Unclaimed property reported under Cuevas, Sergio
148 records · $8,425 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 148. Search by name and address to narrow it to yours.
Cuevas, SergioCA
15 North Muroc Drive Unit 318A, Edwards Afb, CA, 93524
Held by Citibank N A
Accounts-receivable credit balance
$1,319.92
Cuevas, SergioTX
2615 Santiago Street, Edinburg, TX, 78542
$726.38
Cuevas, SergioTX
601 North Santa Rosa Street Apt E11, San Antonio, TX, 78207
$718.04
Cuevas, SergioCA
2240 Wankel Way Apt 611, Oxnard, CA, 93030
Held by Toyota Motor Insurance Service
Payments for goods & Services
$460.03
$398.72
Cuevas, SergioCA
3772 Roeding Road, Ceres, CA, 95307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$357.00
Cuevas, SergioTX
3105 Tree House Lane, TX, 00000
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2016
$266.06
Cuevas, SergioTX
7575 Bellaire Bld Apt 12D, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$226.00
Cuevas, SergioTX
619 Pamela Drive, Baytown, TX, 77521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$195.97
Cuevas, SergioCA
3308 Rawhide Road, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$168.40
Cuevas, SergioCA
4660 North 1st Street Apt 107, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$156.02
Cuevas, SergioCA
7256 Kingsley Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$144.00
Cuevas, SergioCA
2649 East 57th Street Apt A, Huntington Pk, CA, 90255
Held by Century National Insurance
Premium refunds
$142.64
Cuevas, SergioTX
1519 Butler Boulevard, Dimmitt, TX, 79027
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$126.39
Cuevas, SergioCA
14012 Gilmore Street, Van Nuys, CA, 91401
Held by Prematic Service Corp - Ca
Refunds due
$116.80
Cuevas, SergioCA
5120 Coldwater Canyon Avenue Apt 8, Sherman Oaks, CA, 91423
Held by Capital One NA
Accounts payable
$110.35
Cuevas, SergioCA
13553 Belsur Street, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$100.95
Cuevas, SergioCA
5930 Barton Avenue 106, Los Angeles, CA, 90038
Held by United Food & Commercia Workers Local 770 Credit Union
Savings accounts/Credit union shrs
$100.00
Cuevas, SergioCA
2719 Navajo Street, Santa Rosa, CA, 95403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$92.30
Cuevas, SergioCA
2001 Sheerwood, Santa Maria, CA, 93454
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Cuevas, SergioCA
1324 Wain Wright Avenue, San Leandro, CA, 94577
Held by Safeamerica Credit Union
Savings accounts
$88.50
Cuevas, SergioTX
##### Bissonnet Street Apt ####, Houston, TX, 77099
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$77.21
$69.84
Cuevas, SergioTX
3516 Beth Drive, Mesquite, TX, 75150
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.81
$68.61
Cuevas, SergioCA
9970 Portola Avenue, Bloomington, CA, 92316
Held by Progressive West Insurance Com
Refunds
$65.00
Cuevas, SergioCA
514 West Anaheim, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Commissions
$64.20
Cuevas, SergioTX
5710 Glenmont Drive 27, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$62.31
Cuevas, SergioTX
125 Dyna Drive 25, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$59.09
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$59.02
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$58.92
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$58.11
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$57.40
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$55.43
Cuevas, SergioTX
3719 Holick Lane, Bryan, TX, 77801
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$55.00
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$54.01
$53.81
Cuevas, SergioTX
601 North Santa Rosa Apt E11, San Antonio, TX, 78207
$50.99
Cuevas, SergioCA
1676 Spruce Street, San Leandro, CA, 94579
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$48.20
Cuevas, SergioCA
12407 Hawksmoor Street, Bakersfield, CA, 93311
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$46.62
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$45.02
Cuevas, SergioCA
3644 Juniper Street, Castro Valley, CA, 94546
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$43.95
Cuevas, SergioTX
619 Pamela, Baytown, TX, 77521
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.19
Cuevas, SergioCA
6425 Loma Vista Avenue, Bell, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$41.16
Cuevas, SergioCA
523 West Virginia Street, Rialto, CA, 92376
Held by California Physicians Service
Refunds due
$40.01
Cuevas, SergioCA
1346 West 71st Street, Los Angeles, CA, 90044
Held by Midland National Life Ins Co
Refunds
$39.04
Cuevas, SergioTX
2475 Spring Road, Smyrna, GA, 30080
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$38.95
Cuevas, SergioCA
916 Cadillac Drive, Ceres, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.89
Cuevas, SergioCA
2001 Sherwood Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.