Unclaimed property reported under Cervantes, Denise
61 records · $2,548 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 61. Search by name and address to narrow it to yours.
Cervantes, DeniseCA
Highway 225, Huntington Beach, CA, 92649
Held by McGraw Insurance Services LP
Premium refunds
$538.08
Cervantes, DeniseTX
7535 Sparta Road, Belton, TX, 76513
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Cervantes, DeniseTX
1250 Sadler Drive, San Marcos, TX, 78666
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$219.67
Cervantes, DeniseCA
13703 Graystone Avenue, Norwalk, CA, 90650
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$193.36
Cervantes, DeniseCA
108 East 236th Street, Carson, CA, 90745
Held by Proindexter And Doutre Inc
Royalties
$119.12
Cervantes, DeniseCA
6681 Steiner Drive, Parkway Sacramento South, CA, 95823
Held by Autozone Inc
Wages, payroll, salaries
$108.67
Cervantes, DeniseTX
1705 Karl Wyler, El Paso, TX, 79936
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$90.00
Cervantes, DeniseTX
533 Pleasant Valley, Burleson, TX, 76028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$89.50
Cervantes, DeniseTX
208 West Virginia Street, West, TX, 76691
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Cervantes, DeniseTX
5355 Cervantes, Sa, TX, 78228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$76.00
Cervantes, DeniseTX
1250 Sadler Drive, San Marcos, TX, 78666
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$74.37
Cervantes, DeniseCA
6681 Steiner Drive, Parkway Sacramento South, CA, 95823
Held by Autozone Inc
Wages, payroll, salaries
$71.48
Cervantes, DeniseCA
1390 El Dorado Lane, Yuba City, CA, 95993
Held by Google Payment Corporation
Misc intangible property
$66.00
Cervantes, DeniseTX
8036 Glenview Drive, Houston, TX, 77017
$56.82
Cervantes, DeniseTX
8036 Glenview Drive, Houston, TX, 77017
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$55.42
Cervantes, DeniseTX
9 Salida Drive, Trophy Club, TX, 76262
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$54.58
Cervantes, DeniseCA
12360 1 2 Poinsettia Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$50.00
Cervantes, DeniseTX
533 Pleasant Valley, Burleson, TX, 76028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.49
Cervantes, DeniseCA
PO Box 1336, Laguna Niguel, CA, 92677
Held by National Vision Inc
Accounts-receivable credit balance
$31.00
Cervantes, DeniseCA
No address on file
Held by Atascadero Federal Credit Union
Savings accounts/Credit union shrs
$27.76
Cervantes, DeniseTX
11539 Tony Ponce Drive, El Paso, TX, 79936
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$27.00
Cervantes, DeniseTX
9603 Homestead Road Apt 24D, Houston, TX, 77016
$25.84
$25.00
Cervantes, DeniseCA
12438 Laurel Avenue, Whittier, CA, 90605
Held by U.s. Bank - Pars
Pension & Profit sharing
$19.92
Cervantes, DeniseCA
542 Ballantyne Street Apt 26, El Cajon, CA, 92020
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Cervantes, DeniseCA
175 South Siena Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.78
Cervantes, DeniseCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.34
Cervantes, DeniseCA
175 South Siena Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.00
Cervantes, DeniseCA
1304 Duryea Avenue, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cervantes, DeniseCA
Apt 1528 28188 Moulton Parkway, Laguana Niguel, CA, 92677
Held by Time Warner Cable Inc
Refunds or rebates
$7.81
Cervantes, DeniseCA
3044 Lanfranco Street, Los Angeles, CA, 90063
Held by Paypal
Misc intangible property
$7.15
Cervantes, DeniseCA
3723 Maxson Road Apt 2, El Monte, CA, 91732
Held by US Fidelity & Guaranty
Premium refunds
$7.03
Cervantes, DeniseCA
PO Box 842, La Quinta, CA, 92247
Held by Citibank N A
Accounts-receivable credit balance
$6.60
Cervantes, DeniseCA
175 South Siena Street, San Diego, CA, 92114
Held by Arbonne International LLC
Commissions
$6.00
Cervantes, DeniseCA
Unknown, Mission Viejo, CA, 92691
Held by Google Payment Corporation
Unredeemed gift certificate
$5.10
Cervantes, DeniseCA
3561 Sabina Street, Los Angeles, CA, 90023
Held by First City Credit Union
Cashier's checks
$5.00
Cervantes, DeniseCA
16181 Tomas Lane, Huntington Beach, CA, 92649
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, DeniseCA
3723 Maxson Road Apt 2, El Monte, CA, 91732
Held by US Fidelity & Guaranty
Premium refunds
$4.70
Cervantes, DeniseCA
Apt 4 1346 North Fries Avenue, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.34
Cervantes, DeniseCA
4936 Dafter Place, San Diego, CA, 92102
Held by Family Health Centers Of San Diego Inc
Wages, payroll, salaries
$3.93
Cervantes, DeniseCA
1541 Anneka Lane Apt 1, Yuba City, CA, 95993
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.92
Cervantes, DeniseCA
12935 Lariat Lane, Norwalk, CA, 90650
Held by Synchrony Bank
Misc outstanding checks
$2.66
Cervantes, DeniseCA
3044 Lanfranco Street, Los Angeles, CA, 90063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$2.55
$2.41
Cervantes, DeniseCA
4936 Dafter Place, San Diego, CA, 92102
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.36
Cervantes, DeniseCA
169 Avenida Chapala, San Marcos, CA, 92069
Held by Smile Brands Inc
Wages, payroll, salaries
$2.34
Cervantes, DeniseCA
370 Woodman Street, San Diego, CA, 92114
Held by Hsbc Bank USA NA
Customer overpayments
$2.21
Cervantes, DeniseCA
1346 North Fries Avenue Apt 4, Wilmington, CA, 90744
Held by Comenity Bank
Refunds due
$2.13
Cervantes, DeniseCA
P O Box 842, La Quinta, CA, 92247
Held by California Capital Ins Company
Premium refunds
$2.00
Cervantes, DeniseCA
12935 Lariat Lane, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.33
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