Unclaimed property reported under Cuevas, Miguel A
64 records · $1,877 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 64. Search by name and address to narrow it to yours.
Cuevas, JR Miguel ATX
1206 B East Bus Highway 83, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$225.06
Cuevas, Miguel ATX
606 75th Street, Houston, TX, 77011
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$225.06
Cuevas, Miguel ACA
545 Rachael Avenue, National City, CA, 91950
Held by Primerica Life Insurance Company
Premium refunds
$194.30
Cuevas, Miguel ACA
590 Ocean Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cuevas, Miguel ATX
1906 Lock Lane, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$123.50
$108.70
Cuevas, Miguel ACA
15943 Paradise Avenue, Ivanhoe, CA, 93235
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Cuevas, Miguel ACA
3185 Okeefe Street, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$99.00
Cuevas, Miguel ACA
3185 Okeefe Street, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Cuevas, Miguel ATX
130 Glen Knoll Drive, Wylie, TX, 75098
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.49
Cuevas, Miguel ACA
1344 Anza Street Apt D, San Francisco, CA, 94118
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$61.53
Cuevas, Miguel ACA
2041 North Gardena Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.50
Cuevas, Miguel ACA
14605 Rayen Street Apt 1, Panorama City, CA, 91402
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.79
Cuevas, Miguel ACA
1060 Ravenna Avenue, Wilmington, CA, 90744
Held by Bank Of America - California
Savings accounts
$34.74
Cuevas, Miguel ACA
530 South Carmelita Avenue, Hemet, CA, 92543
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.74
Cuevas, Miguel ACA
3185 Okeefe Street, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$31.00
Cuevas, Miguel ACA
1514 East 77th Street, Los Angeles, CA, 90001
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$29.12
Cuevas, Miguel ACA
711 South San Antonio Avenue Apt 2, Pomona, CA, 91766
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.58
Cuevas, Miguel ACA
831 Heather Avenue, La Habra, CA, 90631
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$20.03
$20.00
Cuevas, Miguel ACA
1310B Gateview Avenue, San Francisco, CA, 94130
Held by Citibank NA
Checking accounts
$17.39
Cuevas, Miguel ACA
28614 Meadow Grass Drive, Castaic, CA, 91384
Held by Magic Mountain LLC
Wages, payroll, salaries
$15.52
Cuevas, Miguel ACA
1311 Lucerne Drive, Bakersfield, CA, 93307
Held by Toyota Motor Credit Corporation
Accounts payable
$13.40
Cuevas, Miguel ACA
14505 Gridley Road, Norwalk, CA, 90650
Held by Farmers New World Life
Other amounts due under policy
$12.74
Cuevas, Miguel A JRCA
891 La Senda Wa, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.44
Cuevas, Miguel ACA
1310B Gateview Avenue, San Francisco, CA, 94130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.80
Cuevas, Miguel ACA
14505 Gridley Road, Norwalk, CA, 90650
Held by Farmers New World Life
Other amounts due under policy
$8.74
Cuevas, Miguel ACA
1196 North Summit Avenue, Pasadena, CA, 91103
Held by General Electric Company
Accounts-receivable credit balance
$8.50
Cuevas, Miguel ACA
2728 Van Gogh Drive, Oxnard, CA, 93033
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$7.82
$7.00
Cuevas, Miguel ACA
33487 Cedar Creek Lane, Lake Elsinore, CA, 92532
Held by Southern California Gas Co.
Aggregate utilities
$5.85
Cuevas, Miguel ACA
3185 Okeefe Street, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$4.95
Cuevas, Miguel ACA
1060 Ravenna Avenue, Wilmington, CA, 90744
Held by Bank Of America - California
Checking accounts
$4.27
Cuevas, Miguel ACA
14505 Gridley Road, Norwalk, CA, 90650
Held by Farmers New World Life
Other amounts due under policy
$3.74
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$3.63
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$3.30
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$3.11
Cuevas, Miguel ACA
809 Lorna Street, Corona, CA, 92882
Held by Citifinancial Credit Company
Misc outstanding checks
$3.00
Cuevas, Miguel ACA
1196 North Summit Avenue, Pasadena, CA, 91103
Held by General Electric Company
Accounts-receivable credit balance
$2.91
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$2.91
Cuevas, Miguel ACA
3185 Okeefe Street, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$2.70
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$2.29
Cuevas, Miguel ACA
14505 Gridley Road, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$2.01
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Cuevas, Miguel ACA
342 Colorado Street, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$1.82
Cuevas, Miguel ACA
3120 June Street, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$1.32
$1.07
Cuevas, Miguel ACA
545 Rachael Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cuevas, Miguel ACA
14505 Gridley Road, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.99
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