Unclaimed property reported under Cervantes, Juan M
99 records · $2,436 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 99. Search by name and address to narrow it to yours.
$397.80
Cervantes, Juan MTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$349.34
$328.78
Cervantes, Juan MTX
6205 Caddie Street, Austin, TX, 78741
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2001
$196.92
Cervantes, Juan MCA
13104 Silverbow Avenue, Norwalk, CA, 90650
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Cervantes, Juan MCA
1132 North Broadway Apt 1, Escondido, CA, 92026
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$78.49
Cervantes, Juan MCA
10701 Larch Avenue, Inglewood, CA, 90304
Held by General Electric Company
Accounts-receivable credit balance
$77.95
Cervantes, Juan MCA
4464 Bonny Brea #3, Montclair, CA, 91763
Held by Acapulco Restaurants, Inc
Salaries/Wages
$76.19
Cervantes, Juan MCA
15506 1/4 Paramount Boulevard, Paramount, CA, 90723
Held by Nationwide Mutual Insurance
Other
$71.20
Cervantes, JR Juan MTX
6424 Hidalgo, Baytown, TX, 77521
Held by Right Choice Fcu
Savings account (AC02) · Reported 2002
$59.81
Cervantes, Juan MCA
138 Mustang Way, San Jacinto, CA, 92582
Held by Bristol West Holdings Inc
Premium refunds
$55.69
$48.00
Cervantes, Juan MCA
PO Box 303, Williams, CA, 95987
Held by Citibank N A
Accounts-receivable credit balance
$45.88
Cervantes, Juan MCA
680 Evergreen Lane Apt #18, Port Huenumue, CA, 93041
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$45.73
Cervantes, Juan MTX
10200 West Bellfort #915, Houston, TX, 77031
Held by Mister Car Wash Cal Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$41.24
Cervantes, Juan MTX
4735 Juniper Drive, Brownsville, TX, 78526
Held by State Of Missouri
Savings account (AC02) · Reported 2017
$35.84
Cervantes, Juan MTX
4735 Juniper, Brownsville, TX, 78526
Held by Spco Cu
Savings account (AC02) · Reported 2013
$35.27
$31.97
Cervantes, Juan MCA
2220 Villa Avenue Apt 25, Clovis, CA, 93612
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Cervantes, Juan MCA
2208 East Oris Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$25.93
$24.09
Cervantes, Juan MCA
9243 Amaryllis Avenue, Hesperia, CA, 92344
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
$21.58
Cervantes, Juan MCA
927 Santa Ana Boulevard, Oak View, CA, 93022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.08
Cervantes, Juan MCA
2888 Iris Avenue Sp 47, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.39
Cervantes, Juan MCA
1222 West F Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cervantes, Juan MCA
929 East Foothill Boulevard Spc 112, Upland, CA, 91786
Held by Foremost Insurance Company
Premium refunds
$13.00
Cervantes, Juan MCA
81436 Francis Avenue, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.21
Cervantes, Juan MCA
9118 Fitzpatrick Circle, Stockton, CA, 95210
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.93
Cervantes, Juan MCA
521 Madrina Place, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Cervantes, Juan M JRCA
994 Feller Avenue, San Jose, CA, 95127
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.19
Cervantes, Juan MCA
765 Borrego Way, Oxnard, CA, 93033
Held by Bank Of America - California
Savings accounts
$7.12
Cervantes, Juan MCA
313 22nd Avenue, Delano, CA, 93215
Held by Progressive West Insurance Com
Premium refunds
$7.00
Cervantes, Juan MCA
2050 Monument Boulevard 41, Pleasant Hill, CA, 94523
Held by Loya Casualty Insurance Company
Premium refunds
$6.59
Cervantes, Juan MCA
2888 Iris Avenue Sp 47, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.17
$5.99
$5.50
Cervantes, Juan MCA
1111 North Neptune Avenue, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$5.39
Cervantes, Juan MCA
37503 Little Sycamore Street, Palmdale, CA, 93552
Held by Foremost Insurance Company
Premium refunds
$5.20
Cervantes, Juan MCA
3315 Orchard Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Cervantes, Juan MCA
721 La Canada Avenue, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, Juan MCA
3337 Vineland Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, Juan MCA
120 Oakland Avenue Unit B, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, Juan MCA
1111 North Neptune Avenue, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$4.83
Cervantes, Juan MCA
1111 North Neptune Avenue, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$4.83
Cervantes, Juan MCA
9118 Fitzpatrick Circle, Stockton, CA, 95210
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.69
Cervantes, Juan MCA
1822 East Harvey Apt C, Fresno, CA, 93701
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.20
Cervantes, Juan MCA
16320 South Ainsworth Street, Gardena, CA, 90247
Held by American Express Company
Accounts-receivable credit balance
$4.00
Cervantes, Juan MCA
3315 East Orchard Street, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$3.92
Cervantes, Juan MCA
211 Bainford Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$3.84
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