Unclaimed property reported under Cuevas, Gustavo
56 records · $4,752 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 56. Search by name and address to narrow it to yours.
Cuevas, GustavoCA
2116 Hutton Road, Nipomo, CA, 93444
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Cuevas, GustavoTX
409 Riverhill Loop Apt 261, Laredo, TX, 78046
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$635.15
Cuevas, GustavoTX
1112 Park Street, El Paso, TX, 79901
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$500.00
Cuevas, GustavoCA
329 North Montebello Boulevard Apt 2, Montebello, CA, 90640
Held by Primerica Shareholder Services
Dividends
$485.40
Cuevas, GustavoCA
7300 Variel Avenue, Canoga Park, CA, 91303
Held by Kaiser Foundation Health Plan
Accounts payable
$408.00
Cuevas, GustavoCA
24854 Cottowood, Sunnymead, CA, 92388
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$300.00
Cuevas, GustavoCA
2389 McBride Lane, Santa Rosa, CA, 95403
Held by California Rural Legal Assistance Inc.
Trusts
$217.05
Cuevas, GustavoCA
3643 North Studebaker Road, Long Beach, CA, 90808
Held by Pathward
Misc intangible property
$162.99
Cuevas, GustavoCA
4720 Cloyne Stapt 3, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.96
Cuevas, GustavoCA
4720 Cloyne Street Apt3, Oxnard, CA, 93033
Held by Paypal Inc
Misc intangible property
$116.58
Cuevas, GustavoCA
1025 1/2 North Mount Vernon Avenue, San Bernardino, CA, 92411
Held by Ngls Insurance Services
Premium refunds
$77.23
$63.59
Cuevas, GustavoTX
615 Lomaland Drive Sp 4, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1996
$58.92
$58.70
Cuevas, GustavoCA
3417 Hollencrest Road, San Marcos, CA, 92069
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Cuevas, GustavoCA
5784 Bronson Lane, Winton, CA, 95388
Held by Alliance United Ins. Svcs LLC
Premium refunds
$47.23
$42.00
Cuevas, GustavoCA
516 South Baxley Street, Porterville, CA, 93257
Held by Stemilt Ag Services
Wages, payroll, salaries
$40.57
Cuevas, GustavoCA
Calipatria State Prison 7018 Blair Road, Calipatria, CA, 92233
Held by Calipatria State Prison
Property type not otherwise identified
$40.20
Cuevas, GustavoTX
2135 Shadowdale Drive Apt 59, Houston, TX, 77043
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.94
Cuevas, GustavoCA
329 North Montebello Boulevard Apt 2, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$32.55
Cuevas, GustavoTX
3019 O Bannon Drive, Dallas, TX, 75224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.40
Cuevas, GustavoTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$31.09
Cuevas, GustavoCA
3407 Golf Drive, San Jose, CA, 95127
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cuevas, GustavoCA
341 North 6th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$20.00
Cuevas, GustavoCA
3460 Cortese Circle, San Jose, CA, 95127
Held by Infinity Insurance Company
Premium refunds
$18.70
Cuevas, GustavoCA
5784 Bronson Lane, Winton, CA, 95388
Held by Bristol West Holdings Inc
Premium refunds
$17.40
Cuevas, GustavoCA
Montebello, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$15.15
Cuevas, GustavoCA
Unknown, Stockton, CA, 95202
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$8.33
Cuevas, GustavoCA
1627 Stephanie Way, Ceres, CA, 95307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.26
Cuevas, GustavoCA
577 Palomar Street Spc #1, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$5.78
Cuevas, GustavoCA
217 North Montebello Boulevard, Montebello, CA, 90640
Held by Greenstate Credit Union
Savings accounts
$5.03
Cuevas, GustavoCA
1545 165th Avenue Apt 17, San Leandro, CA, 94578
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$5.00
Cuevas, GustavoCA
457 Shy Lane, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$4.87
Cuevas, GustavoCA
6801 Eastondale Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$4.00
$3.75
Cuevas, GustavoCA
5784 Bronson Lane, Winton, CA, 95388
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.50
Cuevas, GustavoCA
5784 Bronson Lane, Winton, CA, 95388
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.97
Cuevas, GustavoCA
2516 9th Street, Riverside, CA, 92507
Held by Hsbc Finance Corporation
Customer overpayments
$1.37
Cuevas, GustavoCA
32 Orange Avenue Unit 1, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$1.27
Cuevas, GustavoCA
13945 Frederick Street Apt D, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$1.10
Cuevas, GustavoCA
13945 Frederick Street Apt D, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$1.10
Cuevas, GustavoCA
2063 Delphinium Drive, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$1.10
Cuevas, GustavoCA
217 North Montebello Boulevard, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$1.08
Cuevas, GustavoCA
2913 Winifred Street, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Cuevas, JR GustavoCA
217 North Montebello Boulevard, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Cuevas, GustavoCA
217 North Montebello Boulevard, Montebello, CA, 90640
Held by Capital One NA
Customer overpayments
$0.33
Cuevas, GustavoCA
217 North Montebello, Montebello, CA, 90640
Held by The Bancorp Bank
Cashier's checks
$0.25
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