Unclaimed property reported under Cervantes, Marcos

90 records · $4,734 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 90. Search by name and address to narrow it to yours.

Cervantes, MarcosCA
1944 West Drive 2, Vista, CA, 92083
Held by Western Union Financial Services Inc
Misc outstanding checks
$458.67
Cervantes, MarcosCA
1944 West Drive 2, Vista, CA, 92083
Held by Western Union Financial Services Inc
Misc outstanding checks
$458.17
Cervantes, MarcosCA
1944 West Drive 2, Vista, CA, 92083
Held by Western Union Financial Services Inc
Misc outstanding checks
$457.67
Cervantes, MarcosTX
410 North Plaza, Big Lake, TX, 76932
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$282.49
Cervantes, MarcosTX
00000
Held by Ncnb Pleasant Grove
Cashier’s check (CK01) · Reported 1989
$266.59
Cervantes, MarcosCA
1944 West Drive # 2, Vista, CA, 92083
Held by Tennille V Western Union Qsf
Refunds due
$223.96
Cervantes, MarcosTX
TX
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2018
$201.95
Cervantes, MarcosTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$180.35
Cervantes, MarcosTX
PO Box 1572, Rowlett, TX, 75030
$177.80
Cervantes, MarcosTX
805 West Boyce, Fort Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2017
$150.00
Cervantes, MarcosCA
21633 Avenue 24, Chowchilla, CA, 93610
Held by Sunrise Banks
Unredeemed gift certificate
$123.80
Cervantes, MarcosTX
7517 Estates Way, Rowlett, TX, 75089
$108.19
Cervantes, MarcosTX
11726 Arrowridge Drive, Houston, TX, 77067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.01
Cervantes, MarcosCA
26507 Ellis Street, Madera, CA, 93638
Held by Safeco Ins Co Of America
Premium refunds
$100.00
Cervantes, MarcosTX
4415 Trowbridge, El Paso, TX, 79903
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$82.37
Cervantes, MarcosTX
7517 Estates Way, Rowlett, TX, 75089
$79.27
Cervantes, MarcosTX
2454 East Price Road, Brownsville, TX, 78520
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2012
$60.00
Cervantes, MarcosCA
26507 Ellis Street, Madera, CA, 93638
Held by Safeco Ins Co Of America
Premium refunds
$59.00
Cervantes, MarcosTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.06
Cervantes, MarcosCA
7574 Chanis Drive, Yucca Valley, CA, 92284
Held by Omnex Group Inc.
Unidentified remittances
$55.00
Cervantes, MarcosTX
##### Briar Forest Drive ###, Houston, TX, 77077
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Cervantes, MarcosCA
00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$49.70
Cervantes, MarcosCA
3861 Sherbourne Drive J, Oceanside, CA, 92056
Held by Republic Bancorp Inc
Misc outstanding checks
$47.84
Cervantes, MarcosCA
1332 West Chevy Chase Drive, Anaheim, CA, 92801
Held by Nissan Motor Acceptance Company LLC
Refunds due
$47.44
Cervantes, MarcosCA
927 Delay Avenue, Glendora, CA, 91740
Held by U. S. Bank, N. A.
Checking accounts
$45.00
Cervantes, MarcosCA
1590 Woolard Court, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Cervantes, MarcosCA
Fresno, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$39.67
Cervantes, MarcosTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$39.19
Cervantes, MarcosCA
501 Taylor Street Apt 13, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$34.65
Cervantes, MarcosCA
11409 Painter Avenue, Whittier, CA, 90605
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$33.58
Cervantes, MarcosTX
##### Fm ####, Taylor, TX, 76574
$30.28
Cervantes, MarcosTX
2118 Date Palm Avenue Apt C, McAllen, TX, 78501
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$30.00
Cervantes, MarcosTX
1300 North Town East Boulevard Suite 108, Mesquite, TX, 75150
$30.00
Cervantes, MarcosCA
828 Flagstaff Court, Ventura, CA, 93004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, MarcosTX
7517 Estates Way, Rowlett, TX, 75089
$28.81
Cervantes, MarcosTX
PO Box 1572, Rowlett, TX, 75030
$28.81
Cervantes, MarcosTX
4516 Trowbridge, El Paso, TX, 79903
Held by Evolve Fcu
Savings account (AC02) · Reported 2007
$26.09
Cervantes, MarcosCA
3337 Wisteria Drive, San Diego, CA, 92106
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$25.27
Cervantes, MarcosCA
828 Flagstaff, Ventura, CA, 93004
Held by Associated Students Inc - 002
Accounts payable
$25.00
Cervantes, JR MarcosTX
3018 Darby Drive, Dallas, TX, 75227
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Cervantes, MarcosCA
1227 West Euclid Avenue, El Centro, CA, 92243
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cervantes, MarcosCA
1944 West Drive # 2, Vista, CA, 92083
Held by Tennille V Western Union Qsf
Refunds due
$24.91
Cervantes, MarcosCA
1944 West Drive # 2, Vista, CA, 92083
Held by Tennille V Western Union Qsf
Refunds due
$24.42
Cervantes, MarcosCA
CA, 00000
Held by Paypal
Misc intangible property
$22.00
Cervantes, MarcosCA
553 Branham Lane #e, San Jose, CA, 95111
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$18.54
Cervantes, MarcosCA
1987 Beach Street, Concord, CA, 94519
Held by American Bankers Insurance Co Of Florida
Premium refunds
$18.07
Cervantes, MarcosCA
828 Flagstaff Court, Ventura, CA, 93004
Held by Nature'S Sunshine Products Inc.
Commissions
$17.28
Cervantes, MarcosCA
553 Branham Lane #e, San Jose, CA, 95111
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$16.62
Cervantes, MarcosCA
1443 Marline Avenue, El Cajon, CA, 92021
Held by Travelers Indemnity Company
Premium refunds
$12.55
Cervantes, MarcosCA
913 Garfield Avenue, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.66

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