Unclaimed property reported under Cuevas, Enrique
79 records · $7,378 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 79. Search by name and address to narrow it to yours.
Cuevas, EnriqueTX
Rio Tamesis 200 1 Nte Col Del Valle, Garza Garcia, 66220
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2017
$2,350.46
Cuevas, EnriqueCA
20704 Budlong Avenue, Torrance, CA, 90502
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,484.10
Cuevas, EnriqueCA
7128 Elm Avenue, Sn Bernrdno, CA, 92404
Held by State Farm General Insurance Company
Insurance premiums
$378.00
Cuevas, EnriqueCA
25883 Hollyberry Lane, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$307.17
Cuevas, EnriqueCA
1762 Auseon Avenue, Oakland, CA, 94621
Held by Harco National Insurance Company
Individual policy benefit/Clm
$300.00
Cuevas, EnriqueCA
631 Hoefner Avenue, Los Angeles, CA, 90022
Held by Target Corporation
Wages, payroll, salaries
$277.61
Cuevas, EnriqueCA
1409 Lemon Street, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$273.62
Cuevas, EnriqueCA
1411 Dubuque Street # 1413, Oceanside, CA, 92058
Held by Aegis General Insurance Agency Inc.
Premium refunds
$252.00
Cuevas, EnriqueCA
3128 Bona Street, Oakland, CA, 94601
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$184.87
Cuevas, EnriqueCA
337 Ocean Street, Santa Cruz, CA, 95060
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Cuevas, EnriqueTX
2210 Holly Knoll Street, Houston, ??, 77077
Held by Schlumberger Emp Cu
Cashier’s check (CK01) · Reported 2019
$134.64
Cuevas, EnriqueCA
240 Burt Avenue Apt 173, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs
Money orders
$100.00
$98.43
$82.51
$78.48
Cuevas, EnriqueCA
502 1/2 South Concord Street, Los Angeles, CA, 90063
Held by Saavedra V Sanchez Family Corp DBA McDon
Misc outstanding checks
$72.09
$67.36
Cuevas, EnriqueCA
2305 Oakwood Drive, Bakersfield, CA, 93304
Held by Capital One Bank, National Association
Misc outstanding checks
$66.82
Cuevas, EnriqueCA
2305 Oakwood Drive, Bakersfield, CA, 93304
Held by Capital One Bank, National Association
Misc outstanding checks
$59.88
Cuevas, EnriqueCA
P O Box 1259, Sonoma, CA, 95476
Held by Financial Indemnity Company
Court settlements
$58.77
Cuevas, EnriqueCA
11636 Norton Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$56.17
Cuevas, JR EnriqueTX
4212 Stately Court, Keller, TX, 76248
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2011
$53.63
Cuevas, Enrique JRCA
1215 North Magnolia Avenue, Lakeshore, CA, 93634
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Cuevas, EnriqueCA
5960 Power Inn Road, Sacramento, CA, 95824
Held by Caremarkpcs L L C
Accounts payable
$48.40
Cuevas, EnriqueCA
1250 East Davison Street, San Bernardino, CA, 92408
Held by El Torito Restaurants
Wages, payroll, salaries
$36.33
Cuevas, EnriqueCA
1888 Isla Del Camponero, San Ysidro, CA, 92173
Held by Motel 6 Operating LP
Wages, payroll, salaries
$31.62
Cuevas, EnriqueCA
3005 Grove Avenue, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Cuevas, EnriqueCA
27826 Baldwin Street, Hayward, CA, 94544
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cuevas, EnriqueCA
426 Ammunition Road 114, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$24.70
Cuevas, EnriqueCA
6080 Newcomb Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$23.44
Cuevas, EnriqueCA
6953 Murietta Avenue, Van Nuys, CA, 91405
Held by Medianews Group Inc
Accounts payable
$20.00
Cuevas, EnriqueCA
2602 Sandalwood Drive, El Centro, CA, 92243
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
$19.20
$15.05
Cuevas, EnriqueCA
2602 Sandalwood Drive 2602 Sandalwood Drive, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$13.48
Cuevas, EnriqueCA
2839 Balboa Street, Oxnard, CA, 93036
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$13.36
Cuevas, EnriqueCA
29149 Kimberly Avenue, Moreno Valley, CA, 92555
Held by American United Life
Individual policy benefit/Clm
$12.63
Cuevas, EnriqueCA
2602 Sandlwood Drive 2602 Sandlwood Drive, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$12.47
$10.00
$9.87
Cuevas, EnriqueCA
631 Hoefner Avenue, Los Angeles, CA, 90022
Held by Federal Express Corporation
Wages, payroll, salaries
$9.87
Cuevas, EnriqueCA
2755 Colleen Court, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$9.34
$6.84
Cuevas, EnriqueCA
2234 Lake Forest Court, San Bernardino, CA, 92407
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Cuevas, EnriqueCA
2098 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA
Savings accounts
$5.00
Cuevas, EnriqueCA
502 1/2 South Concord Street, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cuevas, EnriqueCA
502 1/2 South Concord Street, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cuevas, Enrique JRCA
180 East Carpenter Avenue, Reedley, CA, 93654
Held by Carrington Mortgage Services
Customer overpayments
$4.66
Cuevas, Enrique JRCA
5538 Cartwright Avenue, North Hollywood, CA, 91601
Held by Bristol West Holdings Inc
Premium refunds
$4.54
Cuevas, EnriqueCA
3128 Bona Street, Oakland, CA, 94601
Held by General Electric Company
Accounts-receivable credit balance
$3.55
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