Unclaimed property reported under Cuevas, Monica
90 records · $5,093 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 90. Search by name and address to narrow it to yours.
Cuevas, MonicaCA
C/o Monica Lewis 37 Via Buen Corazon, San Clemente, CA, 92673
Held by Allstate Corporation
Underlying shares or outstanding certificates
$947.22
Cuevas, MonicaCA
1311 Lucerne Drive, Bakersfield, CA, 93307
Held by Anthem Inc
Group policy benefit/Clm payments
$837.00
Cuevas, MonicaTX
10485 Ethyl Hart Street, Socorro, TX, 79927
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$576.00
Cuevas, MonicaCA
24442 Marilyn Street, Moreno Valley, CA, 92553
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$315.93
Cuevas, MonicaCA
4700 North Lakewood Boulevard Apt 8, Long Beach, CA, 90808
Held by Comcast Cable Communications LLC
Refunds due
$265.53
Cuevas, MonicaCA
114 West 86th Place, Los Angeles, CA, 90003
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$249.15
Cuevas, MonicaCA
16615 Pennard Lane, Fontana, CA, 92336
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$185.00
Cuevas, MonicaCA
3230 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Genworth Mortgage Insurance
Premium refunds
$129.98
Cuevas, MonicaCA
114 W.86th Place, Los Angeles, CA, 90003
Held by Petsmart Inc.
Wages, payroll, salaries
$128.33
Cuevas, MonicaCA
215 Union Avenue Apt 125B, Campbell, CA, 95008
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$111.30
Cuevas, MonicaCA
2876 North I Street, San Bernardino, CA, 92405
Held by Loancare LLC
Outstanding official checks
$87.35
Cuevas, MonicaTX
410 Huereque Drive, Socorro, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.61
Cuevas, MonicaCA
C/o Monica Lewis 37 Via Buen Corazon, San Clemente, CA, 92673
Held by Allstate Corporation
Dividends
$83.68
Cuevas, MonicaTX
200 Atascocita Road # 725, Humble, TX, 77396
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$76.68
Cuevas, MonicaTX
15651 Chase Hill Boulevard #1807, San Antonio, TX, 78256
Held by Lcww Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$67.61
Cuevas, MonicaCA
8111 Taylor Drive, Huntingtn Beach, CA, 92646
Held by American Express Company
Refunds due
$67.37
Cuevas, MonicaCA
407 East Grant Street, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.53
Cuevas, MonicaTX
1002 Randall Street, Pasadena, TX, 77506
Held by Tupperware Brands Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$57.74
Cuevas, MonicaTX
4114 Medical Drive, San Antonio, TX, 78229
Held by Fox & Hound Of Dallas Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.73
Cuevas, MonicaCA
233 Macario Court Apt 4, Roseville, CA, 95678
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.45
Cuevas, MonicaCA
C/o Monica Lewis 37 Via Buen Corazon, San Clemente, CA, 92673
Held by Allstate Corporation
Misc outstanding checks
$44.00
Cuevas, MonicaCA
800 Gibson Drive Apt 737, Roseville, CA, 95678
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.58
Cuevas, MonicaCA
29704 Camino Cristal, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Cuevas, MonicaCA
12054 Downey Avenue Apt North, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.40
Cuevas, MonicaCA
12054 Downey Avenue Apt North, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.63
Cuevas, MonicaTX
2037 East 19th Street, Brownsville, TX, 78521
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$37.22
Cuevas, MonicaCA
1664 Stone Creek Road, Beaumont, CA, 92223
Held by Mercury Insurance Services
Premium refunds
$33.00
Cuevas, MonicaCA
958 North Serreno 3, La, CA, 90029
Held by Western Union Financial Services Inc
Money orders
$29.00
Cuevas, MonicaCA
114 W.86th Place, Los Angeles, CA, 90003
Held by Petsmart Inc.
Wages, payroll, salaries
$26.44
Cuevas, MonicaCA
500 19th Avenue Apt East, San Mateo, CA, 94403
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cuevas, MonicaCA
9469 North Fowler Avenue, Clovis, CA, 93619
Held by Educational Employee'S Credit Union
Savings accounts
$23.97
$23.00
Cuevas, MonicaCA
C/o Monica Lewis 37 Via Buen Corazon, San Clemente, CA, 92673
Held by Allstate Corp
Dividends
$21.04
Cuevas, MonicaCA
208 Willie James Jones Avenue Apt 8, San Diego, CA, 92102
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
$19.70
Cuevas, MonicaCA
8252 Grant Drive, Huntington Beach, CA, 92646
Held by Sears Holdings Corp Common
Misc outstanding checks
$14.72
Cuevas, MonicaCA
226 Sunshine Drive, Pacifica, CA, 9404
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.72
Cuevas, MonicaCA
4224 Camino De La Plaza #27g, San Ysidro, CA, 92173
Held by Integon National Insurance Company
Premium refunds
$9.00
Cuevas, MonicaCA
2876 North I Street, Sn Bernrdno, CA, 92405
Held by Discover Bank
Misc outstanding checks
$8.41
$8.40
Cuevas, MonicaCA
440 West Citracado Parkway Unit 1, Escondido, CA, 92025
Held by Harley Davidson Credit Corporation
Refunds due
$8.08
Cuevas, MonicaCA
C/o Monica Lewis 8252 Grant Drive, Huntington Beach, CA, 92646
Held by Allstate Corp
Dividends
$7.84
Cuevas, MonicaCA
226 Sunshine Drive, Pacifica, CA, 94044
Held by Synchrony Bank
Accounts-receivable credit balance
$7.71
Cuevas, MonicaCA
2940 East Pryor Drive, Fresno, CA, 93720
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Cuevas, MonicaCA
Unknown, Garden Grove, CA, 92703
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Cuevas, MonicaCA
C/o Monica Lewis 37 Via Buen Corazon, San Clemente, CA, 92673
Held by Allstate Corp
Dividends
$6.80
Cuevas, MonicaCA
C/o Monica Lewis 37 Via Buen Corazon, San Clemente, CA, 92673
Held by Allstate Corporation
Dividends
$6.80
Cuevas, MonicaCA
4034 Trenton Avenue, Clovis, CA, 93619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.35
$5.89
$5.43
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