Unclaimed property reported under Cuevas, Juan M
55 records · $2,504 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 55. Search by name and address to narrow it to yours.
Cuevas, Juan MCA
PO Box 106, Casmalia, CA, 93429
Held by Ocwen Financial Corporation
Misc outstanding checks
$430.84
Cuevas, Juan MTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$380.98
Cuevas, Juan MCA
PO Box 106, Casmalia, CA, 93429
Held by Ocwen Financial Corporation
Misc outstanding checks
$219.50
Cuevas, Juan MTX
1002 Randall, Pasadena, TX, 77506
Held by City Of Pasadena
Escrow funds (CT01) · Reported 2013
$200.00
Cuevas, Juan MCA
4109 West 5th Street Apt V3, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$194.37
Cuevas, Juan MTX
502 Ag 2AD, Killeen, TX, 76546
Held by First National Bank Texas
Checking account (AC01) · Reported 1989
$192.71
Cuevas, Juan MCA
18069 Ann Circle, Santa Clarita, CA, 91387
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$176.27
$123.11
Cuevas, Juan MCA
8009 Brookgreen Road, Downey, CA, 90240
Held by Infinity Insurance Company
Premium refunds
$63.96
Cuevas, Juan MCA
1562 East Main Street Apt 248, El Cajon, CA, 92021
Held by Dish Network Corporation
Refunds due
$58.58
$53.77
Cuevas, Juan MTX
7135 Coldstream Drive, Pasadena, TX, 77505
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$45.71
Cuevas, Juan MTX
706 West Pitts, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$45.50
Cuevas, Juan MCA
PO Box 1273, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$40.39
Cuevas, Juan MCA
6025 Dias Avenue Spc 114, Sacramento, CA, 95824
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
Cuevas, Juan MCA
11656 Haynes Street Apt 5, North Hollywood, CA, 91606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Cuevas, Juan MTX
523 Spooner Street, Pasadena, TX, 77506
Held by Servicemaster Co
Securities-related credit balance (SC20) · Reported 2011
$25.18
Cuevas, Juan MCA
838 East 32nd Street, Los Angeles, CA, 90011
Held by Citibank N. A.
Misc outstanding checks
$18.22
Cuevas, Juan M JRCA
4313 West McFadden Avenue Apt 13, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$16.95
$15.51
Cuevas, Juan MCA
331 East Eleanor Lane, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Cuevas, Juan M JRCA
441 Cahuilla Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cuevas, Juan MCA
16442 Glenhope Drive, La Puente, CA, 91744
Held by Discover Bank
Misc outstanding checks
$10.97
$10.80
Cuevas, Juan MCA
2105 Laird Circle, Santa Ana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cuevas, Juan MCA
941 Spring Mist Court, San Jacinto, CA, 92582
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cuevas, Juan MCA
2133 North Wilson Avenue, Fresno, CA, 93704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.00
Cuevas, Juan MCA
1587 East San Antonio Street, San Jose, CA, 95116
Held by Tyco International Ltd
Dividends
$6.44
$6.36
Cuevas, JR Juan MCA
2914 Street Elmo Drive, Rialto, CA, 92376
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$6.18
Cuevas, Juan MCA
920 Glenshaw Drive, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$5.25
Cuevas, Juan MCA
728 West Bellevue Drive Apt 1, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$3.96
Cuevas, Juan MCA
Apt 4 728 West Bellevue Drive, Anaheim, CA, 92805
Held by Capital One Bank USA NA
Customer overpayments
$3.79
$3.54
$3.50
Cuevas, Juan MCA
933 Radway Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$3.44
Cuevas, Juan MCA
2140 Paso Robles Street, Oceano, CA, 93445
Held by Ge Money
Accounts-receivable credit balance
$3.33
$2.11
Cuevas, Juan M JRCA
2914 Saint Elmo Drive, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Checking accounts
$1.45
$1.32
$1.28
Cuevas, Juan MCA
2705 East Plaza Boulevard Apt 105, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Cuevas, Juan MCA
1841 Salem Avenue Apt 7 PO Box 8363, Santa Rosa, CA, 95401
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.88
$0.82
$0.77
Cuevas, Juan MCA
3986 East 4th Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$0.72
Cuevas, Juan MCA
854 Weibel Circle, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Cuevas, Juan MCA
11261 Weatherby Road, Los Alamitos, CA, 90720
Held by Massmutual Retirement Services LLC
Pension checks
$0.60
Cuevas, Juan MCA
14530 Byron Highway Spc 36, Byron, CA, 94514
Held by Commerce West Insurance Co
Premium refunds
$0.20
Cuevas, Juan MCA
14530 Byron Highway Spc 36, Byron, CA, 94514
Held by Commerce West Insurance Co
Premium refunds
$0.05
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