Unclaimed property reported under Cervantes, David
342 records · $32,781 reported · filed in 3 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 342. Search by name and address to narrow it to yours.
$5,000.00
Cervantes, DavidTX
131 North Pendell Road, El Paso, TX, 79905
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Cervantes, DavidTX
117 Circle 120 A, Riesel, TX, 76682
$1,946.88
$1,563.80
Cervantes, DavidTX
9214 Golden Meadow, Houston, TX, 77064
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$1,352.00
Cervantes, DavidTX
1615 Hillendahl Boulevard, Houston, TX, 77055
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$924.76
Cervantes, DavidTX
178 Fallowbrook Lane, San Antonio, TX, 78253
$863.54
Cervantes, DavidTX
178 Fallowbrook Lane, San Antonio, TX, 78253
$802.71
Cervantes, DavidTX
6750 West Loop South Suite 400, Bellaire, TX, 77401
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$679.60
Cervantes, JR DavidTX
5915 Graycliff Drive, Houston, TX, 77049
$648.33
Cervantes, DavidTX
703 North Dwight Avenue, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$596.60
Cervantes, DavidCA
8715 Lepus Road, San Diego, CA, 92126
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$550.64
Cervantes, DavidTX
### North Record Street ####lb ##, Dallas, TX, 75202
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$500.00
Cervantes, DavidCA
40 Karen Lane, Palm Springs, CA, 92262
Held by Block Inc
Payments for goods & Services
$442.25
$374.10
Cervantes, DavidCA
787 North Citrus Avenue, Vista, CA, 92084
Held by Bank Of America - North Carolina
Refunds due
$345.62
Cervantes, DavidTX
14022 Walter Road, Houston, TX, 77014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Cervantes, DavidCA
53197 Beatles Street, Lake Elsinore, CA, 92532
Held by The Home Depot
Wages, payroll, salaries
$294.28
Cervantes, DavidTX
4053 Indian Sunrise, San Antonio, TX, 78244
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2022
$289.00
Cervantes, DavidTX
905 East 9th Street, Dallas, TX, 75203
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$276.14
Cervantes, DavidCA
515 East 97th Street, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$254.15
Cervantes, DavidCA
11454 Poema Place Apt 104, Chatsworth, CA, 91311
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$246.84
Cervantes, DavidCA
115 Boston Fern Cmn, Fremont, CA, 94539
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$244.25
$232.23
Cervantes, DavidCA
9500 Zelzah Avenue Apt 206K, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$228.00
Cervantes, DavidCA
4915 Lexington Road, Upland, CA, 91786
Held by Financial Indemnity Company
Court settlements
$214.05
$213.00
Cervantes, DavidCA
5124 W131st Street, Hawthorne, CA, 90250
Held by Sunrise Banks
Wages, payroll, salaries
$206.60
$206.12
$206.07
Cervantes, DavidTX
11110 Cora Street, Houston, TX, 77088
$186.00
Cervantes, DavidTX
415 Indigo Street, San Antonio, TX, 78216
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2023
$182.70
Cervantes, DavidCA
11625 185th Street, Artesia, CA, 90701
Held by Elevance Health Inc
Group policy benefit/Clm payments
$175.14
Cervantes, DavidTX
322 Oakwood Drive, Duncanville, TX, 75137
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$170.46
Cervantes, DavidCA
1118 East 150th Street, Compton, CA, 90220
Held by Bank Of America - Home Loans
Refunds due
$167.44
Cervantes, DavidCA
514 Comstock Court, Modesto, CA, 95354
Held by Specialty Risk Service LLC
Misc outstanding checks
$157.09
Cervantes, DavidCA
3328 Stockman Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.98
Cervantes, DavidTX
210 Judkins Drive, Odessa, TX, 79764
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$154.80
Cervantes, DavidCA
1625 Richland Avenue Apt 101, Ceres, CA, 95307
Held by Nextel Communications
Refunds or rebates
$150.00
$147.85
Cervantes, DavidCA
56 Northwoods Lane, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.24
Cervantes, DavidTX
9214 Golden Meadow, Houston, TX, 77064
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$140.00
Cervantes, DavidTX
7357 Channel View Drive, Fort Worth, TX, 76133
$132.39
Cervantes, DavidTX
525 Chestnut Trail, Forney, TX, 75126
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$129.99
Cervantes, DavidTX
202 Michael Street, Cleveland, TX, 77327
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$127.68
Cervantes, DavidCA
1901 West 41st Drive, Los Angeles, CA, 90062
Held by Capital One Bank, National Association
Misc outstanding checks
$126.15
Cervantes, DavidCA
722 South Flower Street, Inglewood, CA, 90301
Held by Foremost Insurance Company
Premium refunds
$126.00
Cervantes, DavidTX
2906 Marsann Lane, Dallas, TX, 75234
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$124.38
$115.77
Cervantes, DavidTX
5603 Cripple Brook Court, Houston, TX, 77017
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.82
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