Unclaimed property reported under Cervantes, Alberto
191 records · $25,542 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 191. Search by name and address to narrow it to yours.
Cervantes, AlbertoTX
Priv Capulines 1513 San Bartolome Tlalteluco, Metepec Mex Mexico, FC, 52160
Held by Ibc Houston
Matured certificate of deposit (AC03) · Reported 2022
$8,177.07
Cervantes, AlbertoTX
Priv Capulines 1513 San Bartolome Tlalteluco, Metepec Mex Mexico, FC, 52160
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$8,109.68
Cervantes, AlbertoCA
13737 Weidner Street, Pacoima, CA, 91331
Held by Target Corporation
Wages, payroll, salaries
$934.57
$510.86
Cervantes, AlbertoTX
158 Pine Crest Circle, Montgomery, TX, 77316
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$493.27
Cervantes, AlbertoTX
902 Morgan Boulevard, Harlingen, TX, 78550
Held by Ubs Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$387.50
Cervantes, AlbertoTX
Joyce Kobeck Rt 6 Box 709, San Benito, TX, 78586
Held by Union Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$375.00
Cervantes, AlbertoCA
24680 Bamboo Court, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks
$362.97
Cervantes, AlbertoCA
12373 Twin Peaks Avenue, Orosi, CA, 93647
Held by Ca Earthquake Authority
Premium refunds
$322.56
Cervantes, AlbertoCA
5324 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$301.51
$300.00
Cervantes, AlbertoCA
130 Santa Rosa Drive, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$218.68
Cervantes, AlbertoTX
21422 Encino Caliza, San Antonio, TX, 78259
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Cervantes, AlbertoTX
2102 Tiehack Lane, Garland, TX, 75044
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$150.00
Cervantes, AlbertoTX
22 Resaca Vista Drive, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$148.54
Cervantes, AlbertoCA
8942 Heil Avenue Apt A, Westminster, CA, 92683
Held by Bank Of America NA
Refunds due
$145.49
Cervantes, AlbertoCA
448 West, Colton, CA, 92324
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$137.78
Cervantes, AlbertoCA
5324 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Travelzoo Inc
Funds for liquidation
$137.44
Cervantes, AlbertoCA
139 East 88th Place, Los Angeles, CA, 90003
Held by Provident Life & Accident Ins Co
Premium refunds
$122.40
$120.00
Cervantes, AlbertoTX
#### Rock Island Road Apt ####, Irving, TX, 75060
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$114.83
Cervantes, AlbertoTX
1001 Golf Course Drive Apt H1, Harlingen, TX, 78552
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$110.93
Cervantes, AlbertoTX
814 Creighton Street, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.60
Cervantes, AlbertoTX
13016 Citation, Odessa, TX, 79763
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Cervantes, JR. AlbertoTX
23126 Lexington Park, San Antonio, TX, 78259
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$100.00
Cervantes, AlbertoCA
826 Orange Avenue, Coronado, CA, 92118
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Cervantes, AlbertoCA
8135 Holmes Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Cervantes, AlbertoCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Empower Trust Company LLC
Pension & Profit sharing
$96.37
Cervantes, AlbertoCA
745 North Driftwood Avenue, Rialto, CA, 92376
Held by The Bancorp Bank
Unredeemed gift certificate
$93.64
Cervantes, AlbertoCA
45 Clifford Avenue, Watsonville, CA, 95076
Held by Staples Incorporated
Salaries/Wages
$90.01
Cervantes, AlbertoCA
12492 Sungrove Street, Garden Grove, CA, 92840
Held by McGraw Insurance Services LP
Premium refunds
$84.94
Cervantes, AlbertoCA
701 North Los Felices Circle West Unit L211, Palm Springs, CA, 92262
Held by Alliance United Ins. Svcs LLC
Premium refunds
$82.39
Cervantes, AlbertoCA
1912 West Ash Street, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$81.50
Cervantes, AlbertoCA
12373 Twin Peaks Avenue, Orosi, CA, 93647
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$81.40
$80.00
Cervantes, AlbertoCA
2405 Barlow Avenue, San Jose, CA, 95122
Held by Western Union Financial Svcs
Money orders
$79.00
Cervantes, AlbertoCA
12373 Twin Peaks Avenue, Orosi, CA, 93647
Held by Explorer Insurance Company
Premium refunds
$76.52
Cervantes, AlbertoCA
543 Johnston Street, Woodland, CA, 95776
Held by Budco Financial Services LLC
Refunds due
$75.91
Cervantes, AlbertoTX
20706 Shifting Sand Lane, Richmond, TX, 77407
Held by Frost Bank
Checking account (AC01) · Reported 2018
$69.78
Cervantes, AlbertoCA
209 Dutchess Lane, Santa Ana, CA, 92704
Held by Northland Insurance Company
Court settlements
$62.52
Cervantes, AlbertoCA
1356 Kenalan Drive, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.00
Cervantes, AlbertoCA
609 Brunswick, Rear Apt, San Francisco, CA, 94112
Held by Pacific Bell Telephone Company
Vendor payments
$56.42
Cervantes, AlbertoCA
138 Santa Rosa Drive, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$54.16
Cervantes, AlbertoTX
Fort Worth, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$53.07
Cervantes, AlbertoCA
401 West Leveta, Orange, CA, 92866
Held by North Orange County Credit Union
Savings accounts
$53.00
Cervantes, AlbertoCA
810 East Street A2, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Cervantes, AlbertoCA
1642 East 4th Street, Santa Ana, CA, 92701
Held by Jaco Environmental
Misc outstanding checks
$50.00
Cervantes, AlbertoTX
707 Fagerquist Road, Del Valle, TX, 78617
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Cervantes, AlbertoTX
2102 Tiehack Lane, Garland, TX, 75044
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$50.00
Cervantes, AlbertoCA
1844 South Haster Street Spc 55, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$49.30
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