Unclaimed property reported under Cervantes, Hugo

89 records · $7,317 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 89. Search by name and address to narrow it to yours.

Cervantes, HugoCA
1010 West Holt Avenue Spc 11E, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,215.72
Cervantes, HugoCA
14806 Sylvan Street Apt 6, Van Nuys, CA, 91411
Held by Capital One Bank National Association
Accounts payable
$1,000.00
Cervantes, HugoCA
228 West 41st Street, Los Angeles, CA, 90037
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries
$654.61
Cervantes, HugoCA
Flamingos 37, Tequisquiapan Queret, 00000
Held by Union Bank N.a.
Savings accounts
$521.11
Cervantes, HugoCA
228 West 41st Street, Los Angeles, CA, 90037
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries
$519.93
Cervantes, HugoCA
101 Glen Eyrie Avenue #401, San Jose, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$482.17
Cervantes, HugoCA
228 West 41st Street, Los Angeles, CA, 90037
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries
$147.65
Cervantes, HugoCA
731 West Lincoln, Woodland, CA, 95695
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$141.81
Cervantes, HugoCA
169 Buena Vista Terrace Apt 4, San Francisco, CA, 94117
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$127.06
Cervantes, HugoTX
1514 Vermont Avenue, Dallas, TX, 75216
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$118.56
Cervantes, HugoCA
5506 Holiday Drive, Stockton, CA, 95207
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$115.60
Cervantes, HugoCA
1817 East 10th Street, Long Beach, CA, 90813
Held by Pathward
Misc intangible property
$105.91
Cervantes, HugoCA
6109 3 4 Monterey Road, Los Angeles, CA, 90042
Held by Tnc US Holdings Inc
Vendor checks
$100.00
Cervantes, HugoTX
#### Fyke Road Apt ###, Farmers Branch, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$99.49
Cervantes, HugoCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$58.59
Cervantes, HugoCA
2827 A Street 7, San Diego, CA, 92102
Held by Darden Restaurants Inc.
Salaries/Wages
$57.74
Cervantes, HugoCA
1422 Radar Road, San Diego, CA, 92154
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Cervantes, HugoCA
644 California Street, Woodland, CA, 95695
Held by Capital One Bank USA NA
Customer overpayments
$48.86
Cervantes, HugoTX
248 East Southwest Parkway Apt 401, Lewisville, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$45.76
Cervantes, HugoCA
13331 Lakewood Boulevard Spc B8, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.40
Cervantes, HugoTX
913 Wentwood Drive, De Soto, TX, 75115
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$44.26
Cervantes, HugoCA
13331 Lakewood Boulevard Spc B8, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.25
Cervantes, HugoCA
Attn: Hugo Cervantes, Cathedral City, CA, 92235
Held by General Electric Life Insurance
Accounts-receivable credit balance
$38.61
Cervantes, HugoCA
26275 East River Road, Escalon, CA, 95320
Held by Discover Bank
Misc outstanding checks
$35.66
Cervantes, HugoCA
Prest Wick Drive 8294, La Jolla, CA, 92037
Held by Iomega Corporation
Discounts due
$30.00
Cervantes, HugoCA
Prest Wick Drive 8294, La Jolla, CA, 92037
Held by Iomega Corp
Outstanding official checks
$30.00
Cervantes, HugoCA
1315 Westcott Road Apt 37, Colusa, CA, 95932
Held by Jafra Cosmetics International Inc.
Commissions
$30.00
Cervantes, HugoCA
8983 Alexander Avenue, South Gate, CA, 90280
Held by Ebay Inc.
Accounts-receivable credit balance
$29.98
Cervantes, HugoCA
5916 Wilson Avenue, South Gate, CA, 90280
Held by Ebay Inc.
Accounts-receivable credit balance
$26.71
Cervantes, HugoCA
17132 Barbee Street, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cervantes, HugoCA
1210 West Bishop Street, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cervantes, HugoCA
14724 Victory Boulevard Apt 108, Van Nuys, CA, 91411
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cervantes, HugoCA
18625 North Lower Sac Road Apt 7, Lodi, CA, 95258
Held by McClatchy Co & Subsidiaries
Accounts payable
$23.75
Cervantes, HugoCA
6046 Eleanor Avenue #203, Los Angeles, CA, 90038
Held by In-N-Out Burgers
Wages, payroll, salaries
$21.80
Cervantes, HugoCA
1457 Madison Street, Red Bluff, CA, 96080
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.14
Cervantes, HugoCA
719 Amapola Avenue, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Cervantes, HugoCA
1325 Madison Place, Woodland, CA, 95776
Held by Navient Corporation
Refunds due
$18.32
Cervantes, HugoCA
608 East Imperial Highway Apt K, Fullerton, CA, 92835
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Cervantes, HugoCA
25939 Fresca Drive, Moreno Valley, CA, 92553
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.79
Cervantes, HugoCA
6046 Eleanor Avenue Apt 203, Los Angeles, CA, 90038
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.60
Cervantes, HugoCA
25939 Fresca Drive, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cervantes, HugoCA
719 Amapola Avenue, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cervantes, HugoCA
12707 Emelita Street, Valley Village, CA, 91607
Held by Tribune Publishing Company
Customer overpayments
$10.00
Cervantes, HugoCA
1334 Stambaugh Street, Redwood City, CA, 94063
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Cervantes, HugoCA
4730 Jurupa Avenue, Riverside, CA, 92506
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.58
Cervantes, HugoCA
644 California Street, Woodland, CA, 95695
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$7.00
Cervantes, HugoCA
8294 Prestwick Drive, La Jolla, CA, 92037
Held by American Express Company
Accounts-receivable credit balance
$6.37
Cervantes, HugoCA
23368 Bay Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$5.70
Cervantes, HugoCA
26275 East River Road, Escalon, CA, 95320
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.38
Cervantes, HugoCA
33114 Willard Street, Menifee, CA, 92596
Held by Ace Hardware
Misc outstanding checks
$5.00

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