Unclaimed property reported under Ceballos, Maria
315 records · $27,551 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 315. Search by name and address to narrow it to yours.
Ceballos, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,500.00
Ceballos, MariaTX
1354 Reid Road, El Paso, TX, 79927
$3,187.80
Ceballos, MariaCA
5703 Cecilia Street, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,340.01
$1,779.22
Ceballos, MariaCA
522 South San Pedro, Los Angeles, CA, 90013
Held by Comerica Bank
Misc intangible property
$1,418.29
$1,384.62
$998.52
Ceballos, MariaCA
2736 East 58th Street, Huntington Park, CA, 90255
Held by Axos Bank
Accounts-receivable credit balance
$949.10
Ceballos, MariaTX
3575 Lincoln Avenue Apt 375, El Paso, TX, 79930
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$682.61
$519.47
Ceballos, MariaCA
4201 Danube Court, Bakersfield, CA, 93308
Held by Bank Of America - Home Loans
Escrow accounts
$445.10
Ceballos, MariaTX
1354 Reid Road, El Paso, TX, 79927
$350.00
$330.98
Ceballos, MariaTX
### Garden Oaks Boulevard Unit ####, Houston, TX, 77018
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$324.84
$320.00
Ceballos, MariaCA
5417 Lime Avenue, Long Beach, CA, 90805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Ceballos, MariaCA
1 Crestline Drive Apt 5, San Francisco, CA, 94131
Held by Paypal
Misc intangible property
$282.48
Ceballos, MariaCA
1749 Magnolia Avenue, San Bernardino, CA, 92411
Held by Westlake Services LLC
Refunds due
$274.43
Ceballos, MariaCA
439 East 2nd Street Apt 8, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$249.80
Ceballos, MariaTX
155 East Stewart Street, Laredo, TX, 78040
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$227.26
Ceballos, MariaTX
150 Northpark Plaza Drive Apt 1210, Kingwood, TX, 77339
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$223.11
Ceballos, MariaCA
1074 North Cobb Street, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$208.85
Ceballos, MariaTX
4030 Kemp Avenue Apt 2, El Paso, TX, 79904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$202.82
Ceballos, MariaCA
3819 Vineyard Avenue Apt 116, Pleasanton Ca, CA, 94566
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Ceballos, MariaTX
#### Fondern ####, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$185.10
Ceballos, MariaCA
5424 Saint Mark Avenue Apt 19, Newark, CA, 94560
Held by Bank Of America NA
Customer overpayments
$177.59
Ceballos, MariaCA
8848 South Englehart Avenue, Reedley, CA, 93654
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$172.90
Ceballos, MariaCA
4760 Petrified Forest Road, Calistoga, CA, 94515
Held by Department Of Health Care Services
Refunds or rebates
$156.00
Ceballos, MariaCA
930 San Pascual Street Apt E4, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA
Savings accounts
$149.43
Ceballos, MariaCA
36689 Burdick Street, Newark, CA, 94560
Held by Moneygram Payment Systems Inc
Refunds due
$141.11
Ceballos, MariaCA
217 - 7th Lane, So. San Francis, CA, 94080
Held by Republic Indemnity Company Of America
Insurance claim checks
$131.28
Ceballos, MariaCA
5536 Clara Street, Bell Gardens, CA, 90201
Held by Dish Network Corp & Subs
Refunds due
$130.00
Ceballos, MariaTX
95 Poinciana Apt 209, Brownsville, TX, 78521
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$124.51
Ceballos, MariaCA
PO Box 50756, Los Angeles, CA, 90050
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.00
$108.89
Ceballos, MariaCA
561 East 8th Street, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$107.68
Ceballos, MariaTX
2813 West Pioneer Drive No 217, Irving, TX, 75061
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
$100.00
Ceballos, MariaCA
3179 Kilo Avenue, San Jose, CA, 95124
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ceballos, MariaTX
6803 Cloverbend, Leon Valley, TX, 78238
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2007
$94.00
Ceballos, MariaCA
131 Oxford Road Apt 4, Los Angeles, CA, 90004
Held by Indianapolis Power & Light Co
Utility deposit
$89.67
Ceballos, MariaCA
1755 Stacey Court, El Centro, CA, 92243
Held by Awi Management Corp C/o Salton Village I
Refunds due
$88.50
Ceballos, MariaCA
535 East Maude Avenue Apt 27, Sunnyvale, CA, 94085
Held by Herbalife International Of America Inc
Commissions
$88.34
Ceballos, MariaTX
2109 Huntington Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$85.66
Ceballos, MariaCA
135 East Kavanagh Avenue, Tracy, CA, 95376
Held by Paypal Inc
Misc intangible property
$85.00
Ceballos, MariaTX
2109 Huntington Drive, Arlington, TX, 76010
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$83.30
Ceballos, MariaCA
216 South Grand Av42, Covina, CA, 91724
Held by Southern California Edison 4.78%
Refunds
$81.06
Ceballos, MariaCA
13426 Oscar Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$78.00
Ceballos, MariaCA
7009 Picasso Court, Bakersfield, CA, 93306
Held by Epson America Inc.
Misc outstanding checks
$75.00
Ceballos, MariaTX
5103 Casa Corte, San Antonio, TX, 78233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$70.00
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