Unclaimed property reported under Cervantes, Daisy
62 records · $1,277 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 62. Search by name and address to narrow it to yours.
Cervantes, DaisyCA
3760 Soranno Avenue Apt B, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds
$166.60
Cervantes, DaisyCA
2953 Nebraska Avenue, South Gate, CA, 90280
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$157.44
Cervantes, DaisyCA
1908 42nd Avenue, Oakland, CA, 94601
Held by Allstate Indemnity Company
Premium refunds
$109.42
Cervantes, DaisyTX
#### Rolater Road Apt ####, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$79.15
Cervantes, DaisyCA
509 South Oak Street Apt East, Inglewood, CA, 90301
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$76.60
Cervantes, DaisyTX
PO Box 764854, Dallas, TX, 75376
$75.31
Cervantes, DaisyCA
509 South Oak Street Apt East, Inglewood, CA, 90301
Held by Patterson V Budget Wireless California
Wages, payroll, salaries
$67.50
Cervantes, DaisyCA
1459 Cypress Avenue, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cervantes, DaisyCA
1345 Cabrillo Park Drive Apt 213, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Cervantes, DaisyCA
1032 King Street, Oxnard, CA, 93030
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.47
Cervantes, DaisyCA
939 Valencia Street Apt 107, Los Angeles, CA, 90015
Held by The Bancorp Bank
Misc intangible property
$33.55
Cervantes, DaisyTX
1647 Hansboro Avenue, Dallas, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$31.72
Cervantes, DaisyCA
1345 Cabrillo Park Drive Apt 213, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Cervantes, DaisyCA
21424 South Marks Avenue Apt 102, Riverdale, CA, 93656
Held by Southern California Gas Company
Refunds or rebates
$25.59
Cervantes, DaisyCA
Unknown, Santa Ana, CA, 92780
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Cervantes, DaisyCA
30226 Avenida Del Padre, Cathedral City, CA, 92234
Held by Escrowquick Inc.
Escrow funds
$25.00
Cervantes, DaisyCA
6039 Shull Street, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$23.67
Cervantes, DaisyCA
2953 Nebraska Avenue, South Gate, CA, 90280
Held by Capital One Sharebuilder Inc
Credit balances
$19.57
Cervantes, DaisyCA
3900 Walnut Avenue, Lynwood, CA, 90262
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$17.55
Cervantes, DaisyCA
6715 Alvina Street, Bell Gardens, CA, 90201
Held by Capital One Bank USA NA
Customer overpayments
$15.00
Cervantes, DaisyCA
42 Antelope Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cervantes, DaisyCA
1944 East Puente Avenue, West Covina, CA, 91791
Held by Bank Of America - California
Savings accounts
$13.93
Cervantes, DaisyCA
2408 March Avenue, Bakersfield, CA, 93313
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.07
Cervantes, DaisyCA
1885 Pheasant Drive, Hercules, CA, 94547
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Cervantes, DaisyCA
8102 Willoughby Court, Bakersfield, CA, 93313
Held by Green Dot Bank
Credit checks or memos
$9.02
Cervantes, DaisyCA
5035 Elizabeth Street, Cudahy, CA, 9020
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.23
Cervantes, DaisyCA
5916 Wilson Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Cervantes, DaisyCA
2040 Walgrove Avenue, Los Angeles, CA, 90066
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$5.35
Cervantes, DaisyCA
2415 East 110th Street, Los Angeles, CA, 90059
Held by Navy Federal Credit Union
Savings accounts
$5.00
$5.00
Cervantes, DaisyCA
4813 Humber Place, Newark, CA, 94560
Held by Progressive Select Insurance C
Premium refunds
$4.65
Cervantes, DaisyCA
5157 Niland Street, Lynwood, CA, 90262
Held by Bank Of America - California
Checking accounts
$4.21
Cervantes, DaisyCA
939 Valencia Street, Los Angeles, CA, 90015
Held by Csc Serviceworks Inc
Refunds due
$4.00
Cervantes, DaisyCA
939 Valencia Street, Los Angeles, CA, 90015
Held by Csc Serviceworks Inc
Refunds due
$4.00
Cervantes, DaisyCA
6715 Alvina Street, Bell Gardens, CA, 90201
Held by Starbucks Corporation
Wages, payroll, salaries
$3.43
$2.01
Cervantes, DaisyCA
4644 East Terrace Avenue, Fresno, CA, 93703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Cervantes, DaisyCA
2040 Walgrove Avenue, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.71
Cervantes, DaisyCA
8102 Willoughby Court, Bakersfield, CA, 93313
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Cervantes, DaisyCA
2415 East 110th Street, Los Angeles, CA, 90059
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$1.10
Cervantes, DaisyCA
3598 Los Flores Boulevard Apt 2, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cervantes, DaisyCA
24842 Newhall No 3, Newhall, CA, 91321
Held by Hearst Communications Inc
Misc outstanding checks
$1.00
Cervantes, DaisyCA
C/o Margarita/mom 5157 Nilan Street, Lynwood, CA, 90262
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$1.00
$0.88
Cervantes, DaisyCA
2600 South Azusa Avenue Apt 295, West Covina, CA, 91792
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.71
Cervantes, DaisyCA
544 Napa Street, Rodeo, CA, 94572
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.69
Cervantes, DaisyCA
3153 West 59th Street Apt 4, Los Angeles, CA, 90043
Held by Paypal
Misc intangible property
$0.69
Cervantes, DaisyCA
7823 Towne Avenue F136, Los Angeles, CA, 90003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.63
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