Unclaimed property reported under Cervantes, Omar

76 records · $4,418 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 76. Search by name and address to narrow it to yours.

Cervantes, OmarCA
3213 Smith Lane, Fortuna, CA, 95540
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Cervantes, OmarTX
No address on file
Held by Omninet Town Centre LP
Refund due (MS11) · Reported 2022
$564.81
Cervantes, OmarTX
214 South Schutz Drive, El Paso, TX, 79907
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$272.00
Cervantes, OmarCA
632 Amberstone Lane, San Ramon, CA, 94582
Held by Pinecrest 120 Apartments
Refunds due
$270.18
Cervantes, OmarCA
3213 Smith Lane, Fortuna, CA, 95540
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Cervantes, OmarCA
201 Los Arbolitos Boulevard Apt 155, Oceanside, CA, 92058
Held by At&t Mobility LLC
Refunds due
$199.33
Cervantes, OmarTX
703 Oatis Avenue, Dalhart, TX, 79022
Held by Alvarado Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$185.21
Cervantes, OmarCA
201 Los Arbolitos Boulevard Apt 155, Oceanside, CA, 92058
Held by At&t Mobility LLC
Refunds due
$149.33
Cervantes, OmarTX
3162 Hazel Park Drive, Houston, TX, 77082
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Cervantes, OmarCA
426 Rosewood, Santa Ana, CA, 92703
Held by Panda Restaurant Group
Wages, payroll, salaries
$132.32
Cervantes, OmarCA
00000
Held by Coast King Packing
Wages, payroll, salaries
$129.08
Cervantes, OmarCA
2630 Elwood Court, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$94.84
Cervantes, OmarCA
9186 Ellwood Avenue, Fontana, CA, 92335
Held by Wells Fargo Home Mortgage
Escrow accounts
$80.65
Cervantes, OmarCA
1115 Gardena Road, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Cervantes, OmarCA
105 East Ciara Street, Port Hueneme, CA, 93041
Held by Frontwave Credit Union
Checking accounts
$76.36
Cervantes, OmarCA
1346 East El Morado Court, Ontario, CA, 91764
Held by Davis Vision Inc
Misc outstanding checks
$75.00
Cervantes, OmarTX
8073 Garland Street, Houston, TX, 77017
Held by Capital One
Accounts payable (MS08) · Reported 2005
$65.76
Cervantes, OmarCA
1497 Village View, Encinitas, CA, 92024
Held by State Of California Savings Plus
Aggregate account balances
$58.70
Cervantes, OmarCA
5905 Sky Meadow Street, Riverside, CA, 92509
Held by Minnesota Life Insurance Company.
Pension checks
$58.26
Cervantes, OmarTX
Lychner 2350 Atascocita Road, Humble, TX, 77396
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Cervantes, OmarCA
723 North Floral, Visalia, CA, 93291
Held by Maxitransfers LLC
Drafts
$45.00
Cervantes, OmarTX
215 Wheaton Street, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$43.53
Cervantes, OmarCA
464 East Collins Street, Oxnard, CA, 93036
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Cervantes, OmarCA
3451 Matterhorn Drive, Stockton, CA, 95212
Held by Sallie Mae Bank
Refunds due
$31.30
Cervantes, OmarCA
4345 Martel Drive, Olivehurst, CA, 95961
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cervantes, OmarCA
2819 1 2 Oregon Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.16
Cervantes, OmarTX
615 Enchanted Way, San Antonio, TX, 78260
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.00
Cervantes, OmarCA
134 North Hellsworth Avenue, San Mateo, CA, 94401
Held by Tuesday Morning Inc
Accounts payable
$26.64
Cervantes, OmarCA
317 South Corcoran Avenue, Avenal, CA, 93204
Held by Verizon Communications Inc.
Customer overpayments
$25.37
Cervantes, OmarCA
Unknown, Oxnard, CA, 93030
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Cervantes, OmarCA
3291 West Holland Avenue, Fresno, CA, 93722
Held by Big Lots Stores Inc
Wages, payroll, salaries
$23.90
Cervantes, OmarCA
2611 Beauford Court, Oxnard, CA, 93033
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$23.27
Cervantes, OmarCA
705 Salazar Avenue, Bakersfield, CA, 93307
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$16.56
Cervantes, OmarCA
15405 Lansdowne Road Building East, Tustin, CA, 92782
Held by Fitness International LLC
Wages, payroll, salaries
$14.94
Cervantes, OmarCA
1625 East G Street Apt 7E, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts
$14.67
Cervantes, OmarCA
1246 South Hickory Street, Santa Ana, CA, 92707
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$12.13
Cervantes, OmarCA
1331 El Cajon Circle, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.01
Cervantes, OmarCA
2139 National Avenue, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Cervantes, OmarCA
445 Washington Street, Coalinga, CA, 93210
Held by Granite Construction Company
Wages, payroll, salaries
$9.04
Cervantes, OmarCA
1346 East El Morado Court, Ontario, CA, 91764
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Cervantes, OmarCA
1246 Hickory, Santa Ana, CA, 92707
Held by Fanduel Deposits LLC
Misc intangible property
$7.06
Cervantes, OmarCA
2967 South El Dorado Street, Stockton, CA, 95206
Held by 21st Century Insurance Company
Premium refunds
$7.00
Cervantes, OmarCA
7930 Walnut Drive, South Gate, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
Cervantes, OmarCA
1331 El Cajon Circle, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, OmarCA
2679 Calle Manzano, Thousand Oaks, CA, 91360
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, OmarCA
PO Box 28, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, OmarCA
PO Box 542, Coalinga, CA, 93210
Held by Denny'S Inc.
Wages, payroll, salaries
$4.09
Cervantes, OmarCA
46013 Tickled Pink Drive, Gualala, CA, 95445
Held by The Bancorp Bank
Misc intangible property
$3.75
Cervantes, OmarCA
1015 East Deodar Street, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.57
Cervantes, OmarCA
1049 Yardley Way, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$2.76

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