Unclaimed property reported under Cervantes, Magdalena

67 records · $4,735 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 67. Search by name and address to narrow it to yours.

Cervantes, MagdalenaCA
3508 Agate Drive Apt 5, Santa Clara, CA, 95051
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$667.02
Cervantes, MagdalenaCA
575 Otay Lake Road #12, Chula Vista, CA, 91913
Held by Fnf Utc LLC
Escrow accounts
$500.00
Cervantes, MagdalenaTX
716 Pecan Drive, Schertz, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$416.97
Cervantes, MagdalenaTX
5338 Rio Drive, Baytown, TX, 77521
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$213.79
Cervantes, MagdalenaCA
473 Cesar Chavez Street, Soledad, CA, 93960
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$185.51
Cervantes, MagdalenaCA
875 West 8th Street, Pomona, CA, 91766
Held by Schoolsfirst Federal Credit Union
Savings accounts
$134.83
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$100.00
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
$100.00
Cervantes, MagdalenaCA
10527 Parmelee Avenue, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$93.40
Cervantes, MagdalenaTX
5338 Rio Drive, Baytown, TX, 77521
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$90.26
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$75.93
Cervantes, MagdalenaTX
3801 Edgebrook Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$75.00
Cervantes, MagdalenaTX
716 Pecan Drive, Schertz, TX, 78154
Held by At&t Corp
Refund due (MS11) · Reported 2010
$68.04
Cervantes, MagdalenaCA
12907 Belfair Street, Norwalk, CA
Held by Republic Insurance Co
Insurance premiums
$57.88
Cervantes, MagdalenaTX
405 East Cliff Drive, El Paso, TX, 79902
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$54.22
Cervantes, MagdalenaTX
13340 Red Fern Lane, Dallas, TX, 75240
$53.00
Cervantes, MagdalenaTX
7307 Gaines Mill Lane, Austin, TX, 78745
Held by American Express
Refund due (MS11) · Reported 2016
$48.77
Cervantes, MagdalenaCA
4092 Elderberry Rdg, Lake Elsinore, CA, 92530
Held by Casey V Pan American Group LLC Fund
Misc outstanding checks
$44.65
Cervantes, MagdalenaTX
7307 Gaines Mill Lane, Austin, TX, 78745
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$41.32
Cervantes, MagdalenaCA
1417 So Edgewood Drive, Alhambra, CA, 91803
Held by Southern California Gas Co.
Other
$40.40
Cervantes, MagdalenaTX
708 Keeler Avenue, Dalhart, TX, 79022
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$34.66
Cervantes, MagdalenaCA
12907 Belfair Street, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, MagdalenaTX
00000
Held by Nbc
Checking account (AC01) · Reported 1986
$28.55
Cervantes, MagdalenaTX
3010 45th Street, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$27.00
Cervantes, MagdalenaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.00
Cervantes, MagdalenaCA
2249 Katari Street, Ventura, CA, 93001
Held by First American Title Company
Escrow accounts
$20.00
Cervantes, MagdalenaCA
1116 Toronado Drive, Madera, CA, 93638
Held by At&t Services Inc
Refunds due
$15.05
Cervantes, MagdalenaCA
00000
Held by Rust Consulting Inc
Misc outstanding checks
$12.21
Cervantes, MagdalenaCA
678 Abel Velasco Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.76
Cervantes, MagdalenaCA
473 Cefar Chaves, Solevad, CA, 93960
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Cervantes, MagdalenaCA
3180 East Orangethorpe Avenue, Anaheim, CA, 92806
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Cervantes, MagdalenaCA
260 West Main Street Apt 4, Brawley, CA, 92227
Held by Optumrx
Group policy benefit/Clm payments
$7.71
Cervantes, MagdalenaCA
5162 Florence Avenue Spc 21, Bell, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.34
Cervantes, MagdalenaCA
557 West 19th Street, San Pedro, CA, 90731
Held by Kinecta Federal Credit Union
Savings accounts
$6.06
Cervantes, MagdalenaCA
10305 Single Oak Drive, Bakersfield, CA, 93311
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.80
Cervantes, MagdalenaCA
9573 Laurel Canyon B, Arleta, CA, 91331
Held by El Pollo Loco Inc
Wages, payroll, salaries
$4.94

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