Unclaimed property reported under Cervantes, Guillermo
114 records · $5,377 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 114. Search by name and address to narrow it to yours.
Cervantes, GuillermoCA
1772 Rogers Avenue, San Jose, CA, 95112
Held by Woodforest Ntl Bank
Unidentified deposit
$1,452.29
$376.73
$290.62
Cervantes, GuillermoTX
Rancho Tamboreo Col Oriental #62, Coapa, 00000
Held by St Lukes Episcopal Hosp
Accounts payable (MS08) · Reported 1991
$240.88
Cervantes, GuillermoCA
PO Box 74, Mountain Center, CA, 92561
Held by Principal Life Insurance Co
Pension & Profit sharing
$236.28
$200.00
Cervantes, GuillermoCA
2130 West 9th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$178.74
Cervantes, GuillermoCA
5800 Hamilton Street #130, Sacramento, CA, 95842
Held by Operating Engineers Federal Credit Union
Savings accounts
$165.55
Cervantes, GuillermoCA
4338 Saint George Place, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$165.34
Cervantes, GuillermoTX
6934 Rook Boulevard, Houston, TX, 77087
$150.25
Cervantes, GuillermoCA
1061 Isabel Street, Los Angeles, CA, 90065
Held by Tnc (us) Holdings Inc.
Vendor checks
$120.00
Cervantes, GuillermoCA
214 West Madill, Antioch, CA, 94509
Held by University Of The Pacific
Accounts-receivable credit balance
$116.60
Cervantes, GuillermoCA
1901 Amar Road, West Covina, CA, 91792
Held by 21st Century Security Ins Co
Premium refunds
$115.08
Cervantes, GuillermoCA
1728 North Spring Street, Compton, CA, 90221
Held by Tenet Healthcare Corporation
Refunds
$97.10
Cervantes, GuillermoCA
10708 Wright Road 32, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.39
Cervantes, GuillermoCA
9392 Road 23,, Madera, CA, 93637
Held by Pacific Bell Telephone Company
Vendor payments
$59.90
Cervantes, GuillermoCA
1111 Oxford Drive Apt B, Redlands, CA, 92374
Held by Csg Systems International Inc
Refunds or rebates
$59.39
Cervantes, GuillermoCA
309 West Dunham Street, Madera, CA, 93637
Held by Pacific Bell Telephone Company
Refunds
$53.50
$50.00
Cervantes, GuillermoCA
10313 Loch Avon Drive, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.14
Cervantes, GuillermoCA
214 West Madill Street, Antioch, CA, 94509
Held by Einstein Noah Restaurant Group Inc
Misc outstanding checks
$43.94
Cervantes, GuillermoCA
567 Powell Street, Salinas, CA, 93907
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$42.38
Cervantes, GuillermoCA
1507 South Dunsmuir Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.75
Cervantes, GuillermoTX
#### Mustang Drive Apt ####, Grapevine, TX, 76051
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.21
Cervantes, GuillermoCA
1814 North 6th Street, Port Hueneme, CA, 93041
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$40.21
Cervantes, GuillermoTX
3616 Breckenridge Drive, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Cervantes, GuillermoCA
327 North Bonita Avenue, Oxnard, CA, 93030
Held by Gargiulo Inc
Wages, payroll, salaries
$39.13
Cervantes, GuillermoCA
7496 Church Street, Yucca Valley, CA, 92284
Held by Elevance Health Inc
Premium refunds
$38.00
Cervantes, GuillermoCA
PO Box 1297, Yucca Valley, CA, 92286
Held by Mayo Foundation For Medical
Accounts payable
$36.75
Cervantes, GuillermoCA
7496 Church Street, Yucca Valley, CA, 92284
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.35
$35.00
Cervantes, GuillermoTX
12130 Pebble Hls Boulevard Apt G105, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.08
Cervantes, GuillermoCA
2143 Cullivan Street, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$34.00
Cervantes, GuillermoCA
2547 Chanslor Avenue, Richmond, CA, 94804
Held by American Online LLC
Vendor checks
$30.00
Cervantes, GuillermoCA
1061 Isabel Street, Los Angeles, CA, 90065
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Cervantes, GuillermoCA
8105 Delft Court, Sacramento, CA, 95829
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, GuillermoCA
39 West Simpson Street, Ventura, CA, 93001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, GuillermoCA
2020 Minoso Drive, Modesto, CA, 95351
Held by 21st Century Insurance Co
Premium refunds
$29.00
Cervantes, GuillermoCA
4844 Alta Drive, San Bernardino, CA, 92407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.88
Cervantes, GuillermoCA
6715 Chanslor Avenue Apt 8, Bell, CA, 90201
Held by Big 5 Corporation
Wages, payroll, salaries
$25.41
Cervantes, GuillermoCA
1061 Isabel Street, Los Angeles, CA, 90065
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Cervantes, GuillermoCA
703 Quail Drive, Lake Elsinore, CA, 92530
Held by Pns Stores Inc.
Misc intangible property
$24.62
$23.92
Cervantes, GuillermoCA
3246 East Millridge Drive, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$23.57
Cervantes, GuillermoCA
1061 Isabel Street, Los Angeles, CA, 90065
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Cervantes, GuillermoCA
2150 Kingsview Cirlce, Spring Valley, CA, 91977
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$16.58
Cervantes, GuillermoCA
38712 Laurie Lane, Palmdale, CA, 93551
Held by Capital One Bank USA NA
Customer overpayments
$15.16
Cervantes, GuillermoCA
1100 Taft Street, Fairfield, CA, 94533
Held by Hsbc Finance Corporation
Cashier's checks
$13.79
Cervantes, GuillermoCA
5358 Rex Avenue Apt 6, San Diego, CA, 92105
Held by Alticor Inc.
Outstanding official checks
$13.41
Cervantes, GuillermoCA
17800 West Brook Drive, Madera, CA, 93638
Held by Radius Recycling Inc.
Vendor checks
$13.38
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