Unclaimed property reported under Ceballos, Manuel

58 records · $2,924 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 58. Search by name and address to narrow it to yours.

Ceballos, ManuelCA
Calle 52 381 Ll X 35, Merida Yacatan
Held by Citibank N. A.
Checking accounts, demand deposit
$536.00
Ceballos, ManuelCA
4127 East 1st Street, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$306.00
Ceballos, ManuelTX
8658 Kempwood Drive, Houston, TX, 77080
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$244.09
Ceballos, ManuelTX
4281 Bonham Avenue, Odessa, TX, 79762
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.89
Ceballos, ManuelCA
1618 Tangerine Avenue, Madera, CA, 93637
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$166.21
Ceballos, ManuelTX
321 East 3rd Street, Muleshoe, TX, 79347
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$143.30
Ceballos, ManuelCA
202 North Hathaway Street, Santa Ana, CA, 92701
Held by Nationwide Health Plans
Pensions, retirement funds
$139.99
Ceballos, ManuelCA
9638 Haney Street, Pico Rivera, CA, 90660
Held by Dandelion Payments Inc
Misc intangible property
$120.00
Ceballos, ManuelCA
No address on file
Held by Community Hospitals Of Central California
Other
$90.00
Ceballos, ManuelCA
24105 Del Monte Drive # 445, Valencia, CA, 91355
Held by Interinsurance Exchange Of The Automobil
Refunds
$74.85
Ceballos, ManuelTX
8658 Kempwood Road, Houston, TX, 77080
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$74.25
Ceballos, ManuelTX
14484 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$65.52
Ceballos, ManuelCA
560 Flower Street #a Chula Vista Ca 92010
Held by Colorado State Of
51 - Legacy type
$57.13
Ceballos, ManuelCA
1450 Melrose Avenue Unit 152, Chula Vista, CA, 91911
Held by California Automobile Insurance Company
Premium refunds
$54.00
Ceballos, ManuelTX
1623 Fresno Street, Dallas, TX, 75227
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$53.56
Ceballos, ManuelTX
8658 Kempwood Drive, Houston, TX, 77080
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$53.31
Ceballos, ManuelCA
1413 West Wren Drive, Visalia, CA, 93291
Held by Southern California Gas Co.
Refunds
$52.13
Ceballos, ManuelTX
13478 Zacatal Drive, San Elizario, TX, 79849
$51.65
Ceballos, ManuelCA
No address on file
Held by Salinas Valley State Prison
Inmates trust funds
$50.00
Ceballos, ManuelCA
4820 East Helen, Los Angeles, CA, 90017
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ceballos, ManuelCA
PO Box 3033, Victorville, CA, 92393
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Ceballos, ManuelCA
1618 Tangerine Avenue, Madera, CA, 93637
Held by Fidelity National Title Company
Escrow accounts
$47.96
Ceballos, ManuelTX
2918 Sunflower Trail, Copperas Cove, TX, 76522
$40.77
Ceballos, ManuelCA
No address on file
Held by Department Of Corrections-California Mens Colony
Other
$37.70
Ceballos, ManuelCA
12827 South San Pedro Street, Los Angeles, CA, 90061
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.22
Ceballos, ManuelCA
5805 Andrea Court, Rocklin, CA, 95677
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.34
Ceballos, ManuelCA
11937 Arkansas Street, Artesia, CA, 90701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.65
Ceballos, ManuelCA
2879 Bryant Street, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.71
Ceballos, ManuelCA
11040 Lorne Street #235, Sun Valley, CA, 91352
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Ceballos, ManuelCA
11457 Brunswick Lane, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Ceballos, ManuelCA
8050 Kelty Court, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$8.96
Ceballos, ManuelCA
815 South Indiana Sp9, Porterville, CA, 93257
Held by Arrowood Indemnity
Premium refunds
$7.80
Ceballos, ManuelCA
1976 Avenida De La Cruz, San Ysidro, CA, 92173
Held by First Premier Bank
Refunds due
$7.00
Ceballos, ManuelCA
1225 Broadway Apt 306, Chula Vista, CA, 91911
Held by Optumrx
Group policy benefit/Clm payments
$6.30
Ceballos, ManuelCA
8050 Kelty Court, Sacramento, CA, 95828
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$5.53
Ceballos, ManuelCA
11702 Fredrick Drive, Garden Grove, CA, 92840
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ceballos, Manuel JRCA
PO Box 782, Lone Pine, CA, 93545
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.57
Ceballos, ManuelCA
8050 Kelty Court, Sacramento, CA, 95828
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.42
Ceballos, ManuelCA
1225 Broadway Street Apt 306, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$3.98
Ceballos, ManuelCA
8050 Kelty Court, Sacramento, CA, 95828
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$3.81
Ceballos, ManuelCA
13903 Parkway Drive, Garden Grove, CA, 92843
Held by Countrywide Home Loans Inc
Escrow accounts
$3.09
Ceballos, ManuelCA
201 Kaye Court Apt C, Redlands, CA, 92374
Held by Allstate Indemnity Company
Premium refunds
$2.42
Ceballos, ManuelCA
Unit 1 2415 Adirondack Row, San Diego, CA, 92139
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.78
Ceballos, ManuelCA
11702 Fredrick Drive, Garden Grove, CA, 92840
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.23
Ceballos, ManuelCA
444 Anita Street Spc 92, Chula Vista, CA, 91911
Held by Express Scripts Inc
Customer overpayments
$1.20
Ceballos, ManuelCA
1075 West San Ysidro Blv Apt 51, San Ysidro, CA, 92173
Held by Capital One Bank National Association
Accounts payable
$1.17
Ceballos, ManuelCA
11937 Arkansas Street, Artesia, CA, 90701
Held by Ge Money
Refunds due
$1.00
Ceballos, ManuelCA
14238 Desert Rose Street, Hesperia, CA, 92344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.66
Ceballos, ManuelCA
14238 Desert Rose Street, Hesperia, CA, 92344
Held by Discover Bank
Customer overpayments
$0.55
Ceballos, ManuelCA
11355 Farmington Street, Oak Hills, CA, 92344
Held by Upromise LLC
Misc outstanding checks
$0.47

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.