Unclaimed property reported under Cervantes, Carmen
204 records · $20,983 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 204. Search by name and address to narrow it to yours.
Cervantes, CarmenCA
1111 West 83rd Street, Los Angeles, CA, 90044
Held by Pennymac Loan Services LLC
Refunds due
$4,094.03
Cervantes, CarmenCA
3598 East Butler Avenue, Fresno, CA, 93702
Held by Bank Of America - California NA (318)
Checking accounts
$3,860.43
Cervantes, CarmenCA
7002 Ramsgate Place Apt 3, Los Angeles, CA, 90045
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$722.34
Cervantes, CarmenTX
3335 Edison Crst, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$700.00
Cervantes, CarmenCA
2149 North Sowell Court, Visalia, CA, 93291
Held by First American Specialty Insurance Company
Premium refunds
$606.00
Cervantes, CarmenCA
3330 Calaveras Road, Milpitas, CA, 95035
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$566.23
Cervantes, CarmenTX
514 Pine Sisken Street, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$535.54
Cervantes, CarmenTX
922 East 4th Street, TX, 75060
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$500.00
Cervantes, CarmenCA
1111 West 83rd Street, Los Angeles, CA, 90044
Held by Pennymac Loan Services LLC
Refunds due
$495.00
Cervantes, CarmenCA
24 East Hawes Avenue, Fresno, CA, 93706
Held by M & T Bank
Outstanding official checks
$386.58
Cervantes, CarmenCA
945 East Avenue Q4 Apt 101, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$380.18
Cervantes, CarmenCA
1769 Brompton Street, Petaluma, CA, 94954
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$364.68
Cervantes, CarmenCA
1813 Hemlock Street, Chico, CA, 95928
Held by B G Retail LLC
Wages, payroll, salaries
$361.31
Cervantes, CarmenCA
24 East Hawes Avenue, Fresno, CA, 93706
Held by M & T Bank
Outstanding official checks
$298.11
Cervantes, CarmenCA
1813 Hemlock Street, Chico, CA, 95928
Held by B G Retail LLC
Wages, payroll, salaries
$283.84
Cervantes, CarmenCA
16859 Barbee Street, Fontana, CA, 92336
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Cervantes, CarmenCA
17822 Seventeenth Street Suite 405, Tustin, CA, 92780
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$259.42
Cervantes, CarmenTX
8923 John Barrett Drive, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$259.00
Cervantes, CarmenTX
3227 This Way, Kingwood, TX, 77339
$256.15
Cervantes, CarmenCA
830 South Webster Avenue Apt 10, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
Cervantes, CarmenCA
15108 Ragus Street, La Puente, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments
$232.59
Cervantes, CarmenCA
33033 Whispering Palms Trail Apt, Cathedral City, CA, 92234
Held by Cooper V Tj Maxx Osf
Wages, payroll, salaries
$220.55
Cervantes, CarmenTX
514 Pine Sisken Street, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.23
Cervantes, CarmenTX
6406 Brittany Farm, San Antonio, TX, 78244
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$202.82
$194.00
Cervantes, CarmenCA
24633 Wind Flower Drive, Moreno Valley, CA, 92557
Held by Chase Home Finance LLC
Refunds due
$177.41
Cervantes, CarmenTX
521 Veterans Mem Blvdapt 205, Harker Heights, TX, 76548
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$177.38
Cervantes, CarmenCA
1111 West 83rd Street, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$173.29
$173.14
Cervantes, CarmenCA
84-700 Calle Rojo #16-C, Coachella, CA, 92236
Held by Tenet Healthcare Corporation
Other
$149.86
Cervantes, CarmenCA
3882 Dwight Avenue, Riverside, CA, 92507
Held by The McGraw Company
Premium refunds
$139.39
Cervantes, CarmenCA
25527 Red Hawk Road, Corona, CA, 92883
Held by Farmers Insurance Exchange
Premium refunds
$137.99
Cervantes, CarmenCA
Apt 1 33033 Whisperng Plms Trail, Cathedral Cty, CA, 92234
Held by Verizon California
Refunds or rebates
$125.06
$117.03
Cervantes, CarmenTX
3339 Lombardy Lane, Dallas, TX, 75220
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$104.32
Cervantes, CarmenCA
1311 West Century Boulevard Apt 3, Lodi, CA, 95242
Held by At&t Services Inc.
Refunds due
$96.03
Cervantes, CarmenTX
6406 Brittany Farms, San Antonio, TX, 78244
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$95.00
Cervantes, CarmenCA
2451 Carnation Avenue, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$93.89
Cervantes, CarmenTX
#### Fm #### Road West, Humble, TX, 77338
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$91.58
Cervantes, CarmenCA
8316 Bull Mountain Circle, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cervantes, CarmenCA
1640 West Ball Road Apt 204, Anaheim, CA, 92802
Held by New Hampshire Indemnity Co
Premium refunds
$84.72
Cervantes, CarmenTX
245 Lottie Lane, Saginaw, TX, 76179
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$82.53
Cervantes, CarmenCA
6628 Fillmore Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.82
$75.00
Cervantes, CarmenTX
230 South San Felipe Avenue, San Antonio, TX, 78237
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$73.00
Cervantes, CarmenTX
8336 Greenmound Avenue, Dallas, TX, 75227
$67.95
$63.00
Cervantes, CarmenTX
6406 Brittany Farm, San Antonio, TX, 78244
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$60.80
Cervantes, CarmenTX
5857 Ethel Road, El Paso, TX, 79932
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$60.54
Cervantes, CarmenCA
4440 Elizabeth Street 17, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.