Unclaimed property reported under Cervantes, Ricardo
342 records · $31,774 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 342. Search by name and address to narrow it to yours.
Cervantes, RicardoTX
#### Las Palmas Circle ###, Brownsville, TX, 78521
$5,374.70
Cervantes, RicardoTX
3508 Stalcup, Fort Worth, TX, 76119
$3,948.92
Cervantes, RicardoTX
2023 Rhonda Street, Mesquite, TX, 75149
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,048.47
Cervantes, RicardoCA
2168 South Alantic Boulevard 359, Los Angeles, CA, 90040
Held by Chase Auto Finance Corp
Customer overpayments
$1,328.79
Cervantes, RicardoCA
7501 Bell Avenue, Los Angeles, CA, 90001
Held by Allstate Insurance Company
Premium refunds
$857.00
Cervantes, RicardoTX
19828 Turner Road, New Caney, TX, 77357
$844.72
Cervantes, RicardoCA
12983 Osborne Street, Pacoima, CA, 91331
Held by Dolex Dollar Express Inc.
Unidentified remittances
$800.01
Cervantes, RicardoCA
4407 Tourmaline Street Maria -Wife, Los Angeles, CA, 90032
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$680.00
Cervantes, RicardoCA
13821 Rath Street, La Puente, CA, 91746
Held by Wells Fargo Home Mortgage
Escrow accounts
$622.53
Cervantes, RicardoCA
822 South Park View 106, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$500.00
Cervantes, RicardoCA
12120 Terra Bella Street, Pacoima, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$493.14
Cervantes, RicardoCA
2189 Mentone Boulevard Apt B, Mentone, CA, 92359
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$459.07
Cervantes, RicardoCA
916 North Mountain Avenue Suite A, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts
$433.71
Cervantes, RicardoCA
7701 Reseda Boulevard, Reseda, CA, 91335
Held by Gonzalez Food Enterprises Inc
Wages, payroll, salaries
$413.43
Cervantes, RicardoCA
2510 Tulare Place, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$338.36
Cervantes, RicardoCA
2940 Dronero Court, Tracy, CA, 95376
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$322.05
Cervantes, RicardoCA
4009 Broadway, Huntington Park, CA, 90255
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$319.93
Cervantes, RicardoTX
#### Las Palmas Circle ###, Brownsville, TX, 78521
$314.79
Cervantes, RicardoTX
530 Winchell Street, San Benito, TX, 78586
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$308.00
Cervantes, RicardoCA
1956 Onterio Street, Burbank, CA, 91505
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$270.15
Cervantes, RicardoWI
6504 Sheridan, Kenosha, 53140
Held by State Of Illinois
Refunds due · Reported 2002
$270.00
Cervantes, RicardoTX
4022 Mayflower Drive, Garland, TX, 75043
Held by 21st Century Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$250.00
Cervantes, RicardoTX
801 Lake Carolyn Parkway, Irving, TX, 75039
$250.00
Cervantes, RicardoCA
38709 Puerta Avenue, Palmdale, CA, 93550
Held by Safeway Inc
Wages, payroll, salaries
$245.67
Cervantes, RicardoCA
930 Quincy Street, Bakersfield, CA, 93305
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$237.44
Cervantes, RicardoCA
2940 Dronero Court, Tracy, CA, 95376
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$228.66
Cervantes, RicardoCA
PO Box 131, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$226.79
Cervantes, RicardoTX
4824 Garvin Drive, The Colony, TX, 75056
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$221.90
Cervantes, RicardoTX
4824 Garvin Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.86
Cervantes, RicardoCA
1028 Glenwood Way # 4, South Lake Tahoe, CA, 96150
Held by The Naked Fish Inc
Wages, payroll, salaries
$206.82
Cervantes, RicardoCA
20806 South Gridley #4, Lakewood, CA, 90715
Held by Chase Home Finance LLC
Refunds due
$204.86
Cervantes, RicardoCA
398 East Siegfried Lane, Blythe, CA, 92225
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$194.73
Cervantes, RicardoCA
167 29th Street, San Francisco, CA, 94110
Held by Kibblewhite Precision Machining Inc.
Wages, payroll, salaries
$187.65
Cervantes, RicardoTX
1523 East 28th Street, Weslaco, TX, 78596
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$179.80
Cervantes, RicardoCA
2189 Mentone Boulevard Apt B, Mentone, CA, 92359
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$177.84
Cervantes, RicardoTX
4201 Sierra Sunset, Abilene, TX, 79606
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$175.56
Cervantes, RicardoCA
2313 East Gage Avenue, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$170.07
Cervantes, RicardoCA
PO Box 126963, San Diego, CA, 92112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, RicardoCA
17152 Rodeo Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$145.40
Cervantes, RicardoTX
2403 Tillie Drive, San Antonio, TX, 78222
$138.14
Cervantes, RicardoCA
10216 Bryson Avenue, South Gate, CA, 90280
Held by Highmark Inc.
Individual policy benefit/Clm
$128.00
Cervantes, RicardoTX
102 Ravenna Street, Princeton, TX, 75407
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$118.00
Cervantes, RicardoCA
7501 Bell Avenue, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$117.70
Cervantes, RicardoCA
1434 South Parton Street, Santa Ana, CA, 92707
Held by Marina Escrow
Escrow accounts
$109.99
Cervantes, RicardoCA
7521 Variel Avenue, Canoga Park, CA, 91303
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$107.00
Cervantes, RicardoTX
PO Box 543111, Dallas, TX, 75354
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$100.24
$100.00
Cervantes, RicardoCA
192 Burgundy Way, Fairfield, CA, 94533
Held by Western Union International Services
Refunds due
$100.00
Cervantes, RicardoTX
#### Norma Street Apt ###, Fort Worth, TX, 76103
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$99.96
Cervantes, RicardoTX
2714 Roselawn Road, San Antonio, TX, 78226
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$98.00
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