130.43
Ceballos, JoseCA
1354 North Harper Avenue 410, Los Angeles, CA, 90046
Held by Calif Casualty Indemnity Exchange
Credit balances
$130.36
Ceballos, JoseTX
PO Box 473, Canutillo, TX, 79835
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.50
Ceballos, JoseTX
241 Lottie Lane, Harker Heights, TX, 76548
Held by Metroplex Adventist Hosp Inc
Refund due (MS11) · Reported 2009
$126.78
Ceballos, JoseCA
315 South East Street, Porterville, CA, 93257
Held by Tennille V Western Union Qsf
Refunds due
$121.80
Ceballos, JoseCA
9240 Burke Street Apt 41, Pico Rivera, CA, 90660
Held by Union Bank N.a.
Outstanding official checks
$120.00
Ceballos, JoseTX
3156 Hudnall #276, Dallas, TX, 75235
Held by Axos Bank
Checking account (AC01) · Reported 2019
$111.74
$111.16
Ceballos, JoseTX
18808 Woodglen Shadows Drive, Humble, TX, 77346
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$107.80
Ceballos, JoseTX
113 Bale Street, South Houston, TX, 77587
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$102.10
Ceballos, JoseCA
5719 East Beck Avenue, Fresno, CA, 93727
Held by Community Hospitals Of Central Ca
Refunds
$101.00
Ceballos, JoseCA
1910 North West Street, Tulare, CA, 93274
Held by Dandelion Payments Inc
Misc intangible property
$101.00
Ceballos, JoseTX
419 Surrey Road, Laredo, TX, 78040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$99.00
Ceballos, JoseCA
839 South Claudina Street Apt 204, Anaheim, CA, 92805
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$96.60
Ceballos, JoseCA
413 Rood Road Suite 5, Calexico, CA, 92231
Held by New Asurion Corporation
Misc outstanding checks
$92.21
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