Unclaimed property reported under Cervantes, Alfredo

217 records · $27,434 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 217. Search by name and address to narrow it to yours.

Cervantes, AlfredoCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8,500.00
Cervantes, AlfredoCA
651 Van Wig Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds
$2,747.00
Cervantes, AlfredoCA
23283 Sweeney Drive, Moreno Valley, CA, 92553
Held by Citimortgage Inc
Misc outstanding checks
$1,048.74
Cervantes, AlfredoCA
45855 Jojoba Road, Aguanga, CA, 92536
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,000.00
Cervantes, AlfredoCA
1205 East 9th Street Apt G28, Upland, CA, 91786
Held by Prospectors Federal Credit Union
Savings accounts
$966.72
Cervantes, AlfredoCA
525 South 5th Avenue, La Puente, CA, 91745
Held by Legacy First Escrow Inc.
Escrow funds
$932.81
Cervantes, AlfredoTX
#### Speedway ###, Austin, TX, 78751
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$927.80
Cervantes, AlfredoCA
No address on file
Held by Associates Financial Services Co Inc
Refunds
$911.88
Cervantes, AlfredoCA
PO Box 50513, Oxnard, CA
Held by Idaho State Of
Other
$736.50
Cervantes, AlfredoCA
317 West Lime Street, Inglewood, CA, 90301
Held by Edfund
Misc outstanding checks
$659.84
Cervantes, AlfredoTX
301 South Inspiration Road Apt 326, Mission, TX, 78572
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2009
$489.80
Cervantes, AlfredoCA
681 Hampshire Road Apt 46, Westlake Village, CA, 91361
Held by Pathward, National Association
Outstanding official checks
$418.29
Cervantes, AlfredoCA
651 Van Wig Avenue, La Puente, CA, 91746
Held by State Farm General Insurance Company
Premium refunds
$410.00
Cervantes, AlfredoCA
820 North Monroe Street Apt 9, Stockton, CA, 95203
Held by Elevance Health Inc
Premium refunds
$374.73
Cervantes, AlfredoCA
408 East Walnut Street, Santa Ana, CA, 92701
Held by Sunrise Banks
Refunds due
$259.83
Cervantes, AlfredoCA
3095 Dave Circle, Hemet, CA, 92545
Held by Commerce West Insurance Co
Premium refunds
$241.90
Cervantes, AlfredoTX
4408 Abigail Drive Apt C, Killeen, TX, 76549
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$225.62
Cervantes, AlfredoTX
8506 Hackney Lane, TX, 75238
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$225.00
Cervantes, AlfredoCA
2924 Colonial Street, Ontario, CA, 91761
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$219.48
Cervantes, AlfredoTX
3307 Northwest 31st Street, Fort Worth, TX, 76106
$209.48
Cervantes, AlfredoCA
1908 North El Sereno, Pasadena, CA, 91103
Held by Allstate Insurance Company
Premium refunds
$206.00
Cervantes, AlfredoTX
1312 Endeis, San Elizario, TX, 79849
$183.07
Cervantes, AlfredoCA
8520 Sunland Boulevard # 2, Sun Valley, CA, 91352
Held by Barrett Business Services Inc
Wages, payroll, salaries
$170.01
Cervantes, AlfredoTX
727 Devonshire Drive, Lavon, TX, 75166
$160.00
Cervantes, AlfredoCA
931 North Street Apt B, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Vendor payments
$156.11
Cervantes, AlfredoTX
### Vz Cr ####, Ben Wheeler, TX, 75754
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$138.97
Cervantes, AlfredoCA
6522 Walker Avenue D, Bell, CA, 90201
Held by Commercial Guaranty Ins Co
Insurance premiums
$137.96
Cervantes, AlfredoCA
474 Commercial Avenue 5, South San Francisco, CA, 94080
Held by Travelzoo Inc
Funds for liquidation
$137.44
Cervantes, IV AlfredoCA
8030 Moorcroft Avenue, Canoga Park, CA, 91304
Held by Administaff DBA Insperity
Wages, payroll, salaries
$133.08
Cervantes, AlfredoCA
181 East Washington Boulevard Apt D, Pasadena, 91103
Held by Banamex USA
Savings accounts/Credit union shrs
$128.64
Cervantes, AlfredoTX
15111 Berkshire Green, Houston, TX, 77083
Held by Slm Corp
Refund due (MS11) · Reported 2013
$123.56
Cervantes, AlfredoCA
260 American Canyon Road Spc 131, American Canyon, CA, 94503
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Cervantes, AlfredoTX
1610 Circel Park, Arlington, TX, 76106
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008
$111.20
Cervantes, AlfredoTX
15111 Berkshire Green Drive, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$110.87
Cervantes, AlfredoTX
4661 Thanksgiving Lane, Plano, TX, 75024
$100.00
Cervantes, AlfredoTX
4661 Thanksgiving Lane, Plano, TX, 75024
$100.00
Cervantes, AlfredoCA
1922 West 3rd Street, Santa Ana, CA, 92703
Held by Talbrook II Escrow Corp
Escrow check/Deposit/Disputed
$100.00
Cervantes, AlfredoCA
528 South 5th Avenue, La Puente, CA, 91746
Held by Mercury Insurance Services
Premium refunds
$100.00
Cervantes, AlfredoCA
8986 Garden View Avenue # D, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$99.40
Cervantes, AlfredoCA
No address on file
Held by U A Local No 355-UNDERGROUND Utility/landscape Local 355
Other
$96.80
Cervantes, AlfredoTX
#### Cliffbrook Drive Apt ###, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$96.59
Cervantes, AlfredoCA
1386 Southwest Boulevard, Rohnert Park, CA, 94928
Held by Delta Dental Of California
Group policy benefit/Clm payments
$92.00
Cervantes, AlfredoTX
30302 Campwood Drive, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$80.85
Cervantes, AlfredoTX
4661 Thanksgiving Lane, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$80.00
Cervantes, AlfredoTX
910 Shady Vale Drive, Kennedale, TX, 76060
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2023
$77.33
Cervantes, AlfredoCA
1143 South Poplar Street Apt 2, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$77.20
Cervantes, AlfredoTX
3437 Greenock, El Paso, TX, 79925
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$74.55
Cervantes, AlfredoCA
CA, 00000
Held by Paypal
Misc intangible property
$74.00
Cervantes, AlfredoTX
204 East Airport Fwy, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$73.06
Cervantes, AlfredoCA
503 105th Avenue Apt D, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.37

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