Unclaimed property reported under Cuevas, Armando
78 records · $2,562 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 78. Search by name and address to narrow it to yours.
Cuevas, ArmandoCA
18808 Smithwood Drive, Madera, CA, 93638
Held by Servicelink Holdings LLC
Escrow accounts
$549.34
Cuevas, ArmandoCA
9800 Sepulveda Boulevard Unit 23, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$335.22
Cuevas, ArmandoCA
16 Anderson Avenue Apt 5, Winters, CA, 95694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.24
Cuevas, ArmandoCA
1201 Westminster Avenue, E Palo Alto, CA, 94303
Held by Pathward
Misc intangible property
$140.20
Cuevas, ArmandoCA
9800 Sepulveda Boulevard 23, Los Angeles, CA, 91343
Held by Progressive Select Insurance C
Premium refunds
$123.82
Cuevas, ArmandoTX
290 Forester, Livingston, TX, 77351
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$100.00
$96.20
Cuevas, ArmandoTX
2941 Topaz Lane, Farmers Branch, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
$69.47
Cuevas, ArmandoCA
13522 Goldmedal Avenue, Chino, CA, 91710
Held by Primerica Client Services Inc
Commissions
$69.00
Cuevas, ArmandoCA
5585 East Pacific Coast Highway Unit 335, Long Beach, CA, 90804
Held by Hunt & Henriques LLP
Credit balances
$65.00
Cuevas, ArmandoTX
2800 Ortiz Circle, Donna, TX, 78537
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$60.17
Cuevas, ArmandoCA
45416 Mays Street, Lancaster, CA, 93535
Held by Bank Of America NA
Customer overpayments
$55.92
Cuevas, ArmandoTX
2601 North A Street Apt 169, Midland, TX, 79705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$53.87
$53.77
Cuevas, ArmandoCA
11708 Hayvenhurst Avenue, Los Angeles, CA, 91344
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Cuevas, ArmandoCA
1818 North Linwood Avenue, Santa Ana, CA, 92705
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
Cuevas, ArmandoTX
4632 Lizzy Drive, Dallas, TX, 75211
$37.00
$27.47
Cuevas, ArmandoCA
9800 Sepulveda Boulevard 23, Los Angeles, CA, 91343
Held by Progressive Select Insurance C
Premium refunds
$26.22
Cuevas, ArmandoCA
11452 Woodbury Road, Garden Grove, CA, 92843
Held by Metabank NA
Misc intangible property
$26.03
Cuevas, ArmandoCA
7024 San Vincente Street, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Cuevas, ArmandoCA
6347 Arbutus Avenue, Huntington Park, CA, 90255
Held by Allstate Indemnity Company
Premium refunds
$23.68
Cuevas, ArmandoCA
1454 Lou Dillon Lane Apt 2, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.10
Cuevas, ArmandoCA
4562 Fortworth Drive, Simi Valley, CA, 93063
Held by Workmens Auto Insurance Company
Premium refunds
$23.00
Cuevas, ArmandoCA
1140 Excelsior Drive 9, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.61
Cuevas, ArmandoCA
1452 West 132nd Street, Gardena, CA, 90249
Held by Southern California Gas Co.
Refunds due
$20.35
Cuevas, ArmandoCA
707 Orange Grove Avenue 6, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cuevas, ArmandoCA
13522 Goldmedal Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.83
Cuevas, ArmandoCA
603 South Amboy Street, Anaheim, CA, 92802
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$14.19
Cuevas, ArmandoCA
464 Cappella Drive, Diamond Springs, CA, 95619
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cuevas, ArmandoCA
4986 Twining Street, Los Angeles, CA, 90032
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Cuevas, ArmandoCA
16 Anderson Avenue #5, Winters, CA, 95694
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$8.12
Cuevas, ArmandoCA
1538 Jacobsen Street, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$8.12
$8.00
Cuevas, ArmandoCA
12821 Bombardier Avenue, Norwalk, CA, 90650
Held by Farmers Group Inc.
Other court deposits
$7.85
$7.83
Cuevas, ArmandoCA
562 East Phillips Boulevard, Pomona, CA, 91766
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.28
Cuevas, ArmandoCA
6347 Arbutus Avenue, Huntington Park, CA, 90255
Held by Allstate Insurance Company
Premium refunds
$6.00
Cuevas, ArmandoCA
8601 Kester Avenue, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$5.05
Cuevas, ArmandoCA
1222 Torquise Avenue, Mentone, CA, 92359
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cuevas, ArmandoCA
1222 Torquise Avenue, Mentone, CA, 92359
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cuevas, ArmandoCA
15408 Garo Street, Hacienda Heights, CA, 91745
Held by Charter Communications Inc
Wages, payroll, salaries
$5.00
Cuevas, ArmandoCA
6215 Cedar Street, Hunington Park, CA, 90255
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.61
Cuevas, ArmandoCA
7024 San Vincente Street, Paramount, CA, 90723
Held by Walt Disney Company The
Vendor checks
$4.47
Cuevas, ArmandoCA
1148 Vaquero Circle, Oxnard, CA, 93030
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.00
Cuevas, ArmandoCA
18808 Smithwood Drive, Madera, CA, 93638
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Cuevas, ArmandoCA
106 Anderson Avenue Apt 1, Winters, CA, 95694
Held by Arrowood Indemnity
Premium refunds
$2.60
Cuevas, ArmandoCA
1437 West Jackson Street, Rialto, CA, 92376
Held by Integon National Insurance Company
Premium refunds
$2.24
Cuevas, ArmandoCA
1026 West 20th Street, Los Angeles, CA, 90007
Held by Hyundai Capital America
Customer overpayments
$1.91
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