Unclaimed property reported under Cervantes, Rafael
255 records · $18,583 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 255. Search by name and address to narrow it to yours.
Cervantes, RafaelTX
4809 Silver Wood Court, Temple, TX, 76502
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,043.13
$1,038.71
Cervantes, RafaelCA
4405 Montara Drive, Antioch, CA, 94531
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,000.00
$690.00
Cervantes, RafaelCA
2149 North Sowell Court, Visalia, CA, 93291
Held by First American Specialty Insurance Company
Premium refunds
$606.00
Cervantes, RafaelCA
Medical Center C/h For 467 East Gilbert Street, Sn Bernrdno, CA, 92404
Held by Pathward
Misc intangible property
$600.00
Cervantes, RafaelCA
27935 Mandarin Avenue, Hayward, CA, 94544
Held by Motors Insurance Corporation
Misc outstanding checks
$593.51
Cervantes, RafaelCA
3521 Golf Link Road, Turlock, CA, 95380
Held by North American Title Company
Escrow check/Deposit/Disputed
$500.00
Cervantes, RafaelCA
3401 East Bayshore Road Spc A6, Redwood City, CA, 94063
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Cervantes, RafaelTX
7519 Carr Street, Dallas, TX, 75227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$474.79
Cervantes, RafaelCA
1065 Village Drive, Santa Maria, CA, 93455
Held by Pathward
Misc intangible property
$472.15
Cervantes, RafaelCA
628 Harding Avenue, Los Angele, CA, 90022
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$421.09
Cervantes, RafaelCA
1441 Detroit Avenue Apt 322, Concord, CA, 94520
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Cervantes, Rafael JRCA
800 31st Street, Bakersfield, CA, 93301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$387.75
$365.27
Cervantes, RafaelCA
1219 South Stoneacre Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Cervantes, RafaelCA
1725 Willow Drive, Fortuna, CA, 95540
Held by Universal North America Insurance Company
Premium refunds
$350.00
Cervantes, RafaelCA
10876 Coronel Road, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$343.00
Cervantes, RafaelCA
2568 Gloria Way, East Palo Alto, CA, 94303
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Cervantes, RafaelCA
160 Nettleton Road 66, Vista, CA, 92083
Held by Bedivere Insurance Company
Individual policy benefit/Clm
$293.33
Cervantes, RafaelCA
423 East 75th Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$270.97
Cervantes, RafaelCA
1118 Lincoln Street, Bakersfield, CA, 93305
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$268.77
Cervantes, RafaelTX
302 Mary Lou Drive, Del Rio, TX, 78840
$233.46
$230.00
Cervantes, RafaelCA
6441 Dairy Avenue, Newark, CA, 94560
Held by Avalos V Aryzta LLC
Misc outstanding checks
$204.97
Cervantes, RafaelCA
Cervantes, Rafael 1274 South Gage Avenue, Los Angeles, CA, 90023
Held by Zacky Farms LLC
Salaries/Wages
$198.05
Cervantes, RafaelCA
3327 Norton Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$193.81
Cervantes, RafaelCA
1118 Lincoln Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Refunds
$170.71
Cervantes, RafaelCA
4120 West 141th Street, Hawthorne, CA, 90250
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$150.00
Cervantes, RafaelCA
2325 West 3rd Avenue, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$137.07
Cervantes, RafaelCA
5880 Fair Isle Drive 57, Riverside, CA, 92507
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Cervantes, RafaelCA
160 Nettleton Road 66, Vista, CA, 92083
Held by Bedivere Insurance Company
Individual policy benefit/Clm
$125.70
Cervantes, RafaelCA
160 Nettleton Road 66, Vista, CA, 92083
Held by Bedivere Insurance Company
Individual policy benefit/Clm
$125.70
Cervantes, RafaelTX
1510 Ithaca Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2004
$125.09
Cervantes, JR RafaelCA
1050 7th Street Apt 906, Oakland, CA, 94607
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Cervantes, RafaelCA
14831 Warren Street Unit 719, Lost Hills, CA, 93249
Held by Infinity Insurance Company
Premium refunds
$118.00
$114.05
Cervantes, RafaelTX
103 Ashton Loop, Laredo, TX, 78045
Held by Wex Bank
Checking account (AC01) · Reported 2015
$109.39
$108.16
Cervantes, RafaelTX
24527 Lower Canyon Lane, Katy, TX, 77494
Held by Gaucho Do Sul Churrascaria III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$105.77
Cervantes, RafaelTX
##### Lakeshore Road Lot ##, Mesquite, TX, 75180
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$105.32
$104.08
Cervantes, RafaelTX
2520 Virginia Parkway, McKinney, TX, 75069
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$95.58
$93.00
$91.17
Cervantes, RafaelCA
785 Reseda Drive, Sunnyvale Ca, CA, 94087
Held by Pacific Bell Telephone Company
Refunds
$88.16
Cervantes, RafaelCA
5643 Laurel Canyon Bl Apt 6, North Hollywood, CA, 91607
Held by Pacific Bell Telephone Company
Other
$85.60
Cervantes, RafaelTX
3450 South Interstate Highway 35 East 5, Waxahachie, TX, 75165
$85.17
Cervantes, RafaelCA
1725 Willow Lane, Fortuna, CA, 95540
Held by Allstate Northbrook Indemnity Company
Premium refunds
$85.09
Cervantes, RafaelCA
27935 Mandarin Avenue, Hayward, CA, 94544
Held by Capital One Bank USA NA
Customer overpayments
$84.53
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