Unclaimed property reported under Cuevas, Anthony

110 records · $4,259 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 110. Search by name and address to narrow it to yours.

Cuevas, AnthonyCA
PO Box 1245, Valley Center, CA, 92082
Held by Pathward
Misc intangible property
$1,200.00
Cuevas, AnthonyCA
840 North Garfield Avenue, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$695.24
Cuevas, AnthonyTX
8701 Stonecrest Drive, Irving, TX, 75063
$235.47
Cuevas, AnthonyCA
44757 70th Street West, Quartz Hill, CA, 93536
Held by Cshc Intermediate Holdings Inc
Premium refunds
$165.00
Cuevas, AnthonyCA
86 South Sierra Madre Boulevard Apt 8, Pasadena, CA, 91107
Held by Bank Of America NA
Customer overpayments
$152.00
Cuevas, AnthonyCA
86 South Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Bank Of America NA
Customer overpayments
$152.00
Cuevas, AnthonyCA
6790 Hammond Avenue, Long Beach, CA, 90810
Held by Star Harbor Federal Credit Union
Savings accounts
$142.63
Cuevas, AnthonyCA
86 South Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Bank Of America NA
Customer overpayments
$80.00
Cuevas, AnthonyTX
4211 Wiley Road, Houston, TX, 77093
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$78.16
Cuevas, AnthonyCA
5902 5th Avenue, Los Angeles, CA, 90043
Held by Pls Group Inc
Accounts payable
$73.00
Cuevas, AnthonyCA
PO Box 2363, Santa Clara, CA, 95055
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$66.20
Cuevas, AnthonyCA
9236 Van Ruiten Street, Bellflower, CA, 90706
Held by Jones V Abercrombie
Misc outstanding checks
$53.57
Cuevas, AnthonyCA
3530 East La Palma Avenue Apt 419, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.77
Cuevas, AnthonyTX
PO Box 252 220 Street John Street, Gonzales, TX, 78629
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Cuevas, AnthonyTX
220 Street John Street, Gonzales, TX, 78629
$48.48
Cuevas, AnthonyCA
3101 Buchanan Road Apt 116, Antioch, CA, 94509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.03
Cuevas, AnthonyCA
# 7 180 West Romona Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$45.74
Cuevas, AnthonyCA
224 West Merrill Avenue Apt B4, Ralto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$44.26
Cuevas, AnthonyCA
15146 Carnation Street, Fontana, CA, 92336
Held by T-Mobile USA
Accounts-receivable credit balance
$42.72
Cuevas, AnthonyCA
280 South Euclid Avenue Apt 121, Pasadena, CA, 91101
Held by Bank Of America NA
Customer overpayments
$35.46
Cuevas, AnthonyCA
86 South Sierra Madre Boulevard Apt 8, Pasadena, CA, 91107
Held by Mercury Insurance Company
Premium refunds
$31.00
Cuevas, AnthonyCA
931 Bayfield Drive, San Dimas, CA, 91773
Held by Intuit Inc.
Misc outstanding checks
$30.00
Cuevas, AnthonyCA
PO Box 3541, Santa Clara, CA, 95055
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$30.00
Cuevas, AnthonyCA
1515 Noe Street, San Francisco, CA, 94131
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Cuevas, AnthonyCA
2204 Thomas Street, Ceres, CA, 95307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cuevas, AnthonyCA
4765 Home Avenue Apt 71, San Diego, CA, 92105
Held by Express Services Inc.
Wages, payroll, salaries
$27.91
Cuevas, AnthonyCA
18525 Clark Street, Perris, CA, 92570
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$27.37
Cuevas, AnthonyCA
339 Leffler Place, Turlock, CA, 95382
Held by Gilton Solid Waste Management
Accounts-receivable credit balance
$27.36
Cuevas, AnthonyCA
522 North La Luna, Ojai, CA, 93023
Held by Paypal
Misc intangible property
$26.00
Cuevas, AnthonyCA
3402 East 11th Street, Long Beach, CA, 90804
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$25.66
Cuevas, AnthonyCA
10466 Crothers Road, San Jose, CA, 95127
Held by American Express Company
Refunds due
$24.44
Cuevas, AnthonyCA
240 South. F. Street. Apt#1, Tulare, CA, 93274
Held by Pridestaff Inc
Wages, payroll, salaries
$24.17
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$23.38
Cuevas, AnthonyCA
2786 Arbor Lane, Ontario, CA, 91762
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$21.00
Cuevas, AnthonyCA
1523 Mesa Brook Street, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Cuevas, AnthonyCA
5296 Mohican Way, Antioch, CA, 94531
Held by First American Title Company
Escrow accounts
$20.00
Cuevas, AnthonyCA
5902 5th Avenue, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cuevas, AnthonyCA
3101 Magliocco Drive Apt 111, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.67
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by Walt Disney Company The
Wages, payroll, salaries
$18.22
Cuevas, AnthonyCA
83375 Gemini Street Apt 23A, Indio, CA, 92201
Held by Jack In The Box Inc.
Wages, payroll, salaries
$17.00
Cuevas, AnthonyCA
PO Box 3541, Santa Clara, CA, 95055
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$15.00
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by Walt Disney Company The
Wages, payroll, salaries
$14.83
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by Walt Disney Company The
Wages, payroll, salaries
$12.59
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by The Walt Disney Company
Wages, payroll, salaries
$12.52
Cuevas, AnthonyCA
PO Box 8195, Moreno Valley, CA, 92552
Held by Navy Federal Credit Union
Savings accounts
$12.00
Cuevas, AnthonyCA
11835 Pantehon Street, Norwalk, CA, 90650
Held by Buffalo Exchange Ltd
Wages, payroll, salaries
$11.52
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$11.00
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by The Walt Disney Company
Wages, payroll, salaries
$10.21
Cuevas, AnthonyCA
1307 B Gateview, Treasure Island, CA, 94130
Held by The Walt Disney Company
Wages, payroll, salaries
$10.18
Cuevas, AnthonyCA
9130 Nolan Street Apt 289, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.15

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