Unclaimed property reported under Ceballos, Miguel
60 records · $4,998 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 60. Search by name and address to narrow it to yours.
Ceballos, MiguelCA
1811 Bel Aire Avenue, Porterville, CA, 93257
Held by Bank Of America NA
Checking accounts
$1,623.00
Ceballos, MiguelCA
2029 South La Salle Avenue Apt 1, Los Angeles, CA, 90018
Held by Union Bank N.a.
Cashier's checks
$500.00
$409.41
$378.93
Ceballos, MiguelTX
403 Hickory Avenue, Midland, TX, 79705
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$257.46
Ceballos, MiguelCA
14332 East Ramona, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Other
$181.44
$160.01
Ceballos, MiguelTX
314 Bayridge Drive, League City, TX, 77573
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$128.10
Ceballos, MiguelTX
2514 Roy Circle, Houston, TX, 77007
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Ceballos, MiguelCA
860 Sawtooth Drive, Upland, CA, 91786
Held by US Fidelity & Guaranty
Premium refunds
$87.26
Ceballos, MiguelCA
10665 Calle Mar De Mariposa Ap, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.27
$64.37
Ceballos, MiguelCA
601 East 2nd Street Apt 115, Los Angeles, CA, 90012
Held by The Bancorp Bank
Misc intangible property
$55.27
Ceballos, MiguelCA
3725 Motor Avenue Apt 2, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$54.99
Ceballos, MiguelTX
301 North Hoskins, Spearman, TX, 79081
Held by H&h Fcu
Savings account (AC02) · Reported 2012
$52.71
Ceballos, MiguelTX
PO Box 20433, Amarillo, TX, 79114
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$51.90
Ceballos, MiguelCA
3725 Motor Avenue Apt 2, Los Angeles, CA, 90034
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ceballos, MiguelCA
630 Catalina Circle, Vallejo, CA, 94589
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ceballos, MiguelTX
15810 North Telge Manor Drive 8, Cypress, TX, 77429
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Ceballos, MiguelTX
524 Douglas Drive, Odessa, TX, 79762
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$46.00
Ceballos, MiguelCA
17 1/2 North Primrose Avenue, Alhambra, CA, 91801
Held by Security Pacific National Bank Wilshire Grand
Savings accounts/Credit union shrs
$44.80
Ceballos, MiguelCA
2844 Franklin Avenue, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.23
Ceballos, MiguelTX
1027 Nile Street, Austin, TX, 78702
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Ceballos, MiguelTX
1217 Minerva Street, Austin, TX, 78753
Held by Austin Oral & Maxillofacial Surg
Refund due (MS11) · Reported 2024
$42.94
Ceballos, MiguelCA
10665 Calle Mar De Mariposa Ap, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.37
$38.08
Ceballos, MiguelCA
1513 Tomah Avenue 1/2, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$33.34
Ceballos, MiguelCA
11789 Concord Court, Chino, CA, 91710
Held by Invesco Investment Svcs Inc
Mutual fund shares
$33.13
Ceballos, MiguelCA
2844 Franklin Avenue, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.31
Ceballos, MiguelCA
617 A Street, Fresno, CA, 93706
Held by Educational Employee'S Credit Union
Savings accounts
$26.49
Ceballos, MiguelCA
1 Burnette Court, Napa, CA, 94558
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$25.00
Ceballos, MiguelCA
7018 Plaska Avenue Apt C, Huntington Pk, CA, 90255
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ceballos, MiguelCA
10323 Dolan Avenue, Downey, CA, 90241
Held by Fidelity National Title Company
Escrow accounts
$24.00
Ceballos, MiguelCA
1839 East Vassar Avenue, Fresno, CA, 93703
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$22.25
Ceballos, MiguelCA
8322 Yorkshire Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.09
Ceballos, MiguelCA
895 Jackson Street Box 309, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.26
Ceballos, MiguelCA
422 Cook Drive, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$16.93
Ceballos, MiguelCA
7333 Petrol Street, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$16.36
Ceballos, MiguelCA
200 North Florence Street Unit A, Burbank, CA, 9150
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.22
Ceballos, MiguelCA
8609 Brush Way, Elk Grove, CA, 95624
Held by 21st Century North America Ins Co
Premium refunds
$8.00
Ceballos, MiguelCA
128 North Morada Avenue, West Covina, CA, 91790
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$7.82
$6.75
Ceballos, MiguelCA
1884 Live Oak, Upland, CA, 91784
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.41
Ceballos, MiguelCA
2362 East Vassar Avenue, Fresno, CA, 93703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ceballos, MiguelCA
13089 Peyton Drive Apt C163, Chino Hills, CA, 91709
Held by Allstate Indemnity Company
Premium refunds
$4.31
Ceballos, MiguelCA
215 East 48th Street, Los Angeles, CA, 90011
Held by Oportun Inc
Credit checks or memos
$4.10
Ceballos, MiguelCA
1491 East Springville Avenue, Porterville, CA, 93257
Held by Walgreens Health Initiatives
Customer overpayments
$4.00
$3.60
Ceballos, MiguelCA
5015 La Calandria Way, Los Angeles, CA, 90032
Held by State Farm Bank FSB
Credit checks or memos
$3.50
Ceballos, MiguelCA
422 Cook Drive, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$3.21
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