Unclaimed property reported under Cervantes, Jose A
208 records · $14,458 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 208. Search by name and address to narrow it to yours.
Cervantes, Jose ACA
Mourian 3973 8th Avenue, San Diego, CA, 92103
Held by West Coast Life Insurance Company
Insurance claim checks
$1,435.00
Cervantes, Jose ACA
550 16th Street, Richmond, CA, 94801
Held by Ameriline Corp DBA Nacom
Vendor payments
$840.45
Cervantes, Jose ACA
22874 Sailwind Way, Lake Forest, CA, 92630
Held by Morgan Stanley
Underlying shares or outstanding certificates
$797.16
Cervantes, Jose ACA
A Mournian 3973 8th Avenue, San Diego, CA, 92103
Held by West Coast Life Insurance Company
Insurance claim checks
$650.00
$624.11
Cervantes, Jose ATX
Box 1177, Van Horn, TX, 79855
Held by Signature Stock Transfer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$584.24
Cervantes, Jose ACA
2581 Redlands Avenue, Perris, CA, 92571
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$537.21
Cervantes, Jose ATX
#### Louisiana Street ####, Houston, TX, 77002
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$525.00
Cervantes, Jose ATX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$513.43
Cervantes, Jose ACA
A Mournian 3973 8th Avenue, San Diego, CA, 92103
Held by West Coast Life Insurance Company
Insurance claim checks
$500.00
Cervantes, Jose ACA
10143 Hanat Avenue, Chatsworth, CA, 91323
Held by Bank Of America Nt&sa Branch:2147-Topanga Canyon-Ventura
Savings accounts/Credit union shrs
$450.06
Cervantes, Jose ACA
Calle De Candelaria No 314, Managua Nicarag
Held by 0661 Bank Of America Nt & Sa World Banking Division Se
Checking accounts, demand deposit
$378.26
Cervantes, Jose ACA
2026 Evergreen Street, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts
$354.99
Cervantes, Jose ACA
3133 Sunflower Drive, Antioch, CA, 94531
Held by Bank Of America - North Carolina
Refunds due
$332.14
Cervantes, Jose ACA
9303 Guatemala Avenue, Downey, CA, 90240
Held by Molina Healthcare Of California Inc
Vendor checks
$277.51
$274.00
Cervantes, Jose ACA
5066 North Greer Avenue, Covina, CA, 91724
Held by Empower Trust Company LLC
Pension & Profit sharing
$269.22
Cervantes, JR Jose ATX
2101 West Military Highway H-9, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$250.00
Cervantes, Jose ATX
00000
Held by Plantation Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$245.63
Cervantes, Jose ACA
3842 Maine Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$197.17
$179.00
Cervantes, Jose ACA
1191 Spence Street, Los Angeles, CA, 90023
Held by Bank Of America - California
Checking accounts
$177.15
Cervantes, Jose ACA
1802 South Cochran Avenue, Los Angeles, CA, 90019
Held by First American P&c Ins Co
Court settlements
$162.75
Cervantes, Jose ACA
3842 Maine Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$150.28
Cervantes, Jose ACA
8832 Lemona Avenue, North Hills, CA, 91343
Held by Wells Fargo Home Mortgage Inc.
Refunds
$117.00
Cervantes, Jose ATX
1300 San Juanita Street, La Villa, TX, 78562
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.92
Cervantes, Jose ACA
9585 Beachy Avenue, Arleta, CA, 91331
Held by Bank Of America Nt&sa Branch:1842-Arleta Plaza
Savings accounts/Credit union shrs
$108.11
Cervantes, Jose ACA
1802 South Cochran Avenue, Los Angeles, CA, 90019
Held by First American P&c Ins Co
Court settlements
$108.01
Cervantes, Jose ACA
14181 West Broadway Street, Blythe, CA, 92225
Held by Western Resources Title Company
Escrow funds
$108.00
Cervantes, Jose ATX
2016 Chestnut, Houston, TX, 77009
Held by Goodyear Tire & Rubber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$107.13
$106.20
$99.00
Cervantes, Jose ACA
11404 East Imperial Highway, Norwalk, CA, 90650
Held by Guaranty National Ins Of Calif
Insurance claim checks
$98.74
Cervantes, Jose ATX
5503 Geronimo Lane, Rosenberg, TX, 77471
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2016
$91.36
Cervantes, Jose ACA
330 East Leatrice Lane Apt G, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Refunds due
$90.99
Cervantes, Jose ACA
1720 L Avenue, National City, CA, 91950
Held by Pacific Life & Annuity Company
Insurance claim checks
$86.35
Cervantes, Jose ATX
110 Glendale, Houston, TX, 77012
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$75.22
$65.00
Cervantes, Jose ATX
712 Kentucky No 4, South Houston, TX, 77587
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2005
$64.00
Cervantes, Jose ACA
2040 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Hsbc Remediation
Other court deposits
$61.82
Cervantes, Jose ACA
A229 Lyndale Avenue, San Jose, CA, 95127
Held by Cedar Fair LP
Wages, payroll, salaries
$61.80
Cervantes, Jose ACA
3138 West Dakota Avenue Spc 242, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.96
Cervantes, Jose ACA
2626 Coronado Avenue 47, San Diego, CA, 92154
Held by Capital One Accounts Payable And Credit
Other
$60.40
Cervantes, Jose ACA
2626 Coronado Avenue Spc 47, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$55.36
Cervantes, Jose ACA
2170 Vista Street, Oceano, CA, 93445
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$55.13
Cervantes, Jose ATX
PO Box 863, Alpine, TX, 79831
Held by American Gen Lic
Insurance premium refund (IN05) · Reported 2013
$52.56
Cervantes, Jose ATX
5503 Geronimo Lane, Rosenberg, TX, 77471
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.84
$50.00
Cervantes, Jose ATX
C/o DBA Jose Cervantes Truckin 18851 Iris Lane, Porter, TX, 77365
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$50.00
Cervantes, Jose ATX
1518 West Madison Avenue, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
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