Unclaimed property reported under Cervantes, Lucia
59 records · $3,532 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 59. Search by name and address to narrow it to yours.
Cervantes, LuciaTX
PO Box 720776, McAllen, TX, 78504
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$973.55
Cervantes, LuciaTX
Piedmont Drive, Dallas, TX, 75227
$500.00
Cervantes, LuciaTX
13566 La Batalla Court, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$388.54
Cervantes, LuciaTX
77 South Hidden View Circle, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.91
Cervantes, LuciaTX
13566 La Batalla, Horizon City, TX, 79927
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$241.76
Cervantes, LuciaCA
501 South Bradfield Avenue, Compton, CA, 90221
Held by Department Of Health Care Services
Refunds or rebates
$124.00
Cervantes, LuciaCA
1147 Oxford Street Apt 1151, Berkeley, CA, 94707
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$120.72
Cervantes, LuciaCA
6559 San Carlos Street, Paramount, CA, 90723
Held by Bank Of America - North Carolina
Refunds due
$103.92
Cervantes, LuciaTX
##### Bammel North Housto # ###, Houston, TX, 77066
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$102.44
$98.03
Cervantes, LuciaCA
1030 15th Street Apt 3, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$72.73
Cervantes, LuciaTX
5521 West 26th Street, Odessa, TX, 79763
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.86
Cervantes, LuciaCA
1806 Oakmead Drive, Concord, CA, 94520
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$62.91
Cervantes, LuciaTX
13566 La Batalla, Horizon City, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$43.00
$37.11
Cervantes, LuciaTX
6412 Edgemere Boulevard Apt G16, El Paso, TX, 79925
Held by Winston Brands Inc
Refund due (MS11) · Reported 2010
$31.93
Cervantes, LuciaCA
253 Del Ponte Drive, Greenfield, CA, 93927
Held by Old Republic Title Company
Escrow accounts
$30.59
$30.04
Cervantes, LuciaTX
13566 La Batalla, Horizon City, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.98
Cervantes, LuciaCA
2858 East 26th Street, Vernon, CA, 90058
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$24.17
Cervantes, LuciaCA
27960 Monroe Avenue, Romoland, CA, 92585
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$22.04
$22.00
Cervantes, LuciaCA
2826 Darwin Avenue, Los Angeles, CA, 90031
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$16.70
Cervantes, LuciaCA
25650 Jefferson Street, Chualar, CA, 93925
Held by Oportun Inc
Credit checks or memos
$15.00
Cervantes, LuciaCA
2482 East Carson Street Apt 6, Carson, CA, 90810
Held by Johnson & Johnson Consumer Inc
Vendor checks
$14.06
Cervantes, LuciaCA
1602 East Palmer Street, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$10.32
Cervantes, LuciaCA
317 East Wisteria Place, Santa Ana, CA, 92701
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$9.86
Cervantes, LuciaCA
1326 Lincoln Avenue, Richmond, CA, 94801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Cervantes, LuciaCA
1524 Vineyard Drive, Soledad, CA, 93960
Held by Western Dental Services Inc
Accounts-receivable credit balance
$9.00
Cervantes, LuciaCA
4502 South Commons Road, Turlock, CA, 95380
Held by Comenity Capital Bank
Refunds due
$7.34
Cervantes, LuciaCA
1510 Barcelona Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$6.70
Cervantes, LuciaCA
51285 Frederick Street Apt G202, Coachella, CA, 92236
Held by Bank Of America - California NA (318)
Savings accounts
$5.70
Cervantes, LuciaCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Cervantes, LuciaCA
4502 South Commons Road, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$4.69
Cervantes, LuciaCA
4502 South Commons Road, Turlock, CA, 95380
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Cervantes, LuciaCA
761 11th Street Apt M, Imperial Beach, CA, 91932
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.29
Cervantes, LuciaCA
3715 East Woodward Avenue, Fresno, CA, 93702
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$3.15
$2.42
Cervantes, LuciaCA
4502 South Commons Road, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$2.23
Cervantes, LuciaCA
Unknown, Concord, CA, 94520
Held by Google Payment Corporation
Unredeemed gift certificate
$1.51
Cervantes, LuciaCA
1602 East Palmer Street, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$1.37
Cervantes, LuciaCA
3408 West 111th Place, Inglewood, CA, 90303
Held by Hsbc Finance Corporation
Customer overpayments
$1.22
Cervantes, LuciaCA
4502 South Commons Road, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Cervantes, LuciaCA
600 Hosking Avenue Apt 32D, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$0.87
$0.81
Cervantes, LuciaCA
600 Hosking Avenue Apt 32D, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$0.60
$0.44
Cervantes, LuciaCA
1602 East Palmer Street, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Cervantes, LuciaCA
1212 Bachelor Street, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.19
Cervantes, LuciaCA
4100 The Woods Drive Apt 617, San Jose, CA, 95136
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
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