Unclaimed property reported under Cervantes, Efrain
67 records · $8,420 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 67. Search by name and address to narrow it to yours.
Cervantes, EfrainTX
14301 Surles Drive, Houston, TX, 77032
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014
$2,317.76
Cervantes, EfrainTX
11106 Humble Gully Run Drive, Humble, TX, 77396
$2,200.12
Cervantes, EfrainTX
4906 Brecken Ridge, Houston, TX, 77066
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$432.00
Cervantes, EfrainTX
959 Medina Street Apt 7, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$357.74
Cervantes, EfrainCA
800 North Poinsettia Avenue, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, EfrainCA
684 East Pleasant Street, Coalinga, CA, 93210
Held by Pathward
Misc intangible property
$277.00
Cervantes, EfrainCA
985 East Street Apt 1, Pittsburg, CA, 94565
Held by Silva V Washington Fruit Fund Scswc
Misc outstanding checks
$153.24
Cervantes, EfrainTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$134.76
Cervantes, EfrainCA
19849 Keswick Lane, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.68
Cervantes, EfrainCA
445 Grantline Street, Santa Paula, CA, 93060
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$128.28
Cervantes, EfrainTX
#### County Road ###, Tyler, TX, 75706
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$122.98
Cervantes, EfrainCA
1214 San Pablo, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Vendor payments
$109.76
Cervantes, EfrainTX
3066 Old North Road, Farmers Branch, TX, 75234
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$105.51
Cervantes, EfrainTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$100.00
Cervantes, EfrainTX
21418 Lian Falls Lane, Richmond, TX, 77407
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Cervantes, EfrainCA
16425 Quarter Horse Road, Moreno Valley, CA, 92555
Held by First American Title Co
Escrow accounts
$90.00
$85.00
$85.00
$85.00
Cervantes, EfrainTX
11028 Jollyville Road, Austin, TX, 78759
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$82.21
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Smart And Final Stores LLC
Vendor checks
$75.00
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Smart And Final Stores LLC
Vendor checks
$75.00
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Smart & Final Stores Inc
Accounts payable
$75.00
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Smart & Final Stores Inc
Accounts payable
$75.00
Cervantes, EfrainCA
7381 Spruce Circle, La Palma, CA, 90623
Held by Capital One Financial Corporation
Misc outstanding checks
$67.78
Cervantes, EfrainCA
684 East Pleasant, Coalinga, CA, 93210
Held by Calif State Automobile Asssoc
Misc outstanding checks
$63.00
Cervantes, EfrainCA
445 Grant Line Street, Santa Paula, CA, 93060
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$52.02
Cervantes, EfrainTX
1505 Fieldstone, Little Elm, TX, 75068
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Cervantes, EfrainCA
221 Riverside Drive Apt 14, Napa, CA, 94559
Held by Bank Of America - North Carolina
Refunds due
$48.96
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Smart Stores Holdings Corp
Accounts payable
$45.00
Cervantes, EfrainTX
#### South Jeffersonapt ###, Perryton, TX, 79070
$43.00
Cervantes, EfrainTX
#### Bissonet ####, Houston, TX, 77074
Held by Los Tios Mexican Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$39.33
Cervantes, EfrainCA
8646 East Rose Street, Bellflower, CA, 90706
Held by Southern California Gas Co.
Refunds
$35.65
Cervantes, EfrainTX
11106 Humble Gully Run Drive, Humble, TX, 77396
$35.00
Cervantes, EfrainTX
8550 Park Lane, Dallas, TX, 75231
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Cervantes, EfrainCA
1200 Ranchero Way Apt 78, San Jose, CA, 95117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.22
Cervantes, EfrainTX
#### Bissonnet ####, Houston, TX, 77074
Held by Los Tios Mexican Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$28.08
Cervantes, EfrainCA
5508 North Heathdale Avenue, Azusa, CA, 91702
Held by The Pep Boys
Misc outstanding checks
$26.00
Cervantes, EfrainCA
2317 San Rafael Avenue, Modesto, CA, 95355
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.48
Cervantes, EfrainCA
7329 Anatola Avenue, Van Nuys, CA, 91406
Held by Citibank NA
Accounts-receivable credit balance
$18.00
Cervantes, EfrainCA
2912 Sergis Court, Ceres, CA, 95307
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cervantes, EfrainCA
7329 Anatola Avenue, Van Nuys, CA, 91406
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Citibank N A
Accounts-receivable credit balance
$8.07
Cervantes, EfrainCA
123 West Canada Apt A, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Cervantes, EfrainCA
16425 Quarter Horse Road, Moreno Valley, CA, 92555
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$6.00
Cervantes, EfrainCA
78 Billings Avenue, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$5.88
Cervantes, EfrainCA
804 North Poinsettia Avenue, Compton, CA, 90221
Held by Toyota Motor Credit Corporation
Accounts payable
$5.12
Cervantes, EfrainCA
PO Box 25, Rancho Cucamonga, CA, 91729
Held by Mercury Casualty Company
Premium refunds
$5.00
Cervantes, EfrainCA
4643 Morgan Street, Salida, CA, 95368
Held by Time Warner Cable Inc
Refunds or rebates
$5.00
Cervantes, EfrainCA
15351 Beach Boulevard, Midway City, CA, 92655
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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