Unclaimed property reported under Cuevas, Maria D
72 records · $2,511 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 72. Search by name and address to narrow it to yours.
Cuevas, Maria DTX
1310 Gould, Fort Worth, TX, 76164
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2011
$441.82
$303.82
Cuevas, Maria DTX
125 Dyna Drive Apt 60, Houston, TX, 77060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cuevas, Maria DTX
3808 Richman Drive, Mesquite, TX, 75150
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$246.81
Cuevas, Maria DTX
8646 Oakridge Loop, Laredo, TX, 78045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2014
$155.78
Cuevas, Maria DCA
152 West Commercial Street, San Dimas, CA, 91773
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$134.14
Cuevas, Maria DCA
3284 Willow Park Circle, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Cuevas, Maria DCA
14716 Los Angeles Street, Baldwin Park, CA, 91706
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$87.00
Cuevas, Maria DCA
2757 Georgetown, East Palo Alto, CA, 94303
Held by Western Union Financial Svcs
Money orders
$79.00
Cuevas, Maria DCA
3284 Willow Park Circle, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$76.71
Cuevas, Maria DTX
525 Carby Road, Houston, TX, 77037
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$63.60
Cuevas, Maria DCA
14716 Los Angeles Street, Baldwin Park, CA, 91706
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$59.00
Cuevas, Maria DCA
1848 Heritage Drive, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Utility deposit
$49.30
Cuevas, Maria D.CA
1043 Jeanette Lane, Nipomo, CA, 93444
Held by First American Title Company
Escrow accounts
$45.00
Cuevas, Maria DCA
No address on file
Held by Security Pacific National Bank Santa Ana Main
Savings accounts/Credit union shrs
$35.84
Cuevas, Maria DCA
1344 East Wesley Drive # B, Long Beach, CA, 90806
Held by Century National Insurance
Premium refunds
$34.63
Cuevas, Maria DCA
11702 Herric Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.24
Cuevas, Maria DTX
1319 Greer Street, San Antonio, TX, 78210
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$30.00
Cuevas, Maria DCA
9416 Fern Avenue, Fontana, CA, 92335
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$29.31
Cuevas, Maria DCA
14716 Los Angeles Street, Baldwin Park, CA, 91706
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$28.76
Cuevas, Maria DCA
145 Ash Avenue, Mendota, CA, 93640
Held by Td Bank NA Administration
Misc outstanding checks
$25.00
Cuevas, Maria DCA
4701 West Melric Drive, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow accounts
$20.87
Cuevas, Maria DCA
12005 Havelock Avenue, Culver City, CA, 90230
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$15.00
Cuevas, Maria DCA
4625 Stoner Avenue Apt 1, Culver City, CA, 90230
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$15.00
Cuevas, Maria DCA
205 East Grand Avenue, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$10.26
Cuevas, Maria DCA
2957 Pleasant Street, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cuevas, Maria DCA
Apt 1 2421 Chanslor Street, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$6.86
Cuevas, Maria DCA
1604 South Merrill Street Corona Ca 92882, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$6.00
Cuevas, Maria DCA
448 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.47
Cuevas, Maria DCA
12005 Havelock, Culver City, CA, 90230
Held by Kinecta Federal Credit Union
Savings accounts
$5.09
$3.94
$3.91
Cuevas, Maria DCA
2421 Chanslor Street Apt 1, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$3.87
Cuevas, Maria DCA
12711 Branford Street Apt 203C, Pacoima, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$3.69
Cuevas, Maria DCA
5903 South Olive Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$3.66
$3.32
Cuevas, Maria DCA
2421 Chanslor Street Apt 1, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$2.15
Cuevas, Maria DCA
3284 Willow Park Circle, Corona, CA, 92881
Held by Synchrony Bank
Accounts-receivable credit balance
$1.86
Cuevas, Maria DCA
9906 Whitaker Avenue, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$1.82
Cuevas, Maria DCA
1043 Jeanette Lane, Nipomo, CA, 93444
Held by Citibank N A
Accounts-receivable credit balance
$1.63
Cuevas, Maria DCA
13303 South Largo Avenue, Santa Ana, CA, 92701
Held by Sees Candies Qsf
Wages, payroll, salaries
$1.13
Cuevas, Maria DCA
678 Delrosa Place Apt D, Pomona, CA, 91768
Held by Ge Money
Accounts-receivable credit balance
$1.12
Cuevas, Maria DCA
14475 Amorose Street, Lake Elsinore, CA, 92530
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$1.12
Cuevas, Maria DCA
335 Channel Island Drive, Camarillo, CA, 93012
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.01
Cuevas, Maria DCA
7259 Mandarin Circle, Citrus Hts, CA, 95610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Cuevas, Maria DCA
12005 Havelock, Culver City, CA, 90230
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
Cuevas, Maria DCA
1043 Jeanette Lane, Nipomo, CA, 93444
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.91
Cuevas, Maria DCA
10817 Capistrano Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$0.83
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