Unclaimed property reported under Cervantes, Carlos
482 records · $43,357 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 482. Search by name and address to narrow it to yours.
Cervantes, CarlosTX
325 Colonial Drive, Hutchins, TX, 75141
$6,555.08
Cervantes, CarlosTX
##### Stone Oak Parkway ###, San Antonio, TX, 78258
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,170.53
Cervantes, CarlosTX
3202 Luz Divina Street, Edinburg, TX, 78542
$1,850.00
Cervantes, CarlosTX
1730 Westbridge Way, Garland, TX, 75044
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$1,678.00
$1,333.77
$1,000.00
Cervantes, CarlosCA
11698 Park Center Drive, Mira Loma, CA, 91752
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$806.35
$800.00
Cervantes, CarlosTX
501 West Rosedale Street, Fort Worth, TX, 76104
$790.00
Cervantes, CarlosTX
1830 East Main Street, Grand Prairie, TX, 75050
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$750.91
Cervantes, CarlosCA
499 North Canon Drive 3rd Floor, Beverly Hills, CA, 90210
Held by Specialty Risk Service LLC
Misc outstanding checks
$709.76
Cervantes, CarlosCA
129 West 132nd Street, Los Angeles, CA, 90061
Held by The Cash Management Trust Of America-A
Funds for liquidation
$689.56
Cervantes, CarlosTX
#### Paces Trail Apt ###, Arlington, TX, 76017
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$649.94
Cervantes, CarlosCA
1866 Clayton Way, Concord, CA, 94519
Held by Allied Waste Industries Inc
Salaries/Wages
$605.62
Cervantes, CarlosCA
31760 Calle Jessica, Thousand Palms, CA, 92276
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$600.35
Cervantes, CarlosCA
3950 North Safford Avenue, Fresno, CA, 93704
Held by Residence Mutual Insurance Company
Premium refunds
$585.00
Cervantes, CarlosTX
6216 Sandra Drive, Fort Worth, TX, 76133
$537.49
Cervantes, CarlosTX
2018 North Harwood Street, Dallas, TX, 75201
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$500.00
Cervantes, CarlosCA
16921 Minoru Lane Apt D, Huntington Beach, CA, 92647
Held by Granite State Insurance Company
Individual policy benefit/Clm
$460.00
Cervantes, CarlosTX
5849 Blackhawk Drive, El Paso, TX, 79924
$455.65
Cervantes, CarlosWI
1012 Central Avenue, Beloit, WI, 53511
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2021
$439.13
Cervantes, CarlosCA
924 East 9th Street, Pomona, CA, 91766
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$426.66
Cervantes, CarlosTX
4107 Southern Trail, Von Ormy, TX, 78073
Held by Mrs Bairds Bakeries Business Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$425.60
Cervantes, CarlosCA
9702 Ivanho Street, Spring Valley, CA, 91977
Held by Metabank NA
Misc intangible property
$406.00
Cervantes, CarlosTX
2422 Lockhart, Dallas, TX, 75228
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$400.00
Cervantes, CarlosCA
8018 Wadsworth Avenue, Los Angeles, CA, 90001
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$336.75
Cervantes, CarlosCA
1045 West Citron, Corona, CA, 91720
Held by Progressive Northwestern Insur
Court settlements
$335.94
Cervantes, CarlosTX
13611 Ambrose Street, Houston, TX, 77045
$330.88
Cervantes, CarlosCA
319 West Doris Avenue, Oxnard, CA, 93030
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$330.67
Cervantes, CarlosTX
2562 Brandywine Drive, Dallas, TX, 75234
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$296.93
Cervantes, CarlosCA
6626 Clifford Street, Riverside, CA, 92504
Held by Phh Mortgage Corporation
Escrow funds
$284.30
Cervantes, CarlosTX
#### Ojeman Road Apt ###, Houston, TX, 77055
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$284.14
$276.77
Cervantes, CarlosCA
2227 Dwight Way, Berkeley, CA, 94704
Held by Pacific Bell Telephone Company
Commissions
$272.85
Cervantes, CarlosTX
1011 Taylor Ridge Drive, Spring, TX, 77373
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$255.26
$250.00
Cervantes, CarlosTX
14669 Boer Trail Avenue, El Paso, TX, 79938
$246.00
Cervantes, CarlosCA
1866 Clayton Way, Concord, CA, 94519
Held by Allied Waste Industries Inc
Wages, payroll, salaries
$244.88
Cervantes, CarlosTX
2930 Taylor Avenue, El Paso, TX, 79930
Held by Microsoft Corp
Accounts payable (MS08) · Reported 2020
$242.71
Cervantes, CarlosTX
2562 Brandywine Drive, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.27
$228.33
$225.66
$225.00
Cervantes, CarlosTX
1213 Statler Bend Drive, Pflugerville, TX, 78660
$217.77
Cervantes, CarlosTX
15447 Sierra Valle Drive, Houston, TX, 77083
$194.00
Cervantes, CarlosCA
9555 Catawba Avenue, Fontana, CA, 92335
Held by Socal Pizza Holdings LLC
Wages, payroll, salaries
$170.71
Cervantes, CarlosTX
#### Cr ###, Tarpley, TX, 78883
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$161.29
Cervantes, CarlosTX
15447 Sierra Valle Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$159.79
Cervantes, CarlosCA
269 San Remo Drive, Long Beach, CA, 90803
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$158.39
Cervantes, CarlosCA
3000 The Alameda Apt A, Concord, CA, 94520
Held by California Physicians Service
Refunds due
$156.15
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