Unclaimed property reported under Cervantes, Gilberto
82 records · $8,416 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 82. Search by name and address to narrow it to yours.
Cervantes, GilbertoTX
1105 Sarah Lane, Cleburne, TX, 76031
$1,678.92
Cervantes, GilbertoCA
7948 Aura, Reseda, CA, 91335
Held by Western Union Financial Svcs Inc
Refunds due
$1,390.50
Cervantes, GilbertoCA
3348 Lincoln Street, Riverside, CA, 92503
Held by Cenlar FSB
Misc outstanding checks
$1,288.06
Cervantes, GilbertoCA
710 East San Ysidro Boulevard Apt #20, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries
$591.44
$301.47
Cervantes, GilbertoTX
3227 This Way, Kingwood, TX, 77339
$256.15
Cervantes, GilbertoTX
No address on file
Held by Rattikin Title Co
Escrow account (TR04) · Reported 2022
$208.53
Cervantes, GilbertoCA
138 Carr Drive Apt 1, Glendale, CA, 91205
Held by Empower Trust Company LLC
Pension & Profit sharing
$200.92
$190.00
Cervantes, GilbertoCA
P.o. Box 2011, Ventura, CA, 93002
Held by First Western Title Acquisition LLC
Misc outstanding checks
$151.50
$150.16
Cervantes, GilbertoCA
13144 Sweetfern Street, Moreno Valley, CA, 92553
Held by Highmark Inc.
Individual policy benefit/Clm
$149.65
Cervantes, GilbertoTX
603 Santa Anna Street, Weslaco, TX, 78596
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$132.79
Cervantes, GilbertoTX
PO Box 1159, Weslaco, TX, 78599
Held by City Of Weslaco
Utility deposit (UT01) · Reported 2016
$129.05
Cervantes, GilbertoCA
PO Box 2002, Ventura, CA, 93002
Held by Integon Indemnity Insurance Company
Premium refunds
$102.60
Cervantes, GilbertoTX
3444 Itasca Street, El Paso, TX, 79938
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2015
$100.00
Cervantes, GilbertoTX
1105 Sarah Lane, Cleburne, TX, 76031
$88.52
Cervantes, GilbertoCA
1864 Newport Avenue, Pasadena, CA, 91103
Held by T-Mobile USA
Accounts-receivable credit balance
$76.97
Cervantes, GilbertoCA
PO Box 190, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Cervantes, GilbertoTX
105 Cates Street, Bridgeport, TX, 76426
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2023
$64.66
Cervantes, GilbertoCA
20006 Roscoe Boulevard Apt 40, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cervantes, GilbertoCA
5045 Norway Drive, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$57.06
Cervantes, GilbertoTX
1058 Progreso, Eagle Pass, TX, 78852
$54.00
Cervantes, GilbertoTX
1105 Sarah Lane, Cleburne, TX, 76031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.68
Cervantes, GilbertoCA
3109 South El Camino Real D, San Clemente, CA, 92672
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, GilbertoCA
2348 Lincoln Street, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, GilbertoCA
528 Terrace Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.93
Cervantes, GilbertoCA
PO Box 2011, Ventura, CA, 93002
Held by United Financial Casualty Co
Premium refunds
$45.60
Cervantes, GilbertoCA
13144 Sweetfern Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.45
$41.81
Cervantes, GilbertoTX
1101 East 24th Street, San Angelo, TX, 76903
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Cervantes, GilbertoCA
4435 Deland Avenue, Pico Rivera, CA, 90660
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$37.35
Cervantes, GilbertoTX
13868 Flagstone Lane, Dallas, TX, 75240
$32.55
Cervantes, GilbertoCA
117 Hubbard Court, Redlands, CA, 92374
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$32.00
Cervantes, GilbertoCA
117 Hubbard Court, Redlands, CA, 92374
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$31.20
$30.00
Cervantes, GilbertoTX
414 West Vanderbilt Drive, Corp Christi, TX, 78415
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cervantes, GilbertoTX
6270 Mitchell Avenue Lot 12, TX, 00000
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Cervantes, GilbertoTX
718 Benbrook Drive, Houston, TX, 77076
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Cervantes, GilbertoCA
25790 Ritter Avenue, Homeland, CA, 92548
Held by U.s. Bank NA
Misc outstanding checks
$24.95
Cervantes, GilbertoCA
1025 Linden Avenue, Glendale, CA, 91201
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$24.66
Cervantes, GilbertoCA
3348 Lincoln Street, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.44
Cervantes, GilbertoCA
10240 Camino Ruiz, San Diego, CA, 92126
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.76
Cervantes, GilbertoCA
3719 Cresta Bonita Drive, Bonita, CA, 91902
Held by Allstate Indemnity Company
Premium refunds
$16.59
Cervantes, GilbertoCA
1025 Linden Avenue, Glendale, CA, 91201
Held by Target Enterprise Inc
Refunds due
$15.76
Cervantes, GilbertoCA
1033 West 253rd Street Apt 10, Harbor City, CA, 90710
Held by Allstate Indemnity Company
Premium refunds
$14.70
Cervantes, GilbertoCA
5045 Norway Drive, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$14.49
Cervantes, GilbertoCA
6819 Laurel Cyn Boulevard Apt 16, North Hollywood, CA, 91605
Held by Allstate Indemnity Company
Premium refunds
$14.20
Cervantes, GilbertoCA
1030 Prusso Street, Livingston, CA, 95210
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.03
Cervantes, GilbertoCA
12184 La Cadena Drive, Colton, CA, 92324
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.68
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