Unclaimed property reported under Cervantes, Jose L

245 records · $14,696 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 245. Search by name and address to narrow it to yours.

Cervantes, Jose LCA
549 North D Street Apt 68, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Cervantes, Jose LCA
2841 Pamplona Way, Modesto, CA, 95354
Held by US Bank NA
Escrow accounts
$1,212.04
Cervantes, Jose LCA
832 East Avenue 1, National City, CA, 91950
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,095.32
Cervantes, Jose LCA
11218 1 4 Wilmington Avenue, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,045.54
Cervantes, Jose LCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$473.68
Cervantes, Jose LCA
11775 Watsonville Road, Gilroy, CA, 95020
Held by Gmac
Misc outstanding checks
$453.00
Cervantes, Jose LCA
2193 Inman Way, San Jose, CA, 95122
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$391.99
Cervantes, Jose LTX
502 West Elm, Denver City, TX, 79323
Held by Toyota Motor Distributors Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$367.00
Cervantes, Jose LCA
11775 Watsonville Road, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$310.84
Cervantes, Jose LCA
800 19th Street, Bakersfield, CA, 93301
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Cervantes, Jose LCA
436 Sycamore Avenue, Hayward, CA, 94544
Held by Old Republic Title Company
Escrow accounts
$299.24
Cervantes, Jose LCA
11775 Watsonville Road, Gilroy, CA, 95020
Held by Nextel Communications
Refunds or rebates
$253.91
Cervantes, Jose LCA
2969 Rimpau Avenue, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$233.69
Cervantes, Jose LTX
401 Memorial Drive #49, Del Rio, TX, 78840
Held by Cricket Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$230.03
Cervantes, Jose LCA
336 First Street, Livingston, CA, 95334
Held by Mic Life Insurance Corp
Insurance premiums
$213.22
Cervantes, Jose LCA
6836 1/2 Mateo, Paramount, CA, 90723
Held by Juvenile Court Fifth Dist
Other
$208.50
Cervantes, Jose LTX
#### Bowser ###, Dallas, TX, 75219
Held by City Of Arlington
Accounts payable (MS08) · Reported 2006
$205.00
Cervantes, Jose LTX
108 Florida, Big Lake, TX, 76932
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005
$188.18
Cervantes, Jose LCA
1522 East Sandison Street, Los Angeles, CA, 90477
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$157.92
Cervantes, Jose LCA
10335 Gorman Avenue, Los Angeles, CA, 90002
Held by The University Corporation
Wages, payroll, salaries
$138.52
Cervantes, Jose LTX
5636 Gardenia Street, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$134.18
Cervantes, Jose LCA
PO Box 604, Kerman, CA, 93630
Held by Bank Of America Nt&sa Branch:0238-Kerman Branch
Checking accounts, demand deposit
$123.00
Cervantes, Jose LCA
1929 North Garfield, Pasadena, CA, 91104
Held by Hilton Hotels Corporation
Salaries/Wages
$121.65
Cervantes, Jose LCA
5131 Longpre Avenue Apt 25, Los Angeles, CA, 90027
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$110.05
Cervantes, Jose LCA
PO Box 7006, Crestline, CA, 92325
Held by Southern California Gas Co.
Refunds
$108.33
Cervantes, Jose LCA
2663 Independence Avenue, Huntington Park, CA, 90255
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$108.05
Cervantes, Jose LCA
2706 Puritan Place, Anaheim, CA, 92806
Held by Primerica Life Insurance Company
Other amounts due under policy
$95.95
Cervantes, Jose LCA
1250 5th Avenue 1408, Chula Vista, CA, 91911
Held by San Diego Gas & Electric C0
Refunds
$95.64
Cervantes, Jose LCA
3800 Broadway, Huntington Park, CA, 90255
Held by Landamerica Financial Group Inc
Escrow accounts
$95.00
Cervantes, Jose LCA
13802 Tustin East Drive Apt 5, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$93.04
Cervantes, Jose LCA
16438 Georgia Avenue, Paramount, CA, 90723
Held by At&t Services Inc
Refunds due
$92.88
Cervantes, Jose LCA
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cervantes, Jose L JRCA
2513 Shalda Court, Bakersfield, CA, 93305
Held by Gary Drilling Co Vacation-Holiday Savings Trust
Trusts
$88.94
Cervantes, Jose LCA
216 North Placentia Avenue Apt A, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$80.07
Cervantes, Jose LCA
3939 Temple Avenue, Sacramento, CA, 95820
Held by Western Union Financial Svcs
Money orders
$79.00
Cervantes, Jose LCA
1234 East 77th Street, Los Angeles, CA, 90001
Held by Jack In The Box Inc.
Salaries/Wages
$76.31
Cervantes, Jose LCA
3035 Gardner Road, Nice, CA, 95464
Held by Csaa Insurance Exchange
Premium refunds
$73.00
Cervantes, Jose LCA
P.o. Box 464, Lynwwod, CA, 90262
Held by Infinity Insurance Company
Refunds
$70.49
Cervantes, Jose LCA
19154 Avenue 144, Poplar, CA, 93257
Held by American General Finance Inc & All Subs
Refunds
$69.30
Cervantes, Jose LTX
2821 Tamarack Avenue, McAllen, TX, 78501
Held by South Tx Fcu
Savings account (AC02) · Reported 1998
$69.06
Cervantes, Jose LTX
##### Keegans Ridge ####, Houston, TX, 77031
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$67.87
Cervantes, Jose LCA
12633 Longworth Avenue, Norwalk, CA, 90650
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$64.78
Cervantes, Jose LCA
3742 Lee Street, Los Angeles, CA, 90023
Held by Cenlar FSB
Misc outstanding checks
$62.42
Cervantes, Jose LCA
37960 33rd Place East, Palmdale, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$60.00
Cervantes, Jose LCA
436 East 43rd Street, Los Angeles, CA, 90011
Held by Bank Of America - Home Loans
Refunds due
$60.00
Cervantes, Jose L.CA
1262 East Elm Street, Anaheim, CA, 92805
Held by Schoolsfirst Fcu
Savings accounts
$56.22
Cervantes, Jose L JRCA
3642 West Savanna Street Apt 213, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$52.00
Cervantes, Jose LCA
3 Scottsdale So, Carson, CA, 90745
Held by Investor'S Guaranty Life Insurance
Other
$50.69
Cervantes, Jose LTX
401 Memorial Drive #49, Del Rio, TX, 78840
Held by Cricket Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$50.00
Cervantes, Jose LCA
10515 Gorman Avenue 1051, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.24

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