Juan Cervantes Unclaimed Property
959 records · $93,058 reported · filed in 3 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.
959 unclaimed-property records are filed under the name Juan Cervantes, reported between 1994 and 2024, totaling $93,058. The largest is $4,130. The most common kinds are Accounts-receivable credit balance (111), Premium refunds (101) and Refunds due (62).
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.
Juan Cervantes unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles49 · $5,267
- Oxnard23 · $365
- Sacramento20 · $417
- San Jose19 · $1,108
- Fresno17 · $782
- San Diego17 · $800
- Buena Park15 · $1,532
- Corona14 · $1,386
- Santa Ana14 · $896
- Whittier14 · $788
- Norwalk13 · $493
- Ontario13 · $413
- Salinas13 · $179
- Anaheim11 · $275
- Bakersfield10 · $322
- Riverside10 · $1,039
- Houston34 · $11,074
- San Antonio26 · $4,600
- Dallas17 · $2,207
- Buda10 · $2,556
21 records have no state on file.
Records under this name, largest first
Showing up to 100 of 959. Search by name and address to narrow it to yours.
Cervantes, JuanTX
14735 La Rana Drive, Houston, TX, 77083
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$4,130.40
Cervantes, JuanCA
10701 Larch Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,000.00
Cervantes, JuanCA
C/o Juan Cervantes 16707 Garfield Avenue, Paramount, CA, 90723
Held by The Bancorp Bank
Outstanding official checks
$3,603.00
Cervantes, JuanCA
10701 Larch Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,500.00
Cervantes, JuanCA
10701 Larch Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Cervantes, JuanCA
3701 El Sereno Avenue, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$2,700.00
Cervantes, JuanTX
#### West Sunforest Drive Apt ####, Houston, TX, 77092
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,975.24
Cervantes, JuanTX
6801 Hollow Heights Drive, Bryan, TX, 77808
$1,882.00
Cervantes, JuanCA
4002 Monet Drive, Stockton, CA, 95206
Held by Norguard Insurance Company
Accounts payable
$1,629.55
Cervantes, JuanTX
2311 San Fernando, San Antonio, TX, 78207
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,415.17
Cervantes, JuanCA
7622 Volga Drive Apt 3, Huntington Beach, CA, 92647
Held by Catalan V Affinity Medical Techn
Wages, payroll, salaries
$1,037.85
$1,000.00
Cervantes, JuanCA
1211 Russ Court, Arroyo Grande, CA, 93420
Held by Synchrony Bank
Accounts-receivable credit balance
$955.39
Cervantes, JuanTX
225 Aldine Bender Road Apt 700, Houston, TX, 77060
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$950.00
Cervantes, JuanCA
Apt 19, San Jose, CA, 95116
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$935.83
Cervantes, JuanTX
19566 Mile 2 West, Edcouch, TX, 78538
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$875.25
Cervantes, JuanTX
4735 Juniper Drive, Brownsville, TX, 78526
Held by Valley Fcu
Savings account (AC02) · Reported 2015
$866.63
Cervantes, JuanTX
305 Rafael Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$795.15
Cervantes, JuanTX
15801 Odom Lane, Harlingen, TX, 78552
$774.02
Cervantes, JuanTX
3711 Expressway 77 South Apt 27, Lyford, TX, 78569
$721.76
Cervantes, JuanCA
6551 San Hugo Way, Buena Park, CA, 90620
Held by Allstate Insurance Company
Premium refunds
$713.00
Cervantes, JuanTX
330 Shrike Drive, Buda, TX, 78610
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$706.75
$700.00
Cervantes, JuanCA
3595 Eucalyptus, Riverside, CA, 92507
Held by Amtrust North America Inc
Individual policy benefit/Clm
$690.00
Cervantes, JuanCA
1518 West 35th Street, Los Angeles, CA, 90018
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$653.35
Cervantes, JuanTX
330 Shrike Drive, Buda, TX, 78610
$643.09
Cervantes, JuanCA
7348 Remmet Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$584.67
Cervantes, JuanCA
1464 Cherrywood Circle, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$582.00
Cervantes, JuanCA
1126 East 70th Way, Long Beach, CA, 90805
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$567.87
Cervantes, JuanCA
587 Tuttle Avenue Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$566.08
Cervantes, JuanTX
10204 Brownie Drive Apt C, Austin, TX, 78753
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$555.74
Cervantes, JuanCA
4116 Whiteside, Los Angeles, CA, 90063
Held by Delta Dental Of Nebraska
Group policy benefit/Clm payments
$546.00
Cervantes, JuanCA
1949 East Norma Avenue, West Covina, CA, 91791
Held by Farmers Insurance Exchange
Premium refunds
$544.67
Cervantes, JuanTX
3414 San Luis Street, San Antonio, TX, 78207
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2015
$510.75
Cervantes, JuanTX
2007 Loma Verde Drive, San Juan, TX, 78589
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$502.50
Cervantes, JuanTX
519 Vincent Street, San Antonio, TX, 78211
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
$500.00
Cervantes, JuanCA
PO Box 466, New Cuyama, CA, 93254
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$500.00
Cervantes, JuanTX
1122 Mitchell Road, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$498.00
$497.90
Cervantes, JuanTX
710 South Paloma Drive, Rosharon, TX, 77583
Held by City Of Pearland
Accounts payable (MS08) · Reported 2024
$481.00
Cervantes, JuanTX
4504 Zion Hill Road, Seguin, TX, 78155
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$476.11
Cervantes, JuanTX
8243 Misty Willow Street, San Antonio, TX, 78250
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$455.51
Cervantes, JuanCA
8522 Pine Drops Court, Elk Grove, CA, 95624
Held by Avitus Inc
Wages, payroll, salaries
$452.29
Cervantes, JuanTX
4125 High Country Drive, Bryan, TX, 77808
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$445.14
$424.46
$411.35
Cervantes, JuanTX
8730 Lugary Drive, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$407.39
Cervantes, JuanTX
6819 Lyndhurst Drive, Houston, TX, 77087
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$400.00
Cervantes, JuanTX
8603 Honey Suckle Lane, Dallas, TX, 75241
Held by Safway Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$385.49
Cervantes, JuanTX
### Private Road ####, Gladewater, TX, 75647
Held by Ih Mississippi Valley Cu
Savings account (AC02) · Reported 2023
$376.85
Cervantes, JuanTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$374.30
Cervantes, JuanTX
1512 Brush Street, Bridgeport, TX, 76426
Held by Connexus Credit Union
Savings account (AC02) · Reported 2022
$363.10
$361.69
Cervantes, JuanCA
1464 Cherrywood Circle, Corona, CA, 92881
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
Cervantes, JuanCA
PO Box 466, New Cuyama, CA, 93254
Held by Bank Of America - California
Savings accounts
$357.67
Cervantes, JuanCA
187 Khartoum Street, Pacheco, CA, 94553
Held by Bank Of America - North Carolina
Refunds due
$351.52
Cervantes, JuanTX
4724 Coles Manor Place Apt 29103, Dallas, TX, 75204
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$335.62
Cervantes, JuanCA
27805 Elk Mountain Drive, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Savings accounts
$310.00
Cervantes, JuanTX
16 Charleston Park Drive Apt 1905, Houston, TX, 77025
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$305.81
Cervantes, JuanTX
4128 Hemphill Street, Fort Worth, TX, 76115
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$300.00
Cervantes, JuanCA
6551 San Hugo Way, Buena Park, CA, 90620
Held by Allstate Insurance Company
Premium refunds
$300.00
Cervantes, JuanCA
40975 Bankhall Street, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, JuanCA
9608 San Juan Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, JuanCA
3745 Cypress Way, Pittsburg, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, JuanTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$299.64
$299.33
Cervantes, JuanTX
3803 Brinkman Street, Houston, TX, 77018
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$283.30
Cervantes, JuanTX
330 Shrike Drive, Buda, TX, 78610
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$280.09
Cervantes, JuanCA
3745 Cypress Way, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$271.75
Cervantes, JuanTX
439 Barrett Place #b, San Antonio, TX, 78225
Held by Frost Bank
Trust voucher (TR05) · Reported 2010
$265.95
Cervantes, JuanTX
#### Willowgreen Court ####, Dallas, TX, 75230
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$263.02
$262.24
Cervantes, JuanTX
330 Shrike Drive, Buda, TX, 78610
$252.72
Cervantes, JuanTX
PO Box 558, Tatum, TX, 75691
Held by Caterpillar Global Mining Field Svc
Miscellaneous outstanding check (MS16) · Reported 2005
$250.00
Cervantes, JuanCA
720 North Lacy #f, Santa Ana, CA, 92701
Held by 21st Century Insurance Company
Insurance claim checks
$250.00
Cervantes, JuanCA
6551 San Hugo Way, Buena Park, CA, 90620
Held by Anthem Inc
Group policy benefit/Clm payments
$247.58
$246.40
Cervantes, JuanCA
4942 Rosewood Avenue Apt 4, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.41
Cervantes, JuanCA
33170 Trabuco Drive, Lake Elsinore, CA, 92530
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$243.52
Cervantes, JuanCA
12724 Mercer Street, Pacoima, CA, 91331
Held by Mga Insurance Company Inc
Premium refunds
$243.00
$241.00
Cervantes, JuanTX
1647 Hansboro Avenue, Dallas, TX, 75224
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$236.89
Cervantes, JuanTX
1608 North Arapahoe Street, Amarillo, TX, 79107
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$236.88
Cervantes, JuanCA
131 Oak Avenue Apt 12, Redwood City, CA, 94061
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$235.66
$230.00
Cervantes, JuanCA
419 East Home Street, Oakley, CA, 94561
Held by Bank Of America - California NA (318)
Savings accounts
$223.72
Cervantes, JuanTX
6818 Narcissus Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$217.50
Cervantes, JuanTX
2215 Harriett Street, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$210.24
Cervantes, JuanCA
2721 South Pacific Avenue, Santa Ana, CA, 92704
Held by Hyatt Corporation/hyatt Regency Irvine1
Wages, payroll, salaries
$203.83
Cervantes, JuanCA
2739 Cridge Street, Riverside, CA, 92507
Held by Barrett Business Services Inc
Wages, payroll, salaries
$200.91
$200.00
Cervantes, JuanTX
330 Shrike Drive, Buda, TX, 78610
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.50
Cervantes, JuanTX
7514 Flamingo Avenue, Edinburg, TX, 78542
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$189.54
Cervantes, JuanTX
5539 Prairie Flower Drive, San Antonio, TX, 78242
$189.40
Cervantes, JuanTX
1751 Babcock Road No 526, San Antonio, TX, 78229
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$186.08
Cervantes, JuanTX
#### East Fm ###, Big Spring, TX, 79720
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$185.41
$181.76
Cervantes, JuanTX
1113 East 9th Street, Dallas, TX, 75203
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$180.58
Cervantes, JuanCA
9899 Scripps Westview Way Unit, San Diego, CA, 92123
Held by Avalonbay Communities Inc
Accounts payable
$180.00
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