Unclaimed property reported under Cuevas, Jose M
75 records · $5,340 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 75. Search by name and address to narrow it to yours.
Cuevas, Jose MTX
1704 Beaumont Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$1,182.55
Cuevas, Jose MCA
1275 North San Gabriel Avenue Apt 8, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due
$892.49
Cuevas, Jose MCA
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$555.18
Cuevas, Jose MCA
10980 Luddington Street, Sun Valley
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$500.00
$438.17
Cuevas, Jose MCA
403 North Townsend, Los Angeles, CA, 90063
Held by State Farm Mutual Automobile Insurance Company
Refunds
$249.42
$179.08
Cuevas, Jose MCA
27020 Hemingway Court, Menifee, CA, 92584
Held by Servicemac USA
Outstanding official checks
$148.53
Cuevas, Jose MCA
4914 Meadow Glen, Grizzly Flats, CA, 95636
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$100.00
Cuevas, Jose MCA
3400 South Main #b2, Santa Ana, CA, 92707
Held by Progressive Northwestern Insur
Court settlements
$94.38
Cuevas, Jose MCA
3400 South Main #b2, Santa Ana, CA, 92707
Held by Progressive Northwestern Insur
Court settlements
$94.38
Cuevas, Jose MCA
207 West 70th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$81.45
Cuevas, Jose MCA
3233 Tyler Street, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.00
Cuevas, Jose MCA
Heilig Meyers Furniture 340 National City Boulevard, National City, CA, 91950
Held by Voyager Life Insurance Co
Insurance claim checks
$62.53
Cuevas, Jose MCA
Jose Manuel Cuevas 2872 West Maple Street, Rialto, CA, 92376
Held by Republic Indemnity Company Of California
Insurance premiums
$50.34
Cuevas, Jose MCA
10978 Penrose Street, Sun Valley, CA, 91352
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$46.54
$45.00
Cuevas, Jose MTX
1307 Culberson Street, San Angelo, TX, 76903
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2017
$40.67
Cuevas, Jose MCA
34310 Bodkin Terrace, Fremont, CA, 94555
Held by State Employees' Credit Union
Checking accounts
$38.15
Cuevas, Jose MCA
10978 Penrose Street, Sun Valley, CA, 91352
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$37.18
Cuevas, Jose MCA
45939 Duquesne Street Apt Sy, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.63
$30.36
Cuevas, Jose MCA
11135 13th Avenue, Hanford, CA, 93230
Held by Central Valley General Hospital
Refunds due
$30.00
Cuevas, Jose MCA
3101 South Fairview Street Sp 123, Santa Ana, CA, 92704
Held by Citibank NA
Checking accounts
$30.00
$27.20
Cuevas, Jose MCA
34310 Bodkin Terrace, Fremont, CA, 94555
Held by State Employees' Credit Union
Savings accounts
$26.18
Cuevas, Jose MCA
3454 Del Rey Street, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.90
Cuevas, Jose MCA
Unknown, Burlingame, CA, 94401
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Cuevas, Jose MCA
10978 Penrose Street, Sun Valley, CA, 91352
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$22.24
Cuevas, Jose MCA
10978 Penrose Street, Sun Valley, CA, 91352
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$18.53
Cuevas, Jose MCA
12218 Montana Avenue 108, Los Angeles, CA, 90049
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Cuevas, Jose MCA
10978 Penrose Street Sun Valley Ca, Sun Valley, CA, 91352
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.92
Cuevas, Jose MCA
10978 Penrose Street, Sun Valley, CA, 91352
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$11.87
Cuevas, Jose MCA
24962 Nothern Dancer Drive, Morenovalley, CA, 92551
Held by General Electric Company
Accounts-receivable credit balance
$11.27
Cuevas, Jose MCA
1005 Cecil Avenue, Delano, CA, 93215
Held by Ge Money
Accounts-receivable credit balance
$10.00
Cuevas, Jose MCA
320 East Valencia Avenue, Anaheim, CA, 92805
Held by Capital One Financial Corporation
Misc outstanding checks
$10.00
Cuevas, Jose MCA
10978 Penrose Street Sun Valley Ca, Sun Valley, CA, 91352
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.19
Cuevas, Jose MCA
45939 Duquesne Street, Indio, CA, 92201
Held by Nationwide Mutual Insurance
Premium refunds
$8.43
Cuevas, Jose MCA
11605 Avalon Drive Apt C, Los Angeles, CA, 90061
Held by Safeway Inc
Wages, payroll, salaries
$7.63
Cuevas, Jose MCA
10978 Penrose Street Sun Valley Ca, Sun Valley, CA, 91352
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.59
Cuevas, Jose MCA
112 South Voluntairo Street, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$5.81
Cuevas, Jose MCA
1791 Miramar Street, Pomona, CA, 91767
Held by Countrywide Home Loans Inc
Escrow accounts
$5.54
Cuevas, Jose MCA
119 South Ohio Street Apt 4, Anaheim, CA, 92805
Held by Express Scripts Inc
Customer overpayments
$5.20
$5.00
Cuevas, Jose MCA
1275 North San Gabriel Avenue 8, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.59
Cuevas, Jose MCA
2423 North River Trail Road, Orange, CA, 92865
Held by Countrywide Home Loans Inc
Escrow accounts
$4.26
Cuevas, Jose MCA
8146 West Avenue C6, Lancaster, CA, 93536
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Cuevas, Jose MCA
1275 North San Gabriel Avenue 8, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.40
Cuevas, Jose MCA
84796 Sunrise Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$2.62
Cuevas, Jose MCA
60 West Arbor Street, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$2.61
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