Unclaimed property reported under Cervantes, Alejandro

399 records · $27,122 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 399. Search by name and address to narrow it to yours.

Cervantes, AlejandroCA
622 West Sycamore Court, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Cervantes, AlejandroCA
7062 Fenway Drive, Westminster, CA, 92683
Held by Stadium Nissan
Refunds due
$1,498.33
Cervantes, AlejandroCA
Los Angeles, CA, 90015
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm
$1,000.00
Cervantes, AlejandroCA
501 Morgan Street, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$627.62
Cervantes, AlejandroCA
278 3 6 South Coronado Street, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$563.91
Cervantes, AlejandroCA
622 West Sycamore Court, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$522.45
Cervantes, AlejandroCA
622 West Sycamore Court, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$522.45
Cervantes, AlejandroCA
00000
Held by Dependable Escrow Co
Escrow funds
$512.93
Cervantes, AlejandroTX
9680 Timberline Drive, Dallas, TX, 75220
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$506.00
Cervantes, AlejandroCA
61103 Orma Vista Road, Desert Hot Springs, CA, 92240
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Cervantes, AlejandroCA
522 Fiesta Drive, San Mateo, CA, 94403
Held by State Comp Insurance Fund
Insurance claim checks
$499.09
Cervantes, AlejandroCA
2601 Highland Court, Bakersfield, CA, 93306
Held by Citimortgage Inc
Misc outstanding checks
$455.30
Cervantes, AlejandroCA
547 McMahr Road, San Marcos, CA, 92078
Held by Safeco Ins Co Of America
Premium refunds
$430.20
Cervantes, AlejandroTX
139 Slotholme, San Antonio, TX, 78204
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$430.00
Cervantes, AlejandroCA
60 Fairfax Street Apt 15, San Rafael, CA, 94901
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$416.23
Cervantes, AlejandroCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Cervantes, AlejandroTX
Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2021
$330.93
Cervantes, AlejandroTX
Apdo Postal #2898, Monterrey, 00000
Held by Ibc McAllen
Checking account (AC01) · Reported 1997
$330.91
Cervantes, AlejandroCA
255 Floyd Avenue, Modesto, CA, 95355
Held by Intermex Wire Transfer Corp
Money orders
$329.00
Cervantes, AlejandroCA
122 East Heil Avenue, El Centro, CA, 92243
Held by Taxation Dept. Of
Warrants
$319.00
Cervantes, AlejandroCA
1323 Kern Street, Fresno, CA, 93706
Held by Farmers Insurance Exchange
Premium refunds
$306.37
Cervantes, AlejandroCA
15905 South Chappo Avenue, Cantua Creek, CA, 93608
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Cervantes, AlejandroCA
310 3rd Avenue, New York, NY, 10010
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$254.72
Cervantes, AlejandroCA
1740 East 63th Street, Los Angeels, CA, 90001
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$254.01
Cervantes, AlejandroTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$229.49
Cervantes, AlejandroCA
622 West Sycamore Court, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.62
Cervantes, AlejandroCA
622 West Sycamore Court, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.62
Cervantes, AlejandroTX
505 Algerita Drive, Georgetown, TX, 78628
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$227.58
Cervantes, AlejandroCA
9532 Wilmington Avenue, Los Angeles, CA, 90002
Held by Wepay Inc
Misc intangible property
$223.56
Cervantes, AlejandroCA
00000
Held by Fifth Third Bancorp
Outstanding official checks
$220.05
Cervantes, AlejandroTX
6710 Babcock Road, San Antonio, TX, 78249
$214.20
Cervantes, AlejandroCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$200.00
Cervantes, AlejandroCA
300 West Beech Street Unit 1205, San Diego, CA, 92101
Held by American Express Travel-Serve
Misc intangible property
$200.00
Cervantes, AlejandroCA
20351 A North Texas Street, Fairfield, CA, 94533
Held by State Farm General Insurance Company
Insurance claim checks
$190.24
Cervantes, AlejandroCA
No address on file
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$189.00
Cervantes, AlejandroTX
10021 Isle Royale Way, Austin, TX, 78747
Held by Ascension
Accounts-receivable credit balance (MS09) · Reported 2018
$183.10
Cervantes, AlejandroCA
710 North 23rd Street, San Jose, CA, 95112
Held by Transpak Inc
Wages, payroll, salaries
$182.41
Cervantes, AlejandroCA
1104 South North Street, Oxnard, CA, 93030
Held by Omni Insurance Company
Individual policy benefit/Clm
$174.94
Cervantes, AlejandroCA
1880 Centurypark East Suite 717, Century City, CA, 90067
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$165.00
Cervantes, AlejandroCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Cervantes, AlejandroCA
1315 Pleasant Avenue 15, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, AlejandroCA
201 South Magnolia Avenue, Anaheim, CA, 92804
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$148.56
Cervantes, AlejandroCA
1323 Kern Street, Fresno, CA, 93706
Held by Truck Insurance Exchange
Premium refunds
$146.35
Cervantes, AlejandroTX
#### Trinity Mills ###, Carrollton, TX, 75006
Held by Sbarro America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.93
Cervantes, AlejandroCA
401 East Poplar Avenue, San Mateo, CA, 94401
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Cervantes, AlejandroCA
1000 East Sycamore Street, Anaheim, CA, 92805
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs
$135.19
Cervantes, AlejandroCA
99480 Via Costa Brava, Mecca, CA, 92254
Held by Tenet Healthcare Corporation
Refunds due
$125.68
Cervantes, AlejandroTX
15114 Austin Road, Willis, TX, 77378
$123.00
Cervantes, AlejandroCA
3737 Dayton Street, Sacramento, CA, 95838
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$118.89
Cervantes, AlejandroCA
2601 Highland Court, Bakersfield, CA, 93306
Held by Ticor Title Company Of California
Escrow accounts
$117.84

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