Unclaimed property reported under Cervantes, Daniel
440 records · $42,761 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 440. Search by name and address to narrow it to yours.
$3,000.00
$3,000.00
$2,500.00
Cervantes, DanielTX
2675 Pennsylvania Street, Beaumont, TX, 77701
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$2,366.56
$2,000.00
Cervantes, DanielTX
2023 Communiti Drive, Dallas, TX, 75220
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$1,500.00
Cervantes, DanielTX
1004 West 9th Street, Odessa, TX, 79763
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,363.13
Cervantes, DanielCA
12840 Farrington Street, Rancho Cucamonga, CA, 91739
Held by Walt Disney Company The
Vendor checks
$1,181.87
Cervantes, DanielTX
#### North Stemmons Frwy #####, Dallas, TX, 75247
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,149.10
Cervantes, DanielCA
30362 Cupeno Lane, Temecula, CA, 92592
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$873.30
Cervantes, DanielCA
465 Myrtle Avenue Suite 101, Ventura, CA, 93004
Held by Academy Of Art University/stephens Institute
Refunds due
$855.00
Cervantes, DanielTX
3338 Cantera Way, Round Rock, TX, 78681
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$793.83
Cervantes, DanielTX
1919 Willow Creek Drive, Austin, TX, 78741
$754.87
Cervantes, DanielTX
1208 Hilltop Drive, Irving, TX, 75060
$702.24
Cervantes, DanielTX
409 East William Cannon Drive Apt 25, Austin, TX, 78745
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$613.06
Cervantes, DanielCA
2737 West Victor Avenue, Visalia, CA, 93277
Held by Amco Insurance Co
Premium refunds
$609.00
Cervantes, DanielTX
1925 Carol Lane, Anna, TX, 75409
$503.15
Cervantes, DanielTX
4114 McLean Road, Baytown, TX, 77521
$500.00
$450.00
Cervantes, DanielTX
#### Burke Road ###, Pasadena, TX, 77506
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$410.46
Cervantes, DanielCA
8300 Kern Canyon Road, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Cervantes, DanielCA
11906 Ramona Avenue Spc 20, Chino, CA, 91710
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$364.23
Cervantes, DanielTX
621 North Rogers, Irving, TX, 75061
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$341.56
Cervantes, DanielCA
8236 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Trueblue Inc US
Wages, payroll, salaries
$314.20
Cervantes, DanielTX
1218 5th Avenue North, Texas City, TX, 77590
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$288.14
Cervantes, DanielCA
11628 Bellflower Boulevard #c, Downey, CA, 90241
Held by Pathward
Misc intangible property
$280.98
Cervantes, DanielTX
#### Stacy Road ####, McKinney, TX, 75070
$280.52
Cervantes, DanielTX
404 South Broadway Street, Plainview, TX, 79072
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$262.68
Cervantes, DanielTX
794 Normandy Apt 122, Houston, TX, 77015
Held by Pcl Industrial Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$259.70
Cervantes, DanielCA
3752 South Gramercy Place, Los Angeles, CA, 90018
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$252.22
Cervantes, DanielCA
11994 Art Street, Sun Valley, CA, 91352
Held by Sentry Life Insurance Company
Other amounts due under policy
$236.48
Cervantes, DanielTX
4539 Beckingham, Garland, TX, 75290
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$231.30
Cervantes, DanielCA
250 South 24th Street, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$228.00
Cervantes, DanielCA
517 North Neptune Avenue, Wilmington, CA, 90744
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$202.69
Cervantes, DanielTX
PO Box 472796, Garland, TX, 75047
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$200.00
Cervantes, DanielCA
157 Vernon Drive, Upland, CA, 91786
Held by Enterprise Holdings Inc
Accounts payable
$200.00
$200.00
Cervantes, DanielCA
9067 Concerto Court, Elk Grove, CA, 95758
Held by Mg North Pointe Apartments LLC
Refunds due
$199.00
Cervantes, DanielTX
10106 Haddick Street, Houston, TX, 77078
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$198.97
Cervantes, DanielCA
822 Street Louis Avenue, Long Beach, 90804
Held by Northgate Markets
Wages, payroll, salaries
$196.07
Cervantes, DanielCA
6216 La Riba Way, Los Angeles, CA, 90042
Held by Albertson'S LLC
Wages, payroll, salaries
$192.94
Cervantes, DanielTX
1509 South Betty Avenue, Monahans, TX, 79756
$185.09
Cervantes, DanielTX
2022 Port Louisiana Drive, Laredo, TX, 78045
$185.00
$183.73
Cervantes, DanielCA
33241 Churchill Street, Lake Elsinore, CA, 92530
Held by Southern California Gas Co.
Refunds or rebates
$183.63
Cervantes, DanielTX
7109 Providence Avenue, Austin, TX, 78752
Held by Henna Chevrolet LP
Insurance premium refund (IN05) · Reported 2016
$180.14
Cervantes, DanielTX
1509 South Betty Avenue, Monahans, TX, 79756
$179.95
Cervantes, DanielCA
5100 O Byrnes Ferry Road, Jamestown, CA, 95327
Held by Sunrise Banks
Unredeemed gift certificate
$179.10
Cervantes, DanielCA
1210 Entrada Drive, Oxnard, CA, 93030
Held by Nationstar Mortgage, LLC
Escrow accounts
$164.48
Cervantes, DanielCA
13623 Runnymede Street, Van Nuys, 61405
Held by Union Security Insurance Company
Other
$163.79
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