Unclaimed property reported under Cervantes, Jose Luis
54 records · $5,847 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 54. Search by name and address to narrow it to yours.
Cervantes, Jose LuisTX
2825 Angle Avenue, Fort Worth, TX, 76106
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,146.52
Cervantes, Jose LuisCA
425 Sycamore Avenue, Hayward, CA, 94544
Held by McGraw Insurance Services LP
Premium refunds
$478.17
Cervantes, Jose LuisTX
Rr # Box ###/###, Weslaco, TX, 78596
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Cervantes, Jose LuisCA
737 West 158th Street, Gardena, CA, 90247
Held by Kelly Staff Leasing Inc.
Salaries/Wages
$184.48
Cervantes, Jose LuisCA
737 West 158th Street, Gardena, CA, 90247
Held by Kelly Staff Leasing Inc.
Salaries/Wages
$184.48
Cervantes, Jose LuisCA
3710 Lido Way, Santa Barbara, CA, 93105
Held by Cottage Health
Customer overpayments
$147.39
Cervantes, Jose LuisTX
13636 Maham Road, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$140.00
Cervantes, Jose LuisCA
267 San Antonio Court # A, San Jose, CA, 95116
Held by Alliance Title Company
Escrow accounts
$130.00
Cervantes, Jose LuisCA
1322 North Corona Avenue, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$101.33
Cervantes, Jose LuisTX
##### C F Hawn Fwy Trlr ##, Dallas, TX, 75253
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$81.00
Cervantes, Jose LuisCA
9361 Dragon Tree Drive, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.33
$66.66
Cervantes, Jose LuisCA
4121 Saint George Place, Riverside, CA, 92504
Held by Western Union Financial Svcs Inc
Refunds due
$59.00
Cervantes, Jose LuisTX
00000
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 1998
$56.31
Cervantes, Jose LuisTX
234 Coronado Avenue, Laredo, TX, 78043
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2014
$55.37
Cervantes, Jose LuisCA
3710 Lido Way, Santa Barbara, CA, 93105
Held by Cottage Health
Customer overpayments
$52.61
Cervantes, Jose LuisCA
1250 South McBride Avenue, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$52.47
Cervantes, Jose LuisTX
### North Estacado Drive ######, Dallas, TX, 76116
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$51.10
Cervantes, Jose LuisCA
414 Helsam Avenue, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.00
Cervantes, Jose LuisCA
207 Evandale Avenue Apt 1, Mountain View, CA, 94043
Held by Alticor Inc.
Outstanding official checks
$36.84
Cervantes, Jose LuisTX
#### Trinity Mills Road Apt ####, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$32.35
Cervantes, Jose LuisCA
522 West Canon Perdido Street Apt 47, Santa Barbara, CA, 93101
Held by Rabobank N. A.
Checking accounts
$31.00
Cervantes, Jose LuisCA
PO Box 6907, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Cervantes, Jose LuisCA
11129 Mildred Street Apt 44, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts
$21.83
Cervantes, Jose LuisCA
11773 Malagon Drive, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts
$20.00
Cervantes, Jose LuisCA
2851 Bedford Lane Apt 156, Chino Hills, CA, 91709
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.46
Cervantes, Jose LuisCA
30796 Highway 46, Wasco, CA, 93280
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.09
Cervantes, Jose LuisCA
959 Madrone Avenue Apt D4, Sonoma, CA, 95476
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Cervantes, Jose LuisCA
37642 27th Street East, Palmdale, CA, 93550
Held by Lbs Financial Credit Union
Savings accounts
$9.72
Cervantes, Jose LuisCA
1585 Central Avenue, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Cervantes, Jose LuisCA
3742 Lee Street, Los Angeles, CA, 90023
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Cervantes, Jose LuisCA
2275 Indigo Hills Drive, Corona, CA, 92879
Held by Farmers Insurance Exchange
Premium refunds
$7.40
Cervantes, Jose LuisCA
3450 Clairemont Drive, San Diego, CA, 92117
Held by Infinity Insurance Company
Premium refunds
$6.55
Cervantes, Jose LuisCA
3450 Clairemont Drive, San Diego, CA, 92117
Held by Infinity Insurance Company
Premium refunds
$6.55
Cervantes, Jose LuisCA
14186 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Cervantes, Jose LuisCA
812 Potomac Avenue, Sacramento, CA, 95833
Held by Allstate Indemnity Company
Premium refunds
$3.50
Cervantes, Jose LuisCA
1316 West 18th Street #1, Los Angeles, CA, 90006
Held by Allstate Indemnity Company
Premium refunds
$2.67
Cervantes, JR Jose LuisCA
659 Flower Street, Chula Vista, CA, 95670
Held by Venegas V The Pep Boys
Misc outstanding checks
$2.29
Cervantes, Jose LuisCA
3450 Clairemont Drive, San Diego, CA, 92117
Held by Infinity Insurance Company
Premium refunds
$2.18
Cervantes, Jose LuisCA
923S Bon View Avenue, Ontario, CA, 91761
Held by Cenlar FSB
Misc outstanding checks
$2.00
Cervantes, Jose LuisCA
42 Talbert Street, San Francisco, CA, 94134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.86
Cervantes, Jose LuisCA
1365 West Davis Street, Hanford, CA, 93230
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$1.45
Cervantes, Jose LuisCA
1422 South Montebello Boulevard, Montebello, CA, 90640
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$1.18
Cervantes, Jose LuisCA
612 North Record Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Cervantes, Jose LuisCA
PO Box 707, Biola, CA, 93606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.00
Cervantes, Jose LuisCA
436 Sycamore Avenue, Hayward, CA, 94544
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$0.70
Cervantes, Jose LuisCA
14117 Broadway, Whittier, CA, 90605
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$0.64
Cervantes, Jose LuisCA
4815 East Colonia De Las Rosas, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$0.60
Cervantes, Jose LuisCA
311 West Newmark Avenue Apt A, Monterey Park, CA, 91754
Held by Mercury Insurance Company
Premium refunds
$0.53
Cervantes, Jose LuisCA
P.o Box 1977, Avalon, CA, 90704
Held by Metabank National Association
Outstanding official checks
$0.20
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