Unclaimed property reported under Cervantes, Claudia
160 records · $5,322 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 160. Search by name and address to narrow it to yours.
Cervantes, ClaudiaCA
1554 De La Vina Street Apt 204, Chula Vista, CA, 91913
Held by Volkswagen Credit Inc
Accounts payable
$1,074.41
Cervantes, ClaudiaTX
#### Holcombe Boulevard Unit ###, Houston, TX, 77030
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$568.31
Cervantes, ClaudiaCA
20401 Soledad Canyon Road 134, Canyon Country, CA, 91351
Held by Equistaff
Salaries/Wages
$490.60
Cervantes, ClaudiaTX
1012 West Caffery Avenue Apt 15, Pharr, TX, 78577
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Cervantes, ClaudiaCA
PO Box 524, Vacaville, CA, 95696
Held by Capital One Bank, National Association
Customer overpayments
$145.88
Cervantes, ClaudiaTX
535 South Mesa Hills Drive Apt 727, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$140.04
Cervantes, ClaudiaCA
5709 Baltimore, Los Angeles, CA, 90042
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$129.92
Cervantes, ClaudiaTX
#### Loop #### ####, San Antonio, TX, 78251
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$126.24
Cervantes, ClaudiaCA
201 South Oak Street Apt 7, Santa Ana, CA, 92701
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$107.55
Cervantes, ClaudiaCA
13433 Weimer Avenue, Paramount, CA, 90723
Held by Accentcare Inc
Wages, payroll, salaries
$93.08
Cervantes, ClaudiaCA
13433 Weimer Avenue, Paramount, CA, 90723
Held by Accentcare Inc
Wages, payroll, salaries
$93.07
Cervantes, ClaudiaCA
27944 Tyler Lane Unit 441, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cervantes, ClaudiaTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$79.52
Cervantes, ClaudiaTX
1372 Rigsbee Apt D, Plano, TX, 75074
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$77.33
Cervantes, ClaudiaCA
1000 County Line Road Apt 231, Delano, CA, 93215
Held by Ally Financial Inc
Misc outstanding checks
$65.73
Cervantes, ClaudiaCA
Claudia Cervantes 11746 White Avenue, Adelanto, CA, 92301
Held by Infinity Insurance Company
Insurance premiums
$64.63
Cervantes, ClaudiaCA
11751 Hewes Street, Orange, CA, 92869
Held by Bank Of America - North Carolina
Refunds due
$60.95
Cervantes, ClaudiaTX
#### Loop #### ####, San Antonio, TX, 78251
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$60.70
Cervantes, ClaudiaCA
1602 East Oak Hill Court, Ontario, CA, 91761
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$60.00
Cervantes, ClaudiaCA
5709 Baltimore Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
Cervantes, ClaudiaCA
15607 Larch Avenue, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.47
Cervantes, ClaudiaTX
23611 Calico Chase, San Antonio, TX, 78260
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$55.63
Cervantes, ClaudiaCA
541 West 5th Street Apt 210, Long Beach, CA, 90802
Held by Higher One Custody - Fdic
Misc outstanding checks
$55.50
Cervantes, ClaudiaCA
6302 Crescent Street, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$55.37
$55.00
Cervantes, ClaudiaCA
42 Oregon Street, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$54.74
Cervantes, ClaudiaCA
1602 East 82nd Place, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, ClaudiaCA
PO Box 2107, Chula Vista, CA, 91912
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
Cervantes, ClaudiaCA
1025 Chestnut Avenue Apt 1, Long Beach, CA, 90813
Held by Orange County'S Credit Union
Savings accounts
$48.09
Cervantes, ClaudiaCA
10601 Fern Avenue, Stanton, CA, 90680
Held by Insurance Company Of The West
Individual policy benefit/Clm
$45.78
Cervantes, ClaudiaCA
154 North Angeleno Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.19
Cervantes, ClaudiaCA
868 South Magnolia Avenue #16, El Cajon, CA, 92020
Held by Mission Federal Credit Union
Savings accounts
$40.23
Cervantes, ClaudiaCA
1043 North Pilgrim Street, Stockton, CA, 95205
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$37.58
Cervantes, ClaudiaTX
2901 Thicket Drive, Weslaco, TX, 78599
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$36.88
Cervantes, ClaudiaCA
8815 Daffodil Place, Gilroy, CA, 95020
Held by Grace Class Action
Misc outstanding checks
$30.43
Cervantes, ClaudiaCA
3333 Carlin Avenue 22, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.93
Cervantes, ClaudiaCA
809 Salvador Guilin Street, Calexico, CA, 92231
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$29.78
Cervantes, ClaudiaCA
1317 East Market Street, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.76
Cervantes, ClaudiaCA
3617 Penn Mar Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$25.74
$25.00
Cervantes, ClaudiaCA
2016 Cradle Court, Stockton, CA, 95206
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Cervantes, ClaudiaCA
1412 Valcarlos Avenue, Rowland Heights, CA, 91748
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.58
Cervantes, ClaudiaCA
320 South El Camino Real Unit B, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.41
Cervantes, ClaudiaCA
2640 Del Rosa Avenue Apt 119, San Bernardino, CA, 92404
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$22.29
Cervantes, ClaudiaCA
10450 North Magnolia Avenue O 5, Santee, CA, 92071
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Cervantes, ClaudiaCA
809 Salvador Guilin Street, Calexico, CA, 92231
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.85
Cervantes, ClaudiaCA
6704 Walker Avenue, Bell, CA, 90201
Held by Reliastar Life Insurance Co
Other amounts due under policy
$19.34
$19.00
Cervantes, ClaudiaCA
4002 West El Rancho, Orange, CA, 92868
Held by Anthem Inc
Group policy benefit/Clm payments
$18.51
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