Unclaimed property reported under Cervantes, Jose G

72 records · $3,625 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 72. Search by name and address to narrow it to yours.

Cervantes, Jose GCA
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Escrow accounts
$1,247.10
Cervantes, Jose GCA
407 Cornwell Street, Los Angeles, CA, 90033
Held by Bank Of America - California
Savings accounts
$431.02
Cervantes, Jose GCA
639 Banks Street, San Francisco, CA, 94110
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$278.38
Cervantes, Jose GTX
### East Southwest Py ####, Lewisville, TX, 75067
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$260.00
Cervantes, Jose GCA
907 Bourne Drive 262, Woodland, CA, 95776
Held by Wells Fargo Bank NA
Customer overpayments
$109.93
Cervantes, Jose GCA
2424 South B Street, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$100.48
Cervantes, Jose GCA
1962 Pine Wood Way, Meresville, CA, 00000
Held by Western Union Financial Svcs
Money orders
$100.00
Cervantes, Jose GTX
741 Villa Pancho, Brownsville, TX, 78521
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$81.14
Cervantes, Jose GCA
0PT 7 3046 Van Sansul Avenue, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Refunds due
$80.99
Cervantes, Jose GCA
28740 Blankenship Avenue, Wasco, CA, 93280
Held by Southern California Gas Co.
Refunds due
$67.63
Cervantes, Jose GTX
414 West Vanderbilt, Corpus Christi, TX, 78415
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.05
Cervantes, Jose GCA
317 East 5th Street, National City, CA, 91950
Held by Safeco Ins Co Of America
Premium refunds
$53.31
Cervantes, Jose GCA
525 Shoshoni Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments
$53.22
Cervantes, Jose GCA
PO Box 2558, Indio, CA, 92202
Held by Citibank N A
Accounts-receivable credit balance
$50.48
Cervantes, Jose GCA
2502 Cobblestone Drive, Hayward, CA, 94545
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.00
Cervantes, Jose GCA
12048 Downey Avenue Apt Q, Downey, CA, 90242
Held by New C.a.p.s LLC
Wages, payroll, salaries
$45.67
Cervantes, Jose G.TX
7000 Decker Lane, Austin, TX, 78724
$43.57
Cervantes, Jose GCA
9568 Indiana Avenue, Riverside, CA, 92503
Held by Bank Of America Nt&sa Branch:0621-U.c. Riverside Branch
Savings accounts/Credit union shrs
$41.15
Cervantes, Jose GCA
15535 Via Montana, Desert Hot Springs, CA, 92240
Held by Ally Financial Inc
Misc outstanding checks
$37.50
Cervantes, Jose GCA
840 Bourn Drive Spc 38, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.45
Cervantes, Jose GCA
14213 Sunburst Street, Panorama City, CA, 91402
Held by General Motors Corp
Dividends
$34.50
Cervantes, Jose GCA
14213 Sunburst Street, Panorama City, CA, 91402
Held by General Motors Corp
Dividends
$34.50
Cervantes, Jose GCA
7450 Mount Vernon Street Apt R, Riverside, CA, 92504
Held by Bank Of America NA
Checking accounts
$34.00
Cervantes, Jose GCA
7906 Willis Street, Panorama City, CA, 91402
Held by Great Western Bank
Savings accounts/Credit union shrs
$30.66
Cervantes, Jose GCA
47800 Madison Street Lot 225, Indio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$25.00
Cervantes, Jose GCA
721 Kentwood Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$25.00
Cervantes, Jose GCA
525 Shoshoni Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$23.97
Cervantes, Jose GCA
10728 Marbel Avenue #c, Downey, CA, 90241
Held by Kpmg LLP
Wages, payroll, salaries
$21.47
Cervantes, Jose GCA
353 Old Gilroy Street, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cervantes, Jose GCA
1802 Chablis Way, Gonzales, CA, 93926
Held by United Guaranty Corporation
Premium refunds
$19.02
Cervantes, Jose GCA
1050 Alta Loma Drive, Corona, CA, 92882
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$13.21
Cervantes, Jose GCA
525 Shoshoni Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks
$11.83
Cervantes, Jose GCA
452 Blackshaw Lane 454, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$9.04
Cervantes, Jose G.CA
8638 East 25th Street, Yuma, AZ, 85365
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$7.41
Cervantes, Jose GCA
10812 Palma Vista Avenue Apt 6, Garden Grove, CA, 92840
Held by Southern California Gas Co.
Aggregate utilities
$7.14
Cervantes, Jose GCA
2162 Pacina Drive, San Jose, CA, 95116
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$6.47
Cervantes, Jose GCA
1331 Beryl Avenue, Mentone, CA, 92359
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Cervantes, Jose GCA
1930 Vassar Street Apt # 101, Glendale, CA, 91204
Held by Rogue Credit Union
Savings accounts
$5.49
Cervantes, Jose GCA
607 South Wagner Avenue, Stockton, CA, 95215
Held by Farmers Insurance Exchange
Premium refunds
$5.10
Cervantes, Jose GCA
13211 Partridge Street, Garden Grove, CA, 92843
Held by Kinecta Federal Credit Union
Savings accounts
$5.03
Cervantes, Jose GCA
Shoshoni Avenue 525, Placentia, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Cervantes, Jose GCA
615 South Lexington Street Spc 3, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
Cervantes, Jose GCA
1930 Vassar Street Apt # 101, Glendale, CA, 91204
Held by Rogue Credit Union
Savings accounts
$5.00
Cervantes, Jose GCA
1916 East 76th Place, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, Jose GCA
1503 Albany Street, Delano, CA, 93215
Held by Southern California Gas Co.
Aggregate utilities
$4.85
Cervantes, Jose GCA
859 East Springfield Avenue PO Box 109 Apt 4, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$3.97
Cervantes, Jose GCA
15376 Grangville Boulevard, Hanford, CA, 93230
Held by Kings Federal Credit Union
Savings accounts
$3.71
Cervantes, Jose GCA
11434 Grant Street, Armona, CA, 93202
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$3.50
Cervantes, Jose GCA
803 North Del Norte Avenue, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$3.15
Cervantes, Jose GCA
840 Bourn Drive Spc 38, Woodland, CA, 95776
Held by Nationwide Mutual Insurance
Vendor checks
$2.82

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