Unclaimed property reported under Cervantes, Andrew

83 records · $3,753 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 83. Search by name and address to narrow it to yours.

Cervantes, AndrewCA
6175 Gifford Street, Huntington Pk, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$612.00
Cervantes, AndrewCA
8092 Indianapolis Avenue, Huntington Beach, CA, 92646
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$326.14
Cervantes, AndrewCA
33050 Newberry Road, Newberry Springs, CA, 92365
Held by Santos V Harvard Label Inc Et Al
Wages, payroll, salaries
$256.32
Cervantes, AndrewCA
27442 Englewood Street, Moreno Valley, CA, 92555
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$227.44
Cervantes, AndrewCA
1008 South Tracy Street, Visalia, CA, 93292
Held by Pathward
Misc intangible property
$200.00
Cervantes, AndrewTX
204 West 3rd Street, La Joya, TX, 78560
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$168.54
Cervantes, AndrewTX
#### Holly Road Apt ###, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$166.11
Cervantes, AndrewTX
2918 Castro Street, Austin, TX, 78702
Held by Kfc US Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$146.18
Cervantes, AndrewTX
116 West 3rd Street, La Joya, TX, 78560
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$113.20
Cervantes, AndrewCA
No address on file
Held by Delaware Vs New York Settlement
Inmates trust funds
$91.87
Cervantes, AndrewCA
1493 Palmview Way, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$87.48
Cervantes, AndrewCA
11330 La Mirada Boulevard, Whittier, CA, 90604
Held by American General Life Insurance Company
Misc outstanding checks
$70.33
Cervantes, AndrewCA
CA, 00000
Held by Paypal
Misc intangible property
$70.00
Cervantes, AndrewCA
863 Ridge View Court, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.67
Cervantes, AndrewCA
2511 Easton Place, San Jose, CA, 95133
Held by Paramount Parks
Salaries/Wages
$65.98
Cervantes, AndrewTX
768 Caribou Drive, Spring Branch, TX, 78070
$65.46
Cervantes, AndrewTX
2918 Castro Street, Austin, TX, 78702
$62.80
Cervantes, AndrewTX
914 McIlvaine Apt 1, San Antonio, TX, 78201
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$50.23
Cervantes, AndrewTX
##### Fm ####, East Bernard, TX, 77435
Held by Capital One Bank
Refund due (MS11) · Reported 2014
$50.00
Cervantes, AndrewCA
7015 Chris Avenue, Sacramento, CA, 95828
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$48.83
Cervantes, AndrewCA
27442 Englewood Street, Moreno Valley, CA, 92555
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$47.61
Cervantes, AndrewTX
204 North 18th Street, Lamesa, TX, 79331
$45.42
Cervantes, AndrewCA
27442 Englewood Street, Moreno Valley, CA, 92555
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Cervantes, AndrewCA
863 Ridge View Court, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.07
Cervantes, AndrewCA
199 East South Street Apt 3, Long Beach, CA, 90805
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$38.71
Cervantes, AndrewCA
2922 Aspen Street, Hanford, CA, 93230
Held by Calif State Automobile Asssoc
Misc outstanding checks
$31.00
Cervantes, AndrewCA
1922 Aspen Street, Hanford, CA, 93230
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Cervantes, AndrewCA
5307 Edna Street, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cervantes, AndrewCA
7630 Comstock, Whittier, CA, 90602
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$29.76
Cervantes, AndrewCA
187 North 11th Street, San Jose, CA, 95112
Held by At&t Services Inc
Refunds due
$28.03
Cervantes, AndrewCA
4222 Green Valley Road, Rescue, CA, 95672
Held by Paypal Inc
Misc intangible property
$27.42
Cervantes, AndrewCA
505 North Lovers Lane, Visalia, CA, 93292
Held by Higher One Custody - Fdic
Misc outstanding checks
$27.00
Cervantes, AndrewTX
4907 Bending Grv, San Antonio, TX, 78259
$25.00
Cervantes, AndrewTX
4907 Bending Grv, San Antonio, TX, 78259
$25.00
Cervantes, AndrewCA
9636 Bartee Avenue, Arleta, CA, 91331
Held by Pacificare Of California
Group policy benefit/Clm payments
$20.00
Cervantes, AndrewCA
2596 Declaration Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.54
Cervantes, AndrewCA
525 North Garfield Avenue, Monterey Park, CA, 91756
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$17.94
Cervantes, AndrewCA
525 North Garfield Avenue, Monterey Park, CA, 91756
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$17.94
Cervantes, AndrewCA
281 North Idaho Street Apt East, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.73
Cervantes, AndrewCA
650 La Seda Road # 6D, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$17.16
Cervantes, AndrewCA
1913 Rosenelfe Circle, San Jose, CA, 95148
Held by Mervyns LLC
Wages, payroll, salaries
$17.15
Cervantes, AndrewCA
761 27th Avenue, San Mateo, CA, 94403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.37
Cervantes, AndrewCA
170 Falconi Way, Hollister, CA, 95023
Held by Frontwave Credit Union
Checking accounts
$15.78
Cervantes, AndrewCA
12930 Pollard Avenue, Tustin, CA, 92782
Held by Abm Industries Incorporated
Wages, payroll, salaries
$15.06
Cervantes, AndrewCA
325 Villafranca Street, Corona, CA, 92879
Held by Universal Health Services Inc
Refunds due
$15.00
Cervantes, AndrewCA
27442 Englewood Street, Moreno Valley, CA, 92555
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Cervantes, AndrewCA
7630 Comstock, Whittier, CA, 90602
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$12.44
Cervantes, AndrewCA
13244 Long Meadow Street, Hesperia, CA, 92344
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$12.00
Cervantes, AndrewCA
2922 Aspen Street, Hanford, CA, 93230
Held by Csaa Insurance Group
Customer overpayments
$10.71
Cervantes, AndrewCA
505 South 5th Street, San Jose, CA, 95112
Held by Amway Corp.
Outstanding official checks
$9.76

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