Unclaimed property reported under Cervantes, Maria L

138 records · $33,494 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 138. Search by name and address to narrow it to yours.

Cervantes, Maria LCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25,600.00
Cervantes, Maria LCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Cervantes, Maria LCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by Metlife Inc
Securities
$397.39
Cervantes, Maria LCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$382.67
Cervantes, Maria LCA
849 South Oxford #107, Los Angeles, CA, 90005
Held by Home Savings Of America Los Angeles Branch
Savings accounts/Credit union shrs
$299.83
Cervantes, Maria LCA
3223 West 134 Place, Hawthorne, CA, 90250
Held by Gate Gourmet Inc.
Wages, payroll, salaries
$239.51
Cervantes, Maria LCA
2290 Mira Monte Street, Corona, CA, 92879
Held by Wells Fargo Bank NA
Checking accounts
$156.24
Cervantes, Maria LCA
740 South Lyon Street, Santa Ana Ca, CA, 92705
Held by Pacific Bell Telephone Company
Refunds
$148.51
Cervantes, Maria LCA
422 East Beach Street Apt C, Watsonville, CA, 95076
Held by Commerce West Insurance Co
Premium refunds
$104.56
Cervantes, Maria LCA
2666 East Van Buren Street, Harbor City, CA, 90710
Held by Liberty Mutual Insurance Co
Premium refunds
$98.00
Cervantes, Maria LCA
37345 Sheffield Drive, Palmdale, CA, 93550
Held by Paypal
Commissions
$70.05
Cervantes, Maria LCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$69.91
Cervantes, Maria LCA
No address on file
Held by Delta Bank NA
Drafts
$64.04
Cervantes, Maria LTX
638 Carol Street, San Benito, TX, 78586
Held by General Electric Co
Refund due (MS11) · Reported 2015
$52.98
Cervantes, Maria LCA
2144 Cheyene Way, Modesto, CA, 95356
Held by Bally Total Fitness Holding Corporation
Other
$52.12
Cervantes, Maria LCA
10146 Fremont Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$46.13
Cervantes, Maria LCA
206 East California Street, Ontario, CA, 91761
Held by US Bank NA
Cashier's checks
$39.00
Cervantes, Maria LCA
5034 West Bullard Avenue Apt 111, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Savings accounts
$37.66
Cervantes, Maria LCA
46500 Division Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.90
Cervantes, Maria LCA
10866 Venice Boulevard Apt 3, Culver City, CA, 90232
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cervantes, Maria LCA
4405 East Eugenia Avenue, Fresno, CA, 93725
Held by Carmel Financial Corp Inc
Customer overpayments
$30.31
Cervantes, Maria LCA
PO Box 3, Cutler, CA, 93615
Held by General Electric Company
Accounts-receivable credit balance
$30.01
Cervantes, Maria LCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$27.74
Cervantes, Maria LCA
335 Enfrente Road Apt 17, Novato, CA, 94949
Held by Citibank N A
Accounts-receivable credit balance
$25.04
Cervantes, Maria LCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by Capital One Bank National Association
Accounts-receivable credit balance
$24.00
Cervantes, Maria LCA
3763 South Bentley Avenue Apt 205, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Cervantes, Maria LCA
3608 Anita Drive, Bell, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Cervantes, Maria LCA
3903 112nd Street, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$20.00
Cervantes, Maria LCA
8830 Colorado Avenue, Riverside, CA, 92503
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.39
Cervantes, Maria LCA
803 B Street Apt 2, Eureka, CA, 95501
Held by Red Lion Hotels Corporation
Wages, payroll, salaries
$18.69
Cervantes, Maria LCA
810 Vista Montana Drive Apt 212, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.01
Cervantes, Maria LCA
1221 South Garfield Avenue Apt D, Alhambra, CA, 91801
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$16.80
Cervantes, Maria LCA
1221 South Garfield Avenue Apt D, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$15.55
Cervantes, Maria LCA
2515 Secret Canyon Place, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Cervantes, Maria LCA
723 Floral Avenue, Visalia, CA, 93291
Held by Acc Capital Holdings Inc
Refunds due
$14.60
Cervantes, Maria LCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by Capital One Bank, National Association
Aggregate misc property
$13.18
Cervantes, Maria LCA
2532 East Virginia Avenue, Anaheim, CA, 92806
Held by Nordstrom FSB
Accounts-receivable credit balance
$11.93
Cervantes, Maria LCA
335 Enfrente Road Apt 17, Novato, CA, 94949
Held by Citibank N A
Accounts-receivable credit balance
$10.91
Cervantes, Maria LCA
8300 Chapman Avenue Apt 11, Stanton, CA, 90680
Held by Southern California Gas Co.
Aggregate utilities
$10.90
Cervantes, Maria LCA
2515 Secret Canyon Place, Chula Vista, CA, 91915
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Cervantes, Maria LCA
704 Thomas Drive, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cervantes, Maria LCA
13 Cornwallis, Irvine, CA, 92620
Held by Capital One Bank, National Association
Misc outstanding checks
$9.49
Cervantes, Maria LCA
PO Box 3, Reedley, CA, 93654
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.89
Cervantes, Maria LCA
26507 Ellis Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$7.41
Cervantes, Maria LCA
16593 Forrest Avenue, Victorville, CA, 92395
Held by General Electric Company
Accounts-receivable credit balance
$7.08
Cervantes, Maria LCA
11614 Oklahoma Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Cervantes, Maria LCA
3879 East Barron Road, Acampo, CA, 95220
Held by Citibank N A
Accounts-receivable credit balance
$6.65
Cervantes, Maria LCA
2130 West Crescent Avenue Apt 2061, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$6.03
Cervantes, Maria LCA
6305 Otis Avenue Apt D, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.00
Cervantes, Maria LCA
340 West Washington Avenue, El Cajon, CA, 92020
Held by General Electric Company
Accounts-receivable credit balance
$5.73

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