Unclaimed property reported under Cervantes, Alfonso

150 records · $6,307 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 150. Search by name and address to narrow it to yours.

Cervantes, AlfonsoCA
10844 Valley View Avenue, Whittier, CA, 90604
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$1,465.00
Cervantes, AlfonsoTX
#### Westmount Avenue Apt ###, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$405.60
Cervantes, AlfonsoCA
120 Darby Court, Sj, CA, 95125
Held by Moneygram Payment Systems Inc
Misc intangible property
$192.00
Cervantes, AlfonsoTX
457 Chris Drive, Rockwall, TX, 75032
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$168.55
Cervantes, AlfonsoCA
474 Doverdale Avenue, La Puente, CA, 91744
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$167.29
Cervantes, AlfonsoCA
No address on file
Held by Mississippi State Of
Other
$163.33
Cervantes, AlfonsoTX
TX, 00000
Held by Comerica Bank
Miscellaneous outstanding check (MS16) · Reported 1999
$161.04
Cervantes, AlfonsoCA
No address on file
Held by Burrow Escrow Company
Escrow check/Deposit/Disputed
$132.23
Cervantes, AlfonsoCA
9205 Myron Street, Pico Rivera, CA, 90660
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$125.00
Cervantes, AlfonsoCA
9205 Myron Street, Pico Rivera, CA, 90660
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$125.00
Cervantes, AlfonsoCA
1319 Alma Street, San Pedro, CA, 90731
Held by Ods Technologies L.p.
Misc intangible property
$115.00
Cervantes, AlfonsoCA
44 Lacam Circle, Sacramento, CA, 95820
Held by Nationwide Mutual Insurance
Premium refunds
$112.00
Cervantes, AlfonsoTX
6728 Avenue South, Houston, TX, 77011
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$109.60
Cervantes, AlfonsoTX
Austin, TX, 78758
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$100.00
Cervantes, AlfonsoTX
6728 Avenue South, Houston, TX, 77011
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$93.18
Cervantes, AlfonsoCA
601 East Travis Boulevard, Fairfield, CA, 94533
Held by 21st Century Insurance Company
Premium refunds
$93.00
Cervantes, AlfonsoTX
2915 Altura Avenue # B, El Paso, TX, 79930
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.62
Cervantes, AlfonsoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$83.72
Cervantes, AlfonsoCA
1350 Phoenix Drive #10, Fairfield, CA, 94533
Held by Northbay Healthcare Group
Refunds
$82.50
Cervantes, AlfonsoTX
Box 142, Dell City, TX, 79837
$81.86
Cervantes, AlfonsoTX
Box 142, Dell City, TX, 79837
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$81.19
Cervantes, AlfonsoTX
Box 142, Dell City, TX, 79837
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.03
Cervantes, AlfonsoTX
Box 142, Dell City, TX, 79837
Held by Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$79.25
Cervantes, AlfonsoCA
340 Katelyn Avenue, Dinuba, CA, 93618
Held by Nationstar Mortgage, LLC
Escrow accounts
$71.24
Cervantes, AlfonsoCA
1396 West Banyon Street, Rialto, CA, 92377
Held by Hsbc Finance Corporation
Customer overpayments
$70.00
Cervantes, AlfonsoTX
5401 Chimney Rock Road Apt 1064, Houston, TX, 77081
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$70.00
Cervantes, AlfonsoTX
2114 Ponciana Loop, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.37
Cervantes, AlfonsoTX
20534 Northbriar Drive, Houston, TX, 77073
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.48
Cervantes, AlfonsoTX
Box 142, Dell City, TX, 79837
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$64.81
Cervantes, AlfonsoCA
No address on file
Held by Delaware Vs New York Settlement
Inmates trust funds
$60.85
Cervantes, AlfonsoCA
4843 Lincoln Avenue, Chino, CA, 91710
Held by The Home Depot
Refunds due
$55.00
Cervantes, AlfonsoCA
566 Paraiso Avenue A, Spring Valley, CA, 91977
Held by San Diego Gas & Electric C0
Other
$54.94
Cervantes, AlfonsoCA
3642 Muscatel Avenue, Rosemead, CA, 91770
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Cervantes, AlfonsoCA
5059 Kimball Hill Circle, Stockton, CA, 95210
Held by Stockton Automotive Development LLC
Vendor checks
$50.00
Cervantes, AlfonsoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$49.25
Cervantes, AlfonsoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$49.25
Cervantes, AlfonsoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$49.25
Cervantes, AlfonsoTX
744 International Boulevard Apt 56, Houston, TX, 77024
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.48
Cervantes, AlfonsoTX
707 Paso Hondo, San Antonio, TX, 78202
Held by Iss Grounds Control Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$48.03
Cervantes, AlfonsoCA
2417 Front Street, West Sacramento, CA, 95691
Held by T-Mobile USA
Refunds due
$48.00
Cervantes, AlfonsoCA
875 Cinnabar Street, San Jose, CA, 95126
Held by Paypal Inc
Misc intangible property
$44.99
Cervantes, AlfonsoTX
457 Price Road, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2006
$42.41
Cervantes, AlfonsoCA
2625 Townsgate Road #330, Westlake Village, CA, 91361
Held by Anthem Inc
Group policy benefit/Clm payments
$40.00
Cervantes, AlfonsoCA
6656 East Rosecrans Avenue Sp 20, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.72
Cervantes, AlfonsoCA
1937 Heidleman Road, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Insurance premiums
$37.00
Cervantes, AlfonsoCA
1396 West Banyon Street, Rialto, CA, 92377
Held by Mortgageit Inc
Unrefunded overcharges
$32.97
Cervantes, AlfonsoCA
8621 San Gabriel Avenue, South Gate, CA, 90280
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$32.06
Cervantes, AlfonsoTX
##### Borough Park Drive Apt ###, Spring, TX, 77380
$31.31
Cervantes, AlfonsoCA
6656 Rosecrans Avenue Spc C20, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.11
Cervantes, AlfonsoCA
6656 Rosecrans Avenue Spc C20, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.11

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