Unclaimed property reported under Cervantes, Samantha

70 records · $7,230 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 70. Search by name and address to narrow it to yours.

Cervantes, SamanthaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$3,000.00
Cervantes, SamanthaTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Ecmc Education Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$647.73
Cervantes, SamanthaCA
47750 Adams Street 1111, La Quinta, CA, 92253
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$247.31
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$192.45
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$161.50
Cervantes, SamanthaTX
Kit Lane ##### Apt ###, Dallas, TX, 75240
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$156.82
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$133.00
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$133.00
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$133.00
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$128.25
Cervantes, SamanthaCA
1941 Wesley Drive, Folsom, CA, 95630
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Cervantes, SamanthaTX
5803 Utsa Boulevard Apt 5208, San Antonio, TX, 78249
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$93.70
Cervantes, SamanthaTX
7140 Hemlock Street, Houston, TX, 77087
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$84.25
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.73
Cervantes, SamanthaCA
1216 Dickson Avenue, Los Angeles, CA, 90063
Held by Smart & Final LLC
Wages, payroll, salaries
$66.74
Cervantes, SamanthaTX
16111 Catbird Court, Humble, TX, 77396
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$64.99
Cervantes, SamanthaCA
140 East Barbara, Calipatria, CA, 92233
Held by Sears Roebuck And Co
Refunds due
$63.00
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$61.75
Cervantes, SamanthaTX
7140 Hemlock Street, Houston, TX, 77087
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.48
Cervantes, SamanthaCA
201 South Oak Apt 7, Santa Ana, CA, 92701
Held by Sunrise Banks
Wages, payroll, salaries
$57.67
Cervantes, SamanthaCA
City Of Industry, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$55.52
Cervantes, SamanthaTX
314 Oleander Avenue, Corp Christi, TX, 78404
$50.52
Cervantes, SamanthaTX
No address on file
Held by Rategenius
Credit check or memo (CK12) · Reported 2020
$50.00
Cervantes, SamanthaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.03
Cervantes, SamanthaTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$40.95
Cervantes, SamanthaTX
13350 3rd Street, Splendora, TX, 77372
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2023
$36.26
Cervantes, SamanthaCA
1069 Harris Avenue, Camarillo, CA, 93010
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$35.84
Cervantes, SamanthaTX
10014 Hardison Lane, Houston, TX, 77041
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$35.29
Cervantes, SamanthaTX
23681 3rd Street, New Caney, 77357
Held by Linear Title & Closing, Ltd
Escrow account (TR04) · Reported 2019
$34.00
Cervantes, SamanthaCA
1855 Massachusetts Avenue Lemon G, Lemon Grove, CA, 91945
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$32.56
Cervantes, SamanthaCA
4615 Pico Street, San Diego, CA, 92109
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Cervantes, SamanthaCA
109 Cresti Circle, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Cervantes, SamanthaCA
334 Will Avenue, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.57
Cervantes, SamanthaTX
1136 Louise Street, Houston, TX, 77009
$25.00
Cervantes, SamanthaCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$19.00
Cervantes, SamanthaCA
334 Will Avenue, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.57
Cervantes, SamanthaCA
702 Vista Way, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$11.45
Cervantes, SamanthaCA
1126 West Ralston Street Apt B, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.05
Cervantes, SamanthaCA
9211 Amys Street Apt 3, Spring Valley, CA, 91977
Held by Scripps Health
Refunds due
$10.00
Cervantes, SamanthaCA
Los Angeles, CA, 90001
Held by Christian Louboutin LLC & Subsidiaries
Credit checks or memos
$9.71
Cervantes, SamanthaCA
13138 Cozzens Avenue, Chino, CA, 91710
Held by Comenity Bank
Refunds due
$9.46
Cervantes, SamanthaCA
1855 Massachusetts Avenue Lemon G, Lemon Grove, CA, 91945
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$8.52
Cervantes, SamanthaCA
1216 Dickson Avenue, Los Angeles, CA, 90063
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$7.13
Cervantes, SamanthaCA
2533 Lincoln Avenue, Altadena, CA, 91001
Held by National Vision Inc
Accounts-receivable credit balance
$5.05
Cervantes, SamanthaCA
Unknown, 00000
Held by Premier America Credit Union
Cashier's checks
$5.00
Cervantes, SamanthaCA
40125 Los Almos Road Apt F253 F 253, Murrieta, CA, 92562
Held by Paypal
Misc intangible property
$5.00

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