Unclaimed property reported under Ceva, Logistics
103 records · $94,221 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 103. Search by name and address to narrow it to yours.
Ceva, LogisticsTX
PO Box 60467, Houston, TX, 77205
Held by Trueblue Inc
Accounts payable (MS08) · Reported 2020
$12,031.51
Ceva, LogisticsTX
15355 Vickery Drive, Houston, TX, 77032
Held by Synter Resource Group
Principal payment (SC03) · Reported 2024
$7,924.91
Ceva, LogisticsTX
Wendy Valdemar 15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2019
$6,871.05
Ceva, LogisticsCA
Attn: Ap 745 West Artesia Boulevard, Compton, CA, 90220
Held by Randstad North America Inc
Accounts payable
$6,773.65
Ceva, LogisticsTX
Wendy Valdemar 15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2019
$6,512.85
Ceva, LogisticsTX
844650, Dallas, TX, 75284
Held by Ford Motor Company
Vendor check (CK13) · Reported 2023
$6,138.30
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
$3,700.00
Ceva, LogisticsTX
PO Box 60467, Houston, TX, 77205
Held by Trueblue Inc
Accounts payable (MS08) · Reported 2021
$3,690.27
$3,500.00
$2,800.00
Ceva, LogisticsTX
11906 Hayter Road, Laredo, TX, 78045
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2018
$2,502.58
Ceva, LogisticsTX
Bobby Willis II, Ops Superviso 1901 West Airfield Drive, Dallas/fort Worth, TX, 75261
Held by Werner Enterprises Inc
Accounts payable (MS08) · Reported 2019
$2,244.25
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
$1,950.00
Ceva, LogisticsCA
Attn: Ap 745 West Artesia Boulevard, Compton, CA, 90220
Held by Randstad North America Inc
Accounts payable
$1,649.88
Ceva, LogisticsTX
15355 Vickery Drive, Houston, TX, 77032
Held by Synter Resource Group
Principal payment (SC03) · Reported 2024
$1,603.55
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
Held by Swift Transportation Co
Accounts payable (MS08) · Reported 2021
$1,440.11
Ceva, LogisticsTX
950 Loma Verde, El Paso, TX, 79936
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,136.04
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fidelity National Information Services
Other outstanding official check (CK15) · Reported 2022
$1,103.21
Ceva, LogisticsTX
PO Box 60625, Houston, TX, 77205
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2022
$1,066.26
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
$1,000.35
Ceva, LogisticsTX
15355 Vickery Drive, Houston, TX, 77032
Held by Synter Resource Group
Principal payment (SC03) · Reported 2024
$1,000.00
$968.00
$876.87
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
$855.00
Ceva, LogisticsCA
11290 Cantu Galleano Ranch Road, Mira Loma, CA, 91752
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance
$847.86
$796.17
Ceva, LogisticsTX
PO Box 60625, Houston, TX, 77205
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2022
$778.63
Ceva, LogisticsTX
P O Box 60625, Houston, TX, 77205
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2021
$766.37
Ceva, LogisticsTX
PO Box 60467, Houston, TX, 77205
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2021
$736.82
Ceva, LogisticsTX
PO Box 60467 Amf, Houston, TX, 77205
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2020
$682.65
Ceva, LogisticsTX
PO Box 60467 Amf, Houston, TX, 77205
Held by American Airlines Inc
Vendor check (CK13) · Reported 2024
$558.80
Ceva, LogisticsTX
346 East Belt Line Road Suite 400, Coppell, TX, 75019
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$547.78
Ceva, LogisticsCA
Attn Glenda Portillo 18120 Bishop Avenue, Carson, CA, 90746
Held by United Airlines Inc
Accounts payable
$539.32
$520.60
Ceva, LogisticsTX
5300 Alliance Gtwy Fwy Street, Fort Worth, TX, 76177
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2015
$452.94
Ceva, LogisticsTX
15355 Vickery Drive, Houston, TX, 77032
Held by Synter Resource Group
Principal payment (SC03) · Reported 2024
$368.30
Ceva, LogisticsTX
10315 Wetmore Road, San Antonio, TX, 78216
Held by National Unity Insurance Co
Draft (CK05) · Reported 2015
$356.75
Ceva, LogisticsTX
PO Box 60625 Attn: Accts Payable, Houston, TX, 77205
$330.32
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
Held by Seaton LLC
Accounts payable (MS08) · Reported 2021
$302.22
Ceva, LogisticsTX
11906 Hayter Road, Laredo, TX, 78045
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019
$298.61
Ceva, LogisticsTX
15355 Vickery Drive, Houston, TX, 77032
Held by Synter Resource Group
Principal payment (SC03) · Reported 2024
$294.00
Ceva, LogisticsTX
#### # ## Suite ###, Corinth, TX, 76210
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$289.58
Ceva, LogisticsTX
PO Box 60467 Amf, Houston, TX, 77205
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2020
$281.00
Ceva, LogisticsTX
13301 McAllen Pass Suite B, Austin, TX, 78753
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2016
$238.20
Ceva, LogisticsTX
Attn Risk Management 15350 Vickery Road, Houston, TX, 77080
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$237.55
Ceva, LogisticsTX
PO Box 60625 Attn: Accts Payable, Houston, TX, 77205
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2024
$236.00
Ceva, LogisticsTX
PO Box 60467 Amf, Houston, TX, 77205
Held by Hawaiian Telcom Inc
Utility refund or rebate (UT03) · Reported 2020
$235.98
Ceva, LogisticsTX
15350 Vickery Drive, Houston, TX, 77032
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2021
$201.31
Ceva, LogisticsCA
19600 South Western Avenue, Torrance, CA, 90501
Held by Federal Express Corporation
Misc outstanding checks
$194.00
$186.92
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