Unclaimed property reported under Cervantes, Juan C

101 records · $14,354 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, Juan CCA
Unknown, Santa Clarita, CA, 91390
Held by Autonation Inc.
Accounts payable
$2,915.72
Cervantes, Juan CCA
615 Del Sur Way, Oxnard, CA, 93033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,555.71
Cervantes, Juan CCA
921 Grant Avenue, Santa Rosa, CA, 95404
Held by Norguard Insurance Company
Individual policy benefit/Clm
$1,298.98
Cervantes, Juan CCA
3844 Cherry Blossom Street, National City, CA, 91950
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$770.00
Cervantes, Juan CCA
1116 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$750.59
Cervantes, Juan CTX
1034 Fallbrook Drive, Houston, TX, 77038
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$610.41
Cervantes, Juan CCA
921 Grant Avenue, Santa Rosa, CA, 95404
Held by Norguard Insurance Company
Accounts payable
$460.00
Cervantes, Juan CCA
921 Grant Avenue, Santa Rosa, CA, 95404
Held by Norguard Insurance Company
Accounts payable
$460.00
Cervantes, Juan CCA
921 Grant Avenue, Santa Rosa, CA, 95404
Held by Norguard Insurance Company
Accounts payable
$460.00
Cervantes, Juan CCA
921 Grant Avenue, Santa Rosa, CA, 95404
Held by Norguard Insurance Company
Accounts payable
$460.00
Cervantes, Juan CCA
921 Grant Avenue, Santa Rosa, CA, 95404
Held by Norguard Insurance Company
Accounts payable
$460.00
Cervantes, Juan CCA
2019 Harrison Avenue, San Diego, CA, 92113
Held by Ocwen Loan Servicing LLC
Escrow accounts
$425.62
Cervantes, Juan CTX
2720 Coombsville Avenue, Dallas, TX, 75212
Held by American Express
Refund due (MS11) · Reported 2016
$271.55
Cervantes, Juan CCA
959 West Agnes, Santa Maria, CA, 93454
Held by Community West Bank
Liquidating funds
$248.46
Cervantes, Juan CCA
852 South Harlan Boulevard, Anaheim, CA, 92805
Held by Merit Life Insurance Co
Refunds
$225.00
Cervantes, Juan CCA
1039 71st Avenue, Oakland, CA, 94621
Held by Pacific Bell Telephone Company
Refunds
$176.55
Cervantes, Juan CCA
224 Coral Tree Drive, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Cervantes, Juan CCA
1017 North Crystal Avenue Apt 101, Fresno, CA, 93728
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$112.95
Cervantes, Juan CCA
Fontana, CA, 92337
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$110.66
Cervantes, Juan CCA
1041 West 47th Street, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$88.09
Cervantes, Juan CTX
6942 Liberty Creek Trail, Houston, TX, 77049
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$86.71
Cervantes, Juan CTX
1801 Cheril Road, Mission, TX, 78573
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$82.07
Cervantes, Juan CCA
1017 North Crystal 101, Fresno, CA, 93728
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$74.40
Cervantes, Juan CCA
238 Lupita Street, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Refunds
$69.60
Cervantes, Juan CCA
617 North Sabina Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$65.20
Cervantes, Juan CCA
501 West Vineyard Avenue, Oxnard, CA, 93030
Held by Capital One Accounts Payable And Credit
Other
$58.65
Cervantes, Juan CCA
1047 1/2 88th Street, Los Angeles, CA, 90044
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$51.25
Cervantes, Juan CCA
1050 Beech Street Apt 103, Redwood City, CA, 94063
Held by Discover Bank
Misc outstanding checks
$50.41
Cervantes, Juan CCA
1345 Granada Avenue, Salinas, CA, 93906
Held by Capital One Bank National Association
Accounts payable
$49.00
Cervantes, Juan CCA
5703 Rockvale Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Cashier's checks
$48.17
Cervantes, Juan CCA
Salaverry 849, Mexico Df Mex
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$42.34
Cervantes, Juan CCA
2959 Atwood Drive, San Jose, CA, 95122
Held by Central States Indemnity Co Of Omaha
Premium refunds
$41.60
Cervantes, Juan CCA
2959 Atwood Drive, San Jose, CA, 95122
Held by Central States Indemnity Co Of Omaha
Premium refunds
$41.60
Cervantes, Juan CCA
757 North H Street Apt 28, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$38.40
Cervantes, Juan CCA
1495 Alamo Drive Spc E8, Vacaville, CA, 95687
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.00
Cervantes, Juan CCA
43402 Brown Street, Camp Pendleton, CA, 92055
Held by Csg Systems International Inc
Refunds or rebates
$34.02
Cervantes, Juan CTX
TX, 00000
Held by Pjs Of Tx Inc
Accounts payable (MS08) · Reported 2016
$32.00
Cervantes, Juan CCA
68 Bancal Court, Napa, CA, 94559
Held by Farmers Insurance Exchange
Premium refunds
$31.65
Cervantes, Juan CCA
840 3 Road Avenue Apt 73, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.01
Cervantes, Juan C.CA
00000
Held by A Better Choice Escrow Inc.
Escrow funds
$30.00
Cervantes, Juan CTX
Rr 3 Box 608, Dickinson, TX, 77539
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$28.00
Cervantes, Juan CCA
34157 Camelina Street, Lake Elsinore, CA, 92532
Held by Capital One NA
Customer overpayments
$27.28
Cervantes, Juan C JRCA
1903 Larch Street, Simi Valley, CA, 93065
Held by Discover Bank
Misc outstanding checks
$27.20
Cervantes, Juan CCA
PO Box 1225, Grover Beach, CA, 93483
Held by Farmers Insurance Exchange
Premium refunds
$19.11
Cervantes, Juan CCA
P O Box 746, Parlier, CA, 93648
Held by Westamerica Bank
Checking accounts
$17.88
Cervantes, Juan CCA
4344 Winchester Avenue Apt 10, Los Angeles, CA, 90032
Held by Southern California Gas Co.
Refunds due
$16.38
Cervantes, Juan CCA
1345 Granada Avenue, Salinas, CA, 93906
Held by Capital One Bank, National Association
Customer overpayments
$16.15
Cervantes, Juan CCA
152 North Willw, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$15.61
Cervantes, Juan CCA
580 West Wilson Street Apt C, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.32
Cervantes, Juan CCA
257 East Hemlock Street, Oxnard, CA, 93033
Held by Infinity Insurance Company
Premium refunds
$13.96

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