Unclaimed property reported under Cervantes, Nicolas
60 records · $2,692 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 60. Search by name and address to narrow it to yours.
Cervantes, NicolasTX
#### Willowood Lane Apt ####, Port Arthur, TX, 77642
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$583.14
Cervantes, NicolasTX
200 Edith Street, Irving, TX, 75061
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$232.43
Cervantes, NicolasCA
4006 Shelburn Street, Los Angeles, CA, 90065
Held by Fremont Compensation Insurancecompany
Other
$224.00
Cervantes, NicolasCA
PO Box 402296, Hesperia, CA, 92340
Held by Cargill Meat Solutions Corp
Wages, payroll, salaries
$197.39
Cervantes, NicolasCA
1128B Tubbs Lane, Calistoga, CA, 94515
Held by American Express Company
Accounts-receivable credit balance
$137.44
Cervantes, NicolasTX
5310 Rio Grande Care Road, Edinburg, TX, 78541
$128.00
Cervantes, NicolasCA
5671 East Grove Avenue, Fresno, CA, 93727
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$120.18
Cervantes, NicolasTX
2215 Harriett Apt 21, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$70.98
Cervantes, NicolasCA
10706 East Jefferson Avenue, Del Rey, CA, 93616
Held by North American Title Company
Escrow check/Deposit/Disputed
$67.00
Cervantes, NicolasCA
1128 B Tubbs, Calistoga, CA, 94515
Held by Maass Corporation Spc
Wages, payroll, salaries
$62.61
Cervantes, NicolasCA
5671 East Grove Avenue, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Cervantes, NicolasCA
4225 East Tulare Street, Fresno, CA, 93702
Held by Bank Of America NA
Customer overpayments
$58.55
Cervantes, NicolasCA
7556 Tupelo, San Diego, CA, 92126
Held by Liberty Mutual Insurance Co
Premium refunds
$55.00
Cervantes, NicolasCA
2006 High Rock Road, Calistoga, CA, 94515
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$54.00
Cervantes, NicolasCA
2006 High Rocks Drive, Calistoga, CA, 94515
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, NicolasTX
2800 Indian Creek Drive Apt 205, Arlington, TX, 76010
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2013
$50.00
Cervantes, NicolasTX
722 Glenvale Drive, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.68
Cervantes, NicolasTX
#### East Oltors Street Apt ####d, Austin, TX, 78741
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$49.50
Cervantes, NicolasCA
1128B Tubbs Lane, Calistoga, CA, 94515
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$43.00
Cervantes, NicolasTX
Rt 8 Box 5519, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.76
Cervantes, NicolasTX
Rt 8 Box 5519, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.85
Cervantes, NicolasCA
2006 High Rocks Drive, Calistoga, CA, 94515
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.27
Cervantes, NicolasCA
16633 Dawn Haven Road, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, NicolasCA
1128 Tubbs Lane Unit B, Calistoga, CA, 94515
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.47
Cervantes, NicolasTX
719 West 7th Street, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$25.00
Cervantes, NicolasCA
435 Cardiff Street 805 60st, San Diego, CA, 92114
Held by Paypal Inc
Misc intangible property
$24.99
Cervantes, Nicolas JRCA
2006 High Rocks Drive, Calistoga, CA, 94515
Held by Capital One Bank, National Association
Customer overpayments
$22.92
Cervantes, NicolasCA
2006 High Rocks Drive, Calistoga, CA, 94515
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$18.45
Cervantes, NicolasCA
7556 Tupelo, San Diego, CA, 92126
Held by Liberty Mutual Insurance Co
Premium refunds
$16.00
Cervantes, NicolasCA
1023 South Evans Street, San Diego, CA, 92113
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.79
Cervantes, NicolasCA
2006 High Rocks Drive, Calistoga, CA, 94515
Held by Capital One NA
Refunds or rebates
$13.88
Cervantes, NicolasCA
516 South A Street, Santa Rosa, CA, 95404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.97
Cervantes, NicolasCA
1023 South Evans Street, San Diego, CA, 92113
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$11.00
Cervantes, NicolasCA
17055 Brookside Road, Sonoma, CA, 95476
Held by Maass Corporation Spc
Wages, payroll, salaries
$8.63
Cervantes, NicolasCA
2070 Nolan Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$8.28
Cervantes, NicolasCA
8005 60th Street, San Diego, CA, 92114
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$6.49
$6.43
Cervantes, NicolasCA
80 18th Avenue Apt 118, San Francisco, CA, 94121
Held by Verizon - Pennsylvania
Refunds or rebates
$6.07
Cervantes, NicolasCA
7108 Barton Street Apt B, San Bernardino, CA, 92404
Held by Time Warner Cable Inc
Refunds or rebates
$5.88
Cervantes, NicolasCA
1023 South Evans Street, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.33
Cervantes, NicolasCA
1023 South Evans Street, San Diego, CA, 92113
Held by Arrowood Indemnity
Premium refunds
$5.20
Cervantes, NicolasCA
80 18th Avenue Apt 118, San Francisco, CA, 94121
Held by Verizon - Pennsylvania
Refunds or rebates
$4.87
Cervantes, NicolasCA
2888 Holly Drive Spc F, Tracy, CA, 95376
Held by Hy Cite Enterprises LLC
Customer overpayments
$4.00
Cervantes, NicolasCA
3253 West Avenue L6, Lancaster, CA, 93536
Held by Target Enterprise Inc
Refunds due
$3.33
Cervantes, NicolasCA
5671 East Grove Avenue, Fresno, CA, 93727
Held by Allstate Indemnity Company
Premium refunds
$3.27
Cervantes, NicolasCA
PO Box 243, Del Rey, CA, 93616
Held by Classicplan Premium Financing Inc
Refunds due
$2.86
Cervantes, NicolasCA
1972 Bradbury Street, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Cervantes, NicolasCA
335 Evans Street, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.77
Cervantes, NicolasCA
600 El Prado Drive, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.10
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