Unclaimed property reported under Cuevas, Juan
467 records · $51,345 reported · filed in 3 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 467. Search by name and address to narrow it to yours.
$7,500.00
$7,500.00
Cuevas, JuanCA
1447 Harbor View, Santa Barbara, CA, 93103
Held by Dandelion Payments Inc
Misc intangible property
$1,300.00
$1,294.00
Cuevas, JuanTX
7400 Forest Stream, Live Oak, TX, 78233
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,220.61
Cuevas, JuanTX
8217 Radial Court, Corpus Christi, TX, 78414
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$1,157.65
Cuevas, JuanTX
Parish Road, Crosby, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$1,000.00
Cuevas, JuanCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance
$912.35
Cuevas, JuanTX
19040 Senior Road, Von Ormy, TX, 78073
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$805.91
Cuevas, JuanTX
414 Devilbiss, Pearsall, TX, 78061
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$740.75
Cuevas, JuanCA
1504 Medallion Court, Perris, CA, 92571
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$625.44
Cuevas, JuanTX
145 East 7th Street, Irving, TX, 75060
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022
$559.23
$533.31
Cuevas, JuanTX
#### West ##th Street Lot #, Bryan, TX, 77803
$514.42
Cuevas, JuanCA
Disputed Funds 15174 Portland Avenue, Oro Grande, CA, 92368
Held by Stewart Title Of California
Escrow accounts
$500.00
$500.00
Cuevas, JuanCA
18146 9th Street, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$498.81
Cuevas, JuanCA
6727 Sylmar Avenue Apt 114, Van Nuys, CA, 91405
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
$472.70
Cuevas, JuanCA
18146 9th Street, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$471.00
Cuevas, JuanTX
### Fm #### Road Apt ####, Houston, TX, 77034
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$448.99
Cuevas, JuanCA
14762 Ranchero Road, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$441.71
Cuevas, JR JuanCA
8324 Telegraph Road, Ventura, CA, 93004
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$407.14
Cuevas, JuanTX
1322 Freshwater Drive, Bulverde, TX, 78163
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$401.82
Cuevas, JuanTX
20822 Morgan, Pogan, TX, 78660
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$383.11
Cuevas, JuanTX
2215 Hewitt Drive, Houston, TX, 77018
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$380.86
Cuevas, JuanTX
8217 Radial Court, Corpus Christi, TX, 78414
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$375.00
Cuevas, JuanTX
#### North Mesa Street Apt ####, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$340.11
Cuevas, JuanCA
2232 North San Antonio, Pomona, CA, 91766
Held by Old American County Mutual Fir
Refunds
$327.00
Cuevas, JuanCA
2904 Granite Ridge Place, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$309.11
Cuevas, JuanTX
8217 Radial Court, Corpus Christi, TX, 78414
Held by Texas State University
Refund due (MS11) · Reported 2021
$300.00
Cuevas, JuanTX
6027 Ricker Park, Katy, TX, 77449
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$300.00
Cuevas, JuanTX
2306 North Monroe Street, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$298.72
$296.53
Cuevas, JuanCA
6821 1/2 Fishburn Avenue, Bell, CA, 90201
Held by California Fair Plan Association
Premium refunds
$279.00
Cuevas, JuanCA
1132 Shetler Avenue, Napa, CA, 94559
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$277.42
Cuevas, JuanTX
120 Sasser Drive, Friona, TX, 79035
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$265.24
Cuevas, JuanTX
No address on file
$263.95
Cuevas, JuanCA
2050 Royal Drive Apt 8, Santa Clara, CA, 95050
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$261.86
Cuevas, JuanCA
407 West Cedar Street, Compton, CA, 90220
Held by Elevance Health Inc
Group policy benefit/Clm payments
$235.20
Cuevas, JuanCA
4080 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Moneygram Payment Systems Inc
Refunds due
$229.89
Cuevas, JuanCA
2050 Royal Drive Apt 8, Santa Clara, CA, 95050
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$229.73
$225.00
Cuevas, JuanTX
1406 East Crosby, Carrollton, TX, 75006
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$224.45
Cuevas, JuanCA
15123 Brookhurst Street 410 15123 Brookhurst Street 410, Westminster, CA, 92683
Held by Southern California Edison
Utility deposit
$223.97
Cuevas, JuanCA
4914 East San Rafael Street, Compton, CA, 90221
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$223.67
Cuevas, JuanTX
309 Robert Avenue, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$212.50
Cuevas, JuanTX
505 South Bell Street, Big Spring, TX, 79720
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$206.21
Cuevas, JuanCA
5351 North Rosemead Boulevard Apt 27, San Gabriel, CA, 91776
Held by United Parcel Service Inc
Wages, payroll, salaries
$201.28
Cuevas, JuanTX
19040 Senior Road, Von Ormy, TX, 78073
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$200.43
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