Unclaimed property reported under Cervantes, Luis A

73 records · $4,831 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 73. Search by name and address to narrow it to yours.

Cervantes, Luis ACA
1500 West Beverly Boulevard Apt 4, Montebello, CA, 90640
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Cervantes, Luis ACA
321 Polar Street, Lodi, CA, 95240
Held by Pathward, National Association
Outstanding official checks
$600.00
Cervantes, Luis ATX
6000 Hollister, Houston, TX, 77010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$496.49
Cervantes, Luis ACA
P O Box 40730, Santa Barbara, CA, 93140
Held by Home Savings Of America Goleta Branch
Savings accounts/Credit union shrs
$304.57
Cervantes, Luis ATX
818 Richcrest Apt 705, Houston, TX, 77060
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$232.73
Cervantes, Luis ACA
844 49th Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$225.96
Cervantes, Luis ACA
5772 West Mesa Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$201.87
Cervantes, Luis ACA
701 North Los Felices Circle West Unit L, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.80
Cervantes, Luis ACA
11843 Beaty Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, Luis ACA
7905 Walker Avenue, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$141.26
Cervantes, Luis ATX
1204 West Pecan Street, San Saba, TX, 76877
Held by State Of Tx Dept Of Public Safety
Refund due (MS11) · Reported 2013
$125.00
Cervantes, Luis ATX
3006 Brooks Court, Pearland, TX, 77584
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$121.45
Cervantes, Luis ACA
11843 Beaty Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$115.52
Cervantes, Luis ACA
2209 South Birch Street, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$113.57
Cervantes, Luis ACA
2926 Chevy Way, San Pablo, CA, 94806
Held by Bank Of America - Illinois
Other
$100.00
Cervantes, Luis ATX
706 North Bradshaw Street, Denton, TX, 76209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$88.80
Cervantes, Luis ACA
828 Kingsford Street, Monterey Park, CA, 91754
Held by Regal Cinemas Inc
Wages, payroll, salaries
$76.43
Cervantes, Luis ATX
3430 Strong Avenue, Fort Worth, TX, 76105
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$65.00
Cervantes, Luis ATX
3006 Brooks Court, Pearland, TX, 77584
Held by Jsc Fcu
Savings account (AC02) · Reported 2014
$64.69
Cervantes, Luis ACA
824 South Hutchins Street Apt A, Lodi, CA, 95240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$56.11
Cervantes, Luis ACA
1261 Cedar Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank
Savings accounts
$50.13
Cervantes, Luis ACA
10245 Waldron Court, San Diego, CA, 92124
Held by United Services Automobile Association
Premium refunds
$41.11
Cervantes, Luis ACA
6045 3/4 Allston Street, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Cervantes, Luis ACA
6045 3 4 Allston Street, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Cervantes, Luis ACA
8380 Hydra Lane, San Diego, CA, 92126
Held by Block Inc
Misc intangible property
$27.00
Cervantes, Luis ACA
1157 Cajon Circle, Vista, CA, 92083
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Cervantes, Luis ACA
1102 Huntingdale Way, Atwater, CA, 95301
Held by Bbsi
Wages, payroll, salaries
$21.01
Cervantes, Luis ACA
4221 West Terrace Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Cervantes, Luis ACA
Apt F 1451 San Bernardino Road, Upland, CA, 91786
Held by Capital One Bank USA NA
Customer overpayments
$19.41
Cervantes, Luis ACA
17361 North Bruella Road, Victor, CA, 95253
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$18.74
Cervantes, Luis ACA
4315 Elm Avenue Apt 1, Long Beach, CA, 90807
Held by Primerica Life Insurance Company
Premium refunds
$18.04
Cervantes, Luis ACA
4315 Elm Avenue, Long Beach, CA, 90807
Held by Transamerica Life Insurance Company
Pension checks
$14.49
Cervantes, Luis ACA
2121 San Luis Street, Bakersfield, CA, 93305
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$13.24
Cervantes, Luis ACA
476 East Cypress Avenue Apt D, Burbank, CA, 91501
Held by Chartway Federal Credit Union
Savings accounts
$11.74
Cervantes, Luis ACA
1025 Elwood Street, San Diego, CA, 92114
Held by Comenity Bank
Refunds due
$11.08
Cervantes, Luis ACA
16312 Eucalyptus Avenue Apt 9, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$11.00
Cervantes, Luis ACA
6155 Palm Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cervantes, Luis ACA
1330 Glenwood Drive B, Oxnard, CA, 93030
Held by Paypal
Misc intangible property
$10.00
Cervantes, Luis ACA
6155 Palm Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cervantes, Luis ACA
1053 Old Stage Road Apt C, Fallbrook, CA, 92028
Held by Capital One NA
Accounts payable
$8.45
Cervantes, Luis ACA
2121 San Luis Street, Bakersfield, CA, 93305
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$7.82
Cervantes, Luis ACA
2060 Mitchell Street, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$6.64
Cervantes, Luis ACA
2815 Cadet Street, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5.89
Cervantes, Luis ACA
2970 Old Oak Court, Stockton, CA, 95206
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$5.89
Cervantes, Luis ACA
10421 Stamps Road, Downey, CA, 90241
Held by American Airlines Federal
Savings accounts
$5.25
Cervantes, Luis ACA
8380 Hydra Lane, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, Luis ACA
8380 Hydra Lane, San Diego, CA, 92126
Held by American Honda Finance Corporation
Misc outstanding checks
$3.01
Cervantes, Luis ACA
5395 B Str, Chino, CA, 91710
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.69
Cervantes, Luis ACA
2060 Cody Court, Turlock, CA, 95380
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$2.64
Cervantes, Luis ACA
By Maria G Cervantes Rep Payee 200 Westwood Street, Vallejo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.