Unclaimed property reported under Cervantes, Leonardo
62 records · $4,650 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 62. Search by name and address to narrow it to yours.
Cervantes, LeonardoCA
741 North Amphlett Boulevard 2, San Mateo, CA, 94401
Held by Citibank N A
Cashier's checks
$1,200.00
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
$556.90
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
$345.21
Cervantes, LeonardoTX
102 Twin Lakes Road, Lytle, TX, 78052
$313.50
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
$278.45
Cervantes, LeonardoCA
82750 Avenue 44, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, LeonardoCA
113 South Edgemont, Los Angeles, CA, 90004
Held by Gilmore Bank
Checking accounts, demand deposit
$147.21
Cervantes, LeonardoTX
504 Harold Lane, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$138.84
Cervantes, LeonardoCA
13867 Calada Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.00
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$121.64
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$111.30
Cervantes, LeonardoTX
7067 West Hackberry Street Lot 2, Odessa, TX, 79766
Held by The Victory Electric Coop Assn Inc
Utility deposit (UT01) · Reported 2022
$110.84
Cervantes, LeonardoCA
13150 Brentwood Lane, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$89.28
Cervantes, LeonardoCA
13867 Calada Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.63
Cervantes, LeonardoCA
741 North Amphlett Boulevard Apt 2, San Mateo, CA, 94401
Held by At&t Services Inc
Refunds due
$73.27
Cervantes, LeonardoTX
102 Twin Lakes Road, Lytle, TX, 78052
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$73.00
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
$69.84
Cervantes, LeonardoCA
13150 Brentwood Lane, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$69.17
Cervantes, LeonardoCA
741 North Amphlett Boulevard Apt 2, San Mateo, CA, 94401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$68.98
Cervantes, LeonardoCA
5553 Ben Alder Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.60
Cervantes, LeonardoTX
#### Alpha Road ####, Dallas, TX, 75240
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$49.00
Cervantes, Leonardo JRCA
741 North Amphlett Boulevard Apt 2, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.04
Cervantes, LeonardoCA
5553 Ben Alder Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.35
Cervantes, LeonardoCA
82750 Avenue 44, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.04
Cervantes, LeonardoCA
728 Davis Avenue, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$30.08
Cervantes, LeonardoCA
119 East Hermosa, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Cervantes, JR LeonardoCA
5901 Aztec Avenue Apt120, Twentynine Palms, CA, 92277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.26
Cervantes, LeonardoTX
16807 Blairstone, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.98
Cervantes, LeonardoCA
5553 Ben Alder Avenue, Whittier, CA, 90601
Held by Allstate Property & Casualty Insurance C
Premium refunds
$23.80
Cervantes, LeonardoCA
2306 Palos Nerves West Drive, Palos Verves, CA, 90274
Held by Thr Property Management
Security deposit
$18.22
Cervantes, JR LeonardoCA
5901 Aztec Avenue Apt120, Twentynine Palms, CA, 92277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.13
Cervantes, LeonardoCA
13867 Calada Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.46
Cervantes, LeonardoCA
13150 Brentwood Lane, Moreno Valley, CA, 92553
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.60
Cervantes, LeonardoCA
1955 Autumnbreeze Place, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Cervantes, LeonardoCA
14450 Southwood Drive, Fontana, CA, 92337
Held by Ford Motor Company
Vendor checks
$10.00
Cervantes, LeonardoCA
14450 Southwood Drive, Fontana, CA, 92337
Held by Ford Motor Company
Vendor checks
$10.00
Cervantes, LeonardoCA
14450 Southwood Drive, Fontana, CA, 92337
Held by Ford Motor Company
Vendor checks
$10.00
Cervantes, LeonardoCA
1524 East 33st, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cervantes, LeonardoCA
13150 Brentwood Lane, Moreno Valley, CA, 92553
Held by Ge Money
Accounts-receivable credit balance
$9.63
Cervantes, LeonardoCA
761 Palm Avenue, Holtville, CA, 92250
Held by Integon Indemnity Insurance Company
Premium refunds
$7.00
$5.00
$5.00
Cervantes, LeonardoCA
2469 K Street, San Diego, CA, 92102
Held by Bank Of America - California
Savings accounts
$4.42
Cervantes, LeonardoCA
2024 South Sinclair Avenue, Stockton, CA, 95215
Held by Federal Express Corporation
Wages, payroll, salaries
$3.97
Cervantes, LeonardoCA
9639 Tanzanite Avenue, Hesperia, CA, 92344
Held by Republic Bancorp Inc
Unredeemed gift certificate
$3.52
Cervantes, LeonardoCA
Unknown, San Jose, CA, 95110
Held by Google Payment Corporation
Unredeemed gift certificate
$3.11
Cervantes, LeonardoCA
3760 Walker Avenue Apt C, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Cervantes, LeonardoCA
2679 Calle Manzano, Thousand Oaks, CA, 91360
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.19
Cervantes, LeonardoCA
1310 West 71st Street, Los Angeles, CA, 90044
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.15
Cervantes, LeonardoCA
1310 West 71st Street, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Premium refunds
$1.94
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.