Unclaimed property reported under Cuevas, Cesar
96 records · $9,695 reported · filed in 3 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 96. Search by name and address to narrow it to yours.
Cuevas, CesarCA
3245 El Camino Real, Santa Clara, CA, 95051
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,778.01
Cuevas, CesarWI
21020 West Good Hope Road, Lannon, WI, 53046
Held by Hand Benefits & Trust Company
Traditional IRA - Cash · Reported 2017
$1,494.59
Cuevas, CesarCA
2400 Stanley Court, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Refunds due
$1,116.11
Cuevas, CesarTX
13359 Halifax Street, Houston, TX, 77015
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$482.56
Cuevas, CesarCA
10429 Bodger Street 0, El Monte, CA, 91733
Held by Staffmark Investment LLC
Wages, payroll, salaries
$476.78
Cuevas, CesarCA
323 North San Antonio, Ontario, CA, 91762
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$401.67
Cuevas, CesarTX
9010 Bace Drive, Houston, TX, 77055
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$255.02
Cuevas, CesarTX
950 Pleasant Drive, Dallas, TX, 75217
$206.00
Cuevas, CesarCA
1024 Tangerine Street, Bakersfield, CA, 93306
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$198.02
Cuevas, CesarCA
230 Observatory Avenue, Ukiah, CA, 95482
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$178.82
Cuevas, CesarCA
311 South 1st Street Apt 401, San Jose, CA, 95113
Held by Bank Of America NA
Customer overpayments
$163.81
Cuevas, CesarCA
PO Box 5647, Chula Vista, CA, 91912
Held by Direct Merchants Credit Card Bank, N.a.
Other
$161.85
Cuevas, CesarTX
3704 Alameda, El Paso, TX, 79905
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$160.00
$138.92
Cuevas, CesarCA
227 East Oneida Street, Chula Vista, CA, 91911
Held by Fire Insurance Exchange
Premium refunds
$138.00
Cuevas, CesarTX
5316 Buford Jett Lane, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$126.90
Cuevas, CesarCA
3701 Florida Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$121.60
Cuevas, CesarTX
2940 Solo Street, Houston, TX, 77026
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$118.87
Cuevas, CesarTX
3704 Alameda Avenue, El Paso, TX, 79905
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$117.20
Cuevas, CesarTX
950 Pleasant Drive, Dallas, TX, 75217
$110.07
Cuevas, CesarCA
39618 Seraphina Road, Temecula, CA, 92591
Held by Puget Sound Energy
Refunds or rebates
$105.02
Cuevas, CesarTX
1529 Ronson Road, Houston, TX, 77055
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$102.85
Cuevas, CesarTX
P O Box 170140, Dallas, TX, 75217
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2016
$102.73
Cuevas, CesarCA
1430 Pico Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Cuevas, CesarCA
5225 Lexington Avenue Apt 1, Los Angeles, CA, 90029
Held by Extra Space Management Inc.
Refunds due
$87.42
Cuevas, CesarTX
3512 Gateway East, El Paso, TX, 79905
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$85.99
Cuevas, CesarTX
P O Box 170140, Dallas, TX, 75217
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2016
$75.23
Cuevas, CesarCA
1131 Obispo Avenue 11, Long Beach, CA, 90804
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$73.09
Cuevas, CesarTX
950 Pleasant Drive, Dallas, TX, 75253
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022
$69.01
Cuevas, CesarTX
4614 Inker Street, Houston, TX, 77007
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
$64.60
Cuevas, CesarTX
14002 Eagle Pass Street Trlr #8, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2012
$60.00
Cuevas, CesarTX
20910 Florette Lane, Spring, TX, 77388
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$58.96
Cuevas, CesarCA
257 West Verdugo Avenue, Burbank, CA, 91502
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.15
Cuevas, CesarTX
"##### Josey Lane Suite ###", Farmers Branch, TX, 75234
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$43.38
Cuevas, CesarTX
1801 East Mills Avenue, El Paso, TX, 79901
$43.38
Cuevas, CesarCA
9602 Shaker Pond Court, Bakersfield, CA, 93313
Held by Westlake Services LLC
Refunds due
$41.75
Cuevas, CesarTX
950 Pleasant Drive, Dallas, TX, 75253
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022
$41.70
Cuevas, CesarTX
950 Pleasant Drive, Dallas, TX, 75217
Held by American Express
Refund due (MS11) · Reported 2016
$39.25
Cuevas, CesarCA
PO Box 3139, National City, CA, 91951
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.02
Cuevas, CesarCA
323 North San Antonio Avenue Apt 1, Ontario, CA, 91762
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$36.17
Cuevas, CesarTX
### Main Street Unit ####, Houston, TX, 77002
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$33.96
Cuevas, CesarCA
1827 Scripps Drive, Los Banos, CA, 93635
Held by State Farm General Insurance Company
Premium refunds
$32.60
$27.53
Cuevas, CesarCA
311 South 1st Street Apt 401, San Jose, CA, 95113
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Cuevas, CesarCA
15062 Nurmi Street, Sylmar, CA, 91342
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Cuevas, CesarCA
5932 Burnham Avenue, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.81
Cuevas, CesarCA
945 West Wilson Street, Costa Mesa, CA, 92627
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$21.69
Cuevas, CesarCA
1611 Edgewood Drive, Oakley, CA, 94561
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$15.69
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