Unclaimed property reported under Cervantes, Carolina
68 records · $3,324 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 68. Search by name and address to narrow it to yours.
$1,400.00
Cervantes, CarolinaCA
911 South Loara Street Apt 13, Anaheim, CA, 92802
Held by Best Buy Co Inc And Subs
Refunds due
$250.00
Cervantes, CarolinaTX
2552 Guadalupe Street, Austin, TX, 78705
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$184.39
Cervantes, CarolinaCA
342 Santa Mariana Avenue, La Puente, CA, 91746
Held by Express Services Inc.
Wages, payroll, salaries
$154.16
Cervantes, CarolinaCA
1345 East Indian Rock Road, Vista, CA, 92084
Held by Cenlar FSB
Misc outstanding checks
$117.39
Cervantes, CarolinaCA
91028 Gardenia Court, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.67
Cervantes, CarolinaCA
195 West Sampson Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.22
Cervantes, CarolinaCA
911 South Loara Street Apt B, Anaheim, CA, 92802
Held by Sprint United Management
Refunds or rebates
$88.75
Cervantes, CarolinaCA
10605 Vista Lago Place, San Diego, CA, 92131
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Cervantes, CarolinaCA
837 Bel Esprit Circle, San Marcos, CA, 92069
Held by Travelers Indemnity Company
Premium refunds
$72.69
$72.00
Cervantes, CarolinaCA
37542 Brutus Way, Beaumont, CA, 92223
Held by State Farm General Insurance Company
Premium refunds
$66.55
Cervantes, CarolinaCA
13311 Marlette Drive, La Mirada, CA, 90638
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$64.86
Cervantes, CarolinaCA
461 North Fruit, Fresno, CA, 93706
Held by Td Bank NA Administration
Misc outstanding checks
$64.00
Cervantes, CarolinaCA
13311 Marlette Drive, La Mirada, CA, 90638
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$55.04
Cervantes, CarolinaCA
PO Box 280884, Northridge, CA, 91328
Held by Southern California Gas Company
Refunds or rebates
$48.88
Cervantes, CarolinaTX
311 South Street Marys Apt 5Q, San Antonio, TX, 78205
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$41.19
Cervantes, CarolinaCA
13311 Marlette Drive, La Mirada, CA, 90638
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$33.81
Cervantes, CarolinaCA
13311 Marlette Drive, La Mirada, CA, 90638
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$32.43
Cervantes, CarolinaTX
311 South Street Marys Apt 5Q, San Antonio, TX, 78205
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$27.00
Cervantes, CarolinaCA
510 Big Bend Way Apt B, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Cervantes, CarolinaCA
11701 Clematis Drive, Corona, CA, 92883
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$23.22
Cervantes, CarolinaCA
3996 Iowa Avenue, Riverside, CA, 92507
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$20.65
Cervantes, CarolinaCA
85486 Avenida Crystal, Coachella, CA, 92236
Held by Eisenhower Medical Center
Customer overpayments
$20.00
Cervantes, CarolinaCA
5640 Riverside Drive Apt 7, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.64
Cervantes, CarolinaCA
2731 Bernard Street Apt 42, Bakersfield, CA, 93306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.12
Cervantes, CarolinaCA
132 East 87th Place, Los Angeles, CA, 90003
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cervantes, CarolinaCA
7646 Windbridge Drive Apt 163, Sacramento, CA, 95831
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Cervantes, CarolinaCA
PO Box 5240, Sacramento, CA, 95817
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$14.30
Cervantes, CarolinaCA
3771 Nyeland Avenue, Oxnard, CA, 93036
Held by Ocwen Financial Corp
Escrow accounts
$13.06
Cervantes, CarolinaCA
1257 South Greenwood Avenue Apt 12, Montebello, CA, 90640
Held by Walgreen Co. & Subsidiaries
Refunds due
$12.66
Cervantes, CarolinaCA
PO Box 221843, Sacramento, CA, 95822
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.23
Cervantes, CarolinaCA
524 North Millbrook Avenue, Fresno, CA, 93702
Held by Noble Federal Credit Union
Savings accounts
$5.74
Cervantes, CarolinaCA
461 North Fruit Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$5.54
Cervantes, CarolinaCA
545 South Sage Avenue A, Rialto, CA, 92376
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$5.52
Cervantes, CarolinaCA
7646 Windbridge Drive Apt 163, Sacramento, CA, 95831
Held by The Golden 1 Credit Union
Savings accounts
$5.33
Cervantes, CarolinaCA
8890 Academy Drive A, Buena Park, CA, 90621
Held by Paypal Inc
Misc intangible property
$5.00
Cervantes, CarolinaCA
37542 Brutus Way, Beaumont, CA, 92223
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, CarolinaCA
802 Woodward Avenue Apt 2, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, CarolinaCA
5587 East Pueblo Court, Commerce, CA, 90040
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.68
Cervantes, CarolinaCA
195 West Sampson Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.79
Cervantes, CarolinaCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$2.77
Cervantes, CarolinaCA
520 West La Palma Auiapio 2, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.68
Cervantes, CarolinaCA
1319 Country Ranch Road, Westlake Village, CA, 91361
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Cervantes, CarolinaCA
PO Box 280884, Northridge, CA, 91328
Held by Wells Fargo Bank NA
Cashier's checks
$2.36
Cervantes, CarolinaCA
37542 Brutus Way, Beaumont, CA, 92223
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$2.35
Cervantes, CarolinaCA
5100 Obrynes Ferry Road, Jamestown, CA, 95327
Held by Keefe Group LLC
Accounts payable
$2.25
Cervantes, CarolinaCA
20438 Malden Street, Canoga Park, CA, 91306
Held by Citibank NA
Accounts-receivable credit balance
$2.15
Cervantes, CarolinaCA
1345 East Indian Rock Road, Vista, CA, 92084
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.77
Cervantes, CarolinaCA
617 Del Mar, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$1.32
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