Unclaimed property reported under Cuevas, Jose L
103 records · $17,892 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 103. Search by name and address to narrow it to yours.
Cuevas, Jose LTX
804 North 5th, Corsicana, TX, 75110
Held by Navarro County Courthouse Ttee
Other court deposit (CT05) · Reported 2009
$10,497.22
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$924.00
Cuevas, Jose LCA
25170 19th Street, San Bernardino, CA, 92404
Held by Fidelity National Insurance Services Inc
Premium refunds
$711.00
Cuevas, Jose LCA
1705 East Alaska Street, West Covina, CA, 91791
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
Cuevas, Jose LTX
1511 Faro Drive, Austin, TX, 78741
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$308.00
$278.59
Cuevas, Jose LCA
3201 Sierra, Los Angeles, CA, 90031
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$258.15
Cuevas, Jose LTX
17224 Lechlade Lane, Dallas, TX, 75252
Held by Premier America Cu
Checking account (AC01) · Reported 2013
$190.15
$169.36
Cuevas, Jose LTX
17224 Lechlade Lane, Dallas, TX, 75252
Held by Premier America Cu
Savings account (AC02) · Reported 2013
$162.63
Cuevas, Jose LCA
7901 State Street, Huntington Park, CA, 90255
Held by Mechanics National Bank
Savings accounts/Credit union shrs
$157.79
Cuevas, Jose LCA
572 Hotz Street, Spring Valley, CA, 91977
Held by Verizon Communications Inc.
Customer overpayments
$145.45
Cuevas, Jose LCA
3300 Crest Road Spc 129, Atwater, CA, 95301
Held by Allstate Insurance Company
Premium refunds
$143.50
Cuevas, Jose LCA
430 North Monte Vista Avenue, La Habra, CA, 90631
Held by Verizon California
Refunds or rebates
$134.88
Cuevas, JR Jose LTX
### West Dallas PO Box ####, Muleshoe, TX, 79347
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$120.67
Cuevas, Jose LCA
268 East Providencia Avenue, Burbank, CA, 91502
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$116.67
Cuevas, Jose LCA
5102 Inadale Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$107.89
$100.00
Cuevas, Jose LCA
211 West Walnut Avenue, Orange, CA, 92867
Held by Citibank NA Cca (9452)
Cashier's checks
$80.00
Cuevas, Jose LCA
430 North Monte Vista Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$76.73
$75.53
Cuevas, Jose LCA
8403 South Valentine Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.16
Cuevas, Jose LCA
1777 Tellick Avenue, Rowland Heights, CA
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$60.00
Cuevas, Jose LCA
14716 Los Angeles Street, Baldwin Park, CA, 91706
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$59.00
Cuevas, Jose LTX
1907 West Wood Lake, Kingwood, TX, 73396
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
Cuevas, Jose LCA
12920 Dalewood Street Apt 51, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.71
Cuevas, Jose LCA
4719 East Comton Boulevard, Compton, CA, 90221
Held by Aegon USA Inc. (non-Insurance)
Other
$38.00
Cuevas, Jose LCA
1633 Ward T, Hayward, CA, 94541
Held by Santander Consumer USA Inc
Customer overpayments
$35.99
$33.35
Cuevas, Jose LTX
2753 Foster Hill Drive, Kingwood, TX, 77345
Held by Public Emp Cu
Savings account (AC02) · Reported 2015
$28.51
Cuevas, Jose LCA
1402 West Heritage Way, Santa Maria, CA, 93458
Held by Foremost Insurance Company
Premium refunds
$26.10
$25.58
Cuevas, Jose LCA
430 North Monte Vista Street, La Habra, CA, 90631
Held by Ge Money
Accounts-receivable credit balance
$24.84
Cuevas, Jose LCA
9624 Long Beach Boulevard, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts-receivable credit balance
$23.95
Cuevas, Jose LCA
1510 Oasis Lane, Patterson, CA, 95363
Held by Western United Insurance
Customer overpayments
$22.00
Cuevas, Jose LCA
1853 Lansdowne Avenue, Los Angeles, CA, 90032
Held by American Express Company
Refunds due
$21.48
Cuevas, Jose LCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sears Roebuck And Co
Refunds due
$20.00
Cuevas, Jose LCA
460 West Winchester Drive, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
Cuevas, Jose LCA
920 Camulos Street, Los Angeles, CA, 90023
Held by Century National Insurance
Premium refunds
$15.21
Cuevas, Jose LCA
5633 Rosario Boulevard, North Highland, CA, 95660
Held by The McGraw Company
Premium refunds
$13.92
Cuevas, Jose LCA
830 East Kingsley Avenue 1 K, Pomona, CA, 91767
Held by Loya Casualty Insurance Company
Premium refunds
$13.29
Cuevas, Jose LCA
830 East Kingsley Avenue 1 K, Pomona, CA, 91767
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cuevas, Jose LCA
321 Oak Avenue Apt 5, Redwood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$9.65
$8.00
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