Unclaimed property reported under Ceballos, Luis
83 records · $12,169 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 83. Search by name and address to narrow it to yours.
$5,000.00
$1,345.94
Ceballos, LuisTX
237 Arisano Drive, El Paso, TX, 79932
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$986.56
Ceballos, LuisCA
2519 Alhambra Drive Apt D, Santa Clara, CA, 95051
Held by Barrett Business Services Inc
Wages, payroll, salaries
$831.15
$635.37
$526.77
$376.89
Ceballos, LuisCA
837 Hoffman Avenue, Long Beach, CA, 90813
Held by Bank Of America NA (885)
Cashier's checks
$298.23
Ceballos, LuisCA
4856 West 138th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$160.00
$124.43
Ceballos, LuisAK
Wildwood Corr. Ctr, Kenai, AK, 99611-7099
Held by Foot Locker Retail Inc
Credit balances - Accounts. rec. · Reported 2005
$107.95
$100.00
$100.00
Ceballos, LuisCA
1418 North Durant Street, Santa Ana, CA, 92706
Held by Labor Ready Southwest Inc
Salaries/Wages
$95.80
Ceballos, LuisTX
5810 Preston View Boulevard, Dallas, TX, 75240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$88.78
Ceballos, LuisTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$88.66
Ceballos, LuisTX
3606 Slumber Lane, Houston, TX, 77023
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$74.94
Ceballos, LuisTX
302 Bob Bullock Loop Apt 9203, Laredo, TX, 78043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$66.85
Ceballos, LuisCA
837 Hoffman Avenue, Long Beach, CA, 90813
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$65.00
Ceballos, LuisTX
5202 Kenilwood Drive, Houston, TX, 77033
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$60.68
Ceballos, Luis JRTX
216 Whittier Drive, El Paso, TX, 79907
$53.00
Ceballos, LuisTX
1008 Rodriguez Lane, Nada, TX, 77437
Held by Ean Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Ceballos, LuisTX
15800 Highway 3, Webster, TX, 77598
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Ceballos, LuisCA
13657 Crawford Court, Fontana, CA, 92336
Held by Western Union Financial Services
Refunds due
$50.00
Ceballos, LuisTX
12359 Westella Drive, Houston, TX, 77077
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2016
$46.43
Ceballos, LuisCA
1343 West Morton Avenue Spc 26, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$45.72
$42.70
Ceballos, LuisCA
531 Patterson Way, Fullerton, CA, 92832
Held by Ramirez V Towne Park
Wages, payroll, salaries
$42.38
Ceballos, LuisCA
Corlano Avenue, Santa Rosa, CA, 95404
Held by Metropcs Communications Inc.
Unrefunded overcharges
$41.34
Ceballos, LuisCA
663 Sixty Street, North Holylwood, CA, 91606
Held by Western Union Financial Svcs Inc
Refunds due
$39.11
Ceballos, LuisTX
1604 Martin Luther Drive, Arlington, TX, 76010
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$38.66
$35.36
Ceballos, LuisTX
8005 Mendez Street, Houston, TX, 77029
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$35.00
Ceballos, LuisTX
4904 Geddes Avenue, Fort Worth, TX, 76107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Ceballos, LuisTX
16246 La Terra Drive, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Ceballos, LuisTX
5454 Peterson Lane, Dallas, TX, 75240
$30.00
$29.87
Ceballos, LuisTX
PO Box 10204, El Paso, TX, 79995
Held by Indiana Gas Co
Utility refund or rebate (UT03) · Reported 2010
$26.30
Ceballos, LuisTX
605 Rodriguez, El Cenizo, TX, 78046
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Ceballos, LuisCA
529 South Bullis Road, Compton, CA, 90221
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ceballos, LuisCA
530 North Capitola, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Ceballos, LuisCA
3558 East 56th Street, Maywood, CA, 90270
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$20.81
Ceballos, LuisCA
815 East Grand Avenue, Porterville, CA, 93257
Held by Behr Process Corporation
Refunds due
$20.00
Ceballos, LuisCA
4938 Holyoke Way, Sacramento, CA, 95841
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$20.00
Ceballos, LuisCA
815 East Grand Avenue, Porterville, CA, 93257
Held by Gateway One Lending & Finance
Customer overpayments
$16.59
Ceballos, LuisCA
1212 Hansford Avenue, Whittier, CA, 90601
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.10
Ceballos, LuisCA
851 North Cherokee Avenue, Los Angeles, CA, 90038
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$14.54
$13.07
Ceballos, LuisCA
1120 North Lemon Street Unit 119 Apt 119, Orange, CA, 92867
Held by T-Mobile USA
Accounts-receivable credit balance
$11.26
Ceballos, LuisCA
11348 Millstone Lane, Pomona, CA, 91766
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$9.79
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