Unclaimed property reported under Cervantes, Jorge A

58 records · $4,257 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 58. Search by name and address to narrow it to yours.

Cervantes, Jorge ACA
35 Altura Way, S San Fran, CA, 94080
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,311.57
Cervantes, Jorge ACA
4167 Perlita Avenue Apt C, Los Angeles, CA, 90039
Held by Metlife Inc
Securities
$397.44
Cervantes, Jorge ACA
221 2nd Street, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$386.00
Cervantes, Jorge ACA
538 Willow Avenue, Milpitas, CA, 95035
Held by First National Bank Of Omaha
Security deposit
$300.11
Cervantes, Jorge ACA
225 North Avenue 25 Apt 233, Los Angeles, CA, 90031
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$285.17
Cervantes, Jorge ACA
225 North Avenue 25 Apt 233, Los Angeles, CA, 90031
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$237.41
Cervantes, Jorge ATX
12140 Banner Hill, El Paso, TX, 79936
Held by Air System Components LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$189.12
Cervantes, Jorge ACA
136 West 1st Street, Tracy, CA, 95376
Held by Progressive West Insurance Com
Premium refunds
$151.72
Cervantes, Jorge ACA
2157 Harvard Circle, Corona, CA, 92881
Held by Bank Of America - North Carolina
Refunds due
$130.99
Cervantes, Jorge ACA
2627E La Palma Avenue Spc 5, Anaheim, CA, 92806
Held by Ge Money
Accounts-receivable credit balance
$129.13
Cervantes, Jorge ACA
4110 Jonathon Street, Oceanside, CA, 92056
Held by Southern California Gas Co.
Refunds or rebates
$119.65
Cervantes, Jorge ACA
406 North Exton Avenue Apt B, Inglewood, CA, 90302
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Cervantes, Jorge ACA
6218 Rockne Avenue, Whittier, CA, 90606
Held by Capital One Bank, National Association
Accounts payable
$75.78
Cervantes, Jorge ACA
6217 1/2 Northside Drive, Los Angeles, 90023
Held by Obsidian Pacific Insurance Company
Premium refunds
$64.59
Cervantes, Jorge ACA
3452 Descanso Avenue 4, San Marcos, CA, 92078
Held by San Diego Gas & Electric
Aggregate utilities
$41.01
Cervantes, Jorge ACA
9564 Karmont Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$36.09
Cervantes, Jorge ACA
3141 Lynwood Road, Lynwood, CA, 90262
Held by Google Payment Corporation
Misc intangible property
$31.00
Cervantes, Jorge ACA
9564 Karmont Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$26.42
Cervantes, Jorge ACA
647 East Michigan Avenue, Blythe, CA, 92225
Held by Southern California Gas Co.
Refunds due
$24.75
Cervantes, Jorge ACA
450 South 1st Street, Blythe, CA, 92225
Held by Southern California Gas Co.
Aggregate utilities
$23.24
Cervantes, Jorge A.CA
768 Saint Helen Way, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Cervantes, Jorge ACA
234 Avenida Serra Apt C, San Clemente, CA, 92672
Held by Southern California Gas Co.
Aggregate utilities
$18.01
Cervantes, Jorge ACA
13496 Tolton Avenue, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.10
Cervantes, Jorge ACA
671 La Sierra Drive, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.98
Cervantes, Jorge ACA
5636 Strohm Avenue Apt 108, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$13.87
Cervantes, Jorge ACA
2157 Harbard Circle, Corona, CA, 92881
Held by El Torito Restaurants
Wages, payroll, salaries
$13.84
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by Lbs Financial Credit Union
Savings accounts
$12.92
Cervantes, Jorge ACA
1938 Venetian Drive, Stockton, CA, 95207
Held by Central State Credit Union
Savings accounts
$10.00
Cervantes, Jorge ACA
18 Willow Way, Watsonville, CA, 95076
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cervantes, Jorge ACA
Littlerock, CA, 93543
Held by Usaa Federal Savings Bank
Misc outstanding checks
$10.00
Cervantes, Jorge ACA
24770 Heil Drive, Moreno Valley, CA, 92553
Held by Connexus Credit Union
Cashier's checks
$5.00
Cervantes, Jorge ACA
24770 Heil Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$3.92
Cervantes, Jorge ACA
15230 Acre Street Apt F, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Premium refunds
$3.57
Cervantes, Jorge ACA
14304 Quailridge Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.97
Cervantes, Jorge ACA
5785 Territory Lane, Corona, CA, 92880
Held by Hsbc Finance Corporation
Customer overpayments
$2.93
Cervantes, Jorge ACA
15859 Oak Street, Delhi, CA, 95315
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.86
Cervantes, Jorge ACA
15859 Oak Street, Delhi, CA, 95315
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.86
Cervantes, Jorge ACA
1722 Sierra Verde Road, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Cervantes, Jorge ACA
31521 Whitedove Lane, Murrieta, CA, 92563
Held by Express Scripts Inc
Customer overpayments
$1.08
Cervantes, Jorge ACA
10350 Santa Gertrudes Avenue 21, Whittier, CA, 90603
Held by Hsbc Finance Corporation
Customer overpayments
$0.99
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$0.70
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$0.60
Cervantes, Jorge ACA
3243 Smith Lane Apt 3243, Fortuna, CA, 95540
Held by North Valley Bank
Aggregate account balances
$0.58
Cervantes, Jorge ACA
2116 Calle Serena, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Cervantes, Jorge ACA
1722 Sierra Verde Road, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$0.48
Cervantes, Jorge ACA
Apt 219 10350 Santa Gertrudes Avenue, Whittier, CA, 90603
Held by Capital One Bank, National Association
Customer overpayments
$0.35
Cervantes, Jorge ACA
911 South Palm Avenue, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34

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