Unclaimed property reported under Cervantes, Fabiola

50 records · $1,266 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 50. Search by name and address to narrow it to yours.

Cervantes, FabiolaCA
1320 West 85th Street, Los Angeles, CA, 90044
Held by Alpha Beta Co
Other
$265.72
Cervantes, FabiolaTX
12117 Aldine Westfield Road Trlr, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$181.86
Cervantes, FabiolaCA
14810 Lavender Lane, Moreno Valley, CA, 92553
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$158.40
Cervantes, FabiolaCA
1316 South Greenwood Avenue, Montebello, CA, 90640
Held by Bank Of America NA
Customer overpayments
$99.00
Cervantes, FabiolaCA
6484 East Laurel Avenue, Fresno, CA, 93727
Held by Capital One NA
Accounts payable
$74.76
Cervantes, FabiolaCA
CA, 00000
Held by Paypal
Misc intangible property
$60.00
Cervantes, FabiolaCA
Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.30
Cervantes, FabiolaCA
3350 Treehouse Drive, Perris, CA, 92571
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Cervantes, FabiolaCA
13391 Greentree Avenue, Gardengrove, CA, 92840
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$36.50
Cervantes, FabiolaTX
##### Northwood Forest Drive ###, Houston, TX, 77039
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.32
Cervantes, FabiolaCA
412 Macarthur Avenue, Redwood City, CA, 94063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Cervantes, FabiolaCA
1316 South Greenwood Avenue, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, FabiolaCA
1819 Monrovia Avenue Apt 26, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cervantes, FabiolaCA
6484 East Laurel Avenue, Fresno, CA, 93727
Held by Capital One NA
Customer overpayments
$21.53
Cervantes, FabiolaCA
5770 North Gentry Avenue, Fresno, CA, 93711
Held by Citibank N A
Cashier's checks
$20.28
Cervantes, FabiolaCA
2619 North Marty Avenue, Fresno, CA, 93722
Held by Nature'S Sunshine Products Inc.
Commissions
$17.99
Cervantes, FabiolaCA
30300 Antelope Road Apt 1624, Menifee, CA, 92584
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.99
Cervantes, FabiolaCA
109 North La Plaza #4, Anaheim, CA, 92805
Held by Csu Fullerton Auxiliary Services Corp.
Drafts
$11.43
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Bank Of America - California NA (318)
Savings accounts
$10.50
Cervantes, FabiolaCA
24 Burnette Court, Napa, CA, 94558
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cervantes, FabiolaCA
2619 North Marty Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$8.95
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Cervantes, FabiolaCA
577 Victoria Street Apt A, Costa Mesa, CA, 92627
Held by Comunidad Latina Federal Credit Union
Savings accounts
$6.39
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Bank Of America - California NA (318)
Checking accounts
$5.69
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, FabiolaCA
13262 Ranchero Place, Garden Grove, CA, 92843
Held by Mercury Insurance Services
Premium refunds
$5.00
Cervantes, FabiolaCA
6275 Balch Avenue, Fresno, CA, 93726
Held by Hsbc Bank USA NA
Customer overpayments
$4.42
Cervantes, FabiolaCA
00000
Held by Educational Employee'S Credit Union
Savings accounts
$3.04
Cervantes, FabiolaCA
00000
Held by Educational Employee'S Credit Union
Savings accounts
$3.04
Cervantes, FabiolaCA
10608 Mattock Avenue, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$2.17
Cervantes, FabiolaCA
701 Sorensen Avenue, Mendota, CA, 93640
Held by Paypal
Misc intangible property
$1.80
Cervantes, FabiolaCA
3350 Treehouse Drive, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
Cervantes, FabiolaCA
701 Sorensen Avenue, Mendoja, CA, 93640
Held by New York Life Insurance Co
Unidentified remittances
$1.37
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.24
Cervantes, FabiolaCA
25563 Marta Court, Hemet, CA, 92544
Held by Toyota Motor Credit Corporation
Accounts payable
$1.22
Cervantes, FabiolaCA
2619 North Marty Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Cervantes, FabiolaCA
6484 East Laurel Avenue, Fresno, CA, 93727
Held by Green Dot Bank
Checking accounts
$1.00
Cervantes, FabiolaCA
1321 Ronan Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$0.78
Cervantes, FabiolaCA
901 West Gonzales Road Apt 160, Oxnard, CA, 93036
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Cervantes, FabiolaCA
PO Box 3044, Corona, CA, 92878
Held by Comenity Bank
Refunds due
$0.75
Cervantes, FabiolaCA
3350 Treehouse Drive, Perris, CA, 92571
Held by Anthem Inc
Group policy benefit/Clm payments
$0.71
Cervantes, FabiolaCA
2666 Amy Place, Port Hueneme, CA, 93041
Held by T-Mobile USA
Accounts-receivable credit balance
$0.61
Cervantes, FabiolaCA
PO Box 1366, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Cervantes, FabiolaCA
1773 Topaz Way, Pomona, CA, 91766
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cervantes, FabiolaCA
3601 La Costa Place, Oxnard, CA, 93033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cervantes, FabiolaCA
16341 Pioneer Boulevard Spc 81, Norwalk, CA, 90650
Held by Commerce West Insurance Co
Premium refunds
$0.01
Cervantes, FabiolaCA
Unknown, Fresno, CA, 93722
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Cervantes, FabiolaCA
1408 Don Pedro Road, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.01
Cervantes, FabiolaCA
Unknown, San Diego, CA, 92194
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.