Unclaimed property reported under Ceja, Enrique
64 records · $45,936 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 64. Search by name and address to narrow it to yours.
Ceja, EnriqueCA
935 6th Avenue, Redwood City, CA, 94063
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$41,232.36
$1,085.20
Ceja, EnriqueTX
4842 Heather Pass, San Antonio, TX, 78218
$941.90
Ceja, EnriqueCA
11899 Firebrand Circle, Garden Grove, CA, 92840
Held by Countrywide Home Loans Inc
Escrow accounts
$562.70
$368.67
Ceja, EnriqueCA
11899 Firebrand Circle, Garden Grove, CA, 92840
Held by Tic Acquisition LLC
Funds for liquidation
$277.37
Ceja, EnriqueCA
1420 West 62nd Street, Los Angeles, CA, 90047
Held by Pacific Bell Telephone Company
Vendor payments
$132.97
Ceja, EnriqueCA
13926 Anita Place, Garden Grove, CA, 92843
Held by Orange County Register Inc
Unclaimed loan collateral
$104.19
Ceja, EnriqueCA
106 Orange Drive Apt 12, Salinas, CA, 93901
Held by State Farm General Insurance Company
Premium refunds
$102.65
Ceja, EnriqueCA
476 Cottonwood Street, Lindsay, CA, 93247
Held by Loancare LLC
Outstanding official checks
$100.92
Ceja, Enrique JRCA
84561 Calle Gregorio, Coachella, CA, 92236
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$78.98
Ceja, EnriqueCA
11326 Magnolia Street, El Monte, CA, 91732
Held by Ross Stores Inc
Wages, payroll, salaries
$78.14
Ceja, EnriqueCA
4125 East Saunders Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$76.00
Ceja, EnriqueTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$65.00
Ceja, EnriqueCA
715 North Olive Street, Ventura, CA, 93001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.28
$56.38
Ceja, EnriqueCA
1210 South Linda Way, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds or rebates
$54.96
Ceja, EnriqueCA
13043 Davis Street, Hickman, CA, 95323
Held by Gamestop Corp.
Accounts-receivable credit balance
$49.81
Ceja, EnriqueCA
9431 Robert Way, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Ceja, EnriqueTX
1806 Monterrey Avenue, Laredo, TX, 78040
Held by San Diego Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2018
$42.80
Ceja, EnriqueCA
9124 South Oliander Avenue, Raising City, CA, 93652
Held by Republic Bancorp Inc
Misc outstanding checks
$38.10
Ceja, EnriqueCA
14225 Mystic Street, Whittier, CA, 90604
Held by Barclays Bank Delaware
Customer overpayments
$30.68
Ceja, EnriqueCA
119 La Porte Street Suite A, Arcadia, CA, 91006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.31
Ceja, EnriqueCA
1100 West 78th Street, Los Angeles, CA, 90044
Held by Trustmark Life Insurance Co
Other amounts due under policy
$30.00
Ceja, EnriqueCA
4125 East Saunders Street, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ceja, EnriqueCA
1650 North Imperial Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$28.10
Ceja, EnriqueCA
1650 North Imperial Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$28.10
Ceja, EnriqueCA
820 Andrade Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Ceja, EnriqueCA
13043 Davis Street, Hickman, CA, 95323
Held by H&r Block Bank
Unredeemed gift certificate
$23.60
Ceja, EnriqueCA
820 Andrade Avenue, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts
$20.00
Ceja, EnriqueCA
PO Box 241, Hickman, CA, 95323
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$14.40
Ceja, EnriqueCA
12957 Ramona Avenue Apt 71, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Ceja, EnriqueCA
PO Box 241, Hickman, CA, 95323
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$11.52
Ceja, EnriqueCA
PO Box 241, Hickman, CA, 95323
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$11.52
Ceja, EnriqueCA
1424 West 92nd Street, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.70
Ceja, EnriqueCA
14225 Mystic Street, Whittier, CA, 90604
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Ceja, EnriqueCA
11326 Magnolia Street, El Monte, CA, 91732
Held by Amway Corp.
Outstanding official checks
$9.05
Ceja, EnriqueCA
C/o Castrol Gtx 7 Rebate Tear PO Box 2324, Gonzales, CA, 93926
Held by Bp America Inc
Vendor checks
$7.00
Ceja, EnriqueCA
1100 West 78th Street, Los Angeles, CA, 90044
Held by American Family Mutual Ins Co
Premium refunds
$7.00
Ceja, EnriqueCA
820 Andrade Avenue, Calexico, CA, 92231
Held by First Imperial Credit Union
Checking accounts
$5.87
Ceja, EnriqueCA
13043 Davis Street, Hickman, CA, 95323
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ceja, EnriqueCA
PO Box 814, Calexico, CA, 92232
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.45
$2.84
Ceja, EnriqueCA
11252 Pope Avenue, Lynwood, CA, 90262
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.29
Ceja, EnriqueCA
PO Box 241, Hickman, CA, 95323
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$2.26
Ceja, EnriqueCA
14612 Larch Avenue, Lawndale, CA, 90260
Held by Fitness International LLC
Accounts-receivable credit balance
$1.70
Ceja, EnriqueCA
11899 Firebrand Circle, Garden Grove, CA, 92840
Held by Irvine Apartment Communities Inc
Dividends
$1.54
Ceja, EnriqueCA
16201 Fortune Court, Delhi, CA, 95315
Held by Toyota Motor Credit Corporation
Accounts payable
$1.53
$1.48
$1.31
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