Jose Cervantes Unclaimed Property
1,774 records · $146,416 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.
1,774 unclaimed-property records are filed under the name Jose Cervantes, reported between 1992 and 2024, totaling $146,416. The largest is $6,003. The most common kinds are Premium refunds (234), Accounts-receivable credit balance (187) and Refunds due (125).
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.
Jose Cervantes unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston60 · $9,613
- Dallas27 · $2,610
- San Antonio22 · $3,360
- Fort Worth17 · $4,743
39 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,774. Search by name and address to narrow it to yours.
Cervantes, JoseCA
14319 Mulberry Drive, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$6,002.71
Cervantes, JoseTX
8641 Chinchilla Lane, El Paso, TX, 79907
Held by Mount Vernon Fire Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$3,078.28
Cervantes, JoseTX
319 Mohundro Road, Ferris, TX, 75125
$2,855.81
$2,594.71
Cervantes, JoseCA
4726 Bancroft, San Diego, CA, 92116
Held by Prudential Insurance Company
Matured/Terminated policies
$2,285.79
Cervantes, JoseTX
2825 Angle Avenue, Fort Worth, TX, 76106
$2,256.99
Cervantes, JoseTX
2031 Feather Lane, Lewisville, TX, 75077
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,229.33
Cervantes, JoseTX
319 Mohundro Road, Ferris, TX, 75125
$2,109.67
Cervantes, JoseTX
706 Edwards Boulevard, Big Spring, TX, 79720
$2,102.57
Cervantes, JoseTX
10908 Don January Drive, El Paso, TX, 79935
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$2,037.14
Cervantes, JoseTX
319 Mohundro Road, Ferris, TX, 75125
$1,973.77
Cervantes, JoseCA
508 Maria Drive, Petaluma, CA, 94954
Held by Provident Funding Associates LP
Escrow accounts
$1,939.31
Cervantes, JoseCA
1615 East 50th Street, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$1,800.14
Cervantes, JoseTX
#### Country Road ###, Joshua, TX, 76058
$1,502.21
Cervantes, JoseCA
PO Box 338, Thermal, CA, 92274
Held by Department Of Labor & Industries
Wages, payroll, salaries
$1,459.00
Cervantes, JoseTX
2340 Shoal Creek Lane, Rockwall, TX, 75087
Held by Starstone National Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,416.89
$1,335.41
Cervantes, JoseTX
1501 Connorvale Road, Houston, TX, 77039
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$1,333.63
Cervantes, JoseCA
1104 East 40th Place Apt 6, Los Angeles, CA, 90011
Held by Bank Of America NA
Checking accounts
$1,268.32
Cervantes, JoseTX
PO Box H, Hidalgo, TX, 78557
Held by Texas State Bank
Checking account (AC01) · Reported 1999
$1,247.29
Cervantes, JoseTX
2825 Angle Avenue, Fort Worth, TX, 76106
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,087.39
Cervantes, JoseCA
3708 Poe Lane, Bakersfield, CA, 93311
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,067.45
Cervantes, JoseCA
1046 West 47th Street, Los Angeles, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due
$989.00
Cervantes, JoseTX
Rt 3 Box 212 Nn, Stephenville, TX, 76401
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$974.18
Cervantes, JoseCA
624 South Sullivan Street 4B, Santa Ana, CA, 92704
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$957.89
Cervantes, JoseTX
2314 Montclair Circle, Carrollton, TX, 75007
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$949.41
Cervantes, JoseTX
3321 Tierra Fertil, El Paso, TX, 79938
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$900.00
Cervantes, JoseTX
5405 Nightingale, Houston, TX, 77017
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$900.00
Cervantes, JoseTX
8641 Chinchilla Lane, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$891.74
Cervantes, JoseTX
#### West Road Apt ####, Houston, TX, 77064
$871.54
Cervantes, JoseTX
319 Mohundro Road, Ferris, TX, 75125
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$797.68
$797.61
Cervantes, JoseCA
940 1-2 South McBride, La, CA, 90022
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$783.39
Cervantes, JoseTX
4742 Highland Farm, San Antonio, TX, 78244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$682.00
$675.70
Cervantes, JoseTX
701 West McDonald Lane, Cedar Creek, TX, 78612
$645.73
Cervantes, JoseTX
5035 Ed White, San Antonio, TX, 78219
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$636.35
Cervantes, JoseTX
16927 Bally Castle Drive, Houston, TX, 77070
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$600.00
Cervantes, JoseTX
16927 Bally Castle Drive, Houston, TX, 77070
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$600.00
$600.00
Cervantes, JoseTX
1601 Royal Crest Drive, Austin, TX, 78741
Held by Penn Treaty Network America Ins Co
Refund due (MS11) · Reported 2012
$595.00
Cervantes, JoseCA
5925 Cerritos Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$586.24
Cervantes, JoseTX
319 Mohundro Road, Ferris, TX, 75125
$572.66
Cervantes, JoseTX
1925 Sunny Drive, Houston, TX, 77093
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$569.71
Cervantes, JoseCA
314 Pennsylvania Avenue Apt 1, Los Angeles, CA, 90033
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$562.38
Cervantes, JoseCA
7574 Seville Avenue, Huntington Park, CA, 90255
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$561.51
Cervantes, JoseTX
2702 Windsor, Pasadena, TX, 77506
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$559.88
Cervantes, JoseCA
2498 Roll Drive, San Diego, CA, 92154
Held by Goldman Sachs Bank USA
Savings accounts
$548.65
Cervantes, JoseTX
801 Greenlan D Circle, Mission, TX, 78572
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$535.00
Cervantes, JoseCA
58 West Central Avenue, Lompoc, CA, 93436
Held by Bank Of America - North Carolina
Refunds due
$533.57
Cervantes, JoseCA
12342 Foothill Boulevard 25, Colton, CA, 92324
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$517.01
Cervantes, JoseCA
11570 Dartmouth Drive, Norwalk, CA, 90650
Held by Western Union Financial Svcs Inc
Refunds due
$508.00
Cervantes, JoseCA
407 North Cornwell Street, Los Angeles, CA, 90033
Held by State Comp Insurance Fund
Insurance claim checks
$501.34
Cervantes, JoseCA
PO 21973754 2701 South Bristol Street, Santa Ana, CA, 00000
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$500.03
Cervantes, JoseTX
##### Bammel North Ho ####, Houston, TX, 77066
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Cervantes, JoseTX
1712 Lincoln Avenue, Fort Worth, TX, 76164
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Cervantes, JoseTX
132 North Texas Boulevard, Weslaco, TX, 78596
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2020
$500.00
Cervantes, JoseCA
1715 Trinity Avenue #6, Walnut Creek, CA, 94596
Held by Brinker International Payroll Company
Wages, payroll, salaries
$484.74
Cervantes, JoseCA
473 Rodeo Place, San Jose, CA, 95111
Held by Western Union Financial Svcs
Money orders
$479.00
Cervantes, JoseTX
503 Pecan Street, Bastrop, TX, 78602
Held by Hays County Dist Clerk
Other court deposit (CT05) · Reported 2011
$475.00
Cervantes, JoseCA
18446 Happy Lane, Sonoma, CA, 95476
Held by Barrett Business Services Inc
Wages, payroll, salaries
$472.71
Cervantes, JoseCA
17350 East Temple, La Puente, CA, 91744
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$460.00
Cervantes, JoseCA
Jose Cervantes 2477 Olive Avenue, Altadena, CA, 91001
Held by Fire Insurance Exchange
Refunds
$428.01
$426.47
Cervantes, JoseTX
1610 Branch Avenue, Richmond, TX, 77469
Held by Chartway Fcu
Savings account (AC02) · Reported 2021
$423.71
Cervantes, JoseCA
24506 Court Street, San Bernardino, CA, 92410
Held by Western Union Financial Svcs
Money orders
$415.68
Cervantes, JoseTX
1214 Rye Glen Drive, Midlothian, TX, 76065
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$405.94
Cervantes, JoseTX
907 Olive Street, Jourdanton, TX, 78026
$400.10
Cervantes, JoseTX
103 East Gustavus Street, Laredo, TX, 78040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$400.00
Cervantes, JoseCA
651 North Colonia De Las Magnolias, Los Angeles, CA, 90022
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$394.41
Cervantes, JoseTX
2730 Lafferty Road, Pasadena, TX, 77502
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$393.92
Cervantes, JoseCA
320 Cedar Avenue, Earlimart, CA, 93219
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$390.17
Cervantes, JoseCA
721 East Street, Sa;omas, CA, 93905
Held by Nissan Motor Acceptance Corporation
Other
$384.05
Cervantes, JoseCA
2046 Evergreen Street, Santa Ana, CA, 92707
Held by Comerica Bank
Misc intangible property
$380.38
Cervantes, JoseCA
8701 Shannon Drive, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$379.00
Cervantes, JoseTX
319 Mohundro Road, Ferris, TX, 75125
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$362.00
Cervantes, JoseTX
3731 Davila Drive, Dallas, TX, 75220
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$352.27
Cervantes, JoseTX
7338 Jacobs Well, Richmond, TX, 77407
$347.69
Cervantes, JoseTX
4742 Highland Farm, San Antonio, TX, 78244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$347.00
Cervantes, JoseTX
3788 Richmond Avenue, Houston, TX, 77046
$345.36
Cervantes, JoseTX
#### Fm ###, Lockhart, TX, 78644
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2023
$333.31
Cervantes, JoseCA
3656 Van Owen Street, North Highlands, CA, 95660
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$320.38
Cervantes, JoseCA
5300 South J Street Apt 88, Oxnard, CA, 93033
Held by Standard Insurance Company
Group policy benefit/Clm payments
$317.51
Cervantes, JoseTX
PO Box 5748, El Paso, TX, 79955
Held by Weststar Loan Servicing Corp Phoeni
Funds held in a fiduciary capacity (TR03) · Reported 2008
$313.70
Cervantes, JoseCA
7015 Rugby Avenue Apt B, Huntington Park, CA, 90255
Held by Padilla V Convaid Products
Wages, payroll, salaries
$310.13
Cervantes, JoseCA
114 2nd Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$309.44
Cervantes, JoseCA
1702 Quincy Street, Bakersfield, CA, 93305
Held by Empower Trust Company LLC
Pension & Profit sharing
$305.51
Cervantes, JoseCA
Co Gmas 1817 East Grand 3, Escondido, CA, 92027
Held by Harleysville Mutual Insurance Company
Credit balances
$305.38
Cervantes, JoseCA
10517 South Grevillea Avenue, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$301.27
Cervantes, Jose JRCA
980 West Mission Drive, Costa Mesa, CA, 92626
Held by Comdata Inc.
Misc intangible property
$300.03
Cervantes, JoseTX
307 Pierce Road, Red Oak, TX, 75154
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cervantes, JoseCA
1605 Marie Street, Corona, CA, 92879
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, JoseCA
PO Box 203, Baldwin Park, CA, 91706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$299.26
Cervantes, JoseCA
9620 Sepulveda Boulevard #39, North Hills Are, CA, 91343
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$299.00
Cervantes, JoseCA
11703 Herrick Avenue, San Fernando, CA, 91340
Held by Mortgageit Inc
Unrefunded overcharges
$292.92
Cervantes, JoseTX
7406 Masters Avenue, San Antonio, TX, 78211
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$289.11
Cervantes, JoseTX
219 Avondale Street, Del Rio, TX, 78840
$287.91
Cervantes, JoseCA
2706 East Puritan Place, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$282.78
Cervantes, JoseTX
PO Box 157, Cactus, TX, 79013
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$277.05
$267.00
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