Unclaimed property reported under Cervantes, Heriberto

57 records · $3,937 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 57. Search by name and address to narrow it to yours.

Cervantes, HeribertoCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Cervantes, HeribertoCA
23069 Mountain Avenue, Perris, CA, 92570
Held by Nationwide Mutual Insurance
Vendor checks
$415.63
Cervantes, HeribertoCA
1924 East 113th St1924 Ea, Los Angeles, CA, 90059
Held by Loancare LLC
Outstanding official checks
$297.29
Cervantes, HeribertoTX
309 Holland Dale, Arlington, TX, 76010
Held by 1st Odyssey Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$294.74
Cervantes, HeribertoCA
440 Van Houten Avenue Apt 64, El Cajon, CA, 92020
Held by Allstate Indemnity Company
Premium refunds
$219.79
Cervantes, HeribertoCA
2817 East Valley Boulevard, West Covina, CA, 91792
Held by Mercury Insurance Company
Insurance premiums
$208.00
Cervantes, HeribertoTX
214 Adolph Street, San Antonio, TX, 78211
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$192.00
Cervantes, HeribertoCA
1924 East 113th St1924 Ea, Los Angeles, CA, 90059
Held by Loancare LLC
Outstanding official checks
$124.24
Cervantes, HeribertoCA
421 South Ferris Avenue, Los Angeles, CA, 90022
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Cervantes, HeribertoCA
22905 Bonita Lane Unit 3, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Cervantes, HeribertoTX
4330 Towergate Drive, Spring, TX, 77373
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$89.86
Cervantes, HeribertoCA
1924 East 113th Street, Los Angeles, CA, 90059
Held by Hsbc Finance Corporation
Escrow accounts
$86.00
Cervantes, HeribertoCA
22905 Bonita Lane 3, Lake Forest, CA, 92630
Held by Bank Of America - Home Loans
Escrow accounts
$84.36
Cervantes, HeribertoCA
13146 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Savings accounts
$60.23
Cervantes, HeribertoCA
15107 Jersey Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$60.00
Cervantes, HeribertoCA
22905 Bonita Leo Lane, Lake Forest, CA, 92630
Held by American Express Company
Accounts-receivable credit balance
$59.99
Cervantes, HeribertoCA
22905 Bonita Lane # 3, Lake Forest, CA, 92630
Held by Huntington Bank Remediation
Other court deposits
$51.90
Cervantes, HeribertoCA
15107 Jersey Avenue, Norwalk, CA, 90650
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$48.74
Cervantes, HeribertoCA
1814 East Avenue Q6, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$46.53
Cervantes, HeribertoTX
507 West Commerce Street, San Saba, TX, 76877
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.58
Cervantes, HeribertoCA
151 Everest Street, Oxnard, CA, 93030
Held by Groupex Financial Corporation
Unidentified remittances
$40.00
Cervantes, HeribertoTX
11726 Arrow Ridge Drive, Houston, TX, 77067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$39.33
Cervantes, HeribertoCA
22905 Bonita Lane 3, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA
Customer overpayments
$33.33
Cervantes, HeribertoTX
1054 Kendalia Avenue, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$29.14
Cervantes, HeribertoCA
6222 East Murphy Avenue, Laton, CA, 93242
Held by Wg Hall LLC DBA Atwork Personnel
Wages, payroll, salaries
$27.46
Cervantes, HeribertoCA
15253 Gresham Street 1, North Hills, CA, 91343
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Cervantes, HeribertoCA
22905 Bonita Lane # 3, Lake Forest, CA, 92630
Held by Discover Bank
Misc outstanding checks
$18.37
Cervantes, HeribertoCA
675 Millbury Avenue, La Puente, CA, 91746
Held by Highmark Inc.
Individual policy benefit/Clm
$16.45
Cervantes, HeribertoCA
1331 12th Street Apt A, Santa Monica, CA, 90401
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.45
Cervantes, HeribertoCA
CA, 00000
Held by Tower Escrow Inc.
Escrow funds
$15.00
Cervantes, HeribertoCA
2829 Maple Avenue, Merced, CA, 95348
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$11.99
Cervantes, HeribertoCA
2776 Bridgeford Drive, Sacramento, CA, 95833
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$11.23
Cervantes, HeribertoCA
23069 Mountain Avenue, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$11.00
Cervantes, HeribertoCA
3538 Durfee Avenue Apt 12, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cervantes, HeribertoCA
3538 Durfee Avenue Apt 12, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cervantes, HeribertoCA
1924 East 113th Street, Los Angeles, CA, 90059
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.67
Cervantes, HeribertoCA
22905 Bonita Lane # 3, Lake Forest, CA, 92630
Held by Capital One NA
Customer overpayments
$6.33
Cervantes, HeribertoCA
13146 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Checking accounts
$5.15
Cervantes, HeribertoCA
15107 Jersey Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Cervantes, HeribertoCA
15253 Gresham Street Apt 4, North Hills, CA, 91343
Held by Allstate Indemnity Company
Premium refunds
$4.50
Cervantes, HeribertoCA
1924 East 113th Street, Los Angelese, CA, 90059
Held by Comdata Inc.
Misc intangible property
$3.96
Cervantes, HeribertoCA
1037 East Fresno Street, Avenal, CA, 93204
Held by Fifth Third Bancorp
Checking accounts
$2.90
Cervantes, HeribertoCA
7949 Brookhaven Road, San Diego, CA, 92114
Held by Optumrx
Group policy benefit/Clm payments
$2.60
Cervantes, HeribertoCA
22905 Bonita Lane # 3, Lake Forest, CA, 92630
Held by (21100) Capital One National Association
Customer overpayments
$1.87
Cervantes, HeribertoCA
2307 West 6th Street, Los Angeles, CA, 90057
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.01
Cervantes, HeribertoCA
1389 Turquoise Drive, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Cervantes, HeribertoCA
22905 Bonita Lane # 3, Lake Forrest, CA, 92630
Held by Hsbc Finance Corporation
Cashier's checks
$0.78
Cervantes, HeribertoCA
1389 Turquoise Drive, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Cervantes, HeribertoCA
1389 Turquoise Drive, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$0.57
Cervantes, HeribertoCA
1389 Turquoise Drive, Corona, CA, 92882
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.56

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