Unclaimed property reported under Cervantes, Ashley
53 records · $2,122 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 53. Search by name and address to narrow it to yours.
$303.77
Cervantes, AshleyTX
#### Northeast County Road ####, Rice, TX, 75155
$248.75
Cervantes, AshleyTX
16222 Clay Road 1203, Houston, TX, 77084
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$162.83
Cervantes, AshleyTX
1407 Hilltop Road, East Bernard, TX, 77435
$160.00
Cervantes, AshleyTX
1200 San Bernardo Avenue, Laredo, TX, 78042
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$145.60
Cervantes, AshleyCA
2717 Orchard Place Apt A, South Gate, CA, 90280
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$103.41
Cervantes, AshleyTX
#### Fm ###, Ferris, TX, 75125
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$78.24
Cervantes, AshleyTX
1500 North Loop, Houston, TX, 77009
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$76.07
Cervantes, AshleyTX
1501 Big Bend Drive Apt 57, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.87
Cervantes, AshleyTX
3322 Interstate Highway 69 Acc, Robstown, TX, 78380
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$73.00
Cervantes, AshleyTX
14143 Medina Drive, Baytown, TX, 77523
$64.55
Cervantes, AshleyCA
217 Downing Drive, Rialto, CA, 92377
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$64.38
Cervantes, AshleyTX
921 North Zaragoza Road Qq 463, El Paso, TX, 79907
$53.23
Cervantes, AshleyTX
4818 Crystal Crk, San Antonio, TX, 78238
$46.89
Cervantes, AshleyTX
#### Northeast County Road ####, Rice, TX, 75155
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$46.82
Cervantes, AshleyTX
1509 Spinnaker Way, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.56
Cervantes, AshleyCA
1042 West 89th Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.84
Cervantes, AshleyCA
2613 South Fairview Street Apt 204, Santa Ana, CA, 92704
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$31.79
Cervantes, AshleyCA
2717 Orchard Place Apt A, South Gate, CA, 90280
Held by Charles Schwab Bank
Checking accounts
$31.23
Cervantes, AshleyCA
2717 Orchard Place, South Gate, CA, 90280
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$30.62
Cervantes, AshleyTX
C/o Zales Jewelers 01051 Plaza Del Sol Mall 2205 Avenue F, Del Rio, TX, 78840
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$30.00
Cervantes, AshleyCA
339 East Kildare Street, Lancaster, CA, 93535
Held by Cooper V Tj Maxx Osf
Wages, payroll, salaries
$26.38
Cervantes, AshleyTX
609 12 West Drive, Channelview, TX, 77530
$25.52
Cervantes, AshleyTX
5620 Mesquite Grove, Austin, TX, 78744
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$25.00
$22.72
Cervantes, AshleyCA
5246 East Florence Avenue Space 125, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$12.16
Cervantes, AshleyCA
6834 Hollenbeck Street, Huntington Park, CA, 91601
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$9.34
Cervantes, AshleyCA
3748 Downing Avenue, Baldwin Park, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
$5.00
Cervantes, AshleyCA
2834 Blakeman Avenue, Rowland Heights, CA, 91748
Held by Darsey V Wag
Misc outstanding checks
$4.85
Cervantes, AshleyCA
8975 Bambridge Way, Elk Grove, CA, 95758
Held by Ulta Beauty Inc.
Payments for goods & Services
$3.66
Cervantes, AshleyCA
1400 Iowa Street, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.50
Cervantes, AshleyCA
2717 Orchard Place A, South Gate, CA, 90280
Held by Google Payment Corporation
Misc intangible property
$2.91
Cervantes, AshleyCA
2717 Orchard Place, South Gate, CA, 90280
Held by New Asurion Corporation
Vendor checks
$2.00
Cervantes, AshleyCA
3117 Lexington Avenue, Bakersfield, CA, 93306
Held by Pathward
Misc intangible property
$1.84
Cervantes, AshleyCA
3748 Downing Avenue, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Misc intangible property
$1.30
Cervantes, AshleyTX
11625 Claudette Street, San Antonio, TX, 78252
$1.02
Cervantes, AshleyCA
2230 Geary Boulevard Apt 9, San Francisco, CA, 94115
Held by American Express Company
Refunds due
$1.00
Cervantes, AshleyCA
6519 Sheltondale Avenue, West Hills, CA, 91307
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$1.00
Cervantes, AshleyCA
3748 Downing Avenue, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Checking accounts
$1.00
Cervantes, AshleyCA
1042 West 89th Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Cervantes, AshleyCA
8975 Bambridge Way, Elk Grove, CA, 95758
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.95
Cervantes, AshleyCA
1735 Lehigh Drive # 15, Davis, CA, 95616
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Cervantes, AshleyCA
13253 Forest Meadow Lane, Victorville, CA, 92395
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.77
Cervantes, AshleyCA
5162 Florence Avenue Sp 21, Bell, CA, 90201
Held by Customers Bank
Cashier's checks
$0.40
Cervantes, AshleyCA
868 Center Street 1, Costa Mesa, CA, 92627
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.35
Cervantes, AshleyCA
7871 Darwin Avenue, Midway City, CA, 92655
Held by Herbalife International Of America Inc
Commissions
$0.18
Cervantes, AshleyCA
7871 Darwin Avenue, Midway City, CA, 92655
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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