Unclaimed property reported under Cervantes, Sonia
100 records · $11,482 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 100. Search by name and address to narrow it to yours.
$5,000.00
Cervantes, SoniaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,386.76
Cervantes, SoniaCA
8231 Walnut Drive, Los Angeles, CA, 90001
Held by First American Title Co
Escrow accounts
$971.99
Cervantes, SoniaCA
2350 Mesquite Lane, Corona, CA, 92882
Held by Republic Bancorp Inc
Misc outstanding checks
$399.00
Cervantes, SoniaCA
1318 Dickson Avenue, Los Angeles, CA, 90063
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$255.00
Cervantes, SoniaCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$234.24
Cervantes, SoniaTX
3118 Old Chocolate Bayou Road, Pearland, TX, 77584
$216.16
$149.33
$149.33
Cervantes, SoniaTX
##### Mansions View Drive Apt ###, Conroe, TX, 77384
$142.94
Cervantes, SoniaTX
544 Lond O Lakes, Brownsville, TX, 78521
Held by Special Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$141.71
Cervantes, SoniaCA
3222 South Towner Street, Santa Ana, CA, 92707
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.55
Cervantes, SoniaCA
8251 Washington Avenue, Midway City, CA, 92655
Held by Paypal
Misc intangible property
$123.97
Cervantes, SoniaTX
138 Ravenhead Drive, Houston, TX, 77034
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$116.13
$104.00
Cervantes, SoniaCA
3222 South Towner Street, Santa Ana, CA, 92707
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$95.00
Cervantes, SoniaTX
#### South County Road ####, Midland, TX, 79706
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$94.98
$87.25
Cervantes, SoniaTX
2910 Pricard Lane, Dallas, TX, 75227
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$84.12
Cervantes, SoniaTX
621 Lewis Canyon Lane, McKinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.97
Cervantes, SoniaTX
3318 Old Chocolate Bayou, Pearland, TX, 77584
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$75.38
Cervantes, SoniaCA
13114 Helmer Drive, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$72.40
Cervantes, SoniaCA
1950 South Palm Canyon Drive Unit 127, Palm Springs, CA, 92264
Held by Pathward
Misc intangible property
$67.44
Cervantes, SoniaTX
TX
$65.00
Cervantes, SoniaCA
3012 30th Street 3, San Diego, CA, 92104
Held by San Diego Gas & Electric
Refunds or rebates
$61.12
Cervantes, SoniaCA
2205 Hermosa Court Apt 70, Rncho Cordova, CA, 95670
Held by Pathward
Misc intangible property
$59.29
Cervantes, SoniaCA
15240 La Alameda Drive Apt D, Morgan Hill, CA, 95037
Held by The Bradford Exchange Ltd.
Refunds due
$57.94
Cervantes, SoniaTX
4610 28th Street, Dickinson, TX, 77539
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$56.89
Cervantes, SoniaCA
7878 Macarthurblvd 5, Oakland, CA, 94605
Held by Denny'S Inc.
Wages, payroll, salaries
$56.64
Cervantes, SoniaCA
327 Monterey Street Apt B, Bakersfield, CA, 93305
Held by The Home Depot
Refunds due
$55.00
Cervantes, SoniaTX
205 East Ward, Goliad, TX, 77963
Held by Midland Credit Mgt Inc
Customer overpayment (MS05) · Reported 2016
$51.02
Cervantes, SoniaCA
16600 Kalisher Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.68
Cervantes, SoniaCA
12959 Corcoran Place, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$46.06
Cervantes, SoniaTX
4914 Orange Grove Drive Trlr 3, Houston, TX, 77039
$45.61
Cervantes, SoniaCA
1512 168th Avenue, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$44.77
Cervantes, SoniaTX
3318 Old Chocolate Bayou Rd26b, Pearland, TX, 77584
$40.94
Cervantes, SoniaCA
13069 Murrieta Court, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.83
Cervantes, SoniaCA
11544 1st Place, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$36.86
Cervantes, SoniaTX
24039 Smokeygate, Spring, TX, 77373
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$35.36
Cervantes, SoniaTX
42 Prairie Oak Drive, Conroe, TX, 77385
$35.03
Cervantes, SoniaCA
P O Box 275 So. Pasad, Ena, CA
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Cervantes, SoniaCA
2413 West Pomona Street, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cervantes, SoniaCA
2701 West Florida Avenue, Hemet, CA, 92545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, SoniaTX
1003 Easy Street, Grapevine, TX, 76051
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$28.91
Cervantes, SoniaTX
704 Loma Vista Street, Midland, TX, 79701
Held by Community National Bank
Checking account (AC01) · Reported 2021
$28.01
Cervantes, SoniaCA
8240 Walnut Drive, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Cashier's checks
$26.41
Cervantes, SoniaCA
73655 Santa Rosa Way Apt 7, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.40
Cervantes, SoniaCA
12270 Romford Court, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$19.00
Cervantes, SoniaCA
5869 Ridgegate Drive, Chino Hills, CA, 91709
Held by Innoviant Inc.
Group policy benefit/Clm payments
$18.98
Cervantes, SoniaCA
3054 West Coolidge Avenue Apt 1, Anaheim, CA, 92801
Held by Southern California Gas Company
Refunds or rebates
$17.35
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