Unclaimed property reported under Cervantes, Antonio

445 records · $31,183 reported · filed in 3 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 445. Search by name and address to narrow it to yours.

Cervantes, AntonioTX
#### Blalock No ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$2,791.73
Cervantes, AntonioTX
1916 South 31, McAllen, TX, 78501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$2,596.00
Cervantes, AntonioTX
PO Box 59, Lopeno, TX, 78564
Held by Insurance Corp Of America
Workers’ compensation benefit (MS03) · Reported 2006
$2,520.00
Cervantes, AntonioCA
325 East Market Street, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Refunds due
$999.00
Cervantes, AntonioCA
301 Cuesta Del Mar Drive Apt 2, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$806.49
Cervantes, AntonioTX
6701 Highway 79, Hutto, TX, 78634
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$668.17
Cervantes, AntonioTX
7934 Woodward Avenue, Dallas, TX, 75227
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2012
$603.74
Cervantes, AntonioCA
117 Santa Louisa, Irvine, CA, 92606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$561.03
Cervantes, AntonioCA
3480 Briar Lane, Tracy, CA, 95376
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$550.76
Cervantes, AntonioCA
5735 Duarte Street, Los Angeles, CA, 90058
Held by Republic Services Inc
Accounts-receivable credit balance
$512.21
Cervantes, AntonioCA
15872 Meseta Road, Victorville, CA, 92394
Held by The Bank Of New York Mellon
Cashier's checks
$507.88
Cervantes, AntonioCA
1001 Aquamarine Lane, Corona, CA, 92882
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$483.22
Cervantes, AntonioCA
No address on file
Held by Republic Indemnity Company Of America
Other
$482.76
Cervantes, AntonioCA
66 Navajo Avenue, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$345.09
Cervantes, AntonioTX
17914 Via Del Arbol, San Antonio, TX, 78257
$307.62
Cervantes, AntonioCA
546 9th Street, Richmond, CA, 94801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, AntonioCA
40662 Road 128 Apt 38, Cutler, CA, 93615
Held by Foster Poultry Farms
Vendor checks
$277.98
Cervantes, AntonioCA
1331 Cottonwood Road Apt 37, Bakersfield, CA, 93307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$271.79
Cervantes, AntonioCA
546 9th Street, Richmond, CA, 94801
Held by Pathward
Misc intangible property
$261.95
Cervantes, AntonioCA
266 Fogg Street, Colton, CA, 92324
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$260.58
Cervantes, AntonioCA
2714 Valmar Circle, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$254.25
Cervantes, AntonioCA
120 Ashley Street, Woodland, CA, 95695
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Cervantes, AntonioCA
266 Fogg Street, Colton, CA, 92324
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$248.49
Cervantes, AntonioCA
207 North Cabrillo Avenue, San Pedro, CA, 90731
Held by Wells Fargo Financial California Inc
Accounts-receivable credit balance
$241.20
Cervantes, AntonioCA
10515 Gorman Avenue, Los Angeles, CA, 90002
Held by Bank Of America NA
Escrow accounts
$225.37
Cervantes, AntonioCA
1109 South Lake Street Apt 207, Los Angeles, CA, 90006
Held by Uniteller Financial Services
Accounts payable
$220.00
Cervantes, AntonioTX
3750 Amber Leaf, San Antonio, TX, 78245
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$208.60
Cervantes, AntonioCA
No address on file
Held by Bank Of America Nt & Sa
Other
$206.98
Cervantes, AntonioCA
626 Columbia Pike Avenue, Las Vegas, NV, 89183
Held by Fntg Holdings LLC
Escrow accounts
$200.00
Cervantes, AntonioTX
3750 Amber Leaf, San Antonio, TX, 78245
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$194.50
Cervantes, JR AntonioTX
1993 Paseo Colina, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2017
$191.62
Cervantes, AntonioCA
176 North 17th Street, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Cervantes, AntonioCA
546 9th Street, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$189.10
Cervantes, AntonioCA
1939 East Simpson East, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$176.75
Cervantes, AntonioTX
#### Fm ###, Bridgeport, TX, 76426
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$172.37
Cervantes, AntonioCA
592 North 3rd Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.39
Cervantes, AntonioCA
19044 Zeno Street, Castro Valley, CA, 94546
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Cervantes, AntonioCA
2047 Macarthur Boulevard, Oakland, CA, 94602
Held by United Parcel Service Inc
Salaries/Wages
$149.25
Cervantes, AntonioCA
535 North Beech Street 17, Escondido, CA, 92025
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$146.74
Cervantes, AntonioTX
1422 Oak Street, Rosharon, TX, 77583
$143.68
Cervantes, AntonioCA
729 North Midway Drive, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$143.51
Cervantes, AntonioTX
#### Starlight # ###, Dallas, TX, 75220
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$143.22
Cervantes, AntonioCA
10211 Almont Avenue, Fontana, CA, 92335
Held by Western Union Financial Services
Refunds due
$138.00
Cervantes, AntonioCA
597 North 2nd Street, Porterville, CA, 93257
Held by Or Revenue Department
Outstanding official checks
$136.00
Cervantes, AntonioTX
9220 Clarewood Apt 1016, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$134.60
Cervantes, AntonioCA
23396 Via Jacinto, Aliso Viejo, CA, 92656
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$132.77
Cervantes, AntonioCA
Highway 101 North, Soledad, CA, 93960
Held by Praxell Inc
Unredeemed gift certificate
$132.25
Cervantes, AntonioCA
181 East Washington Boulevard Apt D, Pasadena, 91103
Held by Banamex USA
Savings accounts/Credit union shrs
$128.64
Cervantes, AntonioCA
403 West Bloomington Avenue, Rialto, CA, 92376
Held by Cenlar FSB
Escrow check/Deposit/Disputed
$126.56
Cervantes, AntonioCA
1186 Brett Beach Circle, Tulare, CA, 93274
Held by Countrywide Home Loans Inc
Accounts payable
$125.38

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