Unclaimed property reported under Cervantes, Lorenzo
58 records · $5,041 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 58. Search by name and address to narrow it to yours.
Cervantes, LorenzoCA
1953 Hollister Road, Ceres, 95307
Held by Republic Indemnity Company Of America
Other
$1,376.00
Cervantes, LorenzoTX
706 Dodic Street, San Antonio, TX, 78221
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$714.73
Cervantes, LorenzoCA
1953 Hollister Road, Ceres, 95307
Held by Republic Indemnity Company Of America
Other
$448.00
Cervantes, LorenzoTX
2100 Bent Tree Lane, Mesquite, TX, 75181
Held by The Neiman Marcus Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$323.22
Cervantes, LorenzoCA
294 Acacia Street, Altadena, CA, 91001
Held by U.s. Bank - Pars
Pension & Profit sharing
$273.33
Cervantes, LorenzoTX
4747 South Loop 12, Dallas, TX, 75216
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Cervantes, LorenzoCA
390 Figueroa Drive, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
$123.44
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$97.37
Cervantes, LorenzoCA
431 West Mendocino Street, Altadena, CA, 91001
Held by Synchrony Bank
Accounts-receivable credit balance
$96.87
Cervantes, LorenzoCA
1953 Hollister Road, Ceres, 95307
Held by Republic Indemnity Company Of America
Other
$96.00
Cervantes, LorenzoTX
1701 North Sannin, Cameron, TX, 76520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$92.62
Cervantes, LorenzoTX
2206 Nichol Drive, Edinburg, TX, 78542
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2021
$85.00
Cervantes, LorenzoTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.48
Cervantes, LorenzoTX
822 Desoto, Alamo, TX, 78516
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.49
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$60.31
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$58.75
Cervantes, LorenzoCA
225 South 3rd Street, Richmond, CA, 94804
Held by Bank Of America - North Carolina
Refunds due
$51.96
Cervantes, LorenzoTX
2100 Bent Tree Lane, Mesquite, TX, 75181
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Cervantes, LorenzoTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$50.00
Cervantes, LorenzoCA
925 Cherry Drive #3, Longa Beach, CA, 90813
Held by Metropolitan Life Insurance Company
Other
$46.40
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$40.50
$40.00
Cervantes, LorenzoTX
7141 Clear Cre Street, Dallas, TX, 75217
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2011
$35.13
Cervantes, JR LorenzoTX
Denison, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$34.74
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$33.43
Cervantes, LorenzoTX
2930 Taylor Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$31.47
Cervantes, LorenzoCA
2923 1/2 North Main Street, Los Angeles, CA, 90031
Held by Tennille V Western Union Qsf
Refunds due
$30.20
Cervantes, LorenzoCA
11000 South Eastern Avenue, Henderson, CA, 89502
Held by Camden Development Inc
Security deposit
$30.00
Cervantes, LorenzoTX
2100 Bent Tree Lane, Mesquite, TX, 75181
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.00
Cervantes, LorenzoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$27.35
Cervantes, LorenzoTX
643 Bethpage Avenue, Dallas, TX, 75217
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$26.32
Cervantes, LorenzoTX
4626 Reiger Avenue #11, Dallas, TX, 75246
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$25.00
Cervantes, LorenzoTX
4600 Interstate Highway 30 West, Greenville, TX, 75402
$25.00
Cervantes, LorenzoCA
9372 Kirby Lane, Stockton, CA, 95210
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$22.60
Cervantes, LorenzoCA
1937 Heidleman Road, Los Angeles, CA, 90032
Held by Waste Management Inc.
Customer overpayments
$16.98
Cervantes, LorenzoCA
1723 Marcella Lane, Santa Ana, CA, 92706
Held by Microsoft Corp/accounts Payable
Refunds due
$11.36
Cervantes, LorenzoCA
241 East Elm Street, Oxnard, CA, 93033
Held by Lbs Financial Credit Union
Savings accounts
$6.00
Cervantes, LorenzoCA
13070 Signature Pt Apt 69, San Diego, CA, 92130
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
Cervantes, LorenzoCA
748 Olivera Street Apt 202, Guadalupe, CA, 93434
Held by Pacific Central Coast Health Centers
Customer overpayments
$5.00
$5.00
Cervantes, LorenzoCA
431 West Mendocino Street, Altadena, CA, 91001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.03
Cervantes, LorenzoCA
209 18th Street, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Cervantes, LorenzoCA
PO Box 92991, Pasadena, CA, 91109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Cervantes, LorenzoCA
608N North Los Robles Avenue Apt 2, Pasadena, CA, 91101
Held by The Bancorp Bank
Misc intangible property
$3.65
Cervantes, LorenzoCA
9372 Kirkby Lane, Stockton, CA, 95210
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$3.39
Cervantes, LorenzoCA
241 East Elm Street, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Premium refunds
$3.12
Cervantes, LorenzoCA
2300 Oakdale Road Apt 144, Modesto, CA, 95355
Held by Infinity Insurance Company
Premium refunds
$2.93
Cervantes, LorenzoCA
209 18th Street, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
Cervantes, LorenzoCA
608 North Los Robles Avenue Apt 2, Pasadena, CA, 91101
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.