Unclaimed property reported under Cuevas, Carmen
75 records · $3,117 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 75. Search by name and address to narrow it to yours.
Cuevas, CarmenTX
11120 Quintana Drive, Laredo, TX, 78045
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$583.49
Cuevas, CarmenCA
14909 Vinehill Street, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$220.00
Cuevas, CarmenCA
11812 Carmelita Road Apt.2, Whittier, CA, 90605
Held by 4LIFE Research USA LLC
Commissions
$219.75
Cuevas, CarmenCA
3021 Dardaina Drive, San Diego, CA, 92139
Held by Guild Mortgage Company
Misc outstanding checks
$209.07
Cuevas, CarmenTX
2405 Jeffrey Avenue, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$140.86
Cuevas, CarmenCA
245 Saint Augustine Drive, Benicia, CA, 94510
Held by Pacific Bell Telephone Company
Commissions
$134.85
$110.00
Cuevas, CarmenCA
12957 Ramona Avenue 164, Chino, CA, 91710
Held by New Hampshire Indemnity Co
Premium refunds
$109.95
$98.50
Cuevas, CarmenCA
245 Street Augustine Drive, Benicia, CA, 94510
Held by Pacific Gas & Electric Company
Vendor payments
$86.35
Cuevas, CarmenCA
16229 Mauna Loa Street, Hesperia, CA, 92345
Held by Ditech Financial LLC
Customer overpayments
$84.84
$70.68
Cuevas, CarmenCA
720 South Dorchester Street, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Refunds
$70.00
Cuevas, CarmenTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$66.28
Cuevas, CarmenCA
1821 Street Patricks Drive, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$63.00
$62.00
Cuevas, CarmenCA
16229 Mauna Loa Avenue, Hesperia, CA, 92345
Held by First American Specialty Insurance Company
Premium refunds
$61.00
Cuevas, CarmenCA
957 Orchard Way, Livingston, CA, 95334
Held by Westamerica Bank N.a.
Savings accounts/Credit union shrs
$58.43
Cuevas, CarmenTX
6627 Letein Street, Houston, TX, 77008
$58.04
Cuevas, CarmenCA
14127 Elmbrook Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$54.48
Cuevas, CarmenTX
908 Chilshom Trial Cove, Round Rock, TX, 78681
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$53.00
Cuevas, CarmenCA
3796 Didcot Circle, Sacramento, CA, 95838
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$43.86
Cuevas, CarmenCA
1125 Surf Crest Drive, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$42.00
Cuevas, CarmenCA
475 North Midway Drive Unit 120, Escondido, CA, 92027
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$41.41
$35.39
Cuevas, CarmenTX
6224 Vista Wood Drive, Arlington, TX, 76017
$35.24
Cuevas, CarmenCA
1111 East 4th Street, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$27.44
Cuevas, CarmenCA
P.o. Box 11832, Earlimart, CA, 93219
Held by Firstsight Vision Services Inc.
Accounts payable
$26.00
Cuevas, CarmenTX
##### Northcrest Drive Apt ####, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$26.00
Cuevas, CarmenCA
15068 Rosecrans Avenue, La Mirada, CA, 90638
Held by World Financial Capital Bank
Refunds due
$21.76
Cuevas, CarmenCA
3363 Cypress Street, National City, CA, 91950
Held by Cig Financial LLC
Checking accounts
$20.92
Cuevas, CarmenCA
11317 Adelphia Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Refunds due
$15.00
Cuevas, CarmenCA
5200 South J Street Unit 25, Oxnard, CA, 93033
Held by Community Memorial Health System
Refunds due
$15.00
Cuevas, CarmenCA
29676 Two Rivers Road, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.99
Cuevas, CarmenCA
Apt 35 466 West Washington Avenue, El Cajon, CA, 92020
Held by Csg Systems International Inc
Refunds or rebates
$10.06
Cuevas, CarmenCA
957 Orchard Way, Livingston, CA, 95334
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cuevas, CarmenCA
13925 Fielding Street, Pacoima, CA, 91331
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Cuevas, CarmenCA
150 North Soto Street Apt 103, Los Angeles, CA, 90033
Held by Adventist Health System/west
Refunds due
$10.00
Cuevas, CarmenCA
930 South Bonnie Brae Street Apt 135, Los Angeles, CA, 90006
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$9.43
Cuevas, CarmenCA
16031 Pioneer Boulevard Apt E5, Norwalk, CA, 90650
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$8.70
Cuevas, CarmenCA
1522 Texas Street, Redlands, CA, 92374
Held by Time Warner Cable Inc
Refunds or rebates
$8.67
Cuevas, CarmenCA
6607 Templeton Street Apt North, Huntington Park, CA, 90255
Held by Hp Enterprises Services
Refunds due
$5.95
Cuevas, CarmenCA
16031 Pioneer Boulevard Apt E5, Norwalk, CA, 90650
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.78
Cuevas, CarmenCA
17217 Grevillea Avenue Apt 5, Lawndale, CA, 90260
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Cuevas, CarmenCA
3813 Amherst Forest Road, Bakersfield, CA, 93313
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Cuevas, CarmenCA
2542 Knightbridge Drive, Santa Maria, CA, 93455
Held by McGraw Insurance Services LP
Premium refunds
$4.60
$4.38
Cuevas, CarmenCA
200 Bolinas Road Apt 59, Fairfax, CA, 94930
Held by Citibank N A
Accounts-receivable credit balance
$3.72
$3.48
Cuevas, CarmenCA
17508 Dove Willow Street, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$3.32
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