Unclaimed property reported under Cervantes, Gerardo

208 records · $12,956 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 208. Search by name and address to narrow it to yours.

Cervantes, GerardoCA
5805 Orchard Hill Way, Elk Grove, CA, 95757
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$1,298.03
Cervantes, GerardoCA
25123 1 2 Oak Street, Lomita, CA, 90717
Held by Capital One NA
Accounts payable
$672.29
Cervantes, GerardoCA
53195 Monaco Street, Lake Elsinore, CA, 92532
Held by Bank Of America - Home Loans
Escrow accounts
$600.00
Cervantes, GerardoTX
4104 Tierra Jketo Place, El Paso, TX, 79938
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$596.03
Cervantes, GerardoTX
#### West Davis Apt# ###, Dallas, TX, 75208
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$520.17
Cervantes, GerardoTX
1499 Rock Hill Drive, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$516.01
Cervantes, GerardoCA
3420 Rubion Drive, San Jose, CA, 95148
Held by Empower Trust Company LLC
Pension & Profit sharing
$442.89
Cervantes, GerardoCA
29950 Bello View Place, Hayward, CA, 94544
Held by Ahern Rentals
Wages, payroll, salaries
$395.89
Cervantes, GerardoCA
635 Lozano Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due
$390.50
Cervantes, GerardoCA
9281 San Rafael Arcangel Lane, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$363.00
Cervantes, GerardoCA
33478 Pueblo Trail Unit B, Cathedral City, CA, 92234
Held by Bank Of America NA
Checking accounts
$288.57
Cervantes, GerardoTX
2320 Del Rio Boulevard Suite B, Eagle Pass, TX, 78852
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$240.83
Cervantes, GerardoTX
3537 Gibsondell Avenue, Dallas, TX, 75211
Held by Truist Bank 0777
Savings account (AC02) · Reported 2023
$238.07
Cervantes, GerardoTX
13271 Zambia Court, Horizon City, TX, 79928
$235.19
Cervantes, GerardoCA
664 Marsat Court Suite A, Chula Vista, CA, 91911
Held by Bank Of America NA
Refunds due
$210.00
Cervantes, GerardoTX
2508 Western Park Drive, Dallas, TX, 75211
$200.00
Cervantes, GerardoCA
21724 South Western Avenue, Torrance, CA, 90501
Held by Western Union Financial Services Inc
Money orders
$200.00
Cervantes, GerardoCA
29569 13th Street, Nuevo, CA, 92567
Held by United Financial Casualty Co
Premium refunds
$199.03
Cervantes, GerardoTX
306 East Paisano Drive Pmb 730, El Paso, TX, 79901
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$169.32
Cervantes, GerardoTX
118 Bucan Street, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$166.97
Cervantes, GerardoTX
TX, 00000
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2012
$163.00
Cervantes, GerardoCA
No address on file
Held by Western Financial Bank
Other
$158.26
Cervantes, GerardoCA
719A South Alvarado Street, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, GerardoCA
45410 Garden Square, Palm Desert, CA, 92260
Held by Axos Bank
Checking accounts
$143.95
Cervantes, GerardoTX
2320 Del Rio Boulevard Suite B, Eagle Pass, TX, 78852
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$141.42
Cervantes, GerardoCA
1935 East 13th Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$137.39
Cervantes, GerardoCA
1405 East Kennedy Street, Madera, CA, 93638
Held by Western Dental Services Inc
Accounts-receivable credit balance
$132.33
Cervantes, GerardoTX
1709 Pete Brown, El Paso, TX, 79936
$126.14
Cervantes, GerardoCA
19101 Nadal Street, Canyon Country, CA, 91351
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.60
Cervantes, GerardoTX
81 Camille Drive # 16, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$114.44
Cervantes, GerardoTX
##### Parliament Street Apt #####, San Antonio, TX, 78216
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$104.00
Cervantes, GerardoCA
12411 Prairie Wind Trail, Rancho Belago, CA, 92555
Held by Luxottica Of America Inc.
Accounts payable
$100.00
Cervantes, GerardoCA
1221 North Vineyard Avenue Apt 7, Ontario, CA, 91764
Held by Capital One Bank, National Association
Accounts payable
$96.97
Cervantes, GerardoTX
1709 Pete Brown Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$92.39
Cervantes, GerardoCA
16610 East Newburgh Street, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$85.35
Cervantes, GerardoTX
### Private Road ####, Gladewater, TX, 75647
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.44
Cervantes, GerardoCA
31450 Sierra Del Sol Street, Thousand Palms, CA, 92276
Held by Sigue Corporation
Unidentified remittances
$80.00
Cervantes, GerardoTX
7139 Bosque, Canutillo, TX, 79835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$77.00
Cervantes, GerardoTX
16210 Big Oak Circle, Magnolia, TX, 77355
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.15
Cervantes, GerardoTX
2320 Del Rio Boulevard Suite B, Eagle Pass, TX, 78801
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$74.08
Cervantes, GerardoCA
220 North Citrus Avenue Apt A, Vista, CA, 92084
Held by Colonial Life & Accident Insurance Company
Insurance premiums
$71.08
Cervantes, GerardoCA
13622 Correnti Street, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Cervantes, GerardoCA
160 Straw Street, Unknown, CA
Held by Aaa Ncnu Insurance Exchange
Other
$64.00
Cervantes, GerardoCA
16600 Kalisher Street, Granada Hills, CA, 91344
Held by The Bancorp Bank
Cashier's checks
$63.94
Cervantes, GerardoTX
#### North ##th Street # ###, McAllen, TX, 78504
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$63.40
Cervantes, GerardoCA
2475-A Paseo De Las Ameri, San Diego, CA, 92154
Held by Southern California Edison Company
Utility deposit
$63.21
Cervantes, GerardoTX
81 Camille Apt 16, El Paso, TX, 79912
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2018
$62.22
Cervantes, GerardoCA
1093 Hampshire Street, San Francisco, CA, 94110
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$56.36
Cervantes, GerardoCA
1633 East Santa Ana Street, Anaheim, CA, 92805
Held by Coba V Dsc Logistics Qsf
Wages, payroll, salaries
$55.62
Cervantes, GerardoTX
1499 Rock Hill Drive, Eagle Pass, TX, 78852
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$54.12

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