Unclaimed property reported under Cuevas, Carlos

198 records · $15,417 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 198. Search by name and address to narrow it to yours.

Cuevas, CarlosCA
13204 Silverbow, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,629.78
Cuevas, CarlosTX
2419 Refugio Avenue, Fort Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$1,203.62
Cuevas, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$1,200.00
Cuevas, CarlosTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2006
$450.00
Cuevas, CarlosCA
Unknown, CA, 00000
Held by Amco Insurance Co
Agent credit balances
$416.00
Cuevas, CarlosTX
9314 Bowmore, Houston, TX, 77095
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$406.71
Cuevas, CarlosCA
Xola No - 6 - 701, Mexico, 03100
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$399.17
Cuevas, CarlosCA
3518 Baltic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$394.40
Cuevas, CarlosTX
#### Texas Street Unit ###, Houston, TX, 77002
$351.41
Cuevas, CarlosTX
C/o Carolyn Murry 1103 Briar Lane, Wharton, TX, 77488
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$310.56
Cuevas, CarlosCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cuevas, CarlosTX
#### Osler Drive Apt ####, Grand Prairie, TX, 75051
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$272.14
Cuevas, CarlosCA
2864 Grand Avenue, Huntington Park, CA, 90255
Held by Protective Insurance Company
Individual policy benefit/Clm
$268.82
Cuevas, CarlosCA
2864 Grand Avenue, Huntington Park, CA, 90255
Held by Protective Insurance Company
Individual policy benefit/Clm
$265.30
Cuevas, CarlosTX
1722 Nesting Place, El Paso, TX, 79936
Held by State Of California
Savings account (AC02) · Reported 2000
$263.03
Cuevas, CarlosTX
PO Box 793789, Dallas, TX, 75379
Held by American Express
Refund due (MS11) · Reported 2016
$246.93
Cuevas, CarlosCA
1932 East 78th Street, Los Angeles, CA, 90001
Held by Adecco Inc
Wages, payroll, salaries
$238.55
Cuevas, CarlosCA
2864 Grand Avenue, Huntington Park, CA, 90255
Held by Protective Insurance Company
Individual policy benefit/Clm
$238.37
Cuevas, CarlosTX
214 Mahan Street, Wharton, TX, 77488
Held by Los Cucos Mexican Cafe Vii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$201.62
Cuevas, CarlosCA
7765 Saranac Place Unit 36, La Mesa, CA, 91942
Held by Scripps Health
Refunds due
$200.00
Cuevas,carlosCA
9005 Kernave, Gilroy, CA, 95020
Held by Cintas Corporation
Salaries/Wages
$187.36
Cuevas, CarlosCA
650 West Third, La Habra, CA, 90631
Held by Western Union Financial Svcs
Money orders
$179.00
Cuevas, CarlosCA
1144 West Ralston Street Apt C, Ontario, CA, 91762
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$160.42
Cuevas, CarlosCA
2512 Markwood Street, Duarte, CA, 91010
Held by Methodist Hosp
Accounts-receivable credit balance
$150.00
Cuevas, CarlosCA
22454 Breddy Crt, Red Bluff, CA, 96080
Held by Pacific Gas & Electric Company
Refunds or rebates
$148.79
Cuevas, CarlosCA
3646 1/2 Egel Rck Bl, Los Angeles, CA, 90065
Held by Allstate Indemnity Company
Insurance premiums
$143.00
Cuevas, CarlosCA
2864 Grand Avenue, Huntington Park, CA, 90255
Held by Protective Insurance Company
Individual policy benefit/Clm
$137.63
Cuevas, CarlosCA
11742 South Vermont Avenue #4, Los Angeles, CA, 90044
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$137.17
Cuevas, CarlosCA
25561 Mountain Park Drive, Menifee, CA, 92584
Held by Waste Management Inc.
Customer overpayments
$133.68
Cuevas, CarlosCA
15247 Hazel Avenue, Ridgecrest Av, CA, 93555
Held by Infinity Insurance Company
Premium refunds
$133.59
Cuevas, CarlosTX
905 Marilyn Drive, Copperas Cove, TX, 76522
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 1999
$133.24
Cuevas, CarlosTX
32089 Beckham Court, Plano, TX, 75075
Held by State Of Michigan
Money order (CK07) · Reported 2014
$131.00
Cuevas, CarlosTX
3756 South Gessner, Houston, TX, 77063
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$129.57
Cuevas, CarlosCA
14724 Osage Avenue, Lawndale, CA, 90260
Held by Pathward
Misc intangible property
$123.79
Cuevas, CarlosTX
3965 Penbrook Street Apt 16, Odessa, TX, 79762
Held by Complex Community Fcu
Savings account (AC02) · Reported 2019
$118.71
Cuevas, CarlosTX
8628 Lowson, El Paso, TX, 00000
Held by State Of Illinois
Savings account (AC02) · Reported 1992
$116.03
Cuevas, CarlosCA
3264 Gale Avenue, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank NA
Cashier's checks
$115.00
Cuevas, CarlosTX
10520 Sandra Lynn Drive, Dallas, TX, 75228
$114.31
Cuevas, CarlosTX
518 Wild Berry Court, San Antonio, TX, 78248
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$103.24
Cuevas, CarlosTX
#### Texas Street Unit ###, Hoston, TX, 77002
$101.50
Cuevas, CarlosTX
2419 Refugio, Fort Worth, TX, 76106
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$95.66
Cuevas, CarlosCA
218 North Hicks Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.33
Cuevas, CarlosCA
3864 Clark Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.43
Cuevas, CarlosTX
#### Texas Street Apt ####, Houston, TX, 77003
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$88.42
Cuevas, CarlosTX
#### Texas Street Unit ###, Houston, TX, 77002
$87.65
Cuevas, CarlosCA
2864 Grand Avenue, Huntington Park, CA, 90255
Held by Protective Insurance Company
Individual policy benefit/Clm
$85.62
Cuevas, CarlosTX
10606 Palestine Street, Houston, TX, 77029
$80.00
Cuevas, CarlosCA
16802 Hart Street, Van Nuys, CA, 91406
Held by American Express Company
Accounts-receivable credit balance
$79.17
Cuevas, CarlosCA
12549 Atdec Drive, Whittier, CA, 90606
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$75.50
Cuevas, CarlosTX
465 South John Douglas Road, Van Alstyne, TX, 75495
Held by Capital One
Accounts payable (MS08) · Reported 2023
$75.16

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