Unclaimed property reported under Cervantes, Agustin
70 records · $6,434 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 70. Search by name and address to narrow it to yours.
$2,000.00
Cervantes, AgustinCA
2890 Monterey Road, San Jose, CA, 95112
Held by Business & Escrow Service Center Inc.
Escrow funds
$1,800.00
Cervantes, AgustinCA
PO Box 12089, El Cajon, CA, 92022
Held by Bank Of America - North Carolina
Refunds due
$496.38
Cervantes, AgustinCA
601 Bamdal Street, Santa Ana, CA, 92703
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$303.00
$224.00
Cervantes, AgustinCA
25929 Annette Avenue, Moreno Valley, CA, 92551
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Cervantes, AgustinTX
1906 Gamon, Richmond, TX, 77469
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$101.81
Cervantes, AgustinCA
85 Rio Robles East 1406, San Jose, CA, 95134
Held by Assoc. Students Of Stanford University
Misc outstanding checks
$100.00
Cervantes, AgustinTX
### Talavera Parkway #####, San Antonio, TX, 78232
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2024
$87.18
Cervantes, AgustinCA
22812 Bay Avenue, Moreno Valley, CA, 92553
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$83.00
$76.91
Cervantes, AgustinTX
516 Cora Street Apt B1, Arlington, TX, 76011
Held by At&t Corp
Discount due (MS10) · Reported 2000
$65.21
Cervantes, AgustinCA
1718 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Classicplan Premium Financing Inc.
Refunds due
$62.57
$52.30
Cervantes, AgustinTX
6810 Riverwood, San Antonio, TX, 78233
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$50.16
Cervantes, AgustinTX
4824 Sierra Madre Drive, El Paso, TX, 79904
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Cervantes, AgustinCA
2101 East Nord Street, Compton, CA, 90222
Held by Wilco Life Insurance Company
Other amounts due under policy
$48.59
Cervantes, AgustinTX
1209 South San Jose Drive, Abilene, TX, 79605
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$43.95
Cervantes, Agustin JRTX
#### West Schunior Apt ####, Edinburg, TX, 78539
Held by First City Bank
Checking account (AC01) · Reported 1991
$43.22
Cervantes, AgustinCA
27455 Sante Fe Court, Corona, CA, 92883
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Cervantes, AgustinTX
1906 Gammon, Richmond, TX, 77469
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$34.29
Cervantes, AgustinCA
2101 East Nord Street, Compton, CA, 90222
Held by Allstate Insurance Company
Premium refunds
$34.00
Cervantes, AgustinTX
Rt 2 Box 348, Lyford, TX, 78569
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$34.00
$32.00
Cervantes, AgustinTX
1508 Elm Drive, Mission, TX, 78502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
$31.81
Cervantes, AgustinCA
1566 Paseo Aurora, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$29.37
Cervantes, AgustinCA
12029 Washington Place, Los Angeles, CA, 90066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, AgustinCA
1566 Paseo Aurora, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$26.00
Cervantes, AgustinCA
3424 Revere Road, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.92
Cervantes, AgustinTX
4824 Sierra Madre Drive, El Paso, TX, 79904
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.10
Cervantes, AgustinCA
575 South Parker Street Apt B, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$23.40
Cervantes, AgustinCA
1230 North Stone Street, Los Angeles, CA, 90063
Held by Draftkings Inc.
Misc intangible property
$23.38
Cervantes, AgustinCA
11154 Lemay Street, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$19.95
Cervantes, AgustinCA
3424 Revere Road, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.78
Cervantes, AgustinCA
12057 Taylor Street, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$19.45
Cervantes, AgustinCA
1316 West 41th Street, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Cervantes, AgustinCA
15535 Via Montana, Desert Hot Springs, CA, 92240
Held by Safeway Inc
Wages, payroll, salaries
$14.18
Cervantes, AgustinCA
2434 McKee Road, Merced, CA, 95340
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Cervantes, AgustinCA
1566 Paseo Aurora, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$12.51
Cervantes, AgustinCA
6875 Orange Street, Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$11.24
Cervantes, AgustinCA
1122 West 40th Place, Los Angeles, CA, 90037
Held by Allstate Indemnity Company
Premium refunds
$8.10
Cervantes, AgustinCA
Kaiser Permanente Samuel V 1259 1 2 Velasco Street, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.66
$6.50
Cervantes, AgustinCA
221 Campbell Way Apt C, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.15
Cervantes, AgustinCA
PO Box 55062, Stockton, CA, 95205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Cervantes, AgustinCA
15535 Via Montana, Desert Hot Springs, CA, 92240
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.44
Cervantes, AgustinCA
537 South Kate Street, Mendota, CA, 93640
Held by Amco Insurance Co
Premium refunds
$5.42
Cervantes, AgustinCA
1201 72nd Avenue Apt A, Oakland, CA, 94621
Held by Sears Roebuck And Co
Refunds due
$5.00
Cervantes, AgustinCA
6875 Orange Street, Highland, CA, 92346
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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