Unclaimed property reported under Cervantes, Gabriela

129 records · $6,743 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 129. Search by name and address to narrow it to yours.

Cervantes, GabrielaTX
Retorno 49 48 Col Avante, Mexico, 04460
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$1,540.75
Cervantes, GabrielaCA
16034 Sherman Way Apt 1, Van Nuys, CA, 91406
Held by Customers Bank
Cashier's checks
$412.61
Cervantes, GabrielaCA
305 Gran Via Court, Modesto, CA, 95354
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$405.45
Cervantes, GabrielaTX
21541 Milsa Street, San Antonio, TX, 78256
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$354.80
Cervantes, GabrielaCA
2381 Redwing Lane, Oxnard, CA, 93036
Held by Paypal
Misc intangible property
$341.17
Cervantes, GabrielaCA
320 Brooks Court Apt C, Lemoore, CA, 93245
Held by U. S. Bank, N. A.
Cashier's checks
$311.34
Cervantes, GabrielaCA
5932 Carlton Way Apt 1, Los Angeles, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$232.49
Cervantes, GabrielaTX
464 Blanche Drive Trail 64, Rockwall, TX, 75032
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$229.00
Cervantes, GabrielaCA
283 Fairmont Lane, Tracy, CA, 95376
Held by Wells Fargo Bank National Assocation
Misc intangible property
$217.32
Cervantes, GabrielaTX
##### Stafford Road Apt ###, Stafford, TX, 77477
Held by Sunbelt Residential Target LLC
Refund due (MS11) · Reported 2022
$150.00
Cervantes, GabrielaCA
155 Fashion Park Place Apt #27, Oxnard, CA, 93033
Held by Compass Family Enterprises, Inc
Wages, payroll, salaries
$148.95
Cervantes, GabrielaCA
15043 Minnehaha Street, San Fernando, CA, 91345
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$130.35
Cervantes, GabrielaTX
11503 Carisio Court, Richmond, TX, 77406
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$128.62
Cervantes, GabrielaCA
521 Parker Lane, Antioch, CA, 94509
Held by Aurora Loan Services LLC
Escrow accounts
$128.46
Cervantes, GabrielaCA
1400 Iowa Street, Pasadena, CA, 91103
Held by Ulta Beauty Inc.
Payments for goods & Services
$106.00
Cervantes, GabrielaTX
29618 Stonehaven Drive, Magnolia, TX, 77354
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$103.62
Cervantes, GabrielaCA
6706 York Boulevard Apt 36, Los Angeles, CA, 90042
Held by Sprint United Management
Misc outstanding checks
$100.00
Cervantes, GabrielaCA
799 5th Street Apt 126, Mc Farland, CA, 93250
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$98.00
Cervantes, GabrielaCA
325 Cherry Avenue Apt 6, Long Beach, CA, 90802
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$95.84
Cervantes, GabrielaCA
2323 Shasta Drive Apt 83, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.50
Cervantes, GabrielaCA
5932 Carlton Way Apt 1, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.83
Cervantes, GabrielaCA
13197 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Paypal
Commissions
$69.41
Cervantes, GabrielaCA
460 North Armando Street Apt G58, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.76
Cervantes, GabrielaCA
140 Yorba Street Apt 30, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$56.77
Cervantes, GabrielaCA
211 North Douty Street, Hanford, CA, 93230
Held by Orlandi Valuta Inc.
Money orders
$50.00
Cervantes, GabrielaCA
214 East Linfield Street, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.97
Cervantes, GabrielaCA
15418 South White Avenue, E Rncho Dmngz, CA, 90221
Held by At&t Services Inc
Refunds due
$43.75
Cervantes, GabrielaTX
#### Bellfort Street Apt ###, Houston, TX, 77061
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$42.89
Cervantes, GabrielaCA
11966 Indian Street, Moreno Valley, CA, 92557
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$36.52
Cervantes, GabrielaTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$36.45
Cervantes, GabrielaTX
1344 Rogers Avenue, Lancaster, TX, 75134
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$36.33
Cervantes, GabrielaCA
13640 Pierce Street, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$36.28
Cervantes, GabrielaCA
1249 Primavera Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due
$35.00
Cervantes, GabrielaCA
301 Standiford Avenue Apt 110, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.77
Cervantes, GabrielaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$32.34
Cervantes, GabrielaCA
3037 Filmore Way Apt 148, Costa Mesa, CA, 92626
Held by Southern California Gas Co.
Aggregate utilities
$32.03
Cervantes, GabrielaCA
301 Standiford Avenue Apt 110, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.51
Cervantes, GabrielaCA
155 Fashion Park Place Apt #27, Oxnard, CA, 93033
Held by Compass Family Enterprises, Inc
Wages, payroll, salaries
$30.14
Cervantes, GabrielaCA
1201 West Gonzalez Road Apt 157, Oxnard, CA, 93036
Held by Community Memorial Health System
Refunds due
$30.00
Cervantes, GabrielaCA
5213 Ledgewood Road, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Cervantes, GabrielaCA
00000
Held by Hyundai Capital America
Customer overpayments
$27.20
Cervantes, GabrielaCA
928 South Burlington Avenue Apt 306, Los Angeles, CA, 90006
Held by Wells Fargo Bank
Savings accounts
$25.02
Cervantes, GabrielaTX
2307 Jasper, Rosharon, TX, 77583
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2009
$25.01
Cervantes, GabrielaCA
15043 Minnehaha Street, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Cervantes, GabrielaCA
15043 Minnehaha Street, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Cervantes, GabrielaCA
301 Standiford Avenue Apt 110, Modesto, CA, 95350
Held by Adecco Inc
Wages, payroll, salaries
$23.84
Cervantes, GabrielaCA
Apt 224 799 5th Street, Mc Farland, CA, 93250
Held by Frontier Communications Corporation
Refunds or rebates
$23.27
Cervantes, GabrielaCA
3282 Ashford Street Unit H, San Diego, CA, 92111
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$22.80
Cervantes, GabrielaCA
15043 Minnehaha Street, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$22.15
Cervantes, GabrielaCA
1425 2nd Avenue Spc 144, Chula Vista, CA, 91911
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00

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