Unclaimed property reported under Ceja, Carlos
133 records · $12,723 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 133. Search by name and address to narrow it to yours.
Ceja, CarlosCA
15410 Mansel Avenue, Lawndale, CA, 90260
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,784.49
Ceja, CarlosCA
835 Anaheim Boulevard, Anaheim, CA, 92805
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,101.50
Ceja, CarlosTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$1,023.99
Ceja, CarlosCA
2019 Oceanview Boulevard, San Diego, CA, 92113
Held by Insurance Company Of The West
Individual policy benefit/Clm
$827.97
Ceja, CarlosCA
15011 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Paypal Inc
Misc intangible property
$400.00
$327.04
$291.21
Ceja, CarlosCA
24027 Race Street, Newhall, CA, 91321
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$267.84
Ceja, CarlosCA
80807 Columbia Avenue, Indio, CA, 92201
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$263.06
$261.00
Ceja, CarlosTX
5829 Bagdad Way, El Paso, TX, 79924
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$236.84
$217.16
Ceja, CarlosCA
9022 Cedros Avenue A42, Panorama City, CA, 91402
Held by Hewlett-Packard Company
Refunds
$200.00
Ceja, CarlosCA
140 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$183.58
Ceja, CarlosCA
15410 Mansel Avenue Lawndale, Lawndale, CA, 90260
Held by Empower Escrow Inc.
Escrow funds
$178.48
Ceja, CarlosTX
1615 Lullwood Lane, Seguin, TX, 78155
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$175.93
Ceja, CarlosTX
4812 Coachman Drive, Baytown, TX, 77521
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$157.00
Ceja, CarlosCA
4630 Border Village Road Ste-N 5, San Ysidro, CA
Held by National Steel And Shipbuilding Company
Salaries/Wages
$153.21
$142.19
Ceja, CarlosCA
88676 Avenue 76 Sp 6, Thermal, CA, 92274
Held by State Comp Insurance Fund
Insurance claim checks
$136.36
Ceja, CarlosTX
657 Horizon Boulevard Suite A B C, Socorro, TX, 79927
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$135.92
Ceja, CarlosTX
11940 Aqueduct Road, Houston, TX, 77044
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007
$124.08
Ceja, CarlosTX
1501 Galveston Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$112.91
$111.25
Ceja, CarlosTX
4919 Mesa Bonita, San Antonio, TX, 78218
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$103.04
$99.78
$80.00
Ceja, CarlosCA
12003 Maetson, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Ceja, CarlosTX
488 Citrus Bay, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.95
Ceja, CarlosTX
4919 Mesa Bonita, San Antonio, TX, 78218
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$62.05
Ceja, CarlosCA
530 Mosswood Court, Tracy, CA, 95376
Held by Wm Corporate Services Inc
Customer overpayments
$61.93
Ceja, CarlosCA
41275 Kathlean Street, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$56.68
$56.12
Ceja, CarlosCA
1317 San Jose Drive, Antioch, CA, 94509
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Ceja, CarlosCA
709 East Camile Street, Santa Ana, CA, 92701
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$53.94
Ceja, CarlosCA
140 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Ceja, CarlosCA
Apt 1 269 Lado De Loma Drive Vista Ca 92083-5840, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$48.82
$48.00
Ceja, CarlosCA
2268 Torrance Boulevard, Torrance, CA, 90501
Held by Bank Of America NA
Checking accounts
$45.29
Ceja, CarlosTX
657 Horizon Boulevard Suite A B C, Socorro, TX, 79927
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$43.71
Ceja, CarlosCA
2210 Newport Court, Delano, CA, 93215
Held by Valley Strong Credit Union
Cashier's checks
$40.00
$39.78
Ceja, CarlosCA
32 Bell Way, Ventura, CA, 93001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$35.11
Ceja, CarlosTX
488 Citrus Bay, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.16
Ceja, CarlosCA
755 South State Street 7, Ukiah, CA, 95482
Held by Infinity Insurance Company
Premium refunds
$34.00
Ceja, CarlosTX
5829 Bagdad Way, El Paso, TX, 79924
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$33.72
Ceja, CarlosCA
1351 96th Avenue, Oakland, CA, 94603
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Ceja, CarlosTX
5829 Bagdad Way, El Paso, TX, 79924
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$30.74
Ceja, CarlosTX
1407 Vatia Boulevard, Mission, TX, 78572
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$30.46
Ceja, CarlosCA
2210 Newport Court, Delano, CA, 93215
Held by Infinity Select Insurance Company
Premium refunds
$30.32
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