Unclaimed property reported under Cervantes, Consuelo

60 records · $8,174 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 60. Search by name and address to narrow it to yours.

Cervantes, ConsueloCA
10993 Wilderness Drive, Alta Loma, CA, 91737
Held by Loancare LLC
Outstanding official checks
$4,311.29
Cervantes, ConsueloCA
36537 Bianca Court, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,074.00
Cervantes, ConsueloCA
9558 Metro Street, Downey, CA, 90240
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$563.46
Cervantes, ConsueloTX
#### Old Farm Road Apt ###, Houston, TX, 77063
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$522.86
Cervantes, ConsueloTX
10308 Ballymote Drive, El Paso, TX, 79925
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$165.00
Cervantes, ConsueloCA
5035 Elizabeth Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$133.35
Cervantes, ConsueloCA
7039 Newlin Avenue B, Whittier, CA, 90602
Held by Federal Employees Distributing Co
Vendor payments
$108.26
Cervantes, ConsueloCA
16633 Foothill Boulevard Apt 204, Rancho Cascades, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$85.24
Cervantes, ConsueloCA
16633 Foothill Boulevard Apt 204, Rancho Cascades, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$85.24
Cervantes, ConsueloCA
16633 Foothill Boulevard Apt 204, Rancho Cascades, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$85.24
Cervantes, ConsueloCA
15309 Castana Avenue, Paramount, CA, 90723
Held by Great Western Bank
Savings accounts/Credit union shrs
$79.90
Cervantes, ConsueloCA
1137 Aspen Street, Corona, CA, 92882
Held by Esterline- Kirkhill - Ta Co
Wages, payroll, salaries
$78.64
Cervantes, ConsueloTX
#### West Little York ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$69.32
Cervantes, ConsueloCA
00000
Held by State Farm Mutual Automobile Ins
Premium refunds
$67.70
Cervantes, ConsueloTX
12264 Heathrow Court, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Cervantes, ConsueloCA
12901 Puesta Del Sol Street, Redlands, CA, 92373
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$55.12
Cervantes, ConsueloTX
3320 Resaca Vista Drive 84604, Brownsville, TX, 78526
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$51.33
Cervantes, ConsueloTX
514 Hortencia Boulevard, Brownsville, TX, 78521
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Cervantes, ConsueloTX
514 Hortencia Boulevard, Brownsville, TX, 78521
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Cervantes, ConsueloCA
24815 Normandie Avenue Spc 62, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$43.86
Cervantes, ConsueloCA
9275 Dalberg Street, Bellflower, CA, 90706
Held by Citibank N A
Cashier's checks
$40.00
Cervantes, ConsueloCA
1641 Madison Street, Delano, CA, 93215
Held by Southern California Gas Co.
Aggregate utilities
$35.85
Cervantes, ConsueloCA
6531 El Cortez Avenue Apt B, Bell Gardens, CA, 90201
Held by At&t Services Inc
Refunds due
$33.86
Cervantes, ConsueloTX
6318 Flint Rock Drive, San Antonio, TX, 78238
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.31
Cervantes, ConsueloTX
318 North Trinity, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1991
$30.39
Cervantes, ConsueloTX
6318 Flint Rock Drive, San Antonio, TX, 78238
Held by Consumer Assist Network Assn
Miscellaneous outstanding check (MS16) · Reported 2012
$29.90
Cervantes, ConsueloCA
1606 North Parton Apt C, Santa Ana, 92706
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$29.10
Cervantes, ConsueloCA
11836 1-2 Allin Street, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0593-East Anaheim Branch
Savings accounts/Credit union shrs
$28.77
Cervantes, ConsueloTX
8203 Dover Street, Houston, TX, 77061
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$25.46
Cervantes, ConsueloCA
12901 Puesta Del Sol Street, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.06
Cervantes, ConsueloCA
9454 Calle Tampico, Riverside, CA, 92503
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Cervantes, ConsueloCA
3295 Azevedo Drive Apt 248, Sacramento, CA, 95833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Cervantes, ConsueloCA
518 19th Street, Richmond, CA, 94801
Held by Caremarkpcs L L C
Accounts payable
$10.82
Cervantes, ConsueloCA
12901 Puesta Del Sol Street, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Cervantes, ConsueloCA
9232 Claymore Street, Pico Rivera, CA, 90660
Held by Navient Corporation
Refunds due
$9.67
Cervantes, ConsueloCA
2760 1/4 Boulder Street, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$9.50
Cervantes, ConsueloCA
1225 East Johnston Avenue, Hemet, CA, 92543
Held by Southern California Gas Co.
Aggregate utilities
$7.17
Cervantes, ConsueloCA
430 Sonora Way, Salinas, CA, 93906
Held by The Reader'S Digest
Refunds due
$6.95
Cervantes, ConsueloCA
2477 North Olive, Altadena, CA, 91001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Cervantes, ConsueloCA
24815 Normandie Avenue Spc 62, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Cervantes, ConsueloCA
2027 Gaynor Avenue, Richmond, CA, 94801
Held by (21100) Capital One National Association
Customer overpayments
$3.82
Cervantes, ConsueloCA
12901 Puesta Del Sol Street, Redlands, CA, 92373
Held by Citibank N A
Accounts-receivable credit balance
$2.82
Cervantes, ConsueloCA
1211 Bellevue Avenue Apt 14, Burlingame, CA, 94010
Held by Progressive Paloverde Insuranc
Premium refunds
$2.47
Cervantes, ConsueloCA
24815 Normandie Avenue Spc 62, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Cervantes, ConsueloCA
12901 Puesta Del Sol Street, Redlands, CA, 92373
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.29
Cervantes, ConsueloCA
151 West Bince Street, Ventura, CA, 93001
Held by Oportun Inc
Credit checks or memos
$1.99
Cervantes, ConsueloCA
1641 253rd Street, Harbor City, CA, 90710
Held by General Electric Company
Accounts-receivable credit balance
$1.75
Cervantes, ConsueloCA
1120 Valencia Avenue, Delano, CA, 93215
Held by Oportun Inc
Credit checks or memos
$1.09
Cervantes, ConsueloCA
9275 Dalberg Street, Bellflower, CA, 90706
Held by Comenity Bank
Refunds due
$1.05
Cervantes, ConsueloCA
PO Box 5730, Chula Vista, CA, 91912
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00

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