Unclaimed property reported under Cervantes, Ignacio
133 records · $17,849 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 133. Search by name and address to narrow it to yours.
Cervantes, IgnacioTX
P O Box 700027, San Antonio, TX, 78270
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2008
$4,811.62
$3,463.49
Cervantes, IgnacioTX
1901 Berlinger Drive, Waco, TX, 76710
$1,984.00
Cervantes, IgnacioCA
24516 Seneca Circle, Moreno Valley, CA, 92553
Held by Advantage Title: San Diego Escrow
Refunds due
$830.29
Cervantes, IgnacioTX
No address on file
$827.13
$529.00
Cervantes, IgnacioTX
#### Fm ###, Loop, TX, 79342
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$500.00
Cervantes, IgnacioTX
800 State Highway 83 East, Loop, TX, 79342
$443.61
$400.00
Cervantes, IgnacioCA
14819 Lefloss Avenue, Norwalk, 90650
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$392.60
Cervantes, IgnacioCA
1237 Rialto Avenue, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.76
$251.94
Cervantes, IgnacioTX
1805 Haley Circle, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Cervantes, IgnacioTX
1805 Haley Circle, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.81
Cervantes, IgnacioTX
14066 Tower Glen Drive, Conroe, TX, 77306
Held by Capital One
Savings account (AC02) · Reported 2017
$155.64
Cervantes, IgnacioTX
834 Elm Street, Abilene, TX, 79602
$152.38
Cervantes, IgnacioTX
670 Johnson Road, Elm Mott, TX, 76640
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$110.10
$100.25
Cervantes, IgnacioTX
11518 Socorro Lane, Tomball, TX, 77377
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2016
$100.00
Cervantes, IgnacioCA
1240 West 40th Place, Los Angeles, CA, 90037
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Cervantes, IgnacioCA
8244 Walnut Drive, Los Angeles, CA, 90001
Held by Government Employees Insurance Company
Premium refunds
$96.85
Cervantes, IgnacioTX
No address on file
$85.93
Cervantes, Ignacio SRCA
1434 Cottage Place Apt D, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$75.23
Cervantes, IgnacioTX
670 Johnson Road, Elm Mott, TX, 76640
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.21
Cervantes, IgnacioCA
1016 South Washington Avenue, Compton, CA, 90221
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.01
Cervantes, IgnacioCA
106 Hermes Court, Hayward, CA, 94544
Held by Loya Casualty Insurance Company
Premium refunds
$69.96
Cervantes, JR IgnacioTX
3301 Susan Lane, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$69.85
Cervantes, IgnacioCA
7522 Draper Avenue Rear, La Jolla, CA, 92037
Held by San Diego Gas & Electric C0
Refunds
$68.69
Cervantes, IgnacioCA
904 South D Street 213, Perris, CA, 92570
Held by Wm Corporate Services Inc
Accounts payable
$60.01
Cervantes, IgnacioCA
2600 January Drive, Bakersfield, CA, 93313
Held by Prematic Service Corp - Ca
Refunds due
$58.72
Cervantes, IgnacioCA
2124 Froude Street, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.03
Cervantes, JR IgnacioTX
2706 Gato Del Sol, San Antonio, TX, 78245
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.93
$53.35
Cervantes, IgnacioCA
5301 Live Oak Street, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Cervantes, IgnacioCA
C/o Ignacio Cervantes 778 Eberest Avenue, Stockton, CA, 95210
Held by National Electronic Warranty
Individual policy benefit/Clm
$50.00
Cervantes, IgnacioTX
11518 Socorro Lane, Tomball, TX, 77377
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Cervantes, IgnacioCA
13722 Red Hill Avenue Apt 89, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Cervantes, IgnacioCA
2124 Froude Street, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.90
Cervantes, IgnacioCA
12560 Haster Street Space 111, Garden Grove, CA, 92840
Held by Select Medical Corporation
Accounts payable
$35.00
Cervantes, IgnacioTX
#### East Velknap Street Apt ####, Haltom City, TX, 76121
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$34.99
Cervantes, IgnacioCA
6318 Madan Street, Bakersfield, CA, 93307
Held by Bank Of America - Home Loans
Refunds due
$33.82
Cervantes, IgnacioCA
1206 Rialto Avenue, Colton, CA, 92324
Held by Bank Of America NA
Checking accounts
$33.52
Cervantes, IgnacioCA
6915 Broadway Avenue, Whittier, CA, 90606
Held by Pathward
Misc intangible property
$33.03
Cervantes, IgnacioCA
8235 Walnut Drive, Los Angeles, CA, 90001
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Cervantes, IgnacioCA
272 Willow Drive, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cervantes, IgnacioCA
272 Willow Drive, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cervantes, IgnacioCA
330 West Berry Avenue, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, IgnacioCA
3700 East 58th Street, Maywood, CA, 90270
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, IgnacioTX
670 Johnson Road, Elm Mott, TX, 76640
$26.30
Cervantes, IgnacioCA
2340 South Acacia Street, Stockton, CA, 95205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.01
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