Unclaimed property reported under Cervantes, Abel
85 records · $3,564 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 85. Search by name and address to narrow it to yours.
Cervantes, AbelCA
12413 Alameda, Chowchilla, CA, 93610
Held by Western Union Financial Services Inc
Misc outstanding checks
$486.50
Cervantes, Abel JRCA
9723 Karmont Avenue, Southgate, CA, 90280
Held by Alvarado Restaurant Group LLC
Wages, payroll, salaries
$471.93
Cervantes, AbelTX
Circuito Economistas 145, Ciudad Satel, TX
Held by Frost Bank
Checking account (AC01) · Reported 2018
$401.17
$319.27
Cervantes, AbelCA
3950 Mahaila Avenue Apt T23, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$153.52
Cervantes, AbelTX
6913 Southwind, Corpus Christi, TX, 78413
$132.31
Cervantes, AbelTX
4622 Nicholson, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$124.44
Cervantes, AbelTX
C/o Danny South Body Shop 1013 Coronado Avenue, Odessa, TX, 79763
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$120.39
Cervantes, AbelCA
440 Grenchen Place, Pomona, CA, 91768
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
$100.00
Cervantes, AbelCA
2718 Comanche Street, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cervantes, AbelCA
PO Box 4990, La Puente, CA, 91747
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Cervantes, AbelTX
6913 South Wind Drive, Corpus Christi, TX, 78413
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2020
$75.00
Cervantes, AbelCA
929 Crescent Avenue, San Francisco, CA, 94110
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$70.00
Cervantes, AbelCA
44659 26th Street East, Lancaster, CA, 93535
Held by Mid Century Insurance Company
Refunds
$67.22
Cervantes, AbelTX
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$63.69
$58.45
$56.00
Cervantes, AbelTX
12983 Sparks Drive, El Paso, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.24
Cervantes, AbelCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$51.49
Cervantes, AbelCA
14189 San Feliciano Drive, La Mirada, CA, 90638
Held by Paypal
Misc intangible property
$50.66
Cervantes, AbelCA
3418 Cibra Lane, San Jose, CA, 95111
Held by Talcott Resolution Life & Annuity Insurance Co.
Other amounts due under policy
$43.33
$34.87
Cervantes, AbelTX
P O Box 341, Pasadena, TX, 77501
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2007
$26.57
Cervantes, AbelCA
1693 East 110th Street, Los Angeles, CA, 90059
Held by Principal Life Insurance Co
Pension & Profit sharing
$26.19
Cervantes, AbelTX
3526 Palm Leaf Street, San Antonio, TX, 78211
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Cervantes, AbelCA
3318 One Half Cherokee Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$20.00
Cervantes, AbelCA
8347 Norwalk Boulevard, Whittier, CA, 90606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Cervantes, AbelCA
PO Box 4990, La Puente, CA, 91747
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$17.79
Cervantes, AbelCA
4280 Platt Avenue, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.32
Cervantes, AbelCA
1952 West Orange Grove Avenue Apt 11, Pomona, CA, 91768
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.48
Cervantes, AbelCA
2937 Camarillo Drive, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cervantes, JR AbelCA
9723 Karmont Avenue, South Gate, CA, 90280
Held by Alvarado Restaurant Group LLC
Wages, payroll, salaries
$13.71
Cervantes, AbelCA
3950 Mahaila Avenue Apt T23, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.37
$10.00
Cervantes, AbelCA
8347 Norwalk Boulevard, Whittier, CA, 90606
Held by Citibank NA
Accounts-receivable credit balance
$9.60
$9.35
$9.09
Cervantes, JR AbelCA
1060 Bluegrass Road, Vista, CA, 92083
Held by C3bank National Association
Checking accounts
$7.13
Cervantes, AbelCA
845 63rd Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Cervantes, AbelCA
8826 Beach Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$6.70
Cervantes, AbelCA
PO Box 4990, La Puente, CA, 91747
Held by Citibank NA
Accounts-receivable credit balance
$5.95
Cervantes, AbelCA
11762 Rancho Santiago Apt 1, Orange, CA, 92869
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.72
Cervantes, AbelCA
11762 Rancho Santiago Apt 1, Orange, CA, 92869
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.14
Cervantes, AbelCA
13999 Daventry Street, Pacoima, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.10
Cervantes, AbelCA
7922 2nd Street Apt B, Downey, CA, 90241
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Cervantes, AbelCA
845 63rd Street, San Diego, CA, 92114
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, AbelCA
14819 San Feliciano Drive, La Mirada, CA, 90638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, AbelCA
10209 Dunn Qt, Riverside, CA, 92500
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, AbelCA
14819 San Feliciano Drive, La Mirada, CA, 90638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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