Unclaimed property reported under Cervantes, Jose J
67 records · $2,550 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 67. Search by name and address to narrow it to yours.
$442.68
Cervantes, Jose JTX
12206 West Marsham Circle, TX, 00000
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$413.08
Cervantes, Jose JCA
10615 Buford Avenue, Inglewood, CA, 90304
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$368.30
Cervantes, Jose JCA
6375 Whipporwill Street Apt 202, Ventura, CA, 93003
Held by Capital One Bank, National Association
Accounts payable
$203.76
Cervantes, Jose JTX
2409 Town Lake, Austin, TX, 78741
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$118.21
Cervantes, Jose JTX
#### Roollig Brook Apt ###, Frisco, TX, 75034
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$90.00
Cervantes, Jose JCA
30896 Avenida De La Vista, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Refunds due
$80.99
Cervantes, Jose JCA
15309 Castana Avenue, Paramount, CA, 90723
Held by Great Western Bank
Savings accounts/Credit union shrs
$79.90
Cervantes, Jose JCA
31865 Neuma Drive, Cathedral City, CA, 92234
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Cervantes, Jose JCA
4905 Marble Street, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Utility deposit
$51.62
Cervantes, Jose JTX
44 Virtude, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.36
Cervantes, Jose JCA
3154 Limerick Lane, Costa Mesa, CA, 92626
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$47.38
Cervantes, Jose JCA
4579 Pennyroyal Drive, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Cervantes, Jose J SRCA
1236 North Dresden Place Apt C, Anaheim, CA, 92801
Held by Hsbc Finance Corporation
Customer overpayments
$36.33
Cervantes, Jose JTX
44 Virtude, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.37
Cervantes, Jose JCA
1431 Modoc Avenue, Menlo Park, CA, 94025
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.48
Cervantes, Jose JCA
1428 Modoc Avenue, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.97
Cervantes, Jose JCA
22801 Bay Avenue Apt 2, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds due
$31.75
Cervantes, JR Jose JTX
1519 Wynwood Street, Corpus Christi, TX, 78415
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.27
Cervantes, Jose JTX
#### Pr ###, Stephenville, TX, 76401
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$26.35
Cervantes, Jose JCA
14626 Devlin Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.63
Cervantes, Jose JTX
3226 Chapel Creek Drive Apt 224, Dallas, TX, 75220
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$25.00
Cervantes, Jose JCA
936 Minnie Street Apt 5, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$21.00
$20.03
Cervantes, Jose JCA
622 Hazel Street, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.51
Cervantes, Jose JCA
14519 South Cahita Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$15.91
Cervantes, Jose JCA
3807 Via Lato, Lompoc, CA, 93436
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$13.95
Cervantes, Jose JCA
PO Box 7177, Redlands, CA, 92375
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.13
Cervantes, Jose JCA
14519 South Cahita Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$11.93
Cervantes, Jose JCA
4519 Letzring Lane, Bakersfield, CA, 93304
Held by Lua Et Al V Ddg Transport Inc Et Al
Misc outstanding checks
$11.71
Cervantes, Jose JCA
1725 Cedar Street Apt D, Santa Ana, CA, 92707
Held by American Honda Finance Corporation
Misc outstanding checks
$10.28
Cervantes, Jose JCA
2212 1/2 Sylvia Street, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.63
Cervantes, Jose JCA
15 Coffey Lane, Freedom, CA, 95019
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.50
Cervantes, Jose J SRCA
1236 North Dresden Place Apt C, Anaheim, CA, 92801
Held by Hsbc Finance Corporation
Customer overpayments
$8.18
Cervantes, Jose JCA
14393 West Whitesbridge Avenue Apt 6, Kerman, CA, 93630
Held by Verizon Communications Inc.
Customer overpayments
$7.72
$7.00
Cervantes, Jose JCA
333 Mar Vista Avenue, Wilmington, CA, 90744
Held by Delcorso V Its Technologies And Logistics LLC Fund
Misc outstanding checks
$6.12
Cervantes, Jose JCA
9220 Dorrington Avenue, Arleta, CA, 91331
Held by Mercury Casualty Company
Premium refunds
$5.00
Cervantes, Jose JCA
830 South Azusa Avenue Trlr 60, Azusa, CA, 91702
Held by First City Credit Union
Savings accounts
$5.00
Cervantes, Jose JCA
1233 West Newmark Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, Jose JCA
9179 Ox Bow Road, Lucerne Vly, CA, 92356
Held by Citibank N A
Accounts-receivable credit balance
$3.53
Cervantes, Jose JCA
13322 Alanwood Road, La Puente, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.31
$2.00
Cervantes, Jose JCA
15 Coffey Lane, Freedom, CA, 95019
Held by Progressive West Insurance Com
Premium refunds
$1.90
Cervantes, Jose JCA
1725 Cedar Street Apt D, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Cervantes, Jose JCA
1964 Santa Ana North, Los Angeles, CA, 90059
Held by Capital One Bank, National Association
Customer overpayments
$1.69
Cervantes, Jose JCA
1726 South Johnson Avenue, Dinnuba, CA, 93618
Held by Capital One Auto Finance Inc
Accounts payable
$1.67
Cervantes, Jose JCA
608 Madison Street, Watsonville, CA, 95076
Held by Time Warner Cable Inc
Refunds or rebates
$1.16
Cervantes, Jose JCA
Unknown, Calimesa, CA, 92373
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
Cervantes, Jose J SRCA
13392 Del Ray Lane, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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