Unclaimed property reported under Cervantes, Marco A

60 records · $9,034 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 60. Search by name and address to narrow it to yours.

Cervantes, Marco ACA
11108 Marbel Avenue, Downey, CA, 90241
Held by Procter & Gamble Company The
Dividend reinvestment plan
$2,496.48
Cervantes, Marco ACA
6628 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Nestle USA Inc
Accounts payable
$1,424.73
Cervantes, Marco ACA
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Aurora Loan Services LLC
Escrow accounts
$1,074.82
Cervantes, Marco ACA
187 East Wilbur Road Suite 3, Thousand Oaks, CA, 91360
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$705.00
Cervantes, Marco ACA
923 East Joel Street, Oakland, CA, 90735
Held by Dolex Dollar Express Inc.
Unidentified remittances
$580.00
Cervantes, Marco ACA
6628 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Nestle USA Inc
Accounts payable
$455.99
Cervantes, Marco ACA
4759 Dauer Avenue, La Mesa, CA, 91942
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, Marco ACA
5311 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Ford Motor Company
Vendor checks
$275.00
Cervantes, Marco ACA
4759 Dauer Avenue, La Mesa, CA, 91941
Held by Primerica Life Insurance Company
Other amounts due under policy
$252.64
Cervantes, Marco ACA
PO Box 534, Niland, CA, 92257
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$225.83
Cervantes, Marco ATX
12012 King'S Crest, El Paso, TX, 79936
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$175.56
Cervantes, Marco ACA
82750 Avenue 44, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, Marco ACA
546 9th Street, Richmond, CA, 94801
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$128.47
Cervantes, Marco ACA
6628 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Nestle USA Inc
Accounts payable
$126.25
Cervantes, Marco ACA
2543 South El Dorado Street Spc 98, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.03
Cervantes, Marco ATX
1705 Summit West, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$72.11
Cervantes, Marco ACA
2570 B Avenue #11, National City, CA, 91950
Held by Western Insulation LP
Wages, payroll, salaries
$65.72
Cervantes, Marco ACA
536 West Mendocino Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA
Cashier's checks
$59.98
Cervantes, Marco ACA
2543 South El Dorado 98, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Cervantes, Marco ACA
10322 Anzac Avenue, Los Angeles, CA, 90002
Held by Discover Bank
Misc outstanding checks
$39.39
Cervantes, Marco ATX
19310 West Little York Road Suite East, Katy, TX, 77449
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2018
$38.43
Cervantes, Marco ATX
129 North Super, Houston, TX, 77011
Held by Independence Parkway Fcu
Savings account (AC02) · Reported 2007
$36.00
Cervantes, Marco ACA
407 Sarah Way, Suisun City, CA, 94585
Held by Security Pacific National Bank Fairfield
Savings accounts/Credit union shrs
$28.61
Cervantes, Marco ACA
4759 Dauer Avenue, La Mesa, CA, 91941
Held by Primerica Life Insurance Company
Other amounts due under policy
$26.04
Cervantes, Marco ACA
536 West Mendocino Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Cervantes, Marco ACA
5869 Ridgegate Drive, Chino Hills, CA, 91709
Held by Servicelink Holdings LLC
Escrow accounts
$20.84
Cervantes, Marco ACA
3523 South Centurion Way, Ontario, CA, 91761
Held by First City Credit Union
Savings accounts
$20.55
Cervantes, Marco ACA
923 East Joel Street, Carson, CA, 90745
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Cervantes, Marco ACA
1213 Halley Court, Chula Vista, CA, 91911
Held by Optumrx
Group policy benefit/Clm payments
$12.50
Cervantes, Marco ACA
7574 Shawnee Trail, Yuccalley, CA, 92284
Held by Cit Bank N.a.
Misc outstanding checks
$11.16
Cervantes, Marco ACA
11108 Marbel Avenue, Downey, CA, 90241
Held by Procter & Gamble Company The
Cash for fractional shares
$10.29
Cervantes, Marco ACA
1301 Richland Avenue Apt 194, Modesto, CA, 95351
Held by Commerce West Insurance Co
Premium refunds
$10.20
Cervantes, Marco ACA
7871 West Manchester Avenue Apt East, Playa Del Rey, CA, 90293
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.18
Cervantes, Marco ACA
1173 East Hollyvale Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.00
Cervantes, Marco ACA
7574 Shawnee Trail, Yucca Valley, CA, 92284
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Cervantes, Marco A JRCA
6161 Alvarado Road Apt 40 F, San Diego, CA, 92120
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$5.00
Cervantes, Marco ACA
1213 Halley Court, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$5.00
Cervantes, Marco ACA
927 Delay Avenue, Glendora, CA, 91740
Held by Td Bank USA
Refunds due
$2.73
Cervantes, Marco A.CA
5869 Ridgegate Drive, Chino Hills, CA, 91709
Held by American Title Inc
Escrow accounts
$2.00
Cervantes, Marco ACA
PO Box 544, Calipatria, CA, 92233
Held by Anthem Inc
Premium refunds
$2.00
Cervantes, Marco ACA
12579 9th Street Apt D210, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Cervantes, Marco ACA
11838 Briar Knoll Place, Moreno Valley, CA, 92557
Held by The McGraw Company
Premium refunds
$1.75
Cervantes, Marco ACA
927 Delay Avenue, Glendora, CA, 91740
Held by Synchrony Bank
Accounts-receivable credit balance
$1.63
Cervantes, Marco ACA
621 West Park Street, Ontario, CA, 91762
Held by Bank Of America - California
Savings accounts
$1.15
Cervantes, Marco ACA
536 West Mendocino Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cervantes, Marco ACA
1301 Richland Avenue Apt 194, Modesto, CA, 95351
Held by Commerce West Insurance Co
Premium refunds
$1.00
Cervantes, Marco A JRCA
7833 Newcastle Road, Stockton, CA, 95215
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Cervantes, Marco ACA
927 Delay Avenue, Glendora, CA, 91740
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.92
Cervantes, Marco ACA
1301 Richland Avenue Apt 194, Modesto, CA, 95351
Held by Commerce West Insurance Co
Premium refunds
$0.90
Cervantes, Marco ACA
927 Delay Avenue, Glendora, CA, 91740
Held by Hsbc Finance Corporation
Cashier's checks
$0.55

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