Unclaimed property reported under Cervantes, Anthony
135 records · $12,910 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 135. Search by name and address to narrow it to yours.
Cervantes, AnthonyTX
3331 Strong Winds Drive, Houston, TX, 77014
$2,368.55
Cervantes, AnthonyTX
403 Harkness Street, Houston, TX, 77076
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019
$1,417.36
Cervantes, AnthonyTX
121 Painted Trail, Forney, TX, 75126
$1,397.94
Cervantes, AnthonyTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Cervantes, AnthonyTX
#### Winsome Lane ###, Houston, TX, 77057
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$963.07
Cervantes, AnthonyCA
3120 West 134th Place, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$600.00
Cervantes, AnthonyTX
433 Cortez Drive, El Paso, TX, 79905
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$503.75
Cervantes, AnthonyCA
33610 Mapleton Avenue Apt 424, Murrieta, CA, 92563
Held by Att Services Inc
Refunds due
$375.15
Cervantes, AnthonyTX
9011 Cresting Ridge Drive, Richmond, TX, 77406
$235.26
Cervantes, AnthonyCA
1826 South Hutchins Street 34W, Lodi, CA, 95240
Held by U.s. Bank - Itc
Pension & Profit sharing
$231.02
Cervantes, AnthonyTX
2025 Laramie Drive 0, Mesquite, TX, 75149
Held by Sparc Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$227.49
Cervantes, AnthonyCA
1162 Wilkins Avenue, Los Angeles, CA, 90023
Held by Preciado V Mahar Manufacturing Corp
Wages, payroll, salaries
$191.83
Cervantes, AnthonyTX
#### Winsome Lane ###, Houston, TX, 77057
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$186.72
Cervantes, AnthonyTX
##### Westfield Place Drive ###, Houston, TX, 77090
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$163.00
Cervantes, AnthonyTX
##### Westfielld ####, Houston, TX, 77090
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$150.69
Cervantes, AnthonyCA
10966 Veach Street, Loma Linda, CA, 92354
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$143.95
Cervantes, AnthonyCA
1826 South Hutchins Street Apt 34, Lodi, CA, 95240
Held by Delta Dental Of California
Group policy benefit/Clm payments
$138.60
Cervantes, AnthonyCA
9181 Rundelay Way, Sacramento, CA, 95826
Held by Citibank N A
Accounts-receivable credit balance
$131.81
Cervantes, AnthonyTX
##### Westfield Place Drive ###, Houston, TX, 77090
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$115.00
Cervantes, AnthonyTX
10521 Oak Gate Lane, Dallas, TX, 75217
Held by Panera Bread Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$107.00
Cervantes, AnthonyTX
403 Harkness, Houston, TX, 77076
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2019
$98.93
Cervantes, AnthonyCA
Linda Cervantes 9710 Murray Drive, La Mesa, CA, 91942
Held by Citizens Bank N.a. (001)
Outstanding official checks
$85.66
$80.00
Cervantes, AnthonyCA
458 South Fifth Street 17, San Jose, CA, 95112
Held by Capital One Bank, National Association
Misc outstanding checks
$79.48
Cervantes, AnthonyCA
1620 Miekle Avenue Apt 220, Woodland, CA, 95776
Held by At&t Services Inc
Refunds due
$76.64
Cervantes, AnthonyTX
9108 Kori Avenue, Amarillo, TX, 79119
$75.27
Cervantes, Anthony JRCA
2022 5th Place, Delano, CA, 93215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.57
Cervantes, AnthonyCA
611 West Pine Street, Exeter, CA, 93221
Held by Loancare LLC
Outstanding official checks
$70.15
Cervantes, AnthonyCA
18585 Caminito Pasadero 427, San Diego, CA, 92128
Held by Anheuser-Busch Inbev Sa
Funds for liquidation
$70.00
Cervantes, AnthonyTX
20065 Shady Lane, San Antonio, TX, 78257
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.00
Cervantes, AnthonyCA
12552 Alta Mar Way, Victorville, CA, 92392
Held by Publishers Clearing House LLC
Refunds due
$65.00
Cervantes, AnthonyTX
3331 Strong Winds Drive, Houston, TX, 77014
$60.91
Cervantes, AnthonyTX
9108 Kori Avenue, Amarillo, TX, 79119
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$52.57
Cervantes, AnthonyCA
107 Henderson Street, Alturas, CA, 96101
Held by Star One Credit Union
Savings accounts
$51.22
Cervantes, AnthonyTX
1002 Grosvenor, Sa, TX, 78221
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Cervantes, AnthonyCA
Unknown, Claremont, CA, 91763
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
$47.70
Cervantes, AnthonyTX
9011 Cresting Ridge Drive, Richmond, TX, 77406
$46.72
$46.00
Cervantes, AnthonyTX
#### South Cooper Street ###, Arlington, TX, 76017
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$44.28
Cervantes, AnthonyCA
2533 West McKinley Avenue #107, Fresno, CA, 93728
Held by Educational Employee'S Credit Union
Savings accounts
$40.03
Cervantes, AnthonyTX
214 Arlington, San Antonio, TX, 78210
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$40.00
Cervantes, AnthonyTX
2404 Verona Road, Lancaster, TX, 75134
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.19
Cervantes, AnthonyCA
2533 West McKinley Avenue Spc 107, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.93
$33.61
Cervantes, AnthonyCA
923 North Banning Boulevard Apt 19, Wilmington, CA, 90744
Held by Ali V Auto Nation
Misc outstanding checks
$32.86
Cervantes, AnthonyCA
2838 Lake Street, Bakersfield Ca 93306-5320, CA, 00000
Held by Beneficial State Bank
Checking accounts
$31.42
Cervantes, AnthonyTX
9108 Kori Drive, Amarillo, TX, 79119
$31.36
Cervantes, AnthonyCA
2920 Central Avenue, Atwater, CA, 95301
Held by Merced School Employees Fcu
Savings accounts
$27.20
Cervantes, AnthonyCA
20 Deer Creek Road, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$27.08
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