Unclaimed property reported under Cervantes, Jose R
53 records · $211,803 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 53. Search by name and address to narrow it to yours.
Cervantes, Jose RCA
5624 Gaines Street, San Diego, CA, 92110
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$206,846.92
$1,332.80
$1,332.80
Cervantes, Jose RTX
1807 Cassandra Street, San Antonio, TX, 78224
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$520.00
Cervantes, Jose RCA
729 Capra Drive, American Canyon, CA, 94503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.96
Cervantes, Jose RCA
10920 South Figueroa #3, Los Angeles, CA, 90003
Held by International Light Metals Corp
Other
$257.20
Cervantes, Jose RCA
2228 Central Avenue, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts
$150.43
Cervantes, Jose RCA
20702 Berendo Avenue, Torrance, CA, 90502
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$115.98
Cervantes, Jose RTX
2820 East Montgomery, Laredo, TX, 78041
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$106.85
$68.00
Cervantes, Jose RCA
15237 Eastwood Avenue, Lawndale, CA, 90260
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Cervantes, Jose RCA
81875 Avenue 48 Apt 231, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$63.35
Cervantes, Jose RCA
12001 Roscoe Bl Building Gar, Sun Valley, CA, 91352
Held by Pacific Bell Telephone Company
Refunds due
$61.21
$58.08
Cervantes, Jose RCA
5355 North El Sol Avenue, Fresno, CA, 93722
Held by Mercury Casualty Company
Insurance premiums
$58.00
Cervantes, Jose RTX
3212 Harding, Fort Worth, TX, 76106
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$52.61
Cervantes, Jose RCA
2740 Camulos Place 2, Los Angeles, CA, 90023
Held by Loya Casualty Insurance Company
Premium refunds
$51.46
Cervantes, Jose RTX
2910 West Front Street, Tyler, TX, 75702
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$50.00
Cervantes, Jose RCA
4813 East Whitemore Avenue, Ceres, CA, 95307
Held by Continental Insurance Company
Other
$46.00
Cervantes, Jose R IIICA
2616 Floral Drive, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Cervantes, Jose RTX
2820 East Montgomery, Laredo, TX, 78041
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$28.94
Cervantes, Jose RCA
1359 Hollister Street #e, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$27.49
Cervantes, Jose RTX
PO Box 5872, McAllen, TX, 78502
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$26.97
Cervantes, Jose RTX
2330 Guadalupe, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1994
$25.01
Cervantes, Jose RCA
2719 East Simpson Avenue, Fresno, CA, 93703
Held by Nature'S Sunshine Products Inc.
Commissions
$22.63
Cervantes, Jose RCA
405 Via Presa, San Clemente, CA, 92672
Held by World Financl Network Nat'L Bk
Refunds due
$22.29
Cervantes, Jose RCA
118 Cesar Chavez Lane, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$16.41
Cervantes, Jose RCA
1687 Rue De Valle, San Marcos, CA, 92078
Held by Bank Of America - California
Savings accounts
$15.95
Cervantes, Jose RCA
10853 Firestone Boulevard Apt 36B, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cervantes, Jose RCA
405 Via Presa, San Clemente, CA, 92672
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.72
Cervantes, Jose RCA
3276 Carlin Avenue, Lynwood, CA, 90262
Held by Wawanesa General Insurance
Premium refunds
$9.00
Cervantes, Jose R SRCA
626 Chestnut Avenue Apt 7, Long Beach, CA, 90802
Held by Discover Bank
Misc outstanding checks
$8.22
$6.30
Cervantes, Jose RCA
P O Box 5576, Pleasanton, CA, 00000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$6.23
Cervantes, Jose RCA
2290 Monument Boulevard, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.70
Cervantes, Jose RCA
1256 West Morgan Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.80
$2.37
Cervantes, Jose RCA
2207 Rayvill Lane, Santa Maria, CA, 93454
Held by Progressive West Insurance Com
Premium refunds
$2.13
Cervantes, Jose RCA
730 Multnomah Court, San Jacinto, CA, 92582
Held by Cenlar FSB
Misc outstanding checks
$2.00
Cervantes, Jose RCA
PO Box 1916, Gonzales, CA, 93926
Held by Hsbc Finance Corporation
Customer overpayments
$1.53
Cervantes, Jose RCA
530 North Summit Avenue 9, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.49
Cervantes, Jose RCA
PO Box 1961, Gonzales, CA, 93926
Held by Hsbc Finance Corporation
Customer overpayments
$1.29
Cervantes, Jose RCA
PO Box 1961, Gonzales, CA, 93926
Held by Hsbc Finance Corporation
Customer overpayments
$1.06
Cervantes, Jose RCA
7804 Mansell Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Cashier's checks
$1.02
Cervantes, Jose RCA
686 1st Avenue Apt 2, San Bruno, CA, 94066
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
Cervantes, Jose RCA
15349 Virginia Avenue, Paramount, CA, 90723
Held by U.s. Bank NA
Aggregate account balances
$1.00
$1.00
$0.37
Cervantes, Jose RCA
6766 Jones Avenue, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Cervantes, Jose RCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.27
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