Unclaimed property reported under Cervantes, Diego
69 records · $3,480 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 69. Search by name and address to narrow it to yours.
Cervantes, DiegoCA
1415 West Phillips Boulevard, Pomona, CA, 91766
Held by Pacific Dental Services LLC
Refunds due
$827.80
Cervantes, DiegoCA
3667 35th Street, San Diego, CA, 92104
Held by First Future Credit Union
Savings accounts/Credit union shrs
$407.82
Cervantes, DiegoTX
5138 Cripple Creek Drive, Houston, TX, 77017
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$395.97
Cervantes, DiegoCA
425 West Beech Street Unit 324, San Diego, CA, 92101
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$219.99
Cervantes, DiegoTX
No address on file
Held by Cp Cb Investors LLC
Health savings account (AC09) · Reported 2024
$210.89
Cervantes, DiegoTX
1017 Wootton Avenue, Bridgeport, TX, 76426
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$100.00
Cervantes, DiegoTX
#### West State Highway ###, Bridgeport, TX, 76426
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$100.00
Cervantes, DiegoCA
450 North Mar Vista Avenue, Pasadena, CA, 91106
Held by Citibank N A
Cashier's checks
$100.00
Cervantes, DiegoTX
900 Allen Street, Irving, TX, 75060
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$96.01
$96.00
Cervantes, DiegoCA
450 North Mar Vista Avenue, Pasadena, CA, 91106
Held by Citibank N A
Cashier's checks
$85.00
Cervantes, DiegoCA
507 North Normandie Avenue, Los Angeles, CA, 90004
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.98
Cervantes, DiegoCA
143 Alma Street 4, Palo Alto, CA, 94301
Held by Travelers Indemnity Company
Premium refunds
$72.32
Cervantes, DiegoCA
450 North Mar Vista Avenue, Pasadena, CA, 91106
Held by Citibank N A
Cashier's checks
$70.00
Cervantes, DiegoCA
450 North Mar Vista Avenue, Pasadena, CA, 91106
Held by Citibank N A
Cashier's checks
$70.00
Cervantes, DiegoCA
1044 Mayland Avenue, La Puente, CA, 91746
Held by Hewlett-Packard Company
Refunds due
$50.00
Cervantes, DiegoCA
4152 Newton Avenue Apt 5, San Diego, CA, 92113
Held by Empower Trust Company LLC
Pension & Profit sharing
$47.36
Cervantes, DiegoCA
450 North Mar Vista, Pasadena, CA, 91106
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.37
Cervantes, DiegoTX
13918 Wickersham Lane, Houston, TX, 77077
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$41.77
Cervantes, DiegoCA
4152 Newton Avenue 11, San Diego, CA, 92113
Held by Draftkings Inc.
Misc intangible property
$39.00
Cervantes, DiegoTX
7115 South Mason Road Apt 211, Richmond, TX, 77407
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$36.90
Cervantes, DiegoCA
1400 South Cedar Avenue, Fullerton, CA, 92833
Held by Google LLC And Affiliates
Accounts payable
$33.48
Cervantes, DiegoCA
2888 Holly Drive F Spc, Tracy, CA, 95376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$30.30
Cervantes, DiegoTX
1017 Wooten Avenue, Bridgeport, TX, 76426
Held by Capital One
Accounts payable (MS08) · Reported 2021
$29.57
Cervantes, DiegoTX
1O Tall Sky Place, The Woodlands, TX, 77381
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$27.27
Cervantes, DiegoCA
7079 Tokay Circle, Winton, CA, 95388
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Cervantes, DiegoCA
1304 West Chandler Boulevard, Burbank, CA, 91506
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.24
Cervantes, DiegoCA
Unknown, Farmersville, CA, 93292
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
$14.54
Cervantes, DiegoCA
2124 Bonsallo Avenue, Los Angeles, CA, 90007
Held by University Of Southern California
Accounts payable
$12.84
Cervantes, DiegoCA
930 Olive Drive Apt 23, Oildale, CA, 93308
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.15
Cervantes, DiegoCA
15253 Greshams Street Apt 4, North Hills, CA, 91343
Held by Honda Federal Credit Union
Unredeemed gift certificate
$11.75
Cervantes, DiegoCA
15253 Gresham Street Apt 4, North Hills, CA, 91343
Held by Vwfs Protection Services Inc
Commissions
$11.52
$7.25
Cervantes, DiegoCA
2700 West Porter Apt 1, Fullerton, CA, 92833
Held by Allstate Indemnity Company
Premium refunds
$7.00
Cervantes, DiegoCA
380 McKeehan Drive Apt M, Yuba City, CA, 95991
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
$5.00
Cervantes, DiegoCA
421 North Hayes Avenue, Oxnard, CA, 93030
Held by Capital One Bank National Association
Accounts payable
$3.93
Cervantes, DiegoCA
1369 Valencia Loop, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.34
Cervantes, DiegoCA
474 Doverdale Avenue, La Puente, CA, 91744
Held by Mb Financial Bank
Checking accounts
$2.92
Cervantes, DiegoCA
1400 South Cedar Avenue, Fullerton, CA, 92833
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.40
Cervantes, DiegoCA
425 West Beech Street Apt 324, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.38
Cervantes, DiegoCA
217 Dennis Avenue, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.04
Cervantes, DiegoCA
13499 Sutter Island Road, Courtland, CA, 95615
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Cervantes, DiegoCA
3667 35th Street, San Diego, CA, 92104
Held by United Financial Casualty Co
Premium refunds
$2.00
Cervantes, DiegoCA
8333 Elmont Avenue, Pico Rivera, CA, 90660
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.89
$1.55
Cervantes, DiegoCA
1400 South Cedar Avenue, Fullerton, CA, 92833
Held by Toyota Motor Credit Corporation
Accounts payable
$1.51
$0.95
Cervantes, DiegoCA
930 Olive Drive 23, Balersfield, CA, 93308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.89
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