Unclaimed property reported under Cuevas, Felipe
58 records · $4,451 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 58. Search by name and address to narrow it to yours.
$1,600.00
Cuevas, FelipeTX
7802 Log Hollow Drive, Houston, TX, 77040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$765.23
$516.50
Cuevas, FelipeCA
82375 Market Street Suite 19, Indio, CA, 92201
Held by Amco Insurance Co
Premium refunds
$290.00
Cuevas, FelipeCA
27633 Moonlight Place, Castaic, CA, 91384
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$118.73
Cuevas, FelipeCA
36800 Meadowview Court, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$111.38
Cuevas, FelipeTX
1428 Reagan Hill Drive, Austin, TX, 78752
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$100.17
$100.00
Cuevas, FelipeCA
Felipe Cuevas 265 South Avenue #54, Los Angeles, CA, 90042
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$85.40
Cuevas, JR FelipeCA
1930 East Terrace Avenue, Fresno, CA, 93703
Held by Young V The Gap Inc Fund
Misc outstanding checks
$76.45
Cuevas, FelipeCA
1109 Van Gogh Lane, Patterson, CA, 95363
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$70.73
Cuevas, FelipeCA
15130 Minnehaha Street, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.01
Cuevas, FelipeCA
3264 Pelandale Avenue 17, Modesto, CA, 95356
Held by H & R Block Tax Services
Refunds due
$59.00
Cuevas, FelipeCA
13031 Willard Street, N Hollwood, CA, 91605
Held by Bank Of America Nt&sa Branch:2354-Canyon Plaza Branch
Savings accounts/Credit union shrs
$50.67
Cuevas, FelipeCA
227 Francis Street, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cuevas, FelipeCA
5844 Brentwood Street, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$40.00
Cuevas, FelipeCA
529 North Nora Avenue West Covina, Baldwin Park, CA, 91790
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Cuevas, FelipeCA
7096 Hastings Place, Windsor, CA, 95492
Held by Allstate Indemnity Company
Insurance premiums
$33.00
Cuevas, FelipeCA
424 Rose Avenue, Patterson, CA, 95363
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.87
Cuevas, FelipeCA
15130 Minnehaha Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Cuevas, FelipeCA
82375 Market Street Suite 19, Indio, CA, 92201
Held by Nationwide Mutual Insurance
Vendor checks
$28.75
Cuevas, FelipeCA
15130 Minnehaha Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA
Cashier's checks
$25.12
Cuevas, FelipeCA
39147 Sundale Drive, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Cuevas, FelipeCA
1814 South New England Street, Los Angeles, CA, 90006
Held by Directv Inc.
Refunds due
$19.03
Cuevas, FelipeCA
25636 Crockett Lane, Stevenson Ranch, CA, 91381
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Cuevas, FelipeCA
15130 Minnehaha Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA
Cashier's checks
$16.86
Cuevas, FelipeCA
7018 Nestle Avenue, Sherwood Forest, CA, 91325
Held by Trividia Health Inc.
Refunds due
$14.99
Cuevas, FelipeCA
2160 Greenfield Drive, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cuevas, FelipeCA
Unknown, Los Angeles, CA, 91343
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Cuevas, FelipeCA
38308 Ranger Drive, Palmdale, CA, 93552
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.47
Cuevas, FelipeCA
21111 Dolores Street Space 19, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$6.75
Cuevas, Felipe JRCA
1930 East Terrace Avenue, Fresno, CA, 93703
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.84
Cuevas, FelipeCA
918 North Pearl Avenue, Compton, CA, 90221
Held by 21st Century Security Ins Co
Premium refunds
$5.00
$5.00
Cuevas, FelipeCA
13031 Willard Street, North Hollywood, CA, 91605
Held by True Sky Credit Union
Outstanding official checks
$4.84
Cuevas, FelipeCA
1927 East Lomita, Orange, CA, 92867
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.88
Cuevas, FelipeCA
7018 Nestle Avenue, Reseda, CA, 91335
Held by The Bancorp Bank
Misc intangible property
$2.57
Cuevas, FelipeCA
13031 Willard Street, North Hollywood, CA, 91605
Held by Capital One Bank, National Association
Customer overpayments
$2.41
Cuevas, FelipeCA
PO Box 540, Wildomar, CA, 92595
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.17
Cuevas, FelipeCA
13031 Willard Street, North Hollywood, CA, 91605
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.97
Cuevas, FelipeCA
905 South Harbor Boulevard Apt 303, Santa Ana, CA, 92704
Held by Mercury Insurance Services
Premium refunds
$1.68
$1.47
Cuevas, FelipeCA
2160 Greenfield Drive, Fairfield, CA, 94534
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.29
Cuevas, FelipeCA
2160 Greenfield Drive, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Cuevas, FelipeCA
15130 Minnehaha Street, Mission Hills, CA, 91345
Held by American Express Company
Refunds due
$1.00
$0.92
$0.82
Cuevas, FelipeCA
424 Rose Avenue, Patterson, CA, 95363
Held by (21100) Capital One National Association
Customer overpayments
$0.55
$0.52
$0.19
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