Unclaimed property reported under Cervantes, Gustavo
144 records · $12,012 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 144. Search by name and address to narrow it to yours.
Cervantes, GustavoCA
13219 Wimberly Square Apt 307, San Diego, CA, 92128
Held by Countrywide Home Loans Inc
Escrow accounts
$2,491.23
Cervantes, GustavoCA
Oakland, CA, 94621
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$873.00
Cervantes, GustavoCA
11637 Hamlin Street, North Hollywood, CA, 91606
Held by Bbsi
Wages, payroll, salaries
$743.96
Cervantes, GustavoCA
11637 Hamlin Street, North Hollywood, CA, 91606
Held by Bbsi
Wages, payroll, salaries
$697.27
Cervantes, GustavoTX
5108 Anacacho Street, San Antonio, TX, 78217
$542.01
Cervantes, GustavoCA
8051 20th Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$506.11
Cervantes, GustavoCA
17400 Valley Boulevard 21, Fontana, CA, 92335
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$500.00
Cervantes, GustavoCA
1502 West Maple Avenue, Tulare, CA, 93274
Held by American Honda Finance Corporation
Misc outstanding checks
$449.20
Cervantes, GustavoTX
#### Henderson Drive Apt ###, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$323.66
Cervantes, GustavoTX
1647 Hansboro Avenue 1647 Hansboro Avenue, Dallas, TX, 75224
Held by Amazon Com Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$248.78
Cervantes, GustavoCA
2425 South Holmes Place, Ontario, CA, 91761
Held by Principal Life Insurance Co
Pensions, retirement funds
$229.88
Cervantes, GustavoTX
5108 Anacacho Street, San Antonio, TX, 78217
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$214.19
Cervantes, GustavoTX
220 Evening Fire Drive, Waxahachie, TX, 75167
$204.50
Cervantes, GustavoTX
#### Village Circle Apt ###, Bedford, TX, 76022
Held by Kaiser Foundation Health Plan Inc
Accounts payable (MS08) · Reported 2013
$197.00
Cervantes, GustavoCA
14728 Sequoia Avenue, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$185.00
Cervantes, GustavoCA
1034 Calle La Cumbre Unit C, Camarillo, CA, 93010
Held by T Mobile USA Inc
Refunds due
$164.96
Cervantes, GustavoTX
4801 Woodway Drive Suite 300E, Houston, TX, 77056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$159.56
Cervantes, GustavoCA
11637 Hamlin Street, North Hollywood, CA, 91606
Held by Autozone Inc
Wages, payroll, salaries
$156.55
Cervantes, GustavoCA
5734 Laurel Canyon Boulevard Apt 19, North Hollywood, CA, 91607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, GustavoCA
4137 Sunny Lane, Turlock, CA, 95382
Held by Permanent General Companies Inc
Premium refunds
$133.40
Cervantes, GustavoCA
630 South Bonnie Brae Street Apt 11, Los Angeles, CA, 90057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$124.48
Cervantes, GustavoCA
7849 Well Avenue, Newark, CA, 94560
Held by Western Union Financial Services
Refunds due
$120.00
Cervantes, GustavoCA
17554 Vandenberg Lane Apt 10, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.72
Cervantes, GustavoTX
400 Ehlinger 415, Bryan, TX, 77801
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$111.98
Cervantes, GustavoCA
15146 Carnation Street, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobil
Refunds
$96.00
Cervantes, GustavoTX
173 Mobile Avenue, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$90.75
$85.00
$80.44
Cervantes, GustavoCA
14231 Chestnut Street, Westminster, CA, 92683
Held by La State Dept Of Revenue
Refunds due
$80.00
$79.00
Cervantes, GustavoCA
409 East Pine Avenue Apt B, Lompoc, CA, 93436
Held by Alliance United Ins. Svcs LLC
Premium refunds
$78.18
Cervantes, GustavoCA
1412 Virginia Avenue Apt B, Ontario, CA, 91764
Held by Golden 1 Credit Union
Savings accounts
$77.86
Cervantes, GustavoCA
9211 Norseman Court, Sacramento, CA, 95829
Held by Agilysys Inc
Dividend reinvestment plan
$69.53
Cervantes, GustavoCA
14060 Lomitas Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.22
Cervantes, GustavoTX
10503 Sonora Sunset, San Antonio, TX, 78239
Held by Stubhub Inc
Vendor check (CK13) · Reported 2013
$66.30
Cervantes, GustavoTX
173 Mobile Avenue, Bryan, TX, 77801
Held by Madison Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$59.10
Cervantes, GustavoCA
14691 Goldenwest Street, Westminster, CA, 92683
Held by Verizon California
Refunds or rebates
$57.71
Cervantes, GustavoTX
2435 Southmost, Brownsville, TX, 78521
Held by First Bank Sunrise
Savings account (AC02) · Reported 1988
$56.93
Cervantes, GustavoTX
#### Henderson Drive Apt ###, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$53.44
$51.00
Cervantes, GustavoTX
1917 Chestnut, Houston, TX, 77009
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Cervantes, GustavoTX
710-A Bell Street, Kilgore, TX, 75662
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Cervantes, GustavoCA
14060 Lomitas Avenue, La Puente, CA, 91746
Held by State Farm General Insurance Company
Premium refunds
$49.76
$49.33
Cervantes, GustavoCA
12329 Oxnard Street Apt 1, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.18
Cervantes, GustavoCA
1612 Quincy Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA
Refunds due
$45.00
Cervantes, GustavoCA
1414 Iowa Street, Pasadena, CA, 91003
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$41.89
Cervantes, GustavoCA
13902 Marland Street, La Puente, CA, 91746
Held by Ticor Title Company Of California
Escrow accounts
$40.00
Cervantes, GustavoTX
2525 South Voss Apt 172, Houston, TX, 77057
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$35.79
Cervantes, GustavoCA
1706 Loon Drive, Port Hueneme, CA, 93041
Held by Frontier Communications Corporation
Refunds or rebates
$34.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.