Unclaimed property reported under Cuevas, Pedro

162 records · $16,411 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 162. Search by name and address to narrow it to yours.

Cuevas, PedroWI
9079 5th Avenue, Oak Creek, WI, 53154
Held by Jp Morgan Chase Bank NA (121)
Savings accounts · Reported 2000
$3,569.33
Cuevas, PedroCA
632 Estes Avenue, Corcoran, CA, 93212
Held by Groupex Financial Corporation
Unidentified remittances
$1,480.00
Cuevas, PedroCA
4083 South Broadway Avenue #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$1,263.60
Cuevas, PedroCA
2203 Park, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Outstanding official checks
$900.00
Cuevas, PedroTX
6650 Limestone Street, Houston, TX, 77092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$502.52
Cuevas, PedroCA
440 Hawthorne Street, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Cuevas, PedroCA
3940 Lindsay Street, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$421.18
Cuevas, PedroCA
630 First Street, Livingston, CA, 95334
Held by Infinity Insurance Company
Premium refunds
$314.32
Cuevas, PedroCA
4360 Foxtail Circle, Corning, CA, 96021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cuevas, PedroCA
4083 South Braodway Avenue #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$282.40
Cuevas, PedroCA
4083 South Broadway Avenue #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.80
Cuevas, PedroCA
4083 South Broadway Ave.#9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.80
Cuevas, PedroCA
4083 South Broadway #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.80
Cuevas, PedroCA
4083 South Braodway Avenue #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.80
Cuevas, PedroCA
4083 South Broadway Ave.,#9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.80
Cuevas, PedroCA
4083 South Braodway Avenue #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.00
Cuevas, PedroCA
4083 South Braodway Avenue #9, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$280.00
Cuevas, PedroCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Cuevas, PedroTX
#### Walnut Creek ###, Garland, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$215.00
Cuevas, PedroCA
3420 Manitou Avenue Apt 107, Los Angeles, CA, 90031
Held by Centerstate Bank Inc
Wages, payroll, salaries
$204.47
Cuevas, PedroTX
452 Elmira, McAllen, TX, 78503
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Cuevas, PedroCA
280 East Olive, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$197.27
Cuevas, PedroCA
630 First Street, Livingston, CA, 95334
Held by Infinity Insurance Company
Premium refunds
$157.16
Cuevas, PedroCA
25885 Trabuco Road, Lake Forest, CA, 92630
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$146.51
Cuevas, PedroCA
1479 Clifford, San Jose, CA, 95122
Held by State Comp Insurance Fund
Insurance claim checks
$123.82
Cuevas, PedroCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$110.09
Cuevas, PedroCA
816 Calle 87 Apt 8, Livingston, CA, 95334
Held by Western Union Financial Svcs
Money orders
$109.00
Cuevas, PedroCA
1903 34th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$105.37
Cuevas, PedroCA
3029 Courtsside Drive, Placerville, CA, 95667
Held by Western Union Financial Svcs
Money orders
$99.00
Cuevas, PedroCA
14763 Shadow Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$94.09
Cuevas, PedroCA
1312 Hellbender Lane, Ventura, CA, 93009
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$92.77
Cuevas, PedroTX
8908 Strand Lane, El Paso, TX, 79904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$92.00
Cuevas, PedroCA
7205 Nicobar Court, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$89.21
Cuevas, PedroCA
440 Hawthorne Street, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$85.57
Cuevas, PedroTX
6650 Limestone, Houston, TX, 77092
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2018
$83.30
Cuevas, PedroCA
14763 Shadow Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$75.19
Cuevas, PedroCA
14171 Dressage Road, Victorville, CA, 92394
Held by Hacienda Escrow Corporation - Pomona
Escrow funds
$70.00
Cuevas, PedroCA
440 Hawthorne Street, Rialto, CA, 92376
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$69.50
Cuevas, PedroCA
3940 Lindsay Street, Riverside, CA, 92509
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$67.00
Cuevas, PedroTX
5207 Plumeria Circle, San Juan, TX, 78589
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$66.60
Cuevas, PedroCA
5580 Moreno Street Spc 12, Montclair, CA, 91763
Held by Arrowhead Central Credit Union
Savings accounts
$65.18
Cuevas, PedroTX
Rt 11 Box 286, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$60.49
Cuevas, PedroCA
25131 Radonich Road, Los Gatos, CA, 95033
Held by Ross Stores Inc
Wages, payroll, salaries
$55.42
Cuevas, PedroCA
4625 West Chapman Avenue Apt 9C, Orange, CA, 92868
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cuevas, PedroCA
00000
Held by Freeway Insurance Services Of America LLC
Accounts payable
$50.00
Cuevas, PedroCA
440 West Hawthorne Street, Rialto, CA, 92376
Held by Howmet Aerospace & Affiliated Subsidiari
Wages, payroll, salaries
$50.00
Cuevas, PedroCA
9125 Cerritos Avenue Apt/suite# 2, Anaheim, CA, 92804
Held by At&t Services Inc
Refunds due
$49.33
Cuevas, PedroCA
5975 Silveira Street, Eastvale, CA, 92880
Held by Employers Outsourcing
Wages, payroll, salaries
$49.33
Cuevas, PedroCA
179 East Pacheco Road, Bakersfield, CA, 93307
Held by Ge Money
Refunds due
$48.34
Cuevas, PedroTX
Rt 11 Box 286, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.14

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.