Unclaimed property reported under Cervantes, Raul
321 records · $19,188 reported · filed in 3 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 321. Search by name and address to narrow it to yours.
Cervantes, RaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,303.88
$1,000.00
Cervantes, RaulTX
16 East 30th Street Apt 21, San Angelo, TX, 76903
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$756.00
Cervantes, RaulTX
8318 Twin Lamps, Houston, TX, 77064
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Cervantes, RaulCA
14542 Dinard Avenue, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Cervantes, RaulCA
7933 5th Street, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$380.35
Cervantes, RaulTX
349 South Helen Moore Road Apt 7104, San Benito, TX, 78586
$372.00
Cervantes, RaulCA
11511 Dale Street, Garden Grove, CA, 92841
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$353.31
Cervantes, RaulCA
Vicente Guerrero 4950 Fracc Colegio, La Puente, CA, 32000
Held by Gecu
Checking accounts
$351.72
$348.22
Cervantes, RaulCA
3442 Churchill Lane, Perris, CA, 92571
Held by M & T Bank
Outstanding official checks
$334.01
Cervantes, RaulTX
3411 Tidewater Drive, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$324.58
$300.00
Cervantes, RaulCA
29921 Villa Alturas Drive, Temecula, CA, 92592
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, RaulTX
6335 Lodge Street, Houston, TX, 77092
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$282.70
$240.00
$240.00
Cervantes, RaulCA
18045 Joshua Tree Lane, Victorville, CA, 92395
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$237.11
Cervantes, RaulTX
603 Sandmeyer Street, San Antonio, TX, 78208
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$231.04
$223.49
Cervantes, RaulCA
1355 Whiteoak Road, Colton, CA, 92324
Held by Southern California Edison Company
Utility deposit
$208.83
Cervantes, RaulCA
2395 Diamond Oaks Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds
$200.00
Cervantes, RaulCA
42324 Casa Verde, Temecula, CA, 92592
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Cervantes, RaulCA
1111 Citrus Court, Anaheim, CA, 92805
Held by Principal Life Insurance Co
Pensions, retirement funds
$198.48
Cervantes, RaulCA
1116 Mountain View Street 6, San Fernando, CA, 91340
Held by Applied Underwriters Inc
Group policy benefit/Clm payments
$194.36
Cervantes, RaulTX
2084 Camargo Street, Brownsville, TX, 78526
$183.98
Cervantes, RaulCA
Raul Cervantes 843 Forridge Way, San Jose, CA, 95113
Held by Pinkerton'S Inc
Salaries/Wages
$183.93
Cervantes, RaulCA
125 East Harvard Bl A, Santa Paula, CA, 93060
Held by Southern California Gas Co.
Other
$182.99
Cervantes, RaulWI
816 South 18th Street, Milwaukee, WI, 53204
Held by American Standard Ins Company
Unidentified remittances · Reported 2009
$171.30
Cervantes, RaulCA
3125 Freedom Boulevard, Watsonville, CA, 95073
Held by Guardian Life Insurance Co The
Insurance claim checks
$168.00
Cervantes, RaulTX
9612 Bellis Avenue, El Paso, TX, 79925
$157.48
Cervantes, RaulTX
2930 Texas Street, Greenville, TX, 75401
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$157.39
Cervantes, RaulCA
15784 Fiddleleaf Road, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, RaulTX
126 Rosita Street, San Benito, TX, 78586
$148.00
Cervantes, RaulTX
2930 Texas Street, Greenville, TX, 75401
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$143.17
Cervantes, RaulCA
1323 Pelleir Street, San Jose, CA, 95121
Held by Mhn Services LLC
Individual policy benefit/Clm
$140.24
Cervantes, RaulTX
1819 Sunnybrook Drive, Irving, TX, 75061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$127.18
Cervantes, RaulCA
8347 Norwalk Boulevard, Whittier, CA, 90606
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$126.84
Cervantes, RaulTX
1439 East Jefferson Avenue, Fort Worth, TX, 76104
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$126.00
Cervantes, RaulCA
17067 Mount Lyndora Court, Fountain Vly, CA, 92708
Held by Pacific Bell Telephone Company
Refunds
$123.05
Cervantes, RaulCA
209 Via Bandita, Oceanside, CA, 92057
Held by Acc Capital Holdings Inc
Accounts payable
$111.08
Cervantes, RaulTX
4406 Jamaica Lane, Pasadena, TX, 77505
Held by Ticketmaster LLC & Subs
Vendor check (CK13) · Reported 2019
$110.00
$106.07
Cervantes, RaulTX
3005 Ulex Avenue, McAllen, TX, 78504
$103.93
Cervantes, RaulCA
16570 Withers Way, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$103.11
Cervantes, RaulTX
12103 North Eldridge Parkway, Houston, TX, 77065
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$102.06
Cervantes, RaulTX
4406 Jamaica Lane, Pasadena, TX, 77505
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Cervantes, RaulCA
114 South Marcella, Rialto, CA, 92376
Held by Home Savings Of America Rialto Branch
Other
$100.00
Cervantes, RaulCA
828 North California Avenue, La Puente, CA, 91744
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$100.00
Cervantes, RaulCA
385 East Parke Street, Pasadena, CA, 91101
Held by Mutual Savings And Loan Association
Savings accounts/Credit union shrs
$99.40
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