Unclaimed property reported under Cervantes, Maria D
185 records · $27,681 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 185. Search by name and address to narrow it to yours.
Cervantes, Maria DCA
121 North New Hampshire Avenue Apt 10, Los Angeles, CA, 90004
Held by Citibank NA
Matured CD or save cert
$9,168.86
Cervantes, Maria DCA
121 North New Hampshire Avenue Apt 10, Los Angeles, CA, 90004
Held by Citibank NA
Matured CD or save cert
$5,349.19
Cervantes, Maria DCA
17032 Fern Street, Fontana, CA, 92336
Held by Wells Fargo Bank National Assocation
Misc intangible property
$3,177.57
Cervantes, Maria DTX
5032 Abilene Avenue, El Paso, TX, 79924
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,357.98
$1,351.03
Cervantes, Maria DTX
#### Monterey Oaks Boulevard ####, Austin, TX, 78749
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2013
$1,107.64
Cervantes, Maria DTX
5032 Abilene Avenue, El Paso, TX, 79924
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,054.53
Cervantes, Maria DCA
81068 Alberta Avenue, Indio, CA, 92201
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$307.21
Cervantes, Maria DTX
206 West Aguilar, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$300.00
Cervantes, Maria DCA
1219 West Boulevard, Los Angeles, CA, 90019
Held by American Enterprise Investment
Misc outstanding checks
$300.00
Cervantes, Maria DTX
4742 Highland Farm, San Antonio, TX, 78244
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$292.71
Cervantes, Maria DCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$290.80
Cervantes, Maria DCA
15123 Brookhurst Street Apt 100, Westminster, CA, 92683
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$256.61
$233.35
$215.93
Cervantes, Maria DTX
7604 Avenue I, Houston, TX, 77012
Held by Metrobank
Savings account (AC02) · Reported 2008
$212.97
Cervantes, Maria DCA
1841 1-2 East 67th Street, Los Angeles, CA, 90001
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$209.89
Cervantes, Maria DTX
#### Dunlap #####, Houston, TX, 77074
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$172.89
Cervantes, Maria DCA
173 Lund Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$128.93
Cervantes, Maria DCA
3711 East 17th Street, Long Beach, CA, 90804
Held by Farmers & Merchants Bank Of Long Beach
Savings accounts/Credit union shrs
$110.47
$100.00
Cervantes, Maria DTX
355 Sutton Street, San Antonio, TX, 78228
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$90.70
Cervantes, Maria DTX
905 Springer, Fort Worth, TX, 76114
Held by Pm Realty Group
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$89.30
Cervantes, Maria DTX
355 Sutton Street, San Antonio, TX, 78228
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$87.30
Cervantes, Maria DCA
33 South Electric Avenue, Alhambra, 91801
Held by California Credit Union
Savings accounts/Credit union shrs
$79.06
Cervantes, Maria DTX
PO Box 757, Bacliff, TX, 77518
Held by Amegy Bank
Savings account (AC02) · Reported 2012
$74.67
Cervantes, Maria DCA
777 Lark Ellen, Azusa, CA, 91702
Held by Ameriprise Trust Company
Pensions, retirement funds
$73.25
$72.11
Cervantes, Maria DCA
3932 North Woodsen, Fresno, CA, 93705
Held by Primerica Life Insurance Company
Insurance claim checks
$72.00
Cervantes, Maria DCA
939 Le Borgne Avenue, La Puente, CA, 91746
Held by Primerica Life Insurance Company
Refunds due
$69.00
Cervantes, Maria DTX
#### Aquarena Spring ####, San Marcos, TX, 78666
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$58.48
$57.76
Cervantes, Maria DCA
340 Magdalena Circle Apt C, Corona, CA, 92882
Held by Af U.s. Government Money Market-A
Mutual fund shares
$53.68
Cervantes, Maria DTX
1101 North Madison Avenue, Dallas, TX, 75208
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$51.98
Cervantes, Maria DTX
1013 East Jefferson, Brownsville, TX, 78520
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2011
$51.47
Cervantes, Maria DCA
604 West Washington Avenue, Sunnyvale, CA, 94086
Held by American Express Company
Refunds due
$50.16
Cervantes, Maria DCA
245 Marna Drive, Shingle Springs, CA, 95682
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, Maria DTX
4421 North 28th Street, McAllen, TX, 78504
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$46.19
Cervantes, Maria DCA
PO Box 1170, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$44.84
Cervantes, Maria DTX
4317 Lisbon Street, Fort Worth, TX, 76107
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.08
Cervantes, Maria DCA
808 Larimore Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$30.85
Cervantes, Maria DCA
1247 North Kenmore Avenue Apt 3, Los Angeles, CA, 90029
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$30.50
Cervantes, Maria DCA
6152 Stanton Avenue Apt G101, Buena Park, CA, 90621
Held by World Financl Network Nat'L Bk
Refunds due
$30.00
Cervantes, Maria DCA
2669 Acorn Glen Place, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts
$30.00
Cervantes, Maria DCA
4049 36th Street Apt 6, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.90
Cervantes, Maria DCA
617 Sorensen Avenue, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$29.30
Cervantes, Maria DTX
4960 Marie Tobin Drive, El Paso, TX, 79924
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$29.00
Cervantes, Maria DCA
2345 Johnston Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Cervantes, Maria DCA
15743 Francisquito Avenue Apt G21, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.50
Cervantes, Maria DCA
2359 Navarro Avenue, Altadena, CA, 91001
Held by Hyundai Capital America
Customer overpayments
$27.20
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