Unclaimed property reported under Cervantes, Jaime
207 records · $18,506 reported · filed in 3 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 207. Search by name and address to narrow it to yours.
Cervantes, JaimeTX
2307 Summer Breeze, Houston, TX, 77067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,777.00
Cervantes, JaimeTX
2307 Summer Breeze, Houston, TX, 77067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,500.00
Cervantes, Jaime JRTX
123 Market Drive, Elgin, TX, 78621
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2008
$1,470.00
Cervantes, JaimeCA
6323 Clyde Avenue, San Diego, CA, 92139
Held by Nguyen V Sperian Fund
Misc outstanding checks
$1,300.97
$817.72
Cervantes, JaimeTX
1210 Gober Street, Houston, TX, 77017
$788.00
Cervantes, JaimeCA
412 East 120th Street, Los Angeles, 90061
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$786.37
Cervantes, JaimeCA
1705 East Mountain Street, Pasadena, CA, 91104
Held by Bank Of America - Home Loans
Escrow accounts
$620.28
Cervantes, JaimeTX
9434 Viscount Boulevard, El Paso, TX, 79925
Held by Putnam Amer Govt Income Fund
Mutual fund shares (SC16) · Reported 1995
$587.82
$587.02
Cervantes, JaimeCA
1406 East Manning Avenue, Reedley, CA, 93654
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$499.60
Cervantes, JaimeCA
1209 Cape Cod Drive, Modesto, CA, 95358
Held by Workmens Auto Insurance Company
Premium refunds
$432.00
Cervantes, JaimeCA
1625 South Butler Avenue, Compton, CA, 90221
Held by Barrett Business Services Inc
Wages, payroll, salaries
$348.16
Cervantes, JaimeCA
2520 Hayes Avenue, Long Beach, CA, 90810
Held by P T Automotive LLC
Misc outstanding checks
$300.84
Cervantes, JaimeCA
1625 South Butler Avenue, Compton, CA, 90221
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Cervantes, JaimeTX
11428 Menlo Avenue, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$290.09
Cervantes, JaimeTX
##### Walters Road Trlr ###, Houston, TX, 77014
Held by Capital One
Accounts payable (MS08) · Reported 2021
$272.99
Cervantes, JaimeCA
232 North Orange, Rialto, CA, 92376
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$262.86
Cervantes, JaimeTX
14035 Janwood Lane, Dallas, TX, 75234
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$216.81
Cervantes, JR JaimeTX
1677 Stockard Ranch Road, Paige, TX, 78659
Held by Prosperity Bank
Checking account (AC01) · Reported 2013
$169.41
Cervantes, JaimeTX
##### Walter Rd# ###, Houston, TX, 77014
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2020
$157.53
Cervantes, JaimeTX
11428 Menlo Avenue, El Paso, TX, 79936
$155.94
Cervantes, JaimeTX
3925 Willow Springs Lane, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$151.22
$150.23
Cervantes, JaimeWI
4621 Crescent Road, Fitchburg, WI, 53711
Held by At&t Services Inc
Refunds due · Reported 2018
$150.00
Cervantes, JaimeCA
443 North Aurora Street, Stockton, CA, 95202
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Cervantes, JaimeTX
17601 Cali Drive, Houston, TX, 77090
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$149.65
Cervantes, JaimeTX
#### Cinnamon Creek Drive Apt####, San Antonio, TX, 78240
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$148.96
Cervantes, JR JaimeTX
10315 Royal Oaks, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$140.48
Cervantes, JaimeCA
1411 West Gaylord Street, Long Beach, CA, 90813
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$119.90
Cervantes, JaimeTX
##### County Road ##, Elmendorf, TX, 78112
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$116.55
$110.29
Cervantes, JaimeCA
15397 Orchid Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$102.19
Cervantes, JaimeTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$100.00
Cervantes, JaimeCA
1625 South Butler Avenue, Compton, CA, 90221
Held by Aetna Inc
Group policy benefit/Clm payments
$100.00
Cervantes, JaimeCA
86 West Ramona Street, Ventura, CA, 93001
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$96.96
Cervantes, JaimeCA
525 South Linwood Street, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$93.74
Cervantes, JaimeTX
#### Fm ###, Rosanky, TX, 78953
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$83.67
Cervantes, JaimeTX
#### Fm ###, Waxahachie, TX, 75165
$78.25
Cervantes, JaimeCA
115 West Chevy Chase Drive Apt 1, Glendale, CA, 91204
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.50
Cervantes, JaimeCA
1464 Normandy Drive, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
$75.00
Cervantes, JaimeCA
9750 Via De La Amistad, San Diego, CA, 92154
Held by Panasonic Corp. Of North America
Vendor checks
$75.00
Cervantes, JaimeTX
#### Pickwell Drive Apt #####, San Antonio, TX, 78223
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$74.00
Cervantes, JaimeTX
304 Live Oak Lane, Flower Mound, TX, 75022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2020
$72.13
Cervantes, JaimeTX
304 Live Oak Lane, Flower Mound, TX, 75022
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2020
$67.07
Cervantes, JaimeCA
618 East 38th Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$66.00
Cervantes, JaimeCA
5110 West Wooley Road, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.68
Cervantes, JaimeCA
7450 Mount Vernon Street Apt V, Riverside, CA, 92504
Held by Southern California Gas Company
Refunds or rebates
$62.80
Cervantes, JaimeTX
120 Tours, Laredo, TX, 78045
Held by Paul Young Chevrolet Inc
Refund due (MS11) · Reported 2011
$62.00
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