Unclaimed property reported under Cuevas, Samuel
63 records · $5,239 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 63. Search by name and address to narrow it to yours.
Cuevas, SamuelTX
210 Blackhawk Drive, Harlingen, TX, 78552
$1,299.94
Cuevas, SamuelCA
6538 Mohican Drive, Buena Park, CA, 90620
Held by Sirius Xm Inc
Underlying shares or outstanding certificates
$891.71
Cuevas, SamuelTX
#### North Country Road ####, Lubbock, TX, 79416
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$336.34
Cuevas, SamuelCA
1307 North Hunter Street, Stockton, CA, 95202
Held by Vivint Inc
Customer overpayments
$300.00
Cuevas, SamuelCA
4114 Camino De La Plaza Apt 14, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$276.77
Cuevas, SamuelCA
429 98th Street 4, Inglewood, CA, 90304
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$238.97
$230.00
Cuevas, SamuelCA
12607 Sunnymead Drive, Moreno Valley, CA, 92553
Held by Acapulco Restaurants, Inc
Salaries/Wages
$153.34
Cuevas, SamuelCA
1229 Adrian Way, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Cuevas, SamuelTX
##### East Highway ###, Edinburg, TX, 78542
$141.82
Cuevas, SamuelCA
1835 Macarthur Place, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Misc outstanding checks
$110.43
Cuevas, SamuelTX
642 Austin Lane, Lavon, TX, 75166
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$101.84
Cuevas, SamuelTX
2220 East 52nd Street 4D, Odessa, TX, 79762
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Cuevas, SamuelCA
1307 North Hunter Street, Stockton, CA, 95202
Held by Comcast Cable Communications LLC
Refunds due
$100.00
$93.32
$75.95
Cuevas, SamuelCA
10974 Noble Avenue, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Cuevas, SamuelCA
10974 Noble Avenue, Mission Hills, CA, 91345
Held by Nations Direct Mortgage
Refunds due
$59.25
$52.96
Cuevas, SamuelTX
2929 Kings Road 3110, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.17
Cuevas, SamuelTX
29114 Davenport Drive, Katy, TX, 77494
$40.00
Cuevas, SamuelCA
13846 Bromwich Street, Arleta, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.61
Cuevas, SamuelTX
642 Austin Lane, Lavon, TX, 75166
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$34.06
Cuevas, SamuelCA
738 South Mancos Place, Anaheim, 92806
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$32.32
Cuevas, SamuelCA
317 North J Street, Oxnard, CA, 93030
Held by Infinity Insurance Company
Premium refunds
$30.74
Cuevas, SamuelCA
84 Night Heron Lane, Aliso Viejo, CA, 92656
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cuevas, SamuelCA
10974 Noble Avenue, Mission Hills, CA, 91345
Held by Draftkings Inc.
Misc intangible property
$28.00
Cuevas, SamuelTX
### Coit Road #####, Plano, TX, 75075
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$26.75
Cuevas, SamuelCA
17442 Mayall Street, Northridge, CA, 91325
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Cuevas, SamuelCA
681 I Street Space C 9, Chula Vista, CA, 91910
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.72
Cuevas, SamuelCA
2848 East Berry Lop Pri Unit 60, Ontario, CA, 91761
Held by American Express Company
Accounts-receivable credit balance
$18.71
Cuevas, SamuelCA
3805 Cypress Avenue, El Monte, CA, 91731
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$17.00
Cuevas, SamuelCA
681 I Street C9, Chula Vista, CA, 91910
Held by Sunrise Banks
Wages, payroll, salaries
$11.21
Cuevas, SamuelCA
10112 Sunset Canyon Drive, Bakersfield, CA, 93311
Held by Toyota Motor Credit Corporation
Accounts payable
$10.56
Cuevas, SamuelCA
3805 Cypress, El Monte, CA, 91731
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Cuevas, SamuelCA
3805 Cypress Avenue, El Monte, CA, 91731
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Cuevas, SamuelCA
6538 Mohican Drive, Buena Park, CA, 90620
Held by Capital One Sharebuilder Inc
Credit balances
$5.31
$5.00
Cuevas, SamuelCA
13846 Bromwich Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cuevas, SamuelSOCRATA
1501 Harvey Road # 813, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$4.00
Cuevas, SamuelCA
84 Night Heron Lane, Aliso Viejo, CA, 92656
Held by Select Portfolio Servicing Inc
Refunds due
$2.75
$1.92
$1.92
$1.92
Cuevas, SamuelCA
Building 6 2215 South Melrose Drive, Vista, CA, 92081
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.76
$1.75
$1.75
$1.75
$1.75
$1.59
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