Unclaimed property reported under Ceballos, Juan
148 records · $16,263 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 148. Search by name and address to narrow it to yours.
Ceballos, JuanTX
1330 Hardned Lane, Dallas, TX, 75217
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,636.22
Ceballos, JuanCA
6974 Gregorich Drive Unit F, San Jose, CA, 95138
Held by State Of California Savings Plus
Aggregate account balances
$978.58
Ceballos, JuanCA
65010 Dale Kiler Road Apt 152, Mecca, CA, 92254
Held by Gl Hod LLC
Property type not otherwise identified
$970.92
Ceballos, JR JuanTX
1403 East Rosewood Street, Beeville, TX, 78102
Held by Kleberg Bank
Checking account (AC01) · Reported 2012
$957.98
$865.36
Ceballos, JuanTX
806 Woodland Court Apt G, Kennedale, TX, 76060
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$619.14
Ceballos, JuanTX
1703 Takewell Street, Borger, TX, 79007
$431.47
Ceballos, JuanTX
PO Box 1441, Waco, TX, 76703
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$400.51
Ceballos, JuanWI
1476 North 9th Street, Colton, 92324
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2009
$348.42
Ceballos, JuanTX
### Garden Oaks Boulevard Unit ####, Houston, TX, 77018
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$324.84
Ceballos, JuanTX
1700 South Jack Kultgen, Waco, TX, 76706
Held by Hallmark Financial Svcs
Accounts payable (MS08) · Reported 2018
$313.68
Ceballos, JuanTX
#### North Oconnon # ###, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ceballos, JuanTX
1809 Cleveland Avenue, Waco, TX, 76706
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$290.00
Ceballos, JuanTX
806 Woodland Court Apt G, Kennedale, TX, 76060
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$279.04
Ceballos, JuanTX
TX
$250.00
Ceballos, JuanTX
16201 Oro Place, Fabens, TX, 79838
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$227.97
Ceballos, JuanTX
807 Woodland Court, Kenndale, TX, 76060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Ceballos, JuanCA
36915 Rancho Kiel Road, Winchester, CA, 92596
Held by Fifth Third Bancorp
Checking accounts
$195.52
$181.54
Ceballos, JuanCA
3369 Tenaya Avenue, South Gate, CA, 90280
Held by Fifth Third Bancorp
Checking accounts
$164.06
Ceballos, JuanTX
12045 Crown Royal Drive, El Paso, TX, 79936
$160.68
Ceballos, SR JuanCA
5494 West Escalon Avenue, Fresno, CA, 93722
Held by Young V The Gap Inc Fund
Misc outstanding checks
$152.87
Ceballos, JuanTX
#### South Fm ###, Cost, TX, 78614
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$150.00
Ceballos, JuanCA
1135 Chestnut Avenue Apt B, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Ceballos, JuanTX
1301 Hilltop Court, Fort Worth, TX, 76134
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$130.00
Ceballos, JuanTX
3712 Tularosa Avenue Apt A, El Paso, TX, 79903
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$128.43
$112.00
$110.00
Ceballos, JuanCA
1455 East Date Street, San Bernardino, CA, 92404
Held by Western Union Financial Services
Refunds due
$108.00
Ceballos, JuanTX
327 Zaragoza Road, El Paso, TX, 79907
$100.00
Ceballos, JuanCA
2039 South Corning Apt 4, Los Angeles, CA, 90034
Held by Sprint United Management
Misc outstanding checks
$100.00
Ceballos, JuanCA
PO Box 1057, Mira Loma, CA, 91752
Held by Sprint United Management
Misc outstanding checks
$100.00
Ceballos, JuanTX
1301 Hilltop Court, Fort Worth, TX, 76134
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$99.68
Ceballos, JuanTX
518 East Buchanan Avenue, Alton, TX, 78573
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.00
Ceballos, JuanTX
9020 Southwestern Boulevard 2111, Dallas, TX, 75214
$94.85
Ceballos, JuanTX
401 Foliage Court, Red Oak, TX, 75154
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$92.35
Ceballos, JuanTX
1197 Morgan Marie Street, El Paso, TX, 79936
$91.88
Ceballos, JuanCA
5505 Delacroix Way, Yorba Linda, CA, 92887
Held by Safeco Ins Co Of America
Premium refunds
$91.42
Ceballos, JuanTX
5691 Baffin Lane, Belton, TX, 76513
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.74
Ceballos, JuanCA
1762 The Willows Road, San Jacinto, CA, 92583
Held by The Bancorp Bank
Misc intangible property
$85.65
$85.51
Ceballos, JuanCA
5494 West Escalon Avenue, Fresno, CA, 93722
Held by American Income Life Insurance Company
Premium refunds
$79.90
Ceballos, JuanCA
7735 Briarglen Loop Unit J, Stanton, CA, 90680
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.40
Ceballos, JuanTX
PO Box 2805, Roma, TX, 78584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.00
Ceballos, JuanTX
1102 5th Avenue North, Texas City, TX, 77590
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$75.00
Ceballos, JuanTX
32207 Decker Oaks Drive, Pinehurst, TX, 77362
$72.00
Ceballos, JuanTX
### County Road #####, Dayton, TX, 77535
Held by First Community Cu
Savings account (AC02) · Reported 2020
$65.32
Ceballos, JR JuanTX
1403 East Rosewood Street, Beeville, TX, 78102
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$64.00
Ceballos, JuanTX
2726 Clay, Waco, TX, 76706
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.03
Ceballos, JuanCA
1107 West Roby Avenue, Porterville, CA, 93257
Held by Sprint United Management
Refunds due
$61.73
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