Unclaimed property reported under Cervantes, Aaron
63 records · $4,444 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 63. Search by name and address to narrow it to yours.
Cervantes, AaronCA
14563 Maracaibo Road, San Leandro, CA, 94577
Held by Td Bank N.a.
Accounts-receivable credit balance
$735.71
Cervantes, AaronTX
2803 West Mile 6 Road, Mission, TX, 78574
$635.78
Cervantes, AaronTX
347 Jay Street, San Benito, TX, 78586
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023
$422.00
Cervantes, AaronTX
TX, 00000
Held by Nortex Wholesale Nursery Inc
Pension or profit-sharing funds (MS14) · Reported 2009
$296.19
Cervantes, AaronTX
347 Jay Street, San Benito, TX, 78586
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023
$234.01
Cervantes, AaronTX
2803 West Mile 6 Road, Mission, TX, 78574
$205.85
Cervantes, AaronCA
2551 Santa Barbara Lane 106, Costa Mesa, CA, 92626
Held by Fidelity Investments Institutional Opera
Pension checks
$198.45
Cervantes, AaronCA
2480 Island Avenue, San Diego, CA, 92102
Held by Anthem Inc
Group policy benefit/Clm payments
$174.60
Cervantes, AaronCA
113 West Curtis Street, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds
$157.91
Cervantes, AaronTX
7710 Ranger Oak, Live Oak, TX, 78233
$150.99
Cervantes, AaronTX
9510 Paintbrush Ledge Lane, Houston, TX, 77089
$150.92
Cervantes, AaronCA
2551 Santa Barbara Lane 106, Costa Mesa, CA, 92626
Held by Fidelity Investments Institutional Opera
Pension checks
$127.26
Cervantes, AaronTX
1828 West Mulberry Avenue, Antonio, TX, 78201
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$126.81
Cervantes, AaronCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$112.68
$90.61
Cervantes, AaronTX
1111 West Yandell Drive, El Paso, TX, 79902
Held by Otis Elevator Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.92
Cervantes, AaronTX
5600 Salem Drive, El Paso, TX, 79924
$78.16
Cervantes, AaronCA
1802 Camino Viejo Apt #17, Rowland Heights, CA, 91748
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.54
Cervantes, AaronCA
525 Shoshoni Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$44.22
Cervantes, AaronTX
5744 McKinney Fls, San Antonio, TX, 78253
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Cervantes, AaronCA
2551 Santa Barbara Lane Apt 1, Costa Mesa, CA, 92626
Held by United Parcel Service Inc
Wages, payroll, salaries
$30.16
$28.72
Cervantes, AaronTX
960 East Expressway 83, San Benito, TX, 78586
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2021
$27.50
Cervantes, AaronCA
985 Wrothington Street, San Diego, CA, 92114
Held by Paypal Inc
Misc intangible property
$25.00
Cervantes, AaronCA
5545 Norwalk Boulevard Apt 29, Whittier, CA, 90601
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Cervantes, AaronCA
13806 13th Street, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$19.04
Cervantes, AaronCA
5739 Willis Avenue, Sherman Oaks, CA, 91411
Held by Comenity Bank
Misc outstanding checks
$18.04
Cervantes, AaronCA
1380 Village Way Apt B205, Costa Mesa, CA, 92626
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Cervantes, AaronCA
13216 Lucky Spur Lane, Corona, CA, 92883
Held by Wm Corporate Services Inc
Customer overpayments
$12.41
Cervantes, AaronCA
633 Marion Place Apt 3, Glendora, CA, 91740
Held by Modivcare Solutions LLC
Accounts payable
$11.00
$10.60
Cervantes, AaronCA
867 Wildwood Road, Arbuckle, CA, 95912
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cervantes, AaronCA
867 Wildwood Road, Arbuckle, CA, 95912
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cervantes, AaronCA
1975 Pomona Avenue Apt 15, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.91
Cervantes, AaronCA
10350 Cliota Street, Whittier, CA, 90601
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$8.24
Cervantes, AaronCA
629 Twining Avenue Xxxxxxxxx9, San Diego, CA, 92154
Held by Sidecar Technoliges Inc
Payments for goods & Services
$6.00
Cervantes, AaronCA
3760 South Bentley Avenue #204, Los Angeles, CA, 90034
Held by Firstmark Cu
Savings accounts
$5.71
Cervantes, AaronCA
14609 Hutchcroft Street, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, AaronCA
3213 Allan Adle Drive, Modesto, CA, 95355
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, AaronCA
44610 Foxboro Court, Lancaster, CA, 93535
Held by First City Credit Union
Savings accounts
$5.00
Cervantes, AaronCA
599 Blossom Way Apt B, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.85
$3.00
Cervantes, AaronCA
4111 North Blythe Avenue Apt 242, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Cervantes, AaronCA
1380 Village Way B205, Costa Mesa, CA, 92626
Held by Banner Life Insurance Company
Individual policy benefit/Clm
$2.60
Cervantes, AaronCA
734 West James, Visalia, CA, 93277
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.25
$2.00
Cervantes, AaronCA
1160 Via Esperanza, San Lorenzo, CA, 94580
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.75
$1.69
Cervantes, AaronCA
4004 Ash Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.36
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