Unclaimed property reported under Cervantes, Monica
182 records · $13,086 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 182. Search by name and address to narrow it to yours.
Cervantes, MonicaCA
2100 South Cypress Avenue #1306, Ontario, CA, 91762
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,285.33
Cervantes, MonicaCA
1769 Caballero Street, Simi Valley, CA, 93065
Held by Realogy Corporation
Escrow accounts
$1,247.10
Cervantes, MonicaCA
922 South Harmon Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,130.09
$1,000.00
Cervantes, MonicaTX
402 Burkett Street, Taylor, TX, 76574
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$692.14
Cervantes, MonicaCA
3950 North Safford Avenue, Fresno, CA, 93704
Held by Residence Mutual Insurance Company
Premium refunds
$585.00
Cervantes, MonicaTX
201 Plaza Verde Drive Apt 2203, Houston, TX, 77038
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$331.22
Cervantes, MonicaTX
No address on file
$282.23
Cervantes, MonicaTX
10436 Walnut Lane, Forney, TX, 75126
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$277.63
Cervantes, MonicaCA
1428 1/2 Cherry Avenue, Long Beach, CA, 90813
Held by Ramos V Moog Inc Fund
Misc outstanding checks
$250.59
Cervantes, MonicaTX
1173 Benedict Drive, San Angelo, TX, 76903
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$243.22
Cervantes, MonicaTX
8827 Vista Ridge Drive, Edcouch, TX, 78538
$242.28
Cervantes, MonicaCA
1167 25th Street Apt 106, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$197.01
Cervantes, MonicaCA
5550 North D Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.43
Cervantes, MonicaCA
14 West Mountain View Apt 1, Long Beach, CA, 90805
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Savings accounts/Credit union shrs
$161.01
Cervantes, MonicaCA
1731 Melrose Avenue #45, Chula Vista, CA, 91911
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$157.35
Cervantes, MonicaTX
San Antonio, TX, 78227
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$148.21
Cervantes, MonicaCA
1226 Kingsmill Avenue, Rowland Hghts, CA, 91748
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$147.06
Cervantes, MonicaCA
10018 Otis Street, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$130.99
Cervantes, MonicaCA
2507 Humboldt Avenue Apt A, Oakland, CA, 94601
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$122.83
Cervantes, MonicaCA
9639 Tanzanite Avenue, Hesperia, CA, 92344
Held by Freedom Mortgage Corporation
Refunds due
$122.47
Cervantes, MonicaTX
641 Forever Ranch, Helotes, TX, 78023
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$117.06
Cervantes, MonicaTX
10436 Walnut Lane, Forney, TX, 75126
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$101.27
Cervantes, MonicaCA
458 Willis Avenue, San Jose, CA, 95126
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Cervantes, MonicaTX
10436 Walnut Lane, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$96.67
Cervantes, MonicaCA
1322 Pitos Street, Santa Barbara, CA, 93103
Held by Montecito Bank & Trust
Savings accounts
$95.26
Cervantes, MonicaCA
1316 Orchard Lane, Ontario, CA, 91764
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$92.68
Cervantes, MonicaCA
1469 Treat Boulevard Apt 1417, Walnut Creek, CA, 94597
Held by Comcast Cable Communications LLC
Refunds due
$90.00
Cervantes, MonicaCA
1445 Treat Boulevard Apt 1021, Walnut Creek, CA, 94597
Held by Arizona Public Service Company
Utility deposit
$86.46
Cervantes, MonicaCA
9104 Newhall Drive, Sacramento, CA, 95826
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$85.42
$82.65
$75.00
$69.33
Cervantes, MonicaTX
3730 Hills Dale Lane, Garland, TX, 75042
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2009
$66.95
Cervantes, MonicaTX
3000 Clay Trail, Corinth, TX, 76210
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$66.16
$65.00
Cervantes, MonicaTX
3150 Avenue Of The Stars Apt 11, Frisco, TX, 75034
$62.87
Cervantes, MonicaTX
3730 Hillsdale Lane, Garland, TX, 75042
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2007
$60.00
$55.00
$54.05
$51.99
Cervantes, MonicaTX
2691 Lake Ridge Drive, Little Elm, TX, 75068
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$51.09
Cervantes, MonicaTX
#### Fast Circle Apt ###, Baytown, TX, 77520
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Cervantes, MonicaCA
4050 New York Avenue Apt 1807, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
$50.00
Cervantes, MonicaCA
6336 William Avenue, Jurupa Valley, CA, 91752
Held by Squaretrade Inc
Accounts payable
$49.99
Cervantes, MonicaTX
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$48.21
$48.00
Cervantes, MonicaCA
11617 Toerge Drive, La Mirada, CA, 90638
Held by Mercury Casualty Company
Premium refunds
$47.00
Cervantes, MonicaTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$46.00
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