Unclaimed property reported under Cuevas, Martin
123 records · $11,521 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 123. Search by name and address to narrow it to yours.
$1,034.29
$1,020.60
Cuevas, MartinTX
74 Eccles Drive, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$910.00
$789.00
Cuevas, MartinWI
217 Lawson Street, Menasha, WI, 54952
Held by American Family Mutual
Unidentified remittances · Reported 2018
$630.70
Cuevas, MartinCA
391 North 6th Street Apt A, San Jose, CA, 95112
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$615.06
$476.84
Cuevas, MartinCA
9671 36th Street, Riverside, CA, 92509
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$460.00
Cuevas, MartinCA
4075 Vineyard Avenue Apt 48, Pleasanton, CA, 94566
Held by Bank Of America - North Carolina
Refunds due
$433.64
Cuevas, MartinTX
269 Cool Water Drive, Bastrop, TX, 78602
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$324.29
Cuevas, MartinTX
12409 Roy Road, Pearland, TX, 77581
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2018
$300.00
Cuevas, MartinCA
PO Box 3147, Pinedale, CA, 93650
Held by Synchrony Bank
Accounts-receivable credit balance
$272.00
$233.00
Cuevas, MartinCA
2424 North Grand Avenue Suit, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$203.02
Cuevas, MartinCA
6140 Wilkinson Avenue, North Hollywood, 91606
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$196.24
Cuevas, MartinCA
PO Box 93650, Fresno, CA, 93650
Held by Citibank N A
Accounts-receivable credit balance
$169.82
Cuevas, MartinCA
7056 Farmington Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cuevas, MartinTX
##### Highway ##, Liberty Hill, TX, 78642
Held by Blue Corn Leander LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$146.70
$112.72
Cuevas, MartinCA
68-600 Lighthouse, Mecca, CA, 92254
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$101.91
Cuevas, MartinTX
#### De Zavaea Drive ###, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$100.00
Cuevas, JR MartinTX
30527 Towering Oaks Drive, Magnolia, TX, 77355
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Cuevas, MartinCA
1717 Bonnie Brae Avenue, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.11
Cuevas, MartinCA
PO Box3702, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$95.49
Cuevas, MartinCA
1014 Greylag Drive, Suisun, CA, 94585
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.21
Cuevas, MartinCA
1004 West West Covina Parkway, West Covina, CA, 91790
Held by American Express Company
Accounts-receivable credit balance
$79.17
Cuevas, MartinCA
PO Box 3702, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$76.98
Cuevas, MartinTX
1103 Woolwich B, Houston, TX, 77032
Held by Modern Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$76.84
$75.00
Cuevas, MartinCA
810 West Duarte Road 214, Monrovia, CA, 91016
Held by Southern California Edison
Utility deposit
$74.82
$74.22
Cuevas, MartinTX
Box 8111, Alamo, TX, 78516
$72.48
Cuevas, MartinTX
916 West Ellis Avenue, Alamo, TX, 78516
$70.00
Cuevas, MartinTX
209 Lismore, San Antonio, TX, 78260
Held by Land Rover San Antonio
Refund due (MS11) · Reported 2015
$68.50
Cuevas, MartinTX
#### Cinnamon Creek ####, San Antonio, TX, 78240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$59.67
Cuevas, MartinCA
2105 Foothill Boulevard 247, La Verne, CA, 91750
Held by Capital One Bank USA NA
Customer overpayments
$58.50
Cuevas, MartinCA
1431 Rivera Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$56.05
$52.83
Cuevas, MartinCA
723 Glenwood Street Apt 3, Delano, CA, 93215
Held by Southern California Gas Co.
Refunds
$52.28
Cuevas, MartinTX
Box 8111, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.86
Cuevas, MartinCA
2140 Paso Robles Street, Oceano, CA, 93445
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cuevas, MartinTX
420 East Wallisville Road Trlr 14, Highlands, TX, 77562
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Cuevas, MartinCA
1230 McMinn Avenue Apt 3, Santa Rosa, CA, 95407
Held by Tennille V Western Union Qsf
Refunds due
$49.01
$48.83
Cuevas, MartinTX
804 Lindenwood Drive, Baytown, TX, 77520
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$45.00
Cuevas, MartinCA
12554 Avenue 408 8, Orosi, CA, 93647
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.57
$43.10
Cuevas, MartinCA
865 East Clark Avenue, Pomona, CA, 91767
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$42.08
Cuevas, MartinCA
807 East Graves Avenue, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property
$40.91
Cuevas, MartinCA
2648 East Workman Avenue # 302, West Covina, CA, 91791
Held by Discover Bank
Misc outstanding checks
$40.52
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