Unclaimed property reported under Cervantes, Felipe

117 records · $14,622 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 117. Search by name and address to narrow it to yours.

Cervantes, FelipeTX
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1993
$7,000.00
Cervantes, FelipeCA
3100 New York Drive Suite 100, Pasadena, CA, 91107
Held by Tarrant County Tax Assessor Coll
Refunds due
$1,329.28
Cervantes, FelipeTX
Estado De Mexico, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1987
$972.28
Cervantes, FelipeTX
P O Box 1820, Anahuac, TX, 77514
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$564.00
Cervantes, FelipeTX
#### West Wheeler Avenue Apt ###, Aransas Pass, TX, 78336
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$455.28
Cervantes, FelipeTX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Zotec Partners LLC
Draft (CK05) · Reported 2018
$333.00
Cervantes, FelipeTX
4610 Milburn Lane, Austin, TX, 78702
$293.22
Cervantes, FelipeCA
26691 Montclair Drive, Hemet, CA, 92544
Held by Loancare LLC
Outstanding official checks
$210.38
Cervantes, FelipeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$195.53
Cervantes, FelipeTX
135 Petirrojo, Del Valle, TX, 78617
$184.38
Cervantes, FelipeCA
No address on file
Held by Dicks Last Resort 2007
Wages, payroll, salaries
$155.77
Cervantes, FelipeCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$152.60
Cervantes, FelipeTX
1005 Stassney, Austin, TX, 78745
Held by Cendant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.29
Cervantes, FelipeTX
1005 West Stassney Lane No 241D, Austin, TX, 78745
Held by Capitol Cu
Savings account (AC02) · Reported 2012
$116.82
Cervantes, FelipeCA
340 Laverne Street Apt 26B Apt, Los Ang, CA, 90022
Held by Allstate Indemnity Company
Refunds
$101.19
Cervantes, FelipeCA
8526 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Cervantes, FelipeCA
1050 South 12th Street 16A, San Jose, CA, 95112
Held by Sprint United Management
Misc outstanding checks
$100.00
Cervantes, FelipeCA
6218 West 6th Street Felipe Cervantes, CA, 95673
Held by Att Services Inc
Refunds due
$99.33
Cervantes, FelipeCA
4923 Gratian Street, Los Angeles, CA, 90022
Held by Central Ford Automotive Inc
Refunds due
$99.00
Cervantes, FelipeCA
318 Balham Avenue, La Puente, CA, 91744
Held by Tennille V Western Union Qsf
Refunds due
$98.55
Cervantes, FelipeCA
250 Wilkerson Avenue, Perris, CA, 92570
Held by Verizon California
Refunds or rebates
$95.24
Cervantes, FelipeTX
3725 Hage Street, Houston, TX, 77093
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$85.49
Cervantes, FelipeCA
1712 Bee Hive Drive, Firebaugh, CA, 93622
Held by The Neil Jones Food Company
Wages, payroll, salaries
$81.24
Cervantes, FelipeCA
936 South Albany Street Apt 6, La, CA, 90015
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.00
Cervantes, FelipeCA
309 East California Avenue, Bakersfield, 93307
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$78.65
Cervantes, FelipeCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$78.00
Cervantes, FelipeTX
4610 Milburn Lane, Austin, TX, 78702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$73.18
Cervantes, FelipeTX
1311 East Bexar Street, Crystal City, TX, 78839
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$71.75
Cervantes, FelipeTX
#### Grant Road ####, Cypress, 77429
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$70.31
Cervantes, FelipeTX
3725 Hage Street, Houston, TX, 77093
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$65.69
Cervantes, FelipeCA
1425 Tully Road 11, Modesto, CA, 95350
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
Cervantes, FelipeTX
PO Box 609, Crockett, TX, 75835
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$60.00
Cervantes, FelipeCA
4634 1 4 Strang Street, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds or rebates
$52.75
Cervantes, FelipeTX
14 San Diego Avenue, Brownsville, TX, 78526
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2018
$51.62
Cervantes, FelipeTX
631 Rockbrook Drive, Houston, TX, 77015
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$50.86
Cervantes, FelipeCA
1467 Vernon Avenue, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Cervantes, FelipeCA
16233 Brezbwood Court, Moreno Valley, CA, 92551
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, FelipeTX
16160 Kieth Harrow Boulevard, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Cervantes, FelipeCA
13372 Clinton Street, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Cervantes, FelipeCA
200 Shaver Street, San Rafael, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$41.05
Cervantes, FelipeCA
925 1 2 Record Street, Commerce, CA, 90023
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$38.19
Cervantes, FelipeCA
134 Graham Avenue Apt 4, San Jose, CA, 95110
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$34.66
Cervantes, FelipeCA
2112 Mc Henry Avenue, Modesto, CA, 95350
Held by Organized Labor Credit Union
Savings accounts
$34.50
Cervantes, FelipeCA
9405 Anzac Avenue, Los Angeles, CA, 90002
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Cervantes, JR FelipeTX
11028 Spottswood Drive, Houston, TX, 77015
Held by Piping Technology & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.34
Cervantes, FelipeTX
3260 Redwood Drive, Beaumont, TX, 77703
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$29.13
Cervantes, FelipeCA
846 West Cook Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.35
Cervantes, FelipeTX
1205 Brittainy Place, Carrollton, TX, 75006
$25.09
Cervantes, FelipeCA
1711 8th Avenue, Delano, CA, 93215
Held by Draftkings Inc.
Misc intangible property
$25.00
Cervantes, FelipeCA
4923 Gratian Street, E Los Angeles, CA, 90022
Held by Central Ford Automotive Inc
Refunds due
$24.00

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