Unclaimed property reported under Cuevas, Diana
103 records · $3,572 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 103. Search by name and address to narrow it to yours.
$498.98
$453.76
Cuevas, DianaTX
1044 Camino La Costa Apt, Austin, TX, 78752
$387.93
Cuevas, DianaTX
#### Thousand Oaks Drive ####q, San Antonio, TX, 78232
$215.34
Cuevas, DianaCA
1015 North Onondaga Avenue, Anaheim, CA, 92801
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$132.64
Cuevas, DianaTX
1044 Camino La Costa, Austin, TX, 78752
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$126.98
Cuevas, DianaCA
958 North Serrano Avenue 3, Los Angeles, CA, 90029
Held by Sprint United Management
Misc outstanding checks
$100.00
Cuevas, DianaCA
8115 1 2 South San Pedro Street, Los Angeles, CA, 90003
Held by Sprint United Management
Misc outstanding checks
$100.00
Cuevas, DianaCA
1324 Wain Wright Avenue, San Leandro, CA, 94577
Held by Safeamerica Credit Union
Savings accounts
$88.50
Cuevas, DianaCA
14306 Ibex Avenue Apt A, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$73.86
Cuevas, DianaCA
624 East Yucca Avenue, Rialto, CA, 92376
Held by Google, LLC
Accounts-receivable credit balance
$61.80
Cuevas, DianaCA
29372 Via Acaso Drive, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Premium refunds
$60.23
Cuevas, DianaCA
16291 Warfield Road, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$53.26
Cuevas, DianaCA
2175 Chesterton Street, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cuevas, DianaCA
4050 Bermuda Dunes Place, Bonita, CA, 91902
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Cuevas, DianaCA
2175 Chesterton Street, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cuevas, DianaTX
2316 Cambridge Court North, League City, TX, 77573
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$50.00
Cuevas, DianaCA
624 East Yucca Avenue, Rialto, CA, 92376
Held by Google, LLC
Accounts-receivable credit balance
$50.00
Cuevas, DianaCA
2107 North Beachwood Drive Suite 301, Los Angeles, CA, 90068
Held by Google, LLC
Accounts-receivable credit balance
$50.00
Cuevas, DianaCA
2100 North Beachwood Drive 101, Los Angeles, CA, 90068
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$49.94
Cuevas, DianaCA
1660 Berekely Avenue Apt 201, Pomona, CA, 91768
Held by Jack In The Box Inc.
Wages, payroll, salaries
$47.90
Cuevas, DianaCA
1332 Carlton Avenue, Menlo Park, CA, 94025
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$46.95
Cuevas, DianaCA
9476 Toyon Avenue 0, Fontana, CA, 92335
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$41.98
Cuevas, DianaCA
933 1/2 North Pasadena Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.10
Cuevas, DianaCA
2323 East Paradise Road, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.05
Cuevas, DianaCA
6645 Valley Hi Drive Apt 217, Sacramento, CA, 92563
Held by Jared V Bottling Group LLC
Misc outstanding checks
$30.79
Cuevas, DianaCA
958 North Serrano Avenue 3, Los Angeles, CA, 90029
Held by Apple Inc.
Misc outstanding checks
$30.00
$30.00
Cuevas, DianaCA
2100 North Beachwood Drive 101, Los Angeles, CA, 90068
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$29.05
Cuevas, DianaCA
725 Nord Avenue Apt 138, Chico, CA, 95926
Held by Comcast Cable Communications LLC
Refunds due
$27.08
Cuevas, DianaCA
11760 Country Flower Lane, Moreno Valley, CA, 92557
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cuevas, DianaCA
153 Arlington Drive, Petaluma, CA, 94952
Held by Recology Sonoma Marin
Accounts-receivable credit balance
$23.91
$23.84
Cuevas, DianaCA
2100 North Beachwood Drive 101, Los Angeles, CA, 90068
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$23.67
Cuevas, DianaCA
933 1/2 North Pasadena Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.15
Cuevas, DianaCA
1541 Bandoni Drive, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Customer overpayments
$21.36
Cuevas, DianaCA
1742 Lind Terrace, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$20.36
Cuevas, DianaCA
2107 North Beachwood Drive #309 C/o Aka: Diana Scott, Los Angeles, CA, 90068
Held by Wb Studio Enterprises Inc.
Production payments
$19.82
Cuevas, DianaCA
PO Box 433218, San Ysidro, CA, 92143
Held by Nature'S Sunshine Products Inc.
Commissions
$19.77
Cuevas, DianaCA
P.o. Box 2365, Santa Ana, CA, 92707
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$16.94
Cuevas, DianaCA
28747 Calle Del Lago Apt D, Murrieta, CA, 92563
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$15.01
Cuevas, DianaCA
933 North Pasadena Avenue, Azusa, CA, 91702
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$14.50
Cuevas, DianaCA
1235 South 36th Street, San Diego, CA, 92113
Held by Permanent General Assurance Corporation
Premium refunds
$13.98
Cuevas, DianaCA
1441 9th Avenue Unit 1802, San Diego, CA, 92101
Held by Amica Mutual Insurance Company
Misc outstanding checks
$13.35
Cuevas, DianaCA
18215 Foothill Boulevard Apt 141, Fontana, CA, 92335
Held by New Asurion Corporation
Vendor checks
$13.13
Cuevas, DianaCA
2107 North Beachwood Drive, Los Angeles, CA, 90068
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$12.30
Cuevas, DianaCA
C/o Aka: Diana Scott 2107 North Beachwood Drive 309, Los Angeles, CA, 90068
Held by Wb Studio Enterprises Inc.
Production payments
$11.42
Cuevas, DianaCA
568 South Park Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cuevas, DianaCA
36523 25th Street East, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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