Unclaimed property reported under Cuevas, Luis
215 records · $14,208 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 215. Search by name and address to narrow it to yours.
Cuevas, LuisTX
912 Randall Street, Pasadena, TX, 77506
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,437.47
Cuevas, LuisCA
1330 Isabel Street, Los Angele, CA, 90065
Held by Delaware Vs New York Settlement
Refunds
$1,110.18
$927.00
Cuevas, LuisCA
1022 West 110th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$867.25
Cuevas, LuisTX
10554 Tanner Road 10554, Abilene, TX, 77041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$600.00
Cuevas, LuisTX
8535 Texas Highway 49, Mount Pleasant, TX, 75455
Held by Verabank
Savings account (AC02) · Reported 2020
$572.62
$533.80
Cuevas, LuisTX
6739 East Orem Drive Dca, Houston, TX, 77048
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$450.00
Cuevas, LuisTX
1513 Beusch Drive, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$348.58
Cuevas, LuisTX
Rt 2 Box 106 F, Mission, TX, 78574
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$293.87
Cuevas, LuisCA
6547 Lewis Avenue, Long Beach, CA, 90805
Held by United Parcel Service Inc
Salaries/Wages
$227.13
Cuevas, LuisTX
7200 Pinemont Drive Apt 908, Houston, TX, 77040
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$219.89
Cuevas, LuisCA
5351 Rosemead Boulevard Apt 36, San Gabriel, CA, 91776
Held by Wm Corporate Services Inc
Accounts payable
$218.91
Cuevas, LuisCA
2175 Carlmont Drive Apt/suite# 5, Belmont, CA, 94002
Held by At&t Services Inc
Refunds due
$217.41
Cuevas, LuisCA
1574 Richardson Street, San Bernardino, CA, 92408
Held by Bank Of America - North Carolina
Refunds due
$207.84
Cuevas, LuisTX
5810 Santa Maria Avenue Suite ### #####, Laredo, TX, 78041
Held by Avis Budget Group Inc
Accounts payable (MS08) · Reported 2016
$200.00
$194.71
Cuevas, LuisTX
5704 Corsicana Avenue, El Paso, TX, 07992
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$187.93
Cuevas, LuisTX
5311 Beautonne Avenue, El Paso, TX, 79924
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$185.00
Cuevas, LuisTX
532 North Red Deer, Pampa, TX, 79065
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$174.03
Cuevas, LuisCA
141-25TH Street, San Diego, CA, 92102
Held by Mercy Hospital & Medical Centers/audit
Other
$138.00
Cuevas, LuisCA
1020 West 110th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Premium refunds
$136.89
Cuevas, LuisCA
3101 South Fairview Street Spc 200, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$136.83
Cuevas, LuisCA
16244 East Edna Place, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.50
Cuevas, LuisCA
1330 South Brookhurst Road, Fullerton, CA, 92833
Held by State Farm Life Insurance Co
Other amounts due under policy
$112.58
$104.50
Cuevas, LuisTX
903 Woodfield Lane, Houston, TX, 77073
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$100.00
Cuevas, LuisCA
27642 Havana Avenue, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Cuevas, LuisCA
566 Naples Street Apt 131, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$100.00
Cuevas, LuisCA
1037 South Chestnut Avenue, Fresno, CA, 93702
Held by Dsh-Atascadero
Accounts-receivable credit balance
$100.00
Cuevas, LuisTX
#### Pinemont ###, Houston, TX, 77040
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$96.42
Cuevas, LuisTX
150 Sabine Street Apt 156, Houston, TX, 77007
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$92.00
Cuevas, LuisTX
2313 Bamboo Street, Mesquite, TX, 75150
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$85.00
Cuevas, LuisCA
16244 East Edna Place, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.11
Cuevas, LuisCA
2176 Casazpa Court, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$80.00
Cuevas, LuisTX
912 Randall Street, Pasadena, TX, 77506
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$79.11
Cuevas, LuisCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$78.00
$75.00
Cuevas, LuisCA
527 South Silktree Circle, Orange, CA, 92868
Held by Southern California Edison Company
Utility deposit
$72.46
Cuevas, JR LuisTX
#### Mills Road Apt ###, Houston, TX, 77070
$69.00
Cuevas, LuisTX
1811 North Chicago Street, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.15
Cuevas, LuisCA
207 West 1st Avenue Apt C, La Habra, CA, 90631
Held by Sentry Insurance A Mutual Company
Court settlements
$67.94
Cuevas, LuisTX
12706 Huntsman View, San Antonio, TX, 78249
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.22
Cuevas, LuisTX
1811 North Chicago Street, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$60.08
Cuevas, LuisTX
1811 North Chicago Street, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.52
Cuevas, LuisTX
28531 Monterey Cliff Lane, Huffman, TX, 77336
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.81
$55.33
$55.16
Cuevas, LuisCA
13682 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Sprint United Management
Refunds due
$54.25
Cuevas, JR LuisTX
617 McInryre Avenue, Taft, TX, 78390
Held by Coastlife Cu
Savings account (AC02) · Reported 2016
$53.57
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