Unclaimed property reported under Cuevas, Guillermo
98 records · $6,180 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 98. Search by name and address to narrow it to yours.
Cuevas, GuillermoCA
955 North Hemlock Avenue, Reedley, CA, 93654
Held by Nationstar Mortgage, LLC
Escrow accounts
$533.09
Cuevas, GuillermoTX
122 North Golden Oak Drive, Texas City, TX, 77591
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$532.68
Cuevas, GuillermoTX
No address on file
Held by Austin Maintenance & Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$520.70
Cuevas, GuillermoTX
San Saba, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$500.00
Cuevas, GuillermoCA
3542 Lynch Lane, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$499.00
Cuevas, GuillermoCA
70 Las Flores Drive, Chula Vista, CA, 91910
Held by State Farm Fire And Casualty Company
Premium refunds
$404.11
Cuevas, GuillermoTX
1301 Windy Hill Tr, Dripping Springs, TX, 78620
Held by Travis County
Other court deposit (CT05) · Reported 2006
$307.75
Cuevas, GuillermoCA
7404 San Emidio Court, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$297.21
$224.00
Cuevas, GuillermoCA
116 West 4th Street Suite 11, Santa Ana, CA, 92701
Held by Att Services Inc
Refunds due
$166.28
Cuevas, GuillermoTX
345 Gulf Bank Road 3, Houston, TX, 77037
$150.00
Cuevas, GuillermoTX
211 East Pearce, Baytown, TX, 77520
Held by Right Choice Fcu
Savings account (AC02) · Reported 2000
$119.85
Cuevas, GuillermoTX
1666 Jones Lane, El Paso, TX, 79936
Held by Security Distributors Inc
Mutual fund shares (SC16) · Reported 2007
$110.18
Cuevas, GuillermoCA
553 South Backton Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$99.58
Cuevas, GuillermoCA
3882 Delta Street, San Diego, CA, 92113
Held by Adecco Inc
Wages, payroll, salaries
$87.04
Cuevas, GuillermoCA
1146 West Blaine Street 201, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$78.18
$74.42
Cuevas, GuillermoCA
C/o Graff Californiawear 1250 South Los Angeles Street, Los Angeles, CA
Held by Bank Of America Nt & Sa
Other
$67.69
Cuevas, GuillermoCA
514 Colston Street, La Puente, CA, 91744
Held by American General Finance Inc & All Subs
Other
$63.44
Cuevas, GuillermoCA
1104 South Ventura Road, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.63
Cuevas, GuillermoTX
3950 Hollister Street Apt 34, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.99
Cuevas, GuillermoTX
7411 Colima, Houston, TX, 77083
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$58.31
Cuevas, GuillermoCA
9650 Milliken Avenue 5305, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.75
Cuevas, GuillermoTX
1413 Danish Drive, Grand Prairie, TX, 75050
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$56.00
Cuevas, GuillermoCA
233 Paulin Avenue Pmb 5271PMB 527, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$55.87
Cuevas, GuillermoCA
9124 Ruben Street, Lamont, CA, 93241
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$53.00
$50.09
Cuevas, GuillermoTX
2001 Apt 211, Pasadena, TX, 77506
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Cuevas, GuillermoCA
1436 East 16th Street, National City, CA, 91950
Held by American Bankers Insur Co Of Florida
Premium refunds
$49.00
$48.72
Cuevas, GuillermoCA
11365 Florindo Road, San Diego, CA, 92127
Held by Draftkings Inc.
Misc intangible property
$48.00
Cuevas, GuillermoCA
PO Box 434560, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
Cuevas, GuillermoTX
502 South Live Oak Street, San Saba, TX, 76877
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$43.66
Cuevas, GuillermoCA
1446 Burgundy Way, Gonzales, CA, 93926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.73
Cuevas, GuillermoCA
25124 Western Avenue, Harbor City, CA, 90745
Held by Enterprise Holdings Inc
Accounts payable
$39.68
Cuevas, GuillermoCA
PO Box 434560, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.00
Cuevas, GuillermoCA
PO Box 434560, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Cuevas, GuillermoTX
1107 Martinique Avenue, Dallas, TX, 75223
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cuevas, GuillermoCA
7 Calle Careyes, San Clemente, CA, 92673
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Cuevas, GuillermoCA
25124 Western Avenue, Harbor City, CA, 90710
Held by Delta Dental Of California
Group policy benefit/Clm payments
$28.77
Cuevas, GuillermoTX
5222 Terry Street, Dallas, TX, 75223
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.43
Cuevas, GuillermoTX
1107 Martinique Avenue, Dallas, TX, 75223
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$28.00
Cuevas, GuillermoCA
3542 Lynch Lane, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Cuevas, GuillermoTX
5830 South Lake Houston Parkway Apt A, Houston, TX, 77049
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.00
Cuevas, GuillermoCA
3961 Ocean View Boulevard 2, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds due
$24.97
Cuevas, GuillermoCA
1446 Burgundy Way, Gonzales, CA, 93926
Held by Allstate Indemnity Company
Premium refunds
$24.71
Cuevas, GuillermoCA
9618 Pinehurst Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Accounts payable
$22.00
$17.34
Cuevas, GuillermoCA
3542 Lynch Lane, San Ysidro, CA, 92173
Held by Fire Insurance Exchange
Premium refunds
$11.14
Cuevas, GuillermoCA
1142 North Broadway Apt 2, Escondido, CA, 92026
Held by T-Mobile USA
Accounts-receivable credit balance
$11.07
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