Unclaimed property reported under Cervantes, Leticia
205 records · $11,351 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 205. Search by name and address to narrow it to yours.
Cervantes, LeticiaTX
3515 East Missouri Avenue, El Paso, TX, 79903
$3,034.65
Cervantes, LeticiaTX
216 South Third Street, Garland, TX
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2017
$500.00
Cervantes, LeticiaCA
2251 Fern Street Apt 3, Eureka, CA, 95503
Held by Midland Funding LLC Suite 100
Vendor checks
$386.00
$352.15
Cervantes, LeticiaTX
2990 Trawood Apt 16C, El Paso, TX, 79936
Held by Teachers Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$345.90
Cervantes, LeticiaCA
8898 Amber Street, Riverside, CA, 92503
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$338.00
Cervantes, LeticiaCA
34017 Leon Street, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$283.48
Cervantes, LeticiaCA
8458 Phlox Drive, Buena Park, CA, 90620
Held by U.s. Bank - Pars
Pension & Profit sharing
$258.20
Cervantes, LeticiaCA
758 West Shaw Avenue 11, Clovis, CA, 93612
Held by California Physicians Service
Refunds due
$244.94
Cervantes, LeticiaTX
11811 Radcliff Court, San Antonio, TX, 78253
$235.40
$217.41
Cervantes, LeticiaTX
15014 Becker Bnd, San Antonio, TX, 78253
$209.25
Cervantes, LeticiaCA
824 West Olive Street, Oxnard, CA, 93033
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$180.94
Cervantes, LeticiaTX
1318 Glencliff Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$160.00
Cervantes, LeticiaTX
2700 North A West Grimes Boulevard Apt 423, Round Rock, TX, 78665
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$159.37
Cervantes, LeticiaCA
6031 Clarkson Avenue, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$157.81
Cervantes, LeticiaTX
121 Connington Drive, Clint, TX, 79836
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$154.00
Cervantes, LeticiaCA
9049 Cenwell 10 Fontana, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Cervantes, LeticiaCA
3534 Mallard Way, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$140.00
Cervantes, LeticiaTX
12166 Tower Hill Drive, El Paso, TX, 79936
$123.15
Cervantes, LeticiaTX
15014 Becker Bnd, San Antonio, TX, 78253
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$122.84
Cervantes, LeticiaTX
5415 Sendero Avenue, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$120.00
$100.00
Cervantes, LeticiaCA
824 West Olive Street, Oxnard, CA, 93033
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$91.89
Cervantes, LeticiaCA
1722 Toberman Street Apt 108, Los Angeles, CA, 90015
Held by Southern California Gas Co.
Refunds or rebates
$85.46
Cervantes, LeticiaCA
3613 La Jara Street, Long Beach, CA, 90805
Held by Ditech Financial LLC
Dissolution or liquidation
$83.87
Cervantes, LeticiaCA
4610 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$81.48
Cervantes, LeticiaTX
1068 East Humphreys Street, Seguin, TX, 78155
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$80.00
Cervantes, LeticiaTX
5427 Marconi Street, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$77.81
Cervantes, LeticiaTX
3849 Foxhound Lane, Fort Worth, TX, 76123
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$77.37
Cervantes, LeticiaCA
Colonia Buenaventura 510 Fracc Chapultepect, Tijuana, 00000
Held by San Ysidro Health Center
Refunds due
$77.00
Cervantes, LeticiaCA
12624 Avenue 407, Cutler, CA, 93615
Held by Nationwide Life & Annuity
Other amounts due under policy
$77.00
Cervantes, LeticiaCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Cervantes, LeticiaCA
44731 Elm Avenue, Lancaster, CA, 93534
Held by Ceja V Vallarta Fund Cpt Group Disb Agen
Misc outstanding checks
$70.85
Cervantes, LeticiaCA
5339 North El Sol Avenue, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$70.62
Cervantes, LeticiaTX
3849 Foxhound Lane, Fort Worth, TX, 76123
Held by Vivint
Customer overpayment (MS05) · Reported 2016
$68.99
Cervantes, LeticiaCA
4134 East Garland Avenue, Fresno, CA, 93726
Held by Paypal
Misc intangible property
$68.97
Cervantes, LeticiaCA
Manuel Cervantes 2126 Polar Road Apt D, Oceanside, CA, 92054
Held by California Coast Credit Union
Savings accounts/Credit union shrs
$67.58
Cervantes, LeticiaTX
17611 Ranch Country Road, Hockley, TX, 77447
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$67.51
Cervantes, LeticiaCA
4645 Calle De Retiro, Oceanside, CA, 92057
Held by Chase Bank USA N.a.
Customer overpayments
$64.76
Cervantes, LeticiaTX
201 Indiana Avenue Apt B304, Lubbock, TX, 79415
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2015
$62.85
Cervantes, LeticiaTX
9305 Rex Court, El Paso, TX, 79925
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Cervantes, LeticiaTX
Aquiles Serdan 906 Col Arbol Garnde CD Madero Tamps, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2013
$53.25
Cervantes, LeticiaCA
219 South Greenwood Avenue, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$53.09
Cervantes, LeticiaTX
1213 Greenbrier Drive, Mesquite, TX, 75149
Held by Directv
Refund due (MS11) · Reported 2003
$51.34
Cervantes, LeticiaCA
3613 East La Jara Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, LeticiaCA
5100 Coe Avenue Space 35, Seaside, CA, 93955
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Cervantes, LeticiaCA
2014 West 12th Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Cervantes, LeticiaCA
3034 South Maple Street, Visalia, CA, 93292
Held by State Farm General Insurance Company
Premium refunds
$47.60
Cervantes, LeticiaTX
11811 Radcliff Court, San Antonio, TX, 78253
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2021
$47.00
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