Unclaimed property reported under Cervantes, Jose M
101 records · $12,196 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 101. Search by name and address to narrow it to yours.
Cervantes, Jose MCA
3086 24th Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Global Escrow Services
Escrow check/Deposit/Disputed
$5,748.32
Cervantes, Jose MCA
C/o TOD Eva De Cervates 1444 West 227th Street 21, Torrance, CA, 90501
Held by National Financial Services LLC
Credit balances
$1,141.47
Cervantes, Jose MCA
57 Taylor Street, San Francisco, CA, 94109
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.75
Cervantes, Jose MTX
Attn Aharon Chavez 500 North Zaragoza Road Suite Z, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$734.12
Cervantes, Jose MCA
327 South 19th Street, San Jose, CA, 95116
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$555.07
Cervantes, Jose MTX
00000
Held by Team Bank Ft Worth
Undelivered or uncashed dividend (TR02) · Reported 1992
$436.64
Cervantes, Jose MTX
3710 Fairvalley Drive, Houston, TX, 77068
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2012
$310.61
Cervantes, Jose MCA
2610 Las Lunas Street, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.32
$211.76
$204.40
Cervantes, Jose MCA
PO Box 1181, Firebaugh, CA, 93622
Held by Bank Of America Nt&sa Branch:0127-Firebaugh Branch
Savings accounts/Credit union shrs
$120.66
$84.20
$79.45
Cervantes, Jose MCA
716 South Burlington Avenue Apt 105B, Los Angeles, CA, 90057
Held by Century National Insurance Prop 103
Premium refunds
$70.31
Cervantes, Jose MCA
905 North Cypress Street, La Habra, CA, 90631
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Cervantes, Jose MTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.19
$68.51
Cervantes, Jose MTX
5650 Grissom Road Apt 3, San Antonio, TX, 78238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$60.60
Cervantes, Jose MCA
1325 South J Street, Oxnard, CA, 93033
Held by Farmers Group Inc.
Other court deposits
$59.06
$54.46
$52.87
Cervantes, Jose MCA
P O Box 3336, San Luis Obsp, CA, 93403
Held by Anthem Inc
Group policy benefit/Clm payments
$50.00
$48.00
Cervantes, Jose MCA
15929 Georgia Avenue, Paramount, CA, 90723
Held by Kinecta Federal Credit Union
Checking accounts
$44.89
Cervantes, Jose MTX
1320 Scott Street, Laredo, TX, 78040
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$44.00
Cervantes, Jose MTX
113 Winding Way, Del Rio, TX, 78840
$42.67
Cervantes, Jose MCA
410 Rico Street Apt G, Salinas, CA, 93907
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$41.47
Cervantes, Jose MCA
467 East Laurel Drive, Salinas, CA, 93906
Held by Bud Antle Inc
Wages, payroll, salaries
$38.30
Cervantes, Jose MCA
2317 Robindale Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$36.97
Cervantes, Jose MCA
PO Box 1356, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.13
Cervantes, Jose MCA
3031 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$30.69
Cervantes, Jose MTX
1514 Iturbide Street Apt #3, Laredo, TX, 78040
Held by Bayer Corp
Accounts payable (MS08) · Reported 2010
$30.00
Cervantes, Jose MCA
9303 Heiner Street, Bellflower, CA, 90706
Held by Mercury Insurance Company
Premium refunds
$26.08
Cervantes, Jose MCA
185 3rd Avenue, Rio Dell, CA, 95562
Held by Parsons Federal Credit Union
Cashier's checks
$25.34
Cervantes, Jose MCA
1218 Lucia Court, Santa Maria, CA, 93458
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.00
Cervantes, Jose MCA
PO Box 3012, Salinas, CA, 93912
Held by Citibank N A
Accounts-receivable credit balance
$19.82
Cervantes, Jose MCA
3910 Callan Boulevard Apt 201, South San Francisco, CA, 94080
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$17.72
Cervantes, Jose MCA
1608 Brodland, Duarte, CA, 91010
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$16.42
Cervantes, Jose MCA
467 East Laurel Drive, Salinas, CA, 93906
Held by Bud Antle Inc
Wages, payroll, salaries
$15.17
Cervantes, Jose MCA
945 Lee Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Cervantes, Jose MCA
1900 Magnolia Avepatterson, Patterson, CA, 95363
Held by Amerigas Propane LP
Accounts-receivable credit balance
$14.84
Cervantes, Jose MCA
PO Box 3012, Salinas, CA, 93912
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.49
Cervantes, Jose M.CA
6209 Denver Street, Ventura, CA, 93004
Held by Unify Financial Federal Credit Union
Savings accounts
$12.62
Cervantes, Jose MCA
1702 Quincy Street, Bakersfield, CA, 93305
Held by State Farm Life Insurance Company
Other amounts due under policy
$12.18
Cervantes, Jose MCA
9417 Victoria Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$11.21
$10.00
Cervantes, Jose MCA
120 Rockwood Avenue Pmb 40699, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.00
Cervantes, Jose MCA
2084 West 8th Street, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Cervantes, Jose MCA
1351 Coker Way, El Cajon, CA, 92021
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$8.09
Cervantes, Jose MCA
P O Box 2132AD, Irwindale, CA, 91706
Held by Hartford Fire Insurance Company
Premium refunds
$7.00
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