Unclaimed property reported under Cervantes, Martin
314 records · $20,094 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 314. Search by name and address to narrow it to yours.
Cervantes, MartinCA
12280 Reche Canyon Road, Colton, CA, 92324
Held by United Of Omaha Life Insurance Company
Premium refunds
$1,814.35
Cervantes, MartinCA
2139 South Maple Avenue Apt 202, Fresno, CA, 93725
Held by Wells Fargo Bank NA
Cashier's checks
$1,586.63
Cervantes, MartinCA
2747 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$1,274.78
Cervantes, MartinCA
309 East 16th Apt 5, Santa Ana, CA, 92703
Held by Sequeira V Cke Restaurants Inc
Property type not otherwise identified
$680.05
Cervantes, MartinCA
13264 4th Street, Chino, CA, 91710
Held by Countrywide Home Loans Inc
Escrow accounts
$655.43
Cervantes, MartinTX
1909 Oakhurst Drive, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$583.60
Cervantes, MartinCA
2039 40th Street, San Diego, CA, 92113
Held by Insurance Company Of The West
Individual policy benefit/Clm
$567.85
Cervantes, MartinCA
7552 Community Drive, Citrus Heights, CA, 95610
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$533.34
Cervantes, MartinCA
13264 4th Street, Chino, CA, 91710
Held by Acc Capital Holdings Inc
Customer overpayments
$531.68
Cervantes, MartinCA
12764 Farnell Street, Baldwin Park, CA, 91706
Held by Nissan Motor Acceptance Company LLC
Refunds due
$525.78
Cervantes, MartinCA
1191 East Pasadena Street, Pomona, CA, 91767
Held by Empire Fire And Marine Insurance Company
Other
$500.00
Cervantes, MartinCA
2028 Boise Avenue, Modesto, CA, 95358
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Cervantes, MartinTX
2919 Maryland, Dallas, TX, 75216
Held by Ag Edwards & Sons Inc
Dividend (SC01) · Reported 2006
$476.86
Cervantes, MartinCA
Highway 96 Lot 129 PO Box 350, Hoopa, CA, 95546
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$426.39
Cervantes, MartinCA
12432 Oxnard Street, North Hollywood, CA, 91606
Held by Safeco Ins Co Of America
Premium refunds
$415.28
Cervantes, MartinCA
5001 Appleblossom Drive, Bakersfield, CA, 93309
Held by Allegis Group Inc
Wages, payroll, salaries
$412.08
Cervantes, MartinCA
13659 Victory Boulevard # 173, Van Nuys, CA, 91401
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$391.61
Cervantes, MartinCA
224 Sebastian Lane, Watsonville, CA, 95076
Held by Starbucks Corporation
Wages, payroll, salaries
$379.55
Cervantes, MartinCA
1707 Segovia Circle, Salinas, CA, 93906
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, MartinCA
2747 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$282.08
Cervantes, MartinCA
724 Gilroy Drive, Capitola, CA, 95010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$269.80
Cervantes, MartinTX
#### Duck Creek Drive Apt ####, Garland, TX, 75043
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$239.44
Cervantes, MartinTX
510. South Bender Avenue Apt 1, Humble, TX, 77338
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$208.54
Cervantes, MartinTX
PO Box 1006, Kendleton, TX, 77451
$191.45
Cervantes, MartinTX
2809 Knoll Street, Wichita Falls, TX, 76302
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$190.60
Cervantes, MartinCA
4294 North Hughes Avenue Apt 189, Fresno, CA, 93705
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Cervantes, MartinTX
2401 Dove Springs Drive, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$165.19
Cervantes, MartinCA
3668 1/2 Percy Street, Los Angeles, CA, 90023
Held by American Contractors Indemnity Company
Premium refunds
$162.00
Cervantes, MartinCA
Martin Cervantes 3548 Opal Street, Los Angeles, CA, 90023
Held by Fire Insurance Exchange
Refunds
$152.19
Cervantes, MartinCA
1654 East 115th Street, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
$111.00
Cervantes, MartinCA
37253 Van Fleet Apt#6, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$105.10
Cervantes, MartinTX
2212 Chestnut Avenue, Fort Worth, TX, 76164
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$103.34
Cervantes, MartinTX
1600 H Avenue H, Beaumont, TX, 77703
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Cervantes, MartinCA
2030 Bradford, Placentia, 92670
Held by Mercury Casualty Company
Checking accounts, demand deposit
$97.00
Cervantes, MartinCA
2629 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by National Vision Inc
Accounts-receivable credit balance
$94.00
Cervantes, MartinCA
1317 Concord Street, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$87.50
Cervantes, MartinCA
517 Sperry Street, Bakersfield, CA, 93307
Held by Citimortgage Inc.
Escrow accounts
$85.63
Cervantes, MartinCA
125 Kirk Avenue, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Refunds
$85.60
Cervantes, MartinCA
PO Box 718, Kings Beach, CA, 96143
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$82.92
Cervantes, MartinTX
1724 Colony Creek Drive A4, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$80.00
Cervantes, MartinCA
402 Dover Street, Delano, CA, 93215
Held by San Joaquin Community Hospital
Vendor checks
$80.00
Cervantes, MartinTX
4630 Celia Street, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Cervantes, MartinCA
4722 West Willis Avenue, Fresno, CA, 93722
Held by Fire Insurance Exchange
Premium refunds
$72.36
Cervantes, MartinTX
119 Southeast 40th Avenue, Amarillo, TX, 79110
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2017
$70.76
Cervantes, MartinTX
#### Cr Southwest ####, Mt Vernon, TX, 75457
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$70.03
$69.99
Cervantes, MartinCA
1620 Madrone Avenue, West Sacramento, CA, 95691
Held by Norwest Financial Coast, Inc.
Refunds
$69.75
Cervantes, MartinTX
9790 Palm Grv, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.16
Cervantes, MartinTX
2507 Halkies Road, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.