Unclaimed property reported under Cuevas, Martha
158 records · $9,591 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 158. Search by name and address to narrow it to yours.
Cuevas, MarthaTX
301 Cr 296 Trailer B, Alvin, TX, 77511
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,259.44
Cuevas, MarthaCA
18842 Valencia Court, Hesperia, CA, 92345
Held by Asi Select Insurance Corp
Premium refunds
$1,023.00
$902.92
Cuevas, MarthaTX
201 Plaza Verde Drive Apt 1101, Houston, TX, 77038
$777.36
$591.55
Cuevas, MarthaTX
#### Pinemont Drive ###, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$316.22
Cuevas, MarthaTX
201 Plaza Verde Drive Apt 1101, Houston, TX, 77038
$257.38
Cuevas, MarthaTX
#### Pinemont Drive ###, Houston, TX, 77092
$249.12
Cuevas, MarthaTX
117 Windsor Road, Laredo, TX, 78041
$159.00
Cuevas, MarthaCA
3034 South 8th Avenue, Arcadia, CA, 91006
Held by Fire Insurance Exchange
Premium refunds
$152.48
$150.00
Cuevas, MarthaCA
16776 San Jacinto Avenue, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$150.00
Cuevas, MarthaCA
3777 Willow Pass Road #50, Bay Point, CA, 94565
Held by Lennar Title Inc
Escrow accounts
$148.00
Cuevas, MarthaCA
437 Ramona Avenue, Monterey, CA, 93940
Held by Sigue Corporation
Unidentified remittances
$140.00
Cuevas, MarthaCA
360 Mendocino Street, Brisbane, CA, 94005
Held by Citibank N A
Accounts-receivable credit balance
$138.06
Cuevas, MarthaCA
437 Ramona Apt 1, Seaside, CA, 93955
Held by Western Union Financial Services Inc
Misc intangible property
$135.00
Cuevas, MarthaTX
2424 Gold Canyon Drive, San Antonio, TX, 78259
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$121.93
Cuevas, MarthaCA
4472 West 10th Street, Inglewood, CA, 90304
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$105.00
Cuevas, MarthaTX
5444 Riverview Drive, Robstown, TX, 78380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.59
Cuevas, MarthaTX
#### County Road ###, Alvin, TX, 77511
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.00
$100.00
Cuevas, MarthaCA
3470 Wilson Avenue, Oakland, CA, 94602
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Cuevas, MarthaCA
14763 Shadow Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$94.09
Cuevas, MarthaTX
5711 Gulfton Street, Houston, TX, 77081
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$89.79
Cuevas, MarthaTX
1213 East 8th Street, Mercedes, TX, 78570
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.02
Cuevas, MarthaCA
14763 Shadow Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$75.19
Cuevas, MarthaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$75.00
Cuevas, MarthaCA
526 West Maitland Street, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$72.94
Cuevas, MarthaCA
1059 North Wilmington Boulevard 19, Wilmington, CA, 90744
Held by Mabry Management Co Inc
Refunds due
$72.76
Cuevas, MarthaCA
29808 Berea Road, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Premium refunds
$70.00
Cuevas, MarthaCA
1271 Monument Boulevard Apt 10, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.11
Cuevas, MarthaCA
5580 Moreno #12, Montclair, CA, 91763
Held by Arrowhead Central Credit Union
Savings accounts
$65.18
Cuevas, MarthaCA
1640 Garces Highway Apt 50, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$64.70
Cuevas, MarthaCA
2317 Florence Avenue, Merced, CA, 95341
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.00
Cuevas, MarthaCA
19351 Cantara Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.40
Cuevas, MarthaCA
12238 1/4 Michigan Street, Grand Terrace, CA, 92313
Held by Arrowhead Central Credit Union
Checking accounts
$57.02
Cuevas, MarthaCA
4109 West 5th Street Apt V3, Santa Ana, CA, 92703
Held by Correctional Industrial Facility
Refunds
$54.64
$50.00
Cuevas, MarthaCA
30083 Sugarpine Street, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cuevas, MarthaTX
301 Cr 296 Trlr B, Alvin, TX, 77511
Held by First Ntl Bank
Savings account (AC02) · Reported 2018
$48.30
Cuevas, MarthaCA
7800 Madison Street Apt 34, Paramount, CA, 90723
Held by American Express Company
Refunds due
$47.15
Cuevas, MarthaCA
34864 Mission Boulevard Apt 24, Union City, CA, 94587
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$42.00
Cuevas, MarthaCA
14321 Greestone Avenue, Norwalk, CA, 90650
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Cuevas, MarthaCA
1510 Oasis Lane, Patterson, CA, 95363
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Cuevas, MarthaTX
915 Silber 316, Houston, TX, 77024
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$36.00
$35.60
Cuevas, MarthaTX
#### Dunlap Street Apt ###, Houston, TX, 77074
$35.39
Cuevas, MarthaCA
14321 Greenstone Avenue, Norwalk, CA, 90650
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
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