Unclaimed property reported under Cervantes, Maribel
94 records · $2,286 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 94. Search by name and address to narrow it to yours.
Cervantes, MaribelCA
732 Lakeville Circle, Petaluma, CA, 94954
Held by Petaluma Acquisition LLC
Wages, payroll, salaries
$275.35
Cervantes, MaribelCA
1290 North Creekside Drive, Chula Vista, CA, 91915
Held by Bank Of America NA
Refunds due
$179.85
Cervantes, MaribelCA
11039 Lower Azusa #4, El Monte, CA, 91731
Held by Barrett Business Services Inc
Wages, payroll, salaries
$178.13
Cervantes, MaribelCA
3124 South Main Street, Santa Ana, CA, 92707
Held by Adagio Tower LLC
Vendor checks
$160.73
Cervantes, MaribelTX
2515 Alabama Avenue, Dallas, TX, 75216
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.38
Cervantes, MaribelTX
172 Memo Robinson Road, Eagle Pass, TX, 78852
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$112.00
Cervantes, MaribelCA
7345 Rood Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.20
Cervantes, MaribelTX
14914 Turret Run, San Antonio, TX, 78248
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$73.13
Cervantes, MaribelTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$57.04
Cervantes, MaribelCA
6784 Hammond Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$57.03
$50.00
Cervantes, MaribelCA
2371 Myrtle Road Apt 165, Imperial, CA, 92251
Held by Sprint United Management
Misc outstanding checks
$50.00
Cervantes, MaribelTX
#### Gears Road Apt ####, Houston, TX, 77067
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$50.00
Cervantes, MaribelCA
7345 Rood Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.72
Cervantes, MaribelTX
6508 Marble Creek Loop, Austin, TX, 78747
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$46.84
Cervantes, MaribelTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$44.96
Cervantes, MaribelTX
#### Gears Road ####, Houston, TX, 77067
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$39.52
Cervantes, MaribelCA
16226 East Cypress Street, Covina, CA, 91722
Held by Verizon Financial Services LLC
Refunds or rebates
$35.99
Cervantes, MaribelTX
##### Hooper Road Trlr ###, Houston, TX, 77047
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$35.00
Cervantes, MaribelTX
12130 Pebble Hls Boulevard Apt G105, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.08
Cervantes, MaribelCA
7345 Rood Street, Paramount, CA, 90723
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$31.26
Cervantes, MaribelTX
96335 Foster, San Antonio, TX, 78222
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$30.00
Cervantes, MaribelCA
6265 Beth Page Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cervantes, MaribelCA
307 Lola Avenue, Pasadena, CA, 91107
Held by Western Union Financial Services Inc
Money orders
$29.00
Cervantes, MaribelCA
7345 Rood Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.57
Cervantes, MaribelTX
Apt 2004 6525 South Gessner Road, Houston, TX, 77036
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$27.01
Cervantes, MaribelCA
9349 Beverly Road, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$25.00
$24.50
Cervantes, MaribelCA
1915 Indiana Street, Gridley, CA, 95948
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.16
Cervantes, MaribelCA
6923 Farrier Avenue, Riverside, CA, 92503
Held by Adecco Inc
Wages, payroll, salaries
$20.57
$20.25
Cervantes, MaribelCA
2525 Forestview Drive, Oroville, CA, 95966
Held by First American Title Company
Escrow accounts
$20.00
Cervantes, MaribelCA
16226 East Cypress Street, Pasadena, CA, 91107
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Cervantes, MaribelCA
12534 Roscoe Boulevard Apt 1, Sun Valley, CA, 91352
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$14.60
Cervantes, MaribelCA
2371 Myrtle Road Apt 16, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds
$12.42
$11.92
Cervantes, MaribelCA
16675 Castle Rock Way, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$10.24
Cervantes, MaribelCA
7673 Occedental Avenue, Palermo, CA, 95968
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Cervantes, MaribelCA
7345 Rood Street, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cervantes, MaribelCA
2415 West Elowin Avenue, Visalia, CA, 93291
Held by Travelers Indemnity Company
Premium refunds
$10.00
Cervantes, MaribelCA
152 East 82nd Street, Los Angeles, CA, 90003
Held by Paypal
Misc intangible property
$10.00
Cervantes, MaribelCA
555 South Azusa Avenue, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates
$9.69
Cervantes, MaribelCA
6784 Hammond Avenue, Long Beach, CA, 90805
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$9.17
$9.10
Cervantes, MaribelCA
2415 West Elowin Avenue, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.95
$8.78
Cervantes, MaribelCA
2415 West Elowin Avenue, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
Cervantes, MaribelCA
7345 Rood Street, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.99
Cervantes, MaribelCA
6784 Hammond Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.84
Cervantes, MaribelCA
Unknown, Industry, CA, 90660
Held by Google Payment Corporation
Unredeemed gift certificate
$6.03
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