Unclaimed property reported under Cervantes, Samuel

151 records · $14,021 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 151. Search by name and address to narrow it to yours.

Cervantes, SamuelTX
1905 Page Avenue, Weslaco, TX, 78596
Held by Servbank
Escrow account (TR04) · Reported 2024
$4,393.64
Cervantes, SamuelCA
1538 East 7th Street, Stockton, CA, 95206
Held by Ocwen Financial Corporation
Escrow accounts
$1,405.75
Cervantes, SamuelCA
3616 East Cobb Road, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Premium refunds
$593.83
Cervantes, SamuelTX
2105 Northwest 3rd Avenue, Amarillo, TX, 79106
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$593.25
Cervantes, SamuelTX
306 East Loeb, Edinburg, TX, 78539
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$586.00
Cervantes, SamuelTX
4 Nutmeg Court, Spring, TX, 77381
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$554.25
Cervantes, SamuelTX
#### Campus Drive ###, North Richland Hills, TX, 76180
Held by Alliance Pp2 Fx3 LP
Refund due (MS11) · Reported 2011
$420.54
Cervantes, SamuelTX
2215 Gilford Street, Dallas, TX, 75235
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$336.38
Cervantes, SamuelCA
2323 Mikayala Drive, Santa Rosa, CA, 95403
Held by Capitol Del Grande 2 Inc
Refunds or rebates
$268.00
Cervantes, SamuelCA
2727 Emerald Drive, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Credit checks or memos
$241.72
Cervantes, SamuelCA
11232 Thrace Drive, Whittier, CA, 90604
Held by Manpower Inc
Wages, payroll, salaries
$237.11
Cervantes, SamuelTX
427 North Ruddell, Denton, TX, 76209
Held by Panhandle State Bank
Savings account (AC02) · Reported 2012
$204.01
Cervantes, SamuelTX
701 Street Louis, Fort Worth, TX, 76104
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2011
$200.00
Cervantes, SamuelCA
1138 Langlie Court, Rodeo, CA, 94572
Held by Pnc Bank National Association
Outstanding official checks
$200.00
Cervantes, SamuelCA
20612 Normandie Avenue, Torrance, CA, 90502
Held by Citibank NA
Cashier's checks
$175.00
Cervantes, SamuelCA
51 Marchant Street, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$150.53
Cervantes, SamuelTX
11602 Corona Lane, Houston, TX, 77072
$128.53
Cervantes, SamuelCA
339 Fuchsea Way, Healdsburg, CA, 95448
Held by General Casualty Ins Co Of Wi
Premium refunds
$119.00
Cervantes, JR SamuelCA
4451 West 135th Street Apt A, Hawthorne, CA, 90250
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$110.00
Cervantes, SamuelCA
8200 Kroll Way Apt 58, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.35
Cervantes, SamuelTX
P O Box 642, Buffalo, TX, 75831
Held by Centex Citizens Cu
Savings account (AC02) · Reported 2020
$100.28
Cervantes, SamuelCA
1210 Pacific Street, Bakersfield, CA, 93305
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Cervantes, SamuelCA
849 Humbolt Street, Richmond, CA, 94801
Held by Continental Casualty Company
Expense checks
$82.46
Cervantes, Samuel JRCA
1138 Langlie Court, Rodeo, CA, 94572
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$81.49
Cervantes, SamuelCA
29106 Bridgeport Lane, Menifee, CA, 92584
Held by Directv LLC
Refunds due
$80.96
Cervantes, SamuelCA
23668 Pepper Road, Terra Bella, CA, 93270
Held by Dandelion Payments Inc
Misc intangible property
$80.00
Cervantes, SamuelCA
PO Box 4242, Santa Clara, CA, 95056
Held by At&t Services Inc.
Refunds due
$74.02
Cervantes, SamuelCA
304 Marin Street, Avenal, CA, 93204
Held by Pathward
Misc intangible property
$71.67
Cervantes, SamuelTX
500 Cody Lane, Kyle, TX, 78640
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$70.11
Cervantes, SamuelCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$66.11
Cervantes, SamuelCA
2814 Grand Avenue, Huntington Pk, CA, 90255
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$65.04
Cervantes, SamuelTX
1416 Silverside Drive Lot 22, Grapevine, TX, 76051
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$60.00
Cervantes, SamuelTX
2710 Ash Road, Pearland, TX, 77584
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$59.20
Cervantes, SamuelCA
4790 West 131st Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Cashier's checks
$57.39
Cervantes, JR SamuelCA
4451 West 135th Street Apt A, Hawthorne, CA, 90250
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$55.00
Cervantes, SamuelTX
1104 Haye Road, Friendswood, TX, 77546
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$50.01
Cervantes, SamuelCA
1519 East 49th Street, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$50.00
Cervantes, SamuelCA
20612 Normandie Avenue, Torrance, CA, 90502
Held by Citibank NA Cca (9452)
Cashier's checks
$50.00
Cervantes, SamuelCA
20612 Normandie Avenue, Torrance, CA, 90502
Held by Citibank N A
Cashier's checks
$50.00
Cervantes, SamuelCA
20612 Normandie Avenue, Torrance, CA, 90502
Held by Citibank N A
Cashier's checks
$50.00
Cervantes, SamuelCA
14236 South Airport Way, Manteca, CA, 95336
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$49.43
Cervantes, SamuelCA
36956 Ascella Lane 92563, Murrieta, CA, 92563
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$49.16
Cervantes, SamuelCA
1019 South Tamarack Drive Apt 1, Fullerton, CA, 92832
Held by At&t Services Inc
Refunds due
$48.33
Cervantes, SamuelCA
PO Box 434637, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments
$48.19
Cervantes, SamuelCA
5715 Gary Place, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Vendor checks
$48.00
Cervantes, SamuelTX
1016 Prarie Drive, Pampa, TX, 79065
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$46.90
Cervantes, SamuelCA
207 Otay Valley Road Unit C, Chula Vista, CA, 91911
Held by Colonial Life & Accident Insurance Company
Premium refunds
$46.28
Cervantes, SamuelCA
1538 Seventh Street, Stockton, CA, 95206
Held by Option One Mortgage Corp
Refunds due
$45.85
Cervantes, SamuelCA
11755 Glamis Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$45.33
Cervantes, SamuelCA
2827 Liberty Boulevard, South Gate, CA, 90280
Held by Ace American Insurance Company
Individual policy benefit/Clm
$45.01

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