Unclaimed property reported under Cervantes, Roberto
292 records · $14,877 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 292. Search by name and address to narrow it to yours.
Cervantes, RobertoCA
475 Ignacio Boulevard Apt 155, Novato, CA, 94949
Held by Safeway Inc
Wages, payroll, salaries
$1,170.06
Cervantes, RobertoCA
151 West 67th Way, Long Beach, CA, 90805
Held by Kinecta Federal Credit Union
Savings accounts
$1,162.61
Cervantes, RobertoCA
1036 East 42nd Street, Los Angeles, CA, 90011
Held by Customers Bank
Cashier's checks
$939.15
Cervantes, RobertoTX
#### South Main Street ####, McAllen, TX, 78503
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$466.67
Cervantes, RobertoCA
517 West Alisal Street, Salinas, CA, 93901
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$325.98
$320.00
Cervantes, JR RobertoTX
4610 Hare Street, Houston, TX, 77020
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016
$316.18
Cervantes, RobertoCA
1123 North Briarwood Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$315.79
Cervantes, RobertoCA
1099 Topaz Avenue Apt 11, San Jose, CA, 95117
Held by Bank Of America - California NA (318)
Savings accounts
$300.95
Cervantes, RobertoCA
4838 West 119th Street, Hawthorne, CA, 90250
Held by Pmi Mortgage Insurance Co
Refunds
$299.58
Cervantes, RobertoTX
11107 Lima Drive, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$293.91
Cervantes, JR RobertoCA
1353 Fern Avenue, Imperial Beach, CA, 91932
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$284.13
Cervantes, RobertoTX
2835 East 32nd Street, Brownsville, TX, 78521
Held by Mercantile Bank
Savings account (AC02) · Reported 1993
$274.87
Cervantes, RobertoCA
1961 Olive Avenue, Long Beach, CA, 90806
Held by State Farm General Insurance Company
Insurance premiums
$222.07
Cervantes, JR JR RobertoTX
3209 Clyde, El Paso, TX, 77584
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.13
Cervantes, RobertoTX
1620 2nd Street, Hempstead, TX, 77445
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Cervantes, RobertoTX
112 Stacy Lane, Kerrville, TX, 78028
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$198.90
Cervantes, RobertoCA
360 West Wilson Avenue Apt 2, Glendale, CA, 91203
Held by Pathward
Misc intangible property
$196.00
Cervantes, RobertoCA
10528 South Truro Avenue, Inglewood, CA, 90304
Held by Pathward
Misc intangible property
$192.80
Cervantes, RobertoCA
2340 Christina Avenue, Stockton, CA, 95204
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$174.42
Cervantes, RobertoCA
6601 Newell Street, Huntington Park, CA, 90255
Held by Molina Healthcare Of California Inc
Vendor checks
$167.94
Cervantes, RobertoCA
635 Baker Street Apt A206, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$162.65
Cervantes, RobertoCA
11627 Esther Street, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$160.57
Cervantes, RobertoCA
Mountain View, CA, 94040
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Cervantes, RobertoTX
9550 Martinique, El Paso, TX, 79927
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$144.77
Cervantes, RobertoCA
390 Brooks Court Apt B, Lemoore, CA, 93245
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$139.00
Cervantes, RobertoTX
11726 West Avenue Apt B1, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$128.04
Cervantes, RobertoTX
1509 Wes Ellis Lane, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.79
Cervantes, RobertoCA
PO Box 1092, Valley Center, CA, 92082
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$124.08
$121.00
Cervantes, RobertoTX
611 Tara Plantation Drive, Richmond, TX, 77469
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$113.48
Cervantes, RobertoCA
390 Brooks Court Apt B, Lemoore, CA, 93245
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$109.00
Cervantes, RobertoTX
3836 Avenue M, Fort Worth, TX, 76105
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$105.09
Cervantes, RobertoCA
1528 West 2nd Street, Santa Ana, CA, 92703
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$104.97
Cervantes, RobertoTX
2305 Wildflower Drive, Edinburg, TX, 78539
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Cervantes, RobertoTX
10910 Tipton Oaks Drive, Richmond, TX, 77406
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$100.00
Cervantes, RobertoCA
4492 Camino De La Paz, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Cervantes, RobertoTX
13410 Ryan Ridge Lane, Houston, TX, 77044
$94.94
Cervantes, RobertoCA
567 Foxen Lane, Los Alamos, CA, 93440
Held by Sprint United Management
Refunds or rebates
$94.37
$88.18
Cervantes, RobertoTX
00000
Held by Texas Guarranteed Student Loan Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$86.91
Cervantes, RobertoCA
1418 Hermes Avenue Apt A, Encinitas, CA, 92024
Held by Pacific Bell Telephone Company
Other
$85.60
Cervantes, RobertoCA
12273 Foster Road, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.72
Cervantes, RobertoCA
723 North Floral Street, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$83.23
$82.89
Cervantes, RobertoTX
112 Stacy Lane, Kerrville, TX, 78028
$80.06
Cervantes, RobertoCA
3328 North Marks Avenue Apt 210, Fresno, CA, 93722
Held by Verizon Business Global LLC
Refunds due
$80.00
Cervantes, RobertoCA
817 Lincoln Street, Calexico, CA, 92231
Held by Vision Service Plan
Misc outstanding checks
$80.00
$79.17
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