Unclaimed property reported under Cervantes, Luis
527 records · $48,962 reported · filed in 3 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 527. Search by name and address to narrow it to yours.
Cervantes, LuisTX
4421 North 28th Street, McAllen, TX, 78504
Held by Rbc Capital Markets LLC
Securities-related credit balance (SC20) · Reported 2014
$5,896.79
Cervantes, LuisTX
9718 Bayou Woods Drive, Baytown, TX, 77521
$2,997.12
$2,943.06
Cervantes, LuisCA
320 North Wilshire Avenue, Anaheim, CA, 92801
Held by Travelers Indemnity Company
Insurance claim checks
$2,000.00
Cervantes, LuisTX
4014 Hartford Drive, Garland, TX, 75043
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,944.17
Cervantes, LuisCA
5890 Roosevelt Drive, Fontana, CA, 92336
Held by Citimortgage Inc.
Outstanding official checks
$1,940.90
$1,042.00
Cervantes, LuisTX
13346 Trompilla Lane, Houston, TX, 77083
$943.60
$877.60
Cervantes, LuisCA
855 Rama Drive, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$839.49
Cervantes, LuisTX
2510 East 8th Street, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$799.60
Cervantes, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$698.69
Cervantes, LuisTX
1712 Cummins Drive, Avacado, TX, 76009
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023
$645.72
Cervantes, LuisTX
8301 Jennings Street, Houston, TX, 77017
Held by Primeway Fcu
Savings account (AC02) · Reported 2014
$607.08
$606.32
Cervantes, LuisCA
9558 Metro Street, Downey, CA, 90240
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$563.46
Cervantes, LuisCA
P.o. Box 60266, Bakersfield, CA, 93386
Held by Integon National Insurance Company
Premium refunds
$462.00
Cervantes, LuisTX
7920 San Felipe Boulevard Apt 1907, Austin, TX, 78729
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$454.14
$432.26
$425.03
Cervantes, LuisCA
14331 Philo Street, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$389.67
Cervantes, LuisCA
1518 Church Street, Lodi, CA, 95240
Held by Anthem Inc
Group policy benefit/Clm payments
$367.00
$353.00
Cervantes, LuisCA
721 Wimblendon Drive, Lodi, CA, 95240
Held by Anthem Inc
Group policy benefit/Clm payments
$350.46
Cervantes, LuisTX
2230 Ramona San Antonio Cervantes Tree Service, San Antonio, TX, 78201
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$339.77
$324.90
Cervantes, LuisCA
265 Grenadine Way, Hercules, CA, 94547
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, LuisCA
230 East Worth Street, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, LuisCA
3021 Amherst Drive, Stockton, CA, 95209
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$299.94
Cervantes, LuisCA
1624 6th Street, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$294.87
Cervantes, LuisTX
118 North Kellerman Street, Dripping Springs, TX, 78620
$289.00
Cervantes, LuisCA
551 River Glen Drive 188, Napa, CA, 94558
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$288.22
Cervantes, LuisCA
1849 Cherokee Road, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$286.74
Cervantes, LuisCA
1606 North Parton Street Apt B, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$285.77
Cervantes, LuisTX
77 South Hidden View Circle, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.91
Cervantes, Luis IIICA
855 Rama Drive, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.76
Cervantes, LuisCA
C/o Watt Tieder Attn : Andy 333 Bush Street Suite 1500, San Francisco, CA, 94104
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$258.94
Cervantes, LuisTX
#### San Felipe Boulevard ####, Austin, TX, 78729
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Cervantes, LuisCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by Bank Of America Bana Rsg
Misc outstanding checks
$229.82
Cervantes, LuisTX
4648 Glove Willow Drive, El Paso, TX, 79922
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$214.78
Cervantes, LuisTX
2695 Marilee Lane, Houston, TX, 77057
Held by HSA Bank
Savings account (AC02) · Reported 2014
$214.59
$201.00
Cervantes, LuisTX
6811 Leatherwood Drive, Midland, TX, 79705
$200.00
Cervantes, LuisCA
1143 East Mote Vista Avenue, Vacaville, CA, 95688
Held by Western Union Financial Services Inc
Money orders
$200.00
Cervantes, LuisCA
10000 Imperial Highway, Downey, CA, 90242
Held by Paypal Inc
Misc intangible property
$200.00
$199.50
Cervantes, LuisTX
5951 Melody Lane Apt 317, Dallas, TX, 75231
$194.00
Cervantes, LuisCA
8236 3rd Street, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$183.00
$181.92
Cervantes, LuisTX
9010 Sedgemoor Trail A, Austin, TX, 78748
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$179.28
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