Unclaimed property reported under Cervantes, Diana
149 records · $11,921 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 149. Search by name and address to narrow it to yours.
Cervantes, DianaCA
20 Sherwood Drive, Salinas, CA, 93901
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$4,879.09
Cervantes, DianaTX
208 Pennie Court, Arlington, TX, 76013
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$835.69
Cervantes, DianaTX
2255 South University Parks Drive Apt, Waco, TX, 76706
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$433.98
Cervantes, DianaCA
861 North Serrano Place, Hollywood, CA, 90028
Held by Security Pacific National Bank Compton Office
Savings accounts/Credit union shrs
$307.25
Cervantes, DianaTX
420 West Lawson Road Trlr 144, Dallas, TX, 75253
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$263.52
Cervantes, DianaTX
102 North Camino Real Street, Mission, TX, 78572
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$228.00
Cervantes, DianaCA
8121 Broadway Avenue 127, Pico Rivera, CA, 90606
Held by Infinity Insurance Company
Premium refunds
$200.90
Cervantes, DianaTX
4508 Creekwood Drive, Bryan, TX, 77803
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
Cervantes, DianaCA
920 South Montebello Boulevard Apt B, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$180.75
Cervantes, DianaTX
2224 Nolan Drive, Carrollton, TX, 75006
$168.36
Cervantes, DianaTX
1130 West Kings Highway, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$166.24
Cervantes, DianaTX
409 West Round Grove Road Apt 417, Lewisville, TX, 75067
$160.00
Cervantes, DianaCA
608 North Los Robles Apt 2, Pasadena, CA, 91101
Held by Comerica Bank
Savings accounts
$158.09
Cervantes, DianaTX
1108 Ponderosa Drive, Aubrey, TX, 76227
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$156.00
Cervantes, DianaTX
#### Fleming Drive Apt ####, Houston, TX, 77013
$154.83
$145.00
Cervantes, DianaCA
47 4 Avenue Apt 4, Chula Vista, CA, 91910
Held by Servicio Uniteller Inc.
Unidentified remittances
$144.01
Cervantes, DianaTX
401 University Oaks Boulevard 408, College Station, TX, 77840
Held by City Of College Station
Utility refund or rebate (UT03) · Reported 2024
$125.77
Cervantes, DianaCA
7892 Claybeck Avenue, Sun Valley, CA, 91352
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$123.77
Cervantes, DianaTX
8712 Madie Drive, Houston, TX, 77022
$120.36
Cervantes, DianaCA
11708 Mayes Drive, Whittier, CA, 90604
Held by Credit Union Of Southern Ca
Savings accounts
$108.08
Cervantes, DianaCA
PO Box 222, Chualar, CA, 93925
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$102.82
Cervantes, DianaTX
1108 Ponderosa Drive, Aubrey, TX, 76227
$102.77
Cervantes, DianaCA
12962 Elm Tree Lane, Chino Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.53
Cervantes, DianaCA
14939 Chelsea Avenue 9, Chino Hills, CA, 91709
Held by Cng Holdings Inc.
Refunds due
$97.66
Cervantes, DianaCA
335 Laurel Avenue, Hayward, CA, 94541
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$96.81
Cervantes, DianaTX
205 Creekview Drive, Anna, TX, 75409
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$83.64
Cervantes, DianaTX
7003 Raintree Forest, San Antonio, TX, 78223
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$83.38
Cervantes, DianaTX
2423 Cambridge Drive, Irving, TX, 75060
$81.00
Cervantes, DianaCA
9907 B Paramount Boulevard Unit B, Downey, CA, 90240
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$76.65
Cervantes, DianaTX
215 Rick View Drive, Anna, TX, 75409
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$75.83
Cervantes, DianaTX
121 Coronado Avenue, Laredo, TX, 78043
Held by Parago Inc
Refund due (MS11) · Reported 2013
$75.00
Cervantes, DianaCA
1200 East Saint Johns Parkway, Visalia, CA, 93292
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$67.93
Cervantes, DianaCA
1321 Via Santiago Avenue Unit A, Corona, CA, 92882
Held by The Mentor Network
Wages, payroll, salaries
$62.35
Cervantes, DianaCA
1714 Tangerine Avenue, Madera, CA, 93637
Held by Smart & Final LLC
Wages, payroll, salaries
$60.83
Cervantes, DianaTX
12314 Aitken Drive, El Paso, TX, 79928
$59.91
Cervantes, DianaCA
210 Via Reneca, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Cervantes, DianaCA
2231 East Morgan Avenue, Exeter, CA, 93221
Held by Morgan Stanley & Co LLC
Checking accounts
$55.50
Cervantes, DianaCA
2218 Havenscourt Boulevard, Oakland, CA, 94605
Held by At&t Services Inc
Refunds due
$54.99
Cervantes, DianaCA
1522 Constitution Boulevard 218, Salinas, CA, 93906
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.83
Cervantes, DianaTX
7003 Raintree Forest, San Antonio, TX, 78223
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$52.64
Cervantes, DianaCA
51448 Hernandez Street, Coachella, CA, 92236
Held by Bank Of America - NA (california Foreign)
Savings accounts
$50.01
$50.00
Cervantes, DianaCA
122 East Windsor Road 2, Glendale, CA, 91205
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, DianaCA
909 South Knott Avenue Apt 10, Anaheim, CA, 92804
Held by Quest Diagnostics Incorporated
Customer overpayments
$49.00
Cervantes, DianaCA
302 South Dearing Avenue, Fresno, CA, 93702
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$43.90
$40.00
Cervantes, DianaCA
337 West 11th Avenue, Escondido, CA, 92025
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Cervantes, DianaCA
13785 East Manning Avenue, Fresno, CA, 93648
Held by Penney Opco LLC
Payments for goods & Services
$37.06
Cervantes, DianaCA
9907 B Paramount Boulevard Unit B, Downey, CA, 90240
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$36.33
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