Unclaimed property reported under Cervantes, Enrique
216 records · $18,855 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 216. Search by name and address to narrow it to yours.
Cervantes, EnriqueCA
PO Box 2015, Norwalk, CA, 90651
Held by Bank Of America - California NA (318)
Savings accounts
$2,977.43
Cervantes, EnriqueCA
320 East 127th Street, Los Angeles, CA, 90061
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,571.02
Cervantes, EnriqueTX
1214 Olga Mapula Drive, El Paso, TX, 79936
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$1,100.64
Cervantes, EnriqueTX
1214 Olga Mapula Drive, El Paso, TX, 79936
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$1,100.64
Cervantes, EnriqueCA
3769 Tibbets Street Suite B, Riverside, CA, 92506
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$750.00
Cervantes, EnriqueCA
1602 North King Street Apt B6, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$718.92
Cervantes, EnriqueTX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$675.72
Cervantes, EnriqueCA
14339 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Prudential Financial Inc Kba
Other
$369.72
Cervantes, EnriqueCA
300 Chandler Street, Farmersville, CA, 93223
Held by Loancare LLC
Outstanding official checks
$357.38
Cervantes, EnriqueCA
4800 Cloyne Street, Oxnard, CA, 93033
Held by Western Union Financial Svcs
Money orders
$342.00
Cervantes, EnriqueTX
#### South Highway ### Unit #, Lamesa, TX, 79331
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$327.04
Cervantes, EnriqueCA
441 North Clark Street, Fresno, CA, 93701
Held by Community Hospitals Of Central Californi
Refunds due
$300.00
$300.00
$300.00
Cervantes, EnriqueCA
335 East Cornell Drive, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$297.00
Cervantes, EnriqueCA
334 Will Avenue, Oxnard, CA, 93036
Held by Anthem Inc
Group policy benefit/Clm payments
$258.30
$237.05
Cervantes, EnriqueCA
1230 Miramar Walk, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.28
Cervantes, EnriqueTX
9910 Cedardale Drive, Houston, TX, 77055
Held by Memorial Hermann Health Plan Inc
Refund due (MS11) · Reported 2020
$222.00
Cervantes, EnriqueCA
14327 Carmenita Road, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$217.74
Cervantes, EnriqueCA
1571 James Rowe Drive, Gridley, CA, 95948
Held by Bank Of America - Pre-Paid Card
Checking accounts
$217.01
Cervantes, EnriqueCA
PO Box 2921, Indio, CA, 92202
Held by Southern California Gas Company
Refunds or rebates
$210.00
Cervantes, EnriqueCA
722 Third Street Apt C, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$202.02
Cervantes, EnriqueTX
##### Old Bammel ###, Houston, TX, 77086
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$200.94
Cervantes, EnriqueCA
15856 Garydale Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$171.00
Cervantes, EnriqueCA
2111 West 17th Street #f27, Santa Ana, CA, 92706
Held by Fpa4 Villa Santana
Security deposit
$170.06
Cervantes, EnriqueCA
225 Autum Drive Apt 7, San Marcos, CA, 92069
Held by Pacific Bell Telephone Company
Refunds
$162.79
Cervantes, EnriqueCA
7091 West 9th Street, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Premium refunds
$161.28
Cervantes, EnriqueCA
13226 Rosecrans Avenue, Norwalk, CA, 90650
Held by Prematic Service Corp - Ca
Refunds due
$155.85
Cervantes, EnriqueCA
771 Cartilla Avenue, Fontana, CA, 92336
Held by Sigue Corporation
Unidentified remittances
$145.00
Cervantes, EnriqueCA
1954 East 74th Street, Los Angeles, CA, 90001
Held by At&t Services Inc.
Refunds due
$143.69
Cervantes, EnriqueCA
45116 Paseo Sereno, Indio, CA, 92201
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$138.46
Cervantes, EnriqueCA
7031 Elm Avenue, San Bernandino, CA, 92404
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$121.00
Cervantes, EnriqueCA
2111 West 17th Street Apt F27, Santa Ana, CA, 92706
Held by Anthem Inc
Group policy benefit/Clm payments
$118.70
Cervantes, EnriqueCA
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks
$114.75
Cervantes, EnriqueTX
1214 Olga Mapula Drive, El Paso, TX, 79936
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$106.89
$100.93
$100.00
$100.00
Cervantes, EnriqueTX
14446 Vincent Kalel Place, El Paso, TX, 79938
$100.00
Cervantes, EnriqueTX
##### Boodreaux Road #####, Tomball, TX, 77375
Held by Philadelphia American Life Ins Co
Insurance agent credit balance (IN08) · Reported 2024
$94.54
Cervantes, EnriqueCA
4212 Divition Street, Los Angeles, CA, 90065
Held by Bancomer Transfer Services Inc.
Other
$93.43
Cervantes, EnriqueCA
1602 North King Street Apt B6, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.74
$80.49
Cervantes, EnriqueCA
7091 9th Street, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Cervantes, EnriqueTX
#### East Highway ###, Austin, TX, 78723
$72.21
Cervantes, EnriqueCA
14733 Stockdale Street, Baldwin Park, CA, 91706
Held by Home Savings Of America
Savings accounts/Credit union shrs
$71.51
Cervantes, EnriqueCA
2965 Nieman Boulevard Apt 315, San Jose, CA, 95148
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.80
Cervantes, EnriqueTX
3077 Guirado Street, Los Angeles, TX, 90023
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$65.82
Cervantes, EnriqueTX
McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1991
$61.89
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