Unclaimed property reported under Cuevas, Alfredo

114 records · $7,342 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 114. Search by name and address to narrow it to yours.

Cuevas, AlfredoCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$3,000.00
Cuevas, AlfredoCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$915.88
Cuevas, AlfredoCA
962 North Eastman, Los Angeles, CA, 90063
Held by State Comp Insurance Fund
Insurance claim checks
$460.00
Cuevas, AlfredoTX
16612 Lake Circle, Conroe, TX, 77302
Held by Lincoln Lumber LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$389.70
Cuevas, AlfredoTX
1750 Lee Trevino #12, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Cuevas, AlfredoCA
1279 Springfield Street Apt 223, Upland, CA, 91786
Held by Tennille V Western Union Qsf
Refunds due
$188.07
Cuevas, AlfredoCA
618 South Broadway, Santa Ana, CA, 92701
Held by Staffmark Investment LLC
Wages, payroll, salaries
$129.88
Cuevas, AlfredoCA
1279 Springfield Street Apt 223, Upland, CA, 91786
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$112.00
Cuevas, AlfredoCA
2060 South Haster Street Apt 3, Anaheim, CA, 92802
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Cuevas, AlfredoCA
1936 Robertson Road, Modesto, CA, 95351
Held by Capital One NA
Accounts payable
$91.43
Cuevas, AlfredoCA
1545 North Hobart 116, Los Angeles, CA, 90027
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$89.12
Cuevas, AlfredoTX
203 Hub Avenue, San Antonio, TX, 78220
$87.25
Cuevas, AlfredoCA
448 No Pine Street, San Gabriel, CA, 91775
Held by Great Western Financial Corporation Insurance Agency
Other
$83.42
Cuevas, AlfredoCA
3831 West 108th Street, Inglewood, CA, 90303
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Cuevas, AlfredoCA
4135 Teresa Street, Oceanside, CA, 92056
Held by San Diego County Credit Union
Savings accounts
$78.00
Cuevas, AlfredoCA
1279 Springfield Street Apt 223, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.43
Cuevas, AlfredoCA
1324 East Retford Street, Covina, CA, 91724
Held by Pennymac Loan Services LLC
Refunds due
$65.82
Cuevas, AlfredoTX
1415 East San Antonio Avenue 15, El Paso, TX, 79901
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$54.14
Cuevas, AlfredoCA
1545 North Hobart Boulevard Apt 116, Los Angeles, CA, 90027
Held by Time Warner Cable Inc
Refunds or rebates
$50.80
Cuevas, AlfredoTX
16902 Elongwood, Houston, TX, 77029
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Cuevas, AlfredoTX
16902 East Longwood, Houston, TX, 77029
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Cuevas, AlfredoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$49.15
Cuevas, AlfredoCA
333 Shady Oak Drive, Oakley, CA, 94561
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$44.40
Cuevas, AlfredoCA
3312 La Canada #4, Shingle Springs, CA, 95682
Held by American Specialty Health Group Inc.
Vendor checks
$41.77
Cuevas, AlfredoCA
1015 North Wisteria Avenue, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$41.73
Cuevas, AlfredoCA
3312 La Canada #4, Shingle Springs, CA, 95682
Held by American Specialty Health Group Inc.
Vendor checks
$41.32
Cuevas, AlfredoCA
1226 West Chandler Street, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Money orders
$40.00
Cuevas, AlfredoCA
3312 La Canada 4, Shingle Springs, CA, 95682
Held by American Specialty Health Group Inc.
Vendor checks
$33.26
Cuevas, AlfredoCA
11567 Hamlin Street, N. Hollywood, CA, 91606
Held by Topa Insurance Company
Court settlements
$32.43
Cuevas, AlfredoCA
1279 Springfield Street Apt 223, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Cuevas, AlfredoCA
18069 Valley Boulevard, Bloomington, CA, 92316
Held by The Pep Boys
Misc outstanding checks
$30.00
Cuevas, AlfredoCA
4135 Teresa Street, Oceanside, CA, 92056
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.97
Cuevas, AlfredoCA
1545 North Hobart Boulevard Apt 116, Los Angeles, CA, 90027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cuevas, AlfredoCA
1279 Springfield Street Apt 223, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.04
Cuevas, AlfredoCA
2416 West Valley Boulevard, Alhambra, CA, 91803
Held by Topa Insurance Company
Court settlements
$27.70
Cuevas, AlfredoCA
1936 Robertson Road, Modesto, CA, 95351
Held by Taylor Farms Pacific
Wages, payroll, salaries
$26.29
Cuevas, AlfredoCA
1041 North Belden Avenue, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Credit balances
$24.00
Cuevas, AlfredoCA
1936 Robertson Road, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$18.39
Cuevas, AlfredoCA
1179 East 47th Place, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$17.60
Cuevas, AlfredoCA
2544 Glenview Drive, Hollister, CA, 95023
Held by Truck Insurance Exchange
Premium refunds
$17.00
Cuevas, AlfredoCA
540 North Central Avenue Apt 510, Upland, CA, 91786
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.93
Cuevas, AlfredoCA
1736 Buffington Street, Chino, CA, 91710
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cuevas, AlfredoCA
1127 East Avenue J Apt 103, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$14.40
Cuevas, AlfredoCA
P O Box 566, Murrieta, CA, 92564
Held by Infinity Insurance Company
Premium refunds
$14.00
Cuevas, AlfredoCA
1538 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$12.40
Cuevas, AlfredoCA
4933 West 135th Street, Hawthorne, CA, 9025
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.12
Cuevas, AlfredoCA
2232 South San Antonio, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$11.40
Cuevas, AlfredoCA
1015 North Wisteria Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.26
Cuevas, AlfredoCA
840 Gaviota Avenue Apt 8, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cuevas, AlfredoCA
151 South Sycamore Avenue, Rialto, CA, 92376
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$9.27

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.