Unclaimed property reported under Cervantes, Raquel
71 records · $6,617 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 71. Search by name and address to narrow it to yours.
Cervantes, RaquelCA
2116 Virgina Avenue, Richmond, CA, 94804
Held by Loancare LLC
Outstanding official checks
$1,289.72
Cervantes, RaquelCA
30710 Calle Helene, Thousand Palms, CA, 92276
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,037.70
$716.63
Cervantes, RaquelCA
715 South Joy Street, Corona, CA, 92879
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$560.29
Cervantes, RaquelTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$362.00
Cervantes, RaquelCA
26134 Road 164, Visalia, CA, 93292
Held by Cinch Home Services Inc.
Accounts payable
$296.00
Cervantes, RaquelCA
5925 Monterey Road, Los Angeles, CA, 90042
Held by Td Ameritrade Clearing Inc.
Credit balances
$294.01
Cervantes, RaquelCA
715 South Joy Street, Corona, CA, 92879
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$277.30
Cervantes, RaquelTX
2627 Ensbrook Meadow Lane, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$252.00
Cervantes, RaquelTX
5921 Snow Creek Drive, The Colony, TX, 75056
$200.00
Cervantes, RaquelTX
213 North Wood Street, Ferris, TX, 75125
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$185.97
Cervantes, RaquelTX
5521 Waits Avenue, Fort Worth, TX, 76133
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$167.60
Cervantes, RaquelCA
40205 167th East Street, Palmdale, CA, 93591
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$143.09
Cervantes, RaquelTX
23126 Lexington Park, San Antonio, TX, 78259
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$100.00
Cervantes, RaquelTX
2027 East 20th Street, Brownsville, TX, 78521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.84
Cervantes, RaquelTX
#### County Road ####, Copperas Cove, TX, 76522
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$75.76
Cervantes, RaquelCA
31775 Avenida Alvera, Cathedral City, CA, 92234
Held by Principal Life Insurance Co
Insurance claim checks
$60.00
Cervantes, RaquelCA
Apt 2 861 Wandering Road, Vista, CA, 92081
Held by Cox Communications Inc
Misc outstanding checks
$50.00
$46.75
$40.00
Cervantes, RaquelCA
3566 Mangum Street, Baldwin Park, CA, 91706
Held by Upromise LLC
Misc intangible property
$34.15
$32.00
Cervantes, RaquelCA
323 Front Street 409, Salinas, CA, 93901
Held by Western Dental Services Inc
Accounts-receivable credit balance
$31.00
Cervantes, RaquelCA
26134 Road 164, Visalia, CA, 93292
Held by Toyota Motor Credit Corporation
Accounts payable
$29.20
Cervantes, RaquelTX
512 South Main Street, Lampasas, TX, 76550
$25.00
Cervantes, RaquelCA
232 East Prospect Avenue, Visalia, CA, 93291
Held by Western Dental Services Inc
Accounts-receivable credit balance
$25.00
$21.00
Cervantes, RaquelCA
622 West Sycamore Court, Reedley, CA, 93654
Held by Prematic Service Corp - Ca
Refunds due
$19.78
Cervantes, RaquelCA
10706 Fieldstone Drive, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.30
Cervantes, RaquelCA
26134 Road 164, Visalia, CA, 93292
Held by Westamerica Bank
Outstanding official checks
$12.69
Cervantes, RaquelCA
32725 Canyon Vista Road Unit A, Cathedral City, CA, 9223
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.16
Cervantes, RaquelCA
822 Greenberry Drive, La Puente, CA, 91744
Held by Upromise Inc.
Misc intangible property
$10.66
Cervantes, RaquelCA
356 Roosevelt Street Apt 6, Chula Vista, CA, 91910
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$10.30
Cervantes, RaquelCA
250 Belmont Street Apt F101, Delano, CA, 93215
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
$9.99
Cervantes, RaquelCA
33350 Cathedral Canyon Drive Apt, Cathedral City, CA, 92234
Held by Citifinancial Auto Corporation
Customer overpayments
$9.59
Cervantes, RaquelCA
5355 North El Sol Avenue, Fresno, CA, 93722
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Cervantes, RaquelCA
12041 Haga Street, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Cervantes, RaquelCA
25253 Road 216, Lindsay, CA, 93247
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.50
Cervantes, RaquelCA
Apt 4 6219 South La Brea Avenue Los Angeles Ca 90056, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$5.88
$5.18
Cervantes, RaquelCA
620 I Broadway, King City, CA, 93930
Held by California Capital Ins Company
Premium refunds
$5.00
Cervantes, RaquelCA
11812 John Avenue, Garden Grove, CA, 92840
Held by Midwest General Insurance Agency LLC
Worker's compensation benefits
$4.96
Cervantes, RaquelCA
618 North Elmwood Avenue, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$4.22
Cervantes, RaquelCA
8164 San Gabriel Avenue, South Gate, CA, 90280
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$2.51
Cervantes, RaquelCA
2318 Karen Drive #4, Santa Clara, CA, 95050
Held by Santander Consumer USA Inc
Customer overpayments
$2.25
Cervantes, RaquelCA
26134 Road 164, Visalia, CA, 93292
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.21
Cervantes, RaquelCA
1433 South Downey Road, Los Angeles, CA, 90023
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Cervantes, RaquelCA
38625 37th Street East, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Cervantes, RaquelCA
3124 Little Mountain Drive Apt A, San Bernardino, CA, 92405
Held by Target Enterprise Inc
Refunds due
$1.83
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