Unclaimed property reported under Cervantes, Ivan
86 records · $4,337 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 86. Search by name and address to narrow it to yours.
Cervantes, IvanTX
2525 Empire Drive, Richardson, TX, 75080
$958.52
Cervantes, IvanTX
1111 Vista Valet, San Antonio, TX, 78216
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$577.67
Cervantes, IvanTX
Trlr 19 511 North 1st Street, Donna, TX, 78537
Held by State Of Indiana
Warrant (CK06) · Reported 2023
$330.00
Cervantes, IvanCA
4337 Alta Lake Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA
Refunds due
$222.00
Cervantes, IvanTX
914 Montgomery, Kilgore, TX, 75662
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$176.70
Cervantes, IvanCA
1791 East 113th Street, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$173.07
$166.04
Cervantes, IvanTX
1735 Ruddy Quail Lane, El Paso, TX, 79936
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.70
Cervantes, IvanTX
905 Cherokee Street, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2019
$139.53
Cervantes, IvanCA
620 East Johnston Avenue, Hemet, CA, 92543
Held by Ross Stores Inc
Wages, payroll, salaries
$104.44
Cervantes, IvanCA
212 La Siesta Way, National City, CA, 91950
Held by Allstate Indemnity Company
Premium refunds
$97.15
Cervantes, IvanTX
#### Laughlin Drive ###, Dallas, TX, 75228
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$94.88
Cervantes, IvanCA
5771 Casa Grande Way Apt 218, Bonita, CA, 91902
Held by Allstate Indemnity Company
Premium refunds
$73.91
$67.50
Cervantes, IvanCA
2000 Pericles Place, Oxnard, CA, 93033
Held by Dch Auto Group (usa) Inc.
Customer overpayments
$64.33
Cervantes, IvanCA
606 Macy Street, Colton, CA, 92324
Held by Vizcarra V Metro Air Qsf
Wages, payroll, salaries
$58.25
Cervantes, IvanTX
1071 Clayton Lane, Austin, TX, 78723
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$54.89
Cervantes, IvanTX
1240 Alametos, San Antonio, TX, 78201
$52.32
Cervantes, IvanTX
943 Aubert Street, Houston, TX, 77017
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.98
Cervantes, IvanTX
1901 Antelope Trail, Harker Heights, 88082
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$46.50
Cervantes, IvanCA
1356 Wall Avenue, Sn Bernrdno, CA, 92404
Held by Southern California Gas Co.
Aggregate utilities
$42.27
Cervantes, IvanTX
1735 Ruddy Quail Lane, El Paso, TX, 79936
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.87
Cervantes, IvanCA
1219 Raymar Street, Santa Ana, CA, 92703
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$40.57
Cervantes, IvanCA
201 West California Avenue Apt 207, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.17
$40.00
Cervantes, IvanCA
3395 Chardoney Way, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.28
Cervantes, IvanCA
10524 Croesus Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$32.25
Cervantes, IvanCA
4337 Alta Lake Avenue, Baldwin Park, CA, 91706
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$30.00
Cervantes, IvanTX
4736 Britton Avenue, El Paso, TX, 79904
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$28.93
Cervantes, IvanCA
2162 5th Street, Stockton, CA, 95206
Held by Benavides V Production Framing
Misc outstanding checks
$28.25
Cervantes, IvanCA
4337 Alta Lake Avenue, Baldwin Park, CA, 91706
Held by Metabank NA
Misc intangible property
$25.52
Cervantes, IvanCA
15253 Gresham Street Apt 4, North Hills, CA, 91343
Held by Bank Of America - California
Savings accounts
$24.55
Cervantes, IvanCA
705 East Berkeley Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Cervantes, IvanCA
1943 Princeton Court, Salinas, CA, 93906
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$22.48
Cervantes, IvanCA
P O Box 4990, La Puente, CA, 91747
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Cervantes, IvanCA
11602 Wakeman Street, Whittier, CA, 90606
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Cervantes, IvanCA
7199 Golden Rule Avenue, Winton, CA, 95388
Held by Wm Corporate Services Inc
Accounts payable
$17.91
Cervantes, IvanCA
889 Moss Drive, San Jose, CA, 95116
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Cervantes, IvanCA
13107 Thistle Avenue, Norwalk, CA, 90650
Held by Lithia Motors Inc
Wages, payroll, salaries
$13.27
Cervantes, IvanCA
3119 Cabernet Drive, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.03
Cervantes, IvanCA
606 Macy Street, Colton, CA, 92324
Held by Fidelity Investments Institutional Opera
Pension checks
$12.74
Cervantes, IvanCA
2240 Morley Street 13, San Diego, CA, 92111
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cervantes, IvanCA
2475 Paseo De Las Americas Number 1700, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cervantes, IvanCA
201 West California Avenue 207, Sunnyvale, CA, 94086
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$8.92
Cervantes, IvanCA
1861 Ivanhoe Avenue, Oxnard, CA, 93030
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
$7.79
Cervantes, IvanCA
15253 Gresham Street, North Hills, CA, 91343
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.70
Cervantes, IvanCA
705 East Berkeley Street, Santa Ana, CA, 92707
Held by Progressive West Insurance Com
Premium refunds
$6.00
Cervantes, IvanCA
PO Box 4990, La Puente, CA, 91747
Held by Citibank N A
Accounts-receivable credit balance
$5.49
Cervantes, IvanCA
2240 Morley Street Apt 13, San Diego, CA, 92111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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