Jose Cuevas Unclaimed Property

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.

763 unclaimed-property records are filed under the name Jose Cuevas, reported between 1989 and 2024, totaling $63,768. The largest is $7,165. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (82) and Refunds due (72).

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.

Jose Cuevas unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California636 records · $37,997

Los Angeles54 · $1,826
San Jose30 · $1,006
San Diego18 · $1,427
Fontana12 · $1,115
Riverside12 · $692
Santa Rosa12 · $508
Fresno11 · $110
Rialto11 · $1,532
Chula Vista10 · $423
Whittier10 · $131
Madera9 · $313
Modesto9 · $276
Oakland9 · $523
Oxnard9 · $1,141
Bakersfield8 · $660
East Palo Alto8 · $17
Garden Grove8 · $4,968
La Puente8 · $25

Texas116 records · $24,992

San Antonio16 · $4,205
Houston15 · $3,874

11 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Cuevas, Jose$48.00
  12707 Alonzo Cook Street, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$1,618.61
  12707 Alonzo Cook Street, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
12707 Alonzo Cook Street, Garden Grove, CA, 92845
Held by Tennille V Western Union Qsf
Refunds due
$1,618.61
3 possible associated properties
- Cuevas, Jose$48.00
  12707 Alonzo Cook Street, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$1,625.19
  12707 Alonzo Cook Street, Garden Grove, CA, 92845
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Cuevas, Jose$34.28
  9292 Bixby Avenue, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Cuevas, Jocelyn$0.45
  9292 Bixby Avenue, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Cuevas, Ernesto$25.17
  2737 Steves Avenue, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Cuevas, Jaun G$13.04
  12661 Spinnaker Street, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
- Cuevas, Guadalupe$220.98
  12661 Spinnaker Street, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Cuevas, JoseCA
40485 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$521.00
3 possible associated properties
- Cuevas, Jose$26.57
  40485 Murrieta Hot Springs Road, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$21.05
  40485 Murrieta Hot Springs Road, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
1140 West 228th Street, Torrance, CA, 90502
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
3 possible associated properties
- Cuevas, Jose$6.18
  1140 West 228th Street, Torrance, CA, 90502
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$14.97
  1140 West 228th Street, Torrance, CA, 90502
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
3233 Tyler Street, Riverside, CA, 92503
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$492.08
3 possible associated properties
- Cuevas, Jose$0.45
  3233 Tyler Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$13.00
  3233 Tyler Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Cuevas, JoseTX
1250 Crystal, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$480.00
3 possible associated properties
- Cuevas, Jose$118.81
  1250 Crystal, San Antonio, TX, 78211
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$38.69
  1250 Crystal, San Antonio, TX, 78211
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
3786 Vermont Street, San Bernardino, CA, 92407
Held by Lci Industries Incorporated
Wages, payroll, salaries
$479.28
1 possible associated property
- Cuevas, Jose$1.71
  3786 Vermont Street, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
5214 Snow Drive Apt # 3, San Jose, CA, 95111
Held by Amtrust North America Inc
Individual policy benefit/Clm
$460.00
2 possible associated properties
- Cuevas, Jose D$9.09
  5214 Snow Drive Apt 3, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
- Cuevas, Jose D$11.25
  5214 Snow Drive Apt 3, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
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
Cuevas, JoseCA
1027 Olive Drive 2, Davis, CA, 95616
Held by U.s. Bank - Pars
Pension & Profit sharing
$420.78
1 possible associated property
- Cuevas, Jose$1.30
  1027 Olive Drive #2, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
Cuevas, JoseTX
#### Hollister Road Apt ###, Houston, TX, 77080
Held by Trueblue Inc
Accounts payable (MS08) · Reported 2013
$406.69
Cuevas, JoseCA
PO Box 812, Escondido, CA, 92033
Held by Allegis Group Inc
Wages, payroll, salaries
$393.40
Cuevas, JoseTX
9333 Montmartre Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2022
$386.92
Cuevas, JoseCA
2682 Kalamer Street, Sacramento, CA, 95835
Held by Customers Bank
Checking accounts
$377.20
Cuevas, JoseCA
3956 Tule Street, West Sacramento, CA, 95691
Held by Alliance Title
Escrow accounts
$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
2 possible associated properties
- Cuevas, Jose$6.00
  8441 Westminster Boulevard, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$39.64
  8441 Westminster Boulevard, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
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
Cuevas, JoseCA
Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$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
3 possible associated properties
- Cuevas, Jose$64.78
  3189 Magellan Street, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Cuevas, Jose A$0.47
  3189 Magellan Street, San Diego, CA, 92154
  Same address · Same last name and compatible first name · 96% confidence
Cuevas, JoseTX
#### Cavelier Apt ## #, Richardson, TX, 75080
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$324.64
Cuevas, JoseTX
TX, 00000
Held by El Paso County Auditor
Escrow account (TR04) · Reported 2002
$324.00
Cuevas, JoseCA
21370 Old Elsinore Road, Perris, CA, 92570
Held by Gmac Mortgage LLC
Misc outstanding checks
$317.57
1 possible associated property
- Cuevas, Jose M$179.08
  21370 Old Elsinore Road, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
Cuevas, JoseCA
1248 West 9th Street, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins
Premium refunds
$302.70
3 possible associated properties
- Cuevas, Jose$141.04
  1248 West 9th Street, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$35.21
  1248 West 9th Street, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
15130 Brookhurst Street Apt 211, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cuevas, JoseCA
2175 Aborn Road Apt 118, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Cuevas, Alejandro$5.74
  2175 Aborn Road Apt 118, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
Cuevas, JoseCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cuevas, JoseCA
14543 Bledsoe Street, Sylmar, CA, 91342
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$300.00
Cuevas, JoseCA
9053 Willis Avenue, Panorama City, CA, 91402
Held by Kelly Services Inc
Salaries/Wages
$299.17
Cuevas, JoseCA
9053 Willis Avenue Apt #11, Panorama City, CA, 91402
Held by Kelly Services Inc
Salaries/Wages
$299.17
Cuevas, JoseCA
1240 Hull Place Apt # 4, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$288.00
3 possible associated properties
- Cuevas, Jose$194.40
  1240 Hull Place Apt # 4, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$268.00
  1240 Hull Place Apt # 4, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
4 West US Highway 98, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds
$285.74
Cuevas, JoseCA
284 Mather Street, Oakland, CA, 94611
Held by United Parcel Service Inc
Wages, payroll, salaries
$284.01
1 possible associated property
- Cuevas, Jose$57.70
  284 Mather Street, Oakland, CA, 94611
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
11616 Haynes Street, North Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Premium refunds
$275.73
Cuevas, JoseCA
1240 Hull Place Apt # 4, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$268.00
3 possible associated properties
- Cuevas, Jose$194.40
  1240 Hull Place Apt # 4, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$288.00
  1240 Hull Place Apt # 4, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
1736 Washington Street, Lemon Grove, CA, 91945
Held by Pathward
Checking accounts
$267.55
3 possible associated properties
- Cuevas, Jose$0.15
  1736 Washington Street, Lemon Grove, CA, 91945
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$0.15
  1736 Washington Street, Lemon Grove, CA, 91945
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
1501 Ditty Avenue, Santa Rosa, CA, 95403
Held by Nationstar Mortgage, LLC
Escrow accounts
$265.12
3 possible associated properties
- Cuevas, Jose$5.00
  1501 Ditty Avenue, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$33.80
  1501 Ditty Avenue, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
504 East Martin Luther King JR, Stockton, CA, 95206
Held by First Century Bank N A
Misc intangible property
$264.99
Cuevas, JoseCA
10626 Banana Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$251.03
1 possible associated property
- Cuevas, Jose$37.28
  10626 Banana Avenue, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Cuevas, JoseTX
4501 Lone Oak Road, Houston, TX, 77093
$250.00
1 possible associated property
- Cuevas, JR Doroteo$75.00
  4501 Lone Oak Road, Houston, TX, 77093
  Same address · Shared last name · 95% confidence
Cuevas, JoseTX
109 East Limit Street, Madisonville, TX, 77864
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$245.07
2 possible associated properties
- Cuevas, Adan$37.22
  109 East Limit Street, Madisonville, TX, 77864
  Same address · Shared last name · 95% confidence
- Cuevas, Adan$245.07
  109 East Limit Street, Madisonville, TX, 77864
  Same address · Shared last name · 95% confidence
Cuevas, JoseCA
1104 Montrey Drive, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.00
Cuevas, JoseCA
11700 Simms Avenue, Inglewood, CA, 90303
Held by Alvarez Et Al V Marvin Engineering Co. Inc.
Wages, payroll, salaries
$242.52
3 possible associated properties
- Cuevas, Jose$58.20
  11700 Simms Avenue, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$36.73
  11700 Simms Avenue, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
Cuevas, JoseTX
Lot 167 801 East Sioux Road 87319, Pharr, TX, 78577
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$240.98
Cuevas, JoseCA
1360 West 3rd Street Apt 224, Pomona, CA, 91766
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$240.04
Cuevas, JoseCA
PO Box 289, Oxnard, CA, 93032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.89
Cuevas, JoseTX
Colon 6 106 Col Centro, San Antonio, TX, 78250
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008
$227.67
Cuevas, JoseTX
13021 Dessau Road Lot #295, Austin, TX, 78754
Held by Lcra Cu
Savings account (AC02) · Reported 2022
$220.78
Cuevas, JoseCA
3242 Rolison Road 5, Redwood City, CA, 94063
Held by Travelers Indemnity Company
Premium refunds
$216.53
Cuevas, JoseCA
Cuevas, Jose 2170 Ocean View Boulevard, San Diego, CA, 92113
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$213.39
Cuevas, JoseCA
1414 Santa Anita Street, Oceanside, CA, 92054
Held by Countrywide Home Loans Inc
Escrow accounts
$213.29
1 possible associated property
- Cuevas, Alma$213.29
  1414 Santa Anita Street, Oceanside, CA, 92054
  Same address · Shared last name · 95% confidence
Cuevas, JoseCA
6518 Irvine Avenue, North Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Premium refunds
$206.50
Cuevas, JoseCA
C/o Adilia Canales Cuevas 3232 Rolison Road Apt 1, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$203.36
Cuevas, JoseCA
No address on file
Held by California Men'S Colony
Inmates trust funds
$200.83
Cuevas, JoseCA
625 Sea Vale Street Apt 227, Chula Vista, CA, 91910
Held by Sprint United Management
Misc outstanding checks
$200.00
Cuevas, JoseTX
230 Krystal Ray Lane, Floresville, TX, 78114
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$199.53
1 possible associated property
- Cuevas, Adrianna$199.53
  230 Krystal Ray Lane, Floresville, TX, 78114
  Same address · Shared last name · 95% confidence
Cuevas, JoseCA
15911 Vermont Avenue Apt 170, Paramount, CA, 90723
Held by Hsbc Remediation
Other court deposits
$198.36
3 possible associated properties
- Cuevas, Jose$0.56
  15911 Vermont Avenue Apt 170, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$101.62
  15911 Vermont Avenue Apt 170, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
1240 Hull Place Apt # 4, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$194.40
3 possible associated properties
- Cuevas, Jose$268.00
  1240 Hull Place Apt # 4, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$288.00
  1240 Hull Place Apt # 4, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Cuevas, JoseTX
16339 Stuebner Airline #708, Houston, TX, 77379
Held by Houston Nw Med Ctr Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$191.78
1 possible associated property
- Cuevas, Jose$137.34
  16339 Stuebner Airline #708, Houston, TX, 77379
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
51345 Avenida Ramirez, La Quinta, CA, 92253
Held by California Physicians Service
Refunds due
$188.06
3 possible associated properties
- Cuevas, Jose$41.63
  51345 Avenida Ramirez, La Quinta, CA, 92253
  Same address · Same owner name · 98% confidence
- Cuevas, Jose F$2.98
  51345 Avenida Ramirez, La Quinta, CA, 92253
  Same address · Same last name and compatible first name · 96% confidence
Cuevas, JoseCA
11319 Pope Avenue, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$181.17
Cuevas, JoseCA
5565 Bonner Avenue 1, North Hollywood, CA, 91601
Held by Bank Of America - Washington
Cashier's checks
$176.18
Cuevas, JoseCA
1735 Biscayne Street Apt 160, Santa Maria, CA, 93458
Held by United Staffing Associates LLC
Wages, payroll, salaries
$165.95
Cuevas, JoseCA
821 Escuela Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.65
1 possible associated property
- Cuevas, Jose$18.54
  821 Escuela Street, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
23693 Avenue 9, Madera, CA, 93637
Held by Csaa Insurance Exchange
Premium refunds
$160.18
3 possible associated properties
- Cuevas, Jose$11.18
  23693 Avenue 9, Madera, CA, 93637
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$11.18
  23693 Avenue 9, Madera, CA, 93637
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
980 El Cerro Drive, Hollister, CA, 95023
Held by Synchrony Bank
Accounts-receivable credit balance
$158.40
Cuevas, JoseCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$151.94
Cuevas, JoseTX
PO Box 1012, Tenaha, TX, 75974
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Cuevas, JoseCA
21748 Lake Vista, Lake Forest, CA, 92630
Held by Brinker International Payroll Company
Wages, payroll, salaries
$148.57
1 possible associated property
- Cuevas, Jose$90.79
  21748 Lake Vista, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
11605 Avalon Drive Apt C, Los Angeles, CA, 90061
Held by Motors Insurance Corporation
Misc outstanding checks
$148.10
1 possible associated property
- Cuevas, Jose M$7.63
  11605 Avalon Drive Apt C, Los Angeles, CA, 90061
  Same address · Same last name and compatible first name · 96% confidence
Cuevas, JoseCA
11716 Mantova Avenue, Bakersfield, CA, 93312
Held by Farmers Insurance Exchange
Premium refunds
$143.10
3 possible associated properties
- Cuevas, Angela$2.73
  11716 Mantova Avenue, Bakersfield, CA, 93312
  Same address · Shared last name · 95% confidence
- Cuevas, Angela$15.00
  11716 Mantova Avenue, Bakersfield, CA, 93312
  Same address · Shared last name · 95% confidence
Cuevas, JoseCA
3909 West 109th Street, Inglewood, CA, 90303
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$142.07
Cuevas, JoseCA
1248 West 9th Street, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$141.04
3 possible associated properties
- Cuevas, Jose$302.70
  1248 West 9th Street, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
- Cuevas, Jose$35.21
  1248 West 9th Street, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
Cuevas, JoseTX
16339 Stuebner Airline #708, Houston, TX, 77379
Held by Houston Nw Med Ctr Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$137.34
1 possible associated property
- Cuevas, Jose$191.78
  16339 Stuebner Airline #708, Houston, TX, 77379
  Same address · Same owner name · 98% confidence
Cuevas, JoseCA
1744 South New England Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.46
1 possible associated property
- Cuevas, Jose C$1.06
  1744 South New England Street, Los Angeles, CA, 90006
  Same address · Same last name and compatible first name · 96% confidence

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