Unclaimed property reported under Cervantes, Miguel A

120 records · $5,348 reported · filed in 3 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 120. Search by name and address to narrow it to yours.

Cervantes, Miguel ACA
1319 West L Street, Wilmington, CA, 90744
Held by Chase Auto Finance Corp
Customer overpayments
$711.36
Cervantes, Miguel AWI
301 Alhambra Road #2, MADISON
Held by Uw Credit Union
Cashier's check · Reported 1988
$539.45
Cervantes, Miguel ACA
1557 South Escondido Boulevard 208, Escondido, CA, 92025
Held by Morgan Stanley & Co LLC
Dividends
$486.57
Cervantes, Miguel ACA
5514 Corwin Street, Riverside, CA, 92503
Held by El Pollo Loco Inc
Salaries/Wages
$271.29
Cervantes, Miguel ACA
233 Paulin Avenue, Calexico, CA, 92231
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$234.24
Cervantes, Miguel ACA
7465 Diamond Street, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$208.18
Cervantes, Miguel ACA
2743 Plumwood Lane, Corona, CA, 92882
Held by Bank Of America NA
Checking accounts
$201.00
Cervantes, Miguel ACA
1817 North Vulcan, Oceanside, CA, 92054
Held by Office Depot Inc
Refunds due
$150.00
Cervantes, Miguel ACA
119 West Rosewood, Rialto, CA, 92376
Held by Horizon Healthcare
Individual policy benefit/Clm
$136.14
Cervantes, Miguel ACA
6533 Easton Street, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Refunds
$128.40
Cervantes, Miguel ATX
206 B Collier Street, Center, TX, 75935
Held by Farmers State Bank
Savings account (AC02) · Reported 2009
$110.22
Cervantes, Miguel ACA
1625 8th Avenue, Delano, CA, 93215
Held by Southern California Gas Co.
Refunds or rebates
$103.34
Cervantes, Miguel ATX
3025 High Plateau Drive, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$100.18
Cervantes, Miguel ACA
1020 Woodrow Avenue, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.03
Cervantes, Miguel ACA
353 Rio Lindo Avenue Apt 1, Chico, CA, 95926
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Cervantes, Miguel ACA
1330 Oro Vista Road Apt 228, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.71
Cervantes, Miguel ATX
9930 Constance, Dallas, TX, 75220
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$76.00
Cervantes, Miguel ACA
2353 School Street, Fortuna, CA, 95540
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$75.60
Cervantes, Miguel ACA
18323 Norwalk Boulevard, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.36
Cervantes, Miguel ATX
300 West Hillside Road 101, Laredo, TX, 78041
Held by Union Pacific Corp
Dividend (SC01) · Reported 2011
$73.78
Cervantes, Miguel ACA
520 East Acacia Avenue, Glendale, CA, 91205
Held by Allstate Property & Casualty Insurance C
Premium refunds
$70.59
Cervantes, Miguel ATX
7327 Darnell Street, Houston, TX, 77074
Held by Chicago Title Ins Co
Vendor check (CK13) · Reported 2012
$70.00
Cervantes, Miguel ACA
1919 Fruitdale Avenue, San Jose, CA, 95128
Held by First USA Bank
Credit balances
$66.00
Cervantes, Miguel ATX
#### Finley Road Apt ###, Irving, TX, 75062
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$61.52
Cervantes, Miguel ATX
2042 Pheasant Drive, Lewisville, TX, 75077
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$59.21
Cervantes, Miguel ACA
2611 Fordham Street, East Palo Alto, CA, 94303
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$58.03
Cervantes, Miguel ACA
12603 Washington Place Apt 5, Los Angeles Ca, CA, 90066
Held by Trinity Universal Insurance Company
Insurance claim checks
$57.00
Cervantes, Miguel ACA
10350 Vernon Avenue Apt 10, Montclair, CA, 91763
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cervantes, Miguel ATX
81 Camille Drive 16, El Paso, TX, 79912
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2010
$50.00
Cervantes, Miguel ATX
913 Ash Lane, El Paso, TX, 79925
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Cervantes, Miguel ACA
1200 Offshore Street, Oxnard, CA, 93035
Held by Wells Fargo Bank NA
Cashier's checks
$43.32
Cervantes, Miguel ACA
4260 Live Oak Street, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$41.77
Cervantes, Miguel ACA
1321 North Placer Avenue, Ontario, CA, 91764
Held by Federal Express Corporation
Wages, payroll, salaries
$39.79
Cervantes, Miguel ATX
300 West Hillside Road 101, Laredo, TX, 78041
Held by Union Pacific Corp
Securities-related credit balance (SC20) · Reported 2010
$37.59
Cervantes, Miguel ACA
2128 Buikett Road, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.74
Cervantes, Miguel ACA
2894 Pleasant Court, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$32.69
Cervantes, Miguel ACA
2353 School Street, Fortuna, CA, 95540
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$31.43
Cervantes, JR Miguel ATX
4137 Tierra Yamila, El Paso, TX, 79938
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$29.24
Cervantes, JR Miguel ATX
375 Billy Mitchel Apt 105, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.37
Cervantes, Miguel ACA
14641 El Camino Avenue, Paramount, CA, 90723
Held by Bank Of America - California NA (318)
Customer overpayments
$26.83
Cervantes, Miguel ACA
5553 Ben Alder Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.85
Cervantes, Miguel ACA
2894 Pleasant Court, Rialto, CA, 92376
Held by Bank Of America NA
Checking accounts
$25.37
Cervantes, Miguel ACA
1564 Old Stage Road, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.16
Cervantes, Miguel ACA
Attn: Miguel A Garcia Cervante, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Cervantes, Miguel ACA
5304 Tupper Court, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Cervantes, Miguel ACA
223 Francis Street, San Diego, CA, 92102
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$20.00
Cervantes, Miguel ACA
1538 East 7th Street, Stockton, CA, 95206
Held by Td Bank USA
Refunds due
$18.43
Cervantes, Miguel ACA
2128 Jasmine Street Apt 9A, Delano, CA, 93215
Held by Discover Bank
Misc outstanding checks
$17.82
Cervantes, Miguel ACA
1538 East 7th Street, Stockton, CA, 95206
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.80
Cervantes, Miguel ACA
1319 West L Street, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$17.40

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