Unclaimed property reported under Cervantes, Margarita
176 records · $9,790 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 176. Search by name and address to narrow it to yours.
$1,138.66
Cervantes, MargaritaCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Cervantes, MargaritaCA
17877 Von Karman Avenue, Irvine, CA, 92614
Held by The Investment Company Of America-A
Mutual/Money fund earnings
$697.00
Cervantes, MargaritaCA
2208 East Oris Street, Compton, CA, 90222
Held by Wells Fargo Bank NA
Cashier's checks
$496.05
Cervantes, MargaritaWI
6601 99th Avenue, Kenosha, WI, 53142
Held by Union Security Insurance Company
Other amounts due under policy · Reported 2015
$477.60
Cervantes, MargaritaTX
PO Box 815365, Dallas, TX, 75381
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$350.04
$255.76
Cervantes, MargaritaCA
4911 Emerson Road, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$239.20
$237.08
Cervantes, MargaritaCA
4098 Bosten Avenue, San Diego, CA, 92113
Held by Braemar Partnership
Wages, payroll, salaries
$226.78
Cervantes, MargaritaCA
2208 East Oris Street, Compton, CA, 90222
Held by Bank Of America NA
Customer overpayments
$225.95
Cervantes, MargaritaCA
11463 Grant Street, Armona, CA, 93202
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$207.28
Cervantes, MargaritaTX
13603 Candleshade, Houston, TX, 77045
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$200.21
Cervantes, MargaritaCA
6600 34th Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$173.50
Cervantes, MargaritaCA
12930 Court Street 70, Carden Grove, CA, 92641
Held by Illinois State Of
Salaries/Wages
$168.95
Cervantes, MargaritaCA
12317 Gale Avenue Apt A, Hawthorne, CA, 90250
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$149.59
Cervantes, MargaritaTX
18514 Dennington Drive, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Cervantes, MargaritaCA
1073 Beechwood Street, Camarillo, CA, 93010
Held by Ross Stores Inc.
Salaries/Wages
$118.71
Cervantes, MargaritaTX
1146 McLean, 00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$110.35
$105.00
Cervantes, MargaritaTX
402 North C Street, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.90
Cervantes, MargaritaCA
206 West Mayfair Avenue, Orange, CA, 92866
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$100.66
Cervantes, MargaritaCA
385 East Parke Street, Pasadena, CA, 91101
Held by Mutual Savings And Loan Association
Savings accounts/Credit union shrs
$99.40
Cervantes, MargaritaCA
14328 Gilmore Street Apt 4, Van Nuys, CA, 91401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Cervantes, MargaritaTX
515 North Taylor Street, Gainesville, TX, 76240
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$90.00
Cervantes, MargaritaCA
375 Mini Drive, Vallejo, CA, 94589
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$76.15
Cervantes, MargaritaTX
1726 Arrow Ridge, Houston, TX, 77067
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$74.19
Cervantes, MargaritaTX
1519 Hannington Drive, Katy, TX, 77450
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$64.25
Cervantes, MargaritaTX
13603 Candleshade Lane, Houston, TX, 77045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$60.54
$58.28
Cervantes, MargaritaTX
13603 Candleshade Lane, Houston, TX, 77045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$58.00
Cervantes, MargaritaTX
329 Angelo Drive, Corp Christi, TX, 78411
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$55.49
Cervantes, MargaritaCA
2626 Coronado Avenue Spc 47, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$55.36
Cervantes, MargaritaCA
15235 Calirfornia Avenue, Paramount, CA, 90723
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.01
$54.46
Cervantes, MargaritaTX
7923 Acacia Falls, Richmond, TX, 77407
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$54.00
Cervantes, MargaritaCA
5325 Clark Street, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds
$53.44
Cervantes, MargaritaCA
PO Box 1333, Linden, CA, 95236
Held by Capital One Bank, National Association
Accounts payable
$53.42
Cervantes, MargaritaCA
PO Box 55009, Stockton, CA, 95205
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$53.37
Cervantes, MargaritaCA
436 Larkspur Drive, East Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$51.25
Cervantes, MargaritaCA
213 West Ross Avenue Apt 248, El Centro, CA, 92243
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Cervantes, MargaritaCA
1261 Cedar Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank
Savings accounts
$50.13
Cervantes, MargaritaCA
1261 Cedar Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank
Savings accounts
$50.13
Cervantes, MargaritaCA
3796 North Jack Tone Road, Stockton, CA, 95215
Held by Hewlett-Packard Company
Refunds due
$50.00
Cervantes, MargaritaCA
2050 Barnett Street, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, MargaritaCA
1130 East Santa Clara Street, San Jose, CA, 95116
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cervantes, MargaritaTX
2601 South Pleasant Valley Road 1022, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Cervantes, MargaritaTX
13603 Candleshade Lane, Houston, TX, 77045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.54
Cervantes, MargaritaTX
405 North Bedell Avenue Apt 201, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$43.53
Cervantes, MargaritaCA
7428 Berne Street, Rosemead, CA, 91770
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$41.65
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