Unclaimed property reported under Cervantes, Jorge
440 records · $39,931 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 440. Search by name and address to narrow it to yours.
$5,500.00
$3,000.00
Cervantes, JorgeTX
4818 Crystal Crk, San Antonio, TX, 78238
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,620.80
Cervantes, JorgeTX
1959 Francis Street, Fort Worth, TX, 76164
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,293.45
Cervantes, JorgeCA
3842 Maine Avenue, Baldwin Park, CA, 91706
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,003.54
Cervantes, Jorge JRCA
531 West Lincoln A Venue Apt H, Clovis, CA, 93612
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$982.73
Cervantes, JorgeTX
##### Fm-####, Conroe, TX, 77302
Held by Ocean Beauty
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$951.12
Cervantes, JorgeCA
13252 Silver Lane, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$917.84
Cervantes, JorgeTX
2605 Prairie Avenue Apt 2605, Fort Worth, TX, 76164
$734.76
Cervantes, JorgeCA
15222 Orchid Street, Fontana, CA, 92335
Held by Wells Fargo Home Mortgage
Escrow accounts
$734.32
Cervantes, JorgeTX
PO Box 60326, Houston, TX, 77205
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$712.75
Cervantes, JorgeCA
13252 Silver Lane, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$591.14
Cervantes, JorgeCA
3306 Putnam Court, Fairfield, CA, 94534
Held by Bank Of America - California NA (318)
Savings accounts
$560.14
$537.39
$521.70
Cervantes, JorgeCA
8322 Pescador Lane, La Palma, CA, 90623
Held by Signature Group Holdings Inc
Securities
$476.28
Cervantes, JorgeCA
2034 South Bedford Street Apt 4, Los Angeles, CA, 90034
Held by Bank Of America - North Carolina
Refunds due
$464.55
Cervantes, JorgeCA
2717 Joy Avenue, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$425.88
$403.59
Cervantes, JorgeCA
1615 North Dejoy Court, Santa Maria, CA, 93458
Held by Sears Roebuck And Co
Wages, payroll, salaries
$356.59
Cervantes, JorgeCA
6705 Eden Avenue, Winton, CA, 95355
Held by North American Title Company
Escrow check/Deposit/Disputed
$355.82
Cervantes, JorgeTX
PO Box 60326, Houston, TX, 77205
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$311.18
Cervantes, JorgeCA
5785 Territory Lane, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$309.40
$302.07
Cervantes, JorgeCA
330 East 1st Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.61
Cervantes, JorgeCA
473 South Jefferson Street, Napa, CA, 94559
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$295.00
Cervantes, JorgeCA
5718 Lewis Avenue, Riverside, CA, 92503
Held by Fire Insurance Exchange
Premium refunds
$287.43
$284.07
Cervantes, JorgeTX
301 South Fleishel Avenue, Tyler, TX, 75702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$273.24
Cervantes, JorgeCA
13252 Silver Lane, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$270.07
Cervantes, JorgeCA
7173 Woodbine Avenue, Visalia, CA, 93277
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$263.40
$255.35
Cervantes, JR JorgeCA
20173 Kayne Street, Corona, CA, 92881
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$253.30
Cervantes, JorgeCA
5936 Hazeltine Avenue #3, Van Nuys, CA, 91401
Held by At&t Mobility LLC
Accounts payable
$237.47
Cervantes, JorgeCA
714 North Cypress Avenue, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts
$234.00
Cervantes, JorgeTX
##### Callie Drive Apt ###, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$222.40
$210.28
Cervantes, JorgeCA
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds
$203.96
Cervantes, JorgeCA
4301 Fruitvale Avenue Apt 139, Bakersfield, CA, 93308
Held by Wal-Mart Stores Inc
Other
$202.92
Cervantes, JorgeCA
227 Murano Street, Los Banos, CA, 93635
Held by Bank Of America - North Carolina
Escrow accounts
$199.00
Cervantes, JorgeCA
211 East Occidental Street, Santa Ana, CA, 92707
Held by Barrett Business Services Inc
Wages, payroll, salaries
$191.84
Cervantes, JorgeCA
6244 1/2 Agra Street, Bell Gardens, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing
$189.51
Cervantes, JorgeCA
657 Lebec Drive 11, Lebec, CA, 93243
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$171.68
Cervantes, JorgeTX
700 Wairport Frwy #425, Hurst, TX, 76059
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$163.11
Cervantes, JorgeCA
2399 South 9th Street, El Centro, CA, 92243
Held by 2nd Chance Treatment Center LLC
Accounts-receivable credit balance
$160.00
Cervantes, JorgeCA
13252 Silver Lane, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$156.07
Cervantes, JorgeCA
81860 Shadow Palm Apt 83, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$153.82
$150.50
Cervantes, JorgeTX
3002 Strawberry # 10C, Pasadena, TX, 77502
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$150.00
Cervantes, JorgeTX
1959 Francis Street, Fort Worth, TX, 76164
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
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