Unclaimed property reported under Cervantes, Mauricio

62 records · $3,613 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 62. Search by name and address to narrow it to yours.

Cervantes, MauricioTX
4801 Maureen Circle, El Paso, TX, 79924
$1,032.78
Cervantes, MauricioTX
4651 Cohen Avenue Apt 104, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$857.36
Cervantes, MauricioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$243.13
Cervantes, MauricioTX
#### Cohen Avenue Apt ###, El Paso, TX, 79924
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$225.00
Cervantes, MauricioTX
PO Box 131, Benavides, TX, 78341
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.90
Cervantes, MauricioCA
6800 Walker Avenue D, Bell, CA, 90201
Held by Sears Roebuck And Co
Misc outstanding checks
$129.99
Cervantes, MauricioCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$104.40
Cervantes, MauricioCA
PO Bx 582, Hughson, CA, 95326
Held by Pacific Gas & Electric Company
Refunds
$79.98
Cervantes, MauricioTX
905 East Cano Street, Edinburg, TX, 78539
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$76.00
Cervantes, MauricioCA
1255 Broadway Street Apt 11, Chula Vista, CA, 91911
Held by San Ysidro Health Center
Refunds due
$75.25
Cervantes, MauricioCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$67.00
Cervantes, MauricioCA
866 Beyer Way Apt J6, San Diego, CA, 92154
Held by Veros Credit LLC
Customer overpayments
$65.38
Cervantes, MauricioCA
9672 Crestwood Lane, Anaheim, CA, 92804
Held by Microsoft Corporation
Accounts-receivable credit balance
$54.70
Cervantes, MauricioCA
PO Bx 582, Hughson, CA, 95326
Held by Pacific Gas & Electric Company
Vendor payments
$50.35
Cervantes, MauricioTX
##### Cali Drive Apt ###, Houston, TX, 77090
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$39.91
Cervantes, SR MauricioTX
3527 Douglas Avenue, El Paso, TX, 79903
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$38.92
Cervantes, MauricioTX
724 Chihuahua Street, Lockhart, TX, 78644
$38.64
Cervantes, MauricioCA
405 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Paypal
Misc intangible property
$29.56
Cervantes, MauricioCA
648 Watertown Lane, Chula Vista, CA, 91913
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, MauricioCA
4104 Calmoor Street, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Cervantes, MauricioCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$25.00
Cervantes, MauricioCA
74 Olm#ad Drive, Sacramento, CA, 95838
Held by Gilbert V Timberworks Construction Servi
Misc outstanding checks
$21.68
Cervantes, MauricioCA
9672 Crestwood Lane, Anaheim, CA, 92804
Held by Prudential Insurance Company
Other amounts due under policy
$15.88
Cervantes, MauricioCA
14629 Halldale Avenue Apt 2, Gardena, CA, 90247
Held by Cellco Partnership
Customer overpayments
$14.37
Cervantes, MauricioCA
12289 Honeybear Lane, Victorville, CA, 92392
Held by Draftkings Inc.
Misc intangible property
$13.00
Cervantes, MauricioCA
205 Ravenswood Court, Santa Cruz, CA, 95060
Held by Pnc Bank National Association
Checking accounts
$12.70
Cervantes, MauricioCA
180 2nd Street Apt 413, Oakland, CA, 94607
Held by Higher One Custody - Fdic
Misc outstanding checks
$12.50
Cervantes, MauricioCA
4104 Calmoor Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$12.39
Cervantes, MauricioCA
10321 Rhiems Road, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$12.00
Cervantes, MauricioCA
PO Box 1724, Poway, CA, 92074
Held by General American Mutual Holding Co
Dividends
$11.38
Cervantes, MauricioCA
12289 Honeybear Lane, Victorville, CA, 92392
Held by Discover Bank
Misc outstanding checks
$9.25
Cervantes, MauricioCA
405 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Medco Health Solutions Inc
Customer overpayments
$8.10
Cervantes, MauricioCA
C O Tl Brown Law 3517 Camino Del Rio South Suite 202, San Diego, CA, 92108
Held by Navy Federal Credit Union
Savings accounts
$5.00
Cervantes, MauricioCA
3383 Princeton Drive, Santa Rosa, CA, 95405
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$4.80
Cervantes, MauricioCA
10321 Rhiems Road, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$4.03
Cervantes, MauricioCA
405 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Medco Health Solutions Inc
Customer overpayments
$3.60
Cervantes, MauricioCA
4104 Calmoor Street, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$3.40
Cervantes, MauricioCA
800 North Mariposa Avenue Apt 306, Los Angeles, CA, 90029
Held by Bank Of America - California
Savings accounts
$3.07
Cervantes, MauricioCA
17184 Donert Street Apt 7, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.65
Cervantes, MauricioCA
PO Box 542, Williams, CA, 95987
Held by Fireside Auto Finance Inc
Refunds due
$2.16
Cervantes, MauricioCA
405 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Medco Health Solutions Inc
Customer overpayments
$1.92
Cervantes, MauricioCA
14629 Halldale Avenue Apt 2, Gardena, CA, 90247
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.46
Cervantes, MauricioCA
12289 Honeybear Lane, Victorville, CA, 92392
Held by American Express Company
Accounts-receivable credit balance
$1.17
Cervantes, MauricioCA
450 Arozona Street, Chula Vista, CA, 91911
Held by Fifth Third Bancorp
Checking accounts
$1.16
Cervantes, MauricioCA
405 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Catamaran Corp
Customer overpayments
$1.10
Cervantes, MauricioCA
1225 1 2 North Ross Street, Santa Ana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.78
Cervantes, Mauricio SRCA
12289 Honeybear Lane, Victorville, CA, 92392
Held by Hsbc Finance Corporation
Cashier's checks
$0.77
Cervantes, MauricioCA
9672 Crestwood Lane, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Cervantes, MauricioCA
12289 Honeybear Lane, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$0.72
Cervantes, MauricioCA
14674 Torrey Way, Adelanto, CA, 92301
Held by Permanent General Assurance Corporation
Premium refunds
$0.64

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