Unclaimed property reported under Cuevas, Edgar
53 records · $4,011 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 53. Search by name and address to narrow it to yours.
Cuevas, EdgarCA
4701 West Melric Drive, Santa Ana, CA, 92704
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$2,431.48
Cuevas, EdgarTX
1718 Newport Avenue, Dallas, TX, 75224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Cuevas, EdgarCA
524 East 189th Street, Carson, CA, 90746
Held by Bank Of America NA
Customer overpayments
$300.00
Cuevas, EdgarCA
1625 East G Street Apt 1B, Ontario, CA, 91764
Held by Western Union Financial Svcs Inc
Refunds due
$89.22
$78.16
Cuevas, EdgarCA
3010 24th Avenue, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.73
Cuevas, EdgarTX
20440 Ravenwing Drive, Porter, TX, 77365
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$53.00
Cuevas, EdgarTX
2302 East William Cannon Drive Apt 922, Austin, TX, 78744
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.37
Cuevas, EdgarCA
3532 Magnolia Avenue, Lynwood, CA, 90262
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Cuevas, EdgarTX
8299 Small Block Road Apt 731, Northlake, TX, 76262
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.24
Cuevas, EdgarTX
714 East Van Week Street, Edinburg, TX, 78541
$39.00
Cuevas, EdgarTX
5601 De Cory Road, Fort Worth, TX, 76134
Held by Pathward
Health savings account (AC09) · Reported 2024
$38.02
Cuevas, EdgarCA
9362 A Shadowood Avenue, Montclair, 91506
Held by Itt Consumer Financial Corp
Liquidating funds
$37.86
Cuevas, EdgarCA
3532 Magnolia Avenue, Lynwood, CA, 90262
Held by Ebay Inc.
Accounts-receivable credit balance
$36.92
Cuevas, EdgarCA
9362 A Shadowood Avenue, Montclair, 91506
Held by Itt Consumer Financial Corp
Liquidating funds
$36.45
Cuevas, EdgarTX
5601 De Cory Road, Fort Worth, TX, 76134
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.68
Cuevas, EdgarCA
7248 Eigleberry Street, Gilroy, CA, 95020
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$31.00
Cuevas, EdgarCA
1747 North Pass Avenue, Burbank, CA, 91505
Held by Usaa Federal Savings Bank
Misc outstanding checks
$30.00
Cuevas, EdgarCA
1670 East El Norte Parkway Spc 84, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.08
Cuevas, EdgarCA
21676 Bonham Street, Perris, CA, 92570
Held by City Of Moreno Valley
Customer overpayments
$26.75
Cuevas, EdgarCA
9362 A Shadowood Avenue, Montclair, 91506
Held by Itt Consumer Financial Corp
Liquidating funds
$25.84
Cuevas, EdgarTX
#### Bammelwood Drive Apt ####, Houston, TX, 77014
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$25.00
$20.71
Cuevas, EdgarCA
3522 Maple Avenue Apt 1, Los Angeles, CA, 90011
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$18.40
Cuevas, EdgarCA
12632 Shreve Road, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$18.36
Cuevas, EdgarCA
833 Lopez Avenue, Los Angeles, CA, 90022
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Cuevas, EdgarCA
312 North Coronado Street, Los Angeles, CA, 90026
Held by Creditguard Of America
Credit checks or memos
$11.00
$9.12
$7.00
Cuevas, EdgarCA
3242 Carlin Avenue, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Aggregate misc property
$6.26
$5.65
Cuevas, EdgarCA
1140 West 228th Street, Torrance, CA, 90502
Held by Enterprise Holdings Inc
Accounts payable
$5.00
Cuevas, EdgarCA
835 East Jefferson Avenue, Reedley, CA, 93654
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Cuevas, EdgarCA
3005 East Maple Avenue Apt C, Orange, CA, 92869
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
$5.00
Cuevas, EdgarCA
6129 Fauna Drive, San Diego, CA, 92115
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.01
Cuevas, EdgarCA
7190 Eigleberry Street Apt 18, Gilroy, CA, 95020
Held by Ebates Performance Marketing Inc.
Refunds due
$3.65
Cuevas, EdgarCA
12345 Old Pomerado Road Apt 32, Poway, CA, 92064
Held by Upromise LLC
Misc intangible property
$3.00
Cuevas, EdgarCA
1174 Willow Street, Atwater, CA, 95301
Held by Personable General Insurance Agency
Premium refunds
$3.00
Cuevas, EdgarCA
1875 7th Street, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$2.27
$1.93
Cuevas, EdgarCA
312 North Coronado Street, Los Angeles, CA, 90026
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.73
Cuevas, EdgarCA
18020 Silverado Road, Hayward, CA, 94541
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.25
$1.16
$1.00
Cuevas, EdgarCA
1121 South McDonnell, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$1.00
Cuevas, EdgarCA
177 East Pacheco Road, Bakersfield, CA, 93307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.76
Cuevas, EdgarCA
1670 East El Norte Parkway Sp84, Escondido, CA, 92027
Held by Citibank N A
Cashier's checks
$0.29
Cuevas, EdgarCA
Apt 7 14603 West Whitesbridge Avenue, Kerman, CA, 93630
Held by General Electric Company
Accounts-receivable credit balance
$0.10
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