Unclaimed property reported under Cervantes, Esperanza

85 records · $6,799 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 85. Search by name and address to narrow it to yours.

Cervantes, EsperanzaCA
3085 National Drive, San Diego, CA, 92113
Held by Mid West National Life Ins Co
Refunds
$1,320.00
Cervantes, EsperanzaCA
3085 National Drive, San Diego, CA, 92113
Held by Mid West National Life Ins Co
Refunds
$1,320.00
Cervantes, EsperanzaCA
2662 Catalina, Los Angeles, CA, 90007
Held by Union Oil Company Of
Other
$797.61
Cervantes, EsperanzaTX
2618 North Harwood, Dallas, TX, 75201
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Cervantes, EsperanzaCA
3447 Greensward Road, Los Angeles, CA, 90039
Held by Caremarkpcs L L C
Accounts payable
$348.18
Cervantes, EsperanzaCA
4146 East Laurel Avenue, Visalia, CA, 93292
Held by General Electric Company
Accounts-receivable credit balance
$329.00
Cervantes, EsperanzaCA
4146 East Laurel, Visalia, CA, 93292
Held by Allstate Insurance Company
Premium refunds
$325.00
Cervantes, EsperanzaCA
P O Box 1605, Mecca, CA, 92254
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$248.81
Cervantes, EsperanzaCA
420 North Marquita Street, Oxnard, CA, 93030
Held by Pathward
Misc intangible property
$234.00
Cervantes, EsperanzaCA
1522 East Sandison Street, Los Angeles, CA, 90477
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$157.92
Cervantes, EsperanzaCA
00000
Held by Mechanics Bank
Cashier's checks
$96.74
Cervantes, EsperanzaTX
1013 Bridge Street, Wichita Falls, TX, 76306
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$76.62
Cervantes, EsperanzaCA
14388 Avenue 72, Earlimart, CA, 93219
Held by Southern California Edison Company
Utility deposit
$75.53
Cervantes, EsperanzaCA
389 North Valencia Boulevard, Woodlake, CA, 93286
Held by Att Services Inc
Refunds due
$71.56
Cervantes, EsperanzaTX
728 Highland Drive, Arlington, TX, 76010
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.83
Cervantes, EsperanzaCA
PO Box 303, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.53
Cervantes, EsperanzaCA
11624 Fern Pine Street, Victorville, CA, 92392
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.64
Cervantes, EsperanzaCA
1306 Albany Street, Delano, CA, 93215
Held by Alliance Title Company
Escrow accounts
$62.75
Cervantes, EsperanzaTX
1013 Bridge Street, Wichita Falls, TX, 76306
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$59.93
Cervantes, EsperanzaCA
535 North Bonita Avenue, Oxnard, CA, 93030
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$50.00
Cervantes, EsperanzaCA
3447 Greensward Road, Los Angeles, CA, 90039
Held by Express Scripts Inc.
Premium refunds
$47.32
Cervantes, EsperanzaCA
1001 West Stevens 136, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$40.02
Cervantes, EsperanzaCA
535 North Bonita Avenue, Oxnard, CA, 93030
Held by Workrite Uniform Company Inc.
Wages, payroll, salaries
$36.74
Cervantes, EsperanzaTX
No address on file
Held by Singleton Assoc Pa
Refund due (MS11) · Reported 2021
$35.18
Cervantes, EsperanzaCA
1204 North June Court, Farmersville, CA, 93223
Held by Randstad North America Inc
Wages, payroll, salaries
$34.40
Cervantes, EsperanzaCA
902 Armstrong, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.50
Cervantes, EsperanzaCA
436 West Alvarado Street, Pomona, CA, 91768
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$33.08
Cervantes, EsperanzaCA
4619 East 4th Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.34
Cervantes, EsperanzaCA
3311 Glenhurst Avenue, Los Angeles, CA, 90039
Held by Just Energy US Corp
Refunds or rebates
$24.06
Cervantes, EsperanzaCA
12130 165th Street, Norwalk, CA, 90650
Held by Sunrise Banks
Refunds due
$22.97
Cervantes, EsperanzaCA
1001 West Stevens 136, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$20.01
Cervantes, EsperanzaCA
13241 Fellows Avenue, Sylmar, CA, 91342
Held by Behr Process Corporation
Refunds due
$18.00
Cervantes, EsperanzaCA
4619 East 4th Street, Los Angeles, CA, 90022
Held by Altamed Health Services Corporation
Vendor checks
$15.00
Cervantes, EsperanzaCA
4619 East 4th Street, Los Angeles, CA, 90022
Held by Altamed Health Services Corporation
Vendor checks
$15.00
Cervantes, EsperanzaCA
30 Olive Street, Hollister, CA, 95023
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$14.72
Cervantes, EsperanzaCA
605 Walnut Avenue Apt 11, Long Beach, CA, 90802
Held by Infinity Insurance Company
Premium refunds
$11.78
Cervantes, EsperanzaCA
12130 165th Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.16
Cervantes, EsperanzaCA
15016 Indiana Avenue, Paramount, CA, 90723
Held by Mary Kay Inc.
Commissions
$8.04
Cervantes, EsperanzaCA
Unknown, Southgate, CA, 90280
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Cervantes, EsperanzaCA
3311 Glenhurst Avenue, Los Angeles, CA, 90039
Held by Nyt Sales Inc
Vendor checks
$6.82
Cervantes, EsperanzaCA
4619 East 4th Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.30
Cervantes, EsperanzaCA
2953 Nebraska Avenue, South Gate, CA, 90280
Held by Comenity Bank
Refunds due
$4.77
Cervantes, EsperanzaCA
571 West 8th Street, San Pedro, CA, 90731
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.11
Cervantes, EsperanzaCA
649 Vine Street, El Centro, CA, 92243
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$4.00
Cervantes, EsperanzaCA
7657 McTavish Circle, Sacramento, CA, 95829
Held by Travelers Indemnity Company
Premium refunds
$3.75
Cervantes, EsperanzaCA
1296 North Chester Avenue, Pasadena, CA, 91104
Held by Capital One NA
Checking accounts
$3.65
Cervantes, EsperanzaCA
30 Olive Street, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Cervantes, EsperanzaCA
15418 South White Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$2.62
Cervantes, EsperanzaCA
12130 165th Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$2.40
Cervantes, EsperanzaCA
15418 South White Avenue, Compton, CA, 90221
Held by Capital One NA
Customer overpayments
$1.89

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