Unclaimed property reported under Cueva, Jose
73 records · $4,650 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 73. Search by name and address to narrow it to yours.
Cueva, JR JoseCA
754 Maria Avenue, Spring Valley, CA, 91977
Held by Pathward, National Association
Outstanding official checks
$1,353.00
Cueva, JoseCA
935 13th Street, Imperial Beach, CA, 91932
Held by Optumrx
Group policy benefit/Clm payments
$777.02
Cueva, JoseTX
4134 Rupert Street, Dallas, TX, 75212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.33
$191.04
Cueva, JoseCA
935 13th Street, Imperial Beach, CA, 91932
Held by Optumrx
Group policy benefit/Clm payments
$168.22
Cueva, JoseTX
#### Cr ####, Princeton, TX, 75407
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$165.96
Cueva, JoseTX
1238 North Moraco Avenue, Grand Prairie, TX, 75051
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2001
$141.00
Cueva, JoseTX
5930 Arapaho Road, Dallas, TX, 75248
$100.00
Cueva, JoseCA
2229 West Camden Place, Santa Ana, CA, 92704
Held by Landamerica Financial Group Inc
Escrow accounts
$98.00
Cueva, JoseTX
2518 Alamo Street %oscar Cabral, Laredo, TX, 78040
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2004
$94.48
Cueva, JoseTX
##### Gate House ####, Dallas, TX, 75240
Held by First Fidelity Bank
Other outstanding official check (CK15) · Reported 1999
$92.99
Cueva, JoseTX
16320 Eaglewood Shadow Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.85
Cueva, JoseCA
935 13th Street, Imperial Beach, CA, 91932
Held by First American Specialty Insurance Company
Premium refunds
$83.40
$79.99
$71.96
Cueva, JoseTX
8516 Mines Road, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Cueva, JoseTX
4134 Rupert Street, Dallas, TX, 75212
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
Cueva, JoseCA
1060 East Foothill Boulevard Apt North, Glendora, CA, 91741
Held by Safeway Insurance Company
Premium refunds
$48.98
$47.35
Cueva, JoseCA
627 West La Jolla, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Cueva, JoseCA
8929 Carson Street, Culver City, CA, 90232
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.30
Cueva, JoseCA
1746 South New England Street, Los Angeles, CA, 90006
Held by North Tx Tollway Authority
Misc outstanding checks
$40.00
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$37.88
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$37.20
Cueva, JoseCA
1102 East 17th Street Apt 2, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.10
Cueva, JoseCA
2229 West Camden Place, Santa Ana, CA, 92704
Held by Landamerica Financial Group Inc
Escrow accounts
$35.00
Cueva, JoseCA
24862 Walnut Street 203, Newhall, CA, 91321
Held by Pacific Dental Services LLC
Refunds due
$35.00
$33.03
$30.71
$25.00
Cueva, JoseCA
562 Poinsettia Avenue, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.41
Cueva, JoseCA
PO Box 434548, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.10
Cueva, JoseCA
3651 Howard Avenue 2, Los Alamitos, CA, 90720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.03
$19.80
Cueva, JoseCA
2955 Schwendeman Avenue, Tustin, CA, 92782
Held by Travelers Indemnity Company
Premium refunds
$19.00
Cueva, JoseCA
8929 Carson Street, Culver City, CA, 90232
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$14.81
Cueva, JoseCA
1065 South Orange Avenue Apt B, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.39
Cueva, JoseCA
12735 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$14.00
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Spe Corporate Services Inc
Misc outstanding checks
$13.54
Cueva, JoseCA
PO Box 434548, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.68
Cueva, JoseCA
352 Ocean Mist Place 5, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$11.00
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Walt Disney Company The
Misc outstanding checks
$10.86
Cueva, JoseCA
PO Box 434548, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.01
$9.50
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Spe Corporate Services Inc
Misc outstanding checks
$8.53
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$8.14
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Spe Corporate Services Inc
Misc outstanding checks
$7.70
Cueva, JoseCA
3406 West 109th Street, Inglewood, CA, 90303
Held by Noarus Investments, Inc.
Customer overpayments
$7.00
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Spe Corporate Services Inc
Misc outstanding checks
$6.63
Cueva, JoseCA
12340 Camilla Street, Whittier, CA, 90601
Held by Walt Disney Company The
Misc outstanding checks
$6.33
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