Unclaimed property reported under Cervantes, Ismael
66 records · $3,414 reported · filed in 4 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 66. Search by name and address to narrow it to yours.
Cervantes, IsmaelTX
10422 Cradlerock, Dallas, TX, 75217
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$533.14
Cervantes, IsmaelTX
3622 West Cora Avenue, Harlingen, TX, 78552
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$267.93
Cervantes, IsmaelTX
920 Graham Avenue, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$221.00
$216.01
Cervantes, IsmaelWI
521 West Lapham, Milwaukee, WI, 53204
Held by United Wisconsin Ins Co
Grp. policy benefit/Claim payments. · Reported 2005
$214.33
Cervantes, IsmaelCA
625 East Etiwanda Street, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$175.94
Cervantes, IsmaelTX
00000
Held by University Medical Center Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$166.87
Cervantes, IsmaelCA
452 Camulos Street, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$139.41
Cervantes, IsmaelTX
1800 Del Oro Drive, Mercedes, TX, 78570
$107.11
Cervantes, IsmaelCA
11208 Ferina Street 159, Norwalk, CA, 90650
Held by Sunrise Banks
Misc intangible property
$96.00
Cervantes, IsmaelTX
7126 Shady Mill Drive, Houston, TX, 77040
Held by Harris County Mud 23
Utility deposit (UT01) · Reported 2012
$93.17
$82.24
Cervantes, IsmaelTX
1600 South Drive, Venus, TX, 76084
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$77.21
Cervantes, IsmaelCA
1530 West 8th Street Apt 65, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.43
Cervantes, IsmaelTX
7029 Rockdale Road, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$66.05
Cervantes, IsmaelCA
841 West La Habra Boulevard Apt B202, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$64.46
Cervantes, IsmaelCA
6600 Allston Street, Los Angeles, CA, 90022
Held by New Hampshire Indemnity Co
Premium refunds
$61.05
Cervantes, IsmaelTX
1013 Coronado Avenue, Odessa, TX, 79763
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1998
$57.51
Cervantes, IsmaelTX
11910 Canyon Star Lane, Tomball, TX, 77377
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$53.81
Cervantes, IsmaelCA
Fra Angelico 727, Quito, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$52.19
Cervantes, IsmaelCA
4445 Madison Avenue, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Accounts payable
$46.40
$40.45
Cervantes, IsmaelCA
2632 Las Mercedes Lane, Corona, CA, 92879
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Cervantes, IsmaelCA
6600 Allston Street, Los Angeles, CA, 90022
Held by New Hampshire Indemnity Co
Premium refunds
$32.67
$30.00
Cervantes, IsmaelTX
5615 Brookview Court, Sachse, TX, 75048
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Cervantes, IsmaelCA
8605 Jade Crest Court, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Cervantes, IsmaelTX
6403 Ethel Drive, Dallas, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$27.74
Cervantes, IsmaelCA
27 Springpoint Road Apt 1, Castroville, CA, 95012
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$26.11
$25.00
Cervantes, IsmaelTX
6389 Salas Lane, El Paso, TX, 79932
Held by First Premier Bank
Refund due (MS11) · Reported 2003
$25.00
Cervantes, IsmaelTX
7905 Broadway, El Paso, TX, 79915
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$24.86
Cervantes, IsmaelCA
1534 North Yucca Avenue, Rialto, CA, 92376
Held by Southern California Gas Co.
Refunds due
$22.95
Cervantes, IsmaelCA
575 Strawberry, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
Cervantes, IsmaelCA
1700 Broadway Avenue Apt 1, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.04
Cervantes, IsmaelCA
2632 Las Mercedes Lane, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cervantes, IsmaelCA
1700 North McDivitt Avenue, Compton, CA, 90221
Held by Safeway Insurance Company
Premium refunds
$19.89
$19.00
Cervantes, IsmaelCA
11158 Doty Avenue, Inglewood, CA, 90303
Held by Worldwide Flight Services Inc.
Wages, payroll, salaries
$7.97
Cervantes, IsmaelCA
11208 Ferina 4, Nwk, CA, 90650
Held by Southern California Gas Company
Refunds or rebates
$6.24
Cervantes, IsmaelCA
8775 El Toreador Way, Elk Grove, CA, 95624
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.75
$5.00
$5.00
Cervantes, IsmaelCA
1738 East Fairfield Court Apt 4, Ontario, CA, 91761
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, IsmaelCA
13562 Red Mahoganny Drive, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, IsmaelCA
16915 Hayter Avenue, Bellflower, CA, 90706
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Cervantes, IsmaelCA
8779 El Toreador Way, Elk Grove, CA, 95624
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.82
Cervantes, IsmaelCA
2505 Park Way, Bakersfield, CA, 93304
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$4.01
Cervantes, IsmaelCA
6195 North Figarden Drive Apt 123, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.85
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