Unclaimed property reported under Cuevas, Jose
763 records · $63,768 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 763. Search by name and address to narrow it to yours.
Cuevas, JoseTX
P.o. Box 239, Wichita Falls, TX, 76307
Held by United Labor Council Local Union
Workers’ compensation benefit (MS03) · Reported 1999
$7,164.87
Cuevas, JoseCA
12707 Alonzo Cook Street, Garden Grove, CA, 92845
Held by Tennille V Western Union Qsf
Refunds due
$1,625.19
Cuevas, JoseCA
12707 Alonzo Cook Street, Garden Grove, CA, 92845
Held by Tennille V Western Union Qsf
Refunds due
$1,618.61
Cuevas, JoseTX
17702 Wildwillow, Houston, TX, 77084
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,195.00
Cuevas, JoseTX
1301 North Lamesa Road, Midland, TX, 79701
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,038.78
Cuevas, JoseCA
9292 Bixby Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,021.42
Cuevas, JoseTX
%gloria Boyd 1409 Austin Street, San Antonio, TX, 78208
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$1,011.36
Cuevas, JoseTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$948.82
Cuevas, JoseCA
1472 North Clifford Avenue 742 South Magnolia Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$934.28
Cuevas, JoseCA
PO Box 2848, Helendale, CA, 92342
Held by Mountain America Federal Credit Union
Savings accounts
$889.23
Cuevas, JoseTX
2737 Steves Avenue, San Antonio, TX, 78210
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$796.31
Cuevas, JoseTX
4135 Billy Mtchll Drive L C C Sun Flowers Inc, Addison, TX, 75001
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$750.00
Cuevas, JoseCA
11441 Oxnard Street, North Hollywood, CA, 91601
Held by Dolex Dollar Express Inc.
Unidentified remittances
$750.00
Cuevas, JoseTX
908 W.jackson, Pasadena, TX, 77506
$687.37
Cuevas, Jose JRCA
9150 Olive Street A, Fontana, CA, 92335
Held by American United Life
Individual policy benefit/Clm
$677.59
Cuevas, JoseTX
2005 North H Street, Midland, TX, 79705
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$670.35
Cuevas, JoseTX
#### Glenmount Drive ####, Houston, TX, 77081
$627.44
Cuevas, JoseCA
4040 Brunswick Avenue Apt 102, Los Angeles, CA, 90039
Held by City Of Hope Medical Foundation
Customer overpayments
$623.90
Cuevas, JoseCA
14809 Lemat Street, Van Nuys, CA, 91405
Held by Moneygram Payment Systems Inc
Refunds due
$600.00
Cuevas, JoseCA
440 South Citrus Avenue, Covina, CA, 91723
Held by Coast National Insurance Co
Individual policy benefit/Clm
$592.30
Cuevas, JoseTX
10116 Silver Crest, Houston, TX, 77076
$583.22
Cuevas, JoseTX
2011 East 28th Street, Mission, TX, 78574
$556.20
Cuevas, JoseCA
12661 Spinnaker Street, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Refunds due
$533.44
Cuevas, JoseCA
40485 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$521.00
Cuevas, JoseCA
1140 West 228th Street, Torrance, CA, 90502
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Cuevas, JoseCA
3233 Tyler Street, Riverside, CA, 92503
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$492.08
Cuevas, JoseTX
1250 Crystal, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$480.00
Cuevas, JoseCA
3786 Vermont Street, San Bernardino, CA, 92407
Held by Lci Industries Incorporated
Wages, payroll, salaries
$479.28
Cuevas, JoseCA
5214 Snow Drive Apt # 3, San Jose, CA, 95111
Held by Amtrust North America Inc
Individual policy benefit/Clm
$460.00
Cuevas, JoseCA
6801 Pauline Court, Bakersfield, CA, 93307
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$455.19
Cuevas, JoseCA
22759 Yolo Street, Hayward, CA, 94541
Held by Mata Cruz V Rtsf Petro
Other court deposits
$422.18
$420.78
Cuevas, JoseTX
#### Hollister Road Apt ###, Houston, TX, 77080
Held by Trueblue Inc
Accounts payable (MS08) · Reported 2013
$406.69
$393.40
Cuevas, JoseTX
9333 Montmartre Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2022
$386.92
$377.20
$375.00
Cuevas, JoseCA
14716 Los Angeles, Baldwin Park, CA, 91706
Held by New Hampshire Indemnity Co
Premium refunds
$372.00
Cuevas, JoseCA
8441 Westminster Boulevard, Westminster, CA, 92683
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$367.00
Cuevas, JoseTX
##### University Avenue Apt ####, Lubbock, TX, 79423
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$350.22
Cuevas, JoseCA
430 North Montevista Street, La Habra, CA, 90631
Held by Brinker International Payroll Company
Wages, payroll, salaries
$349.50
$344.84
Cuevas, JoseCA
1139 West Badillo Street, #a, Covina, CA, 91722
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$344.00
Cuevas, JoseCA
Cuevas, Jose 2170 Ocean View Boulevard, San Diego, CA, 92113
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$336.50
Cuevas, JoseCA
3189 Magellan Street, San Diego, CA, 92154
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$332.67
Cuevas, JoseTX
#### Cavelier Apt ## #, Richardson, TX, 75080
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$324.64
$324.00
Cuevas, JoseCA
21370 Old Elsinore Road, Perris, CA, 92570
Held by Gmac Mortgage LLC
Misc outstanding checks
$317.57
Cuevas, JoseCA
1248 West 9th Street, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins
Premium refunds
$302.70
Cuevas, JoseCA
15130 Brookhurst Street Apt 211, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
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