Unclaimed property reported under Cervantes, Rocio

74 records · $2,100 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 74. Search by name and address to narrow it to yours.

Cervantes, RocioCA
4435 Armadale Way, Sacramento, CA, 95823
Held by The Bancorp Bank
Checking accounts
$205.00
Cervantes, RocioCA
1303 East Lynwood Drive 27, San Bernardino, CA, 92404
Held by Citibank NA Cca
Checking accounts
$200.37
Cervantes, RocioCA
200 East 10th Street Apt 455, Gilroy, CA, 95020
Held by Advance Services Inc
Wages, payroll, salaries
$160.78
Cervantes, RocioCA
1300 5th Avenue # D84, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$140.95
Cervantes, RocioCA
319 North Citrus Avenue, Vista, CA, 92084
Held by Bank Of America N A
Savings accounts/Credit union shrs
$108.80
Cervantes, RocioCA
6620 Village Green Drive, Stockton, CA, 95210
Held by HSA Bank
Health savings account
$107.79
Cervantes, RocioCA
17009 East Tudor Street, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Cervantes, RocioCA
319 North Citrus Avenue, Vista, CA, 92084
Held by Bank Of America N A
Savings accounts/Credit union shrs
$86.84
Cervantes, RocioCA
120 Pecan Road, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$82.95
Cervantes, RocioTX
2408 Wichita Avenue, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$77.63
Cervantes, RocioTX
14241 Lasso Rock Drive, El Paso, TX, 79938
$74.00
Cervantes, RocioCA
1406 West Glenwood Place, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$58.98
Cervantes, RocioTX
4031 Idalia, El Paso, TX, 79930
Held by Synovus Bank
Refund due (MS11) · Reported 2012
$55.00
Cervantes, RocioCA
No address on file
Held by Chicago Title Company
Escrow accounts
$50.00
Cervantes, RocioTX
7902 North Macarthur Boulevard Apt 1025, Irving, TX, 75063
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Cervantes, RocioTX
2231 Nolan Drive, Carrollton, TX, 75006
$46.78
Cervantes, RocioCA
44248 20th Street East Apt 4, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan
Accounts payable
$43.00
Cervantes, RocioCA
220 Camino Corto # 56, Vista, CA, 92083
Held by Herbalife International Of America Inc
Commissions
$35.30
Cervantes, RocioTX
4408 Norton, El Paso, TX, 79904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Cervantes, RocioCA
1647 East Santa Fe Avenue, Merced, CA, 95340
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Cervantes, RocioCA
44248 20th Street East Apt 4, Lancaster, CA, 93535
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cervantes, RocioCA
220 Camino Corto # 56, Vista, CA, 92083
Held by Herbalife International Of America Inc
Commissions
$27.16
Cervantes, RocioCA
1941 North Tustin Street Unit 8, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.50
Cervantes, RocioCA
488 East 8th Street, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.00
Cervantes, RocioCA
201 Country Club Lane 9, Oceanside, CA, 92054
Held by San Diego Gas & Electric
Aggregate utilities
$21.59
Cervantes, RocioCA
246 Broadway Spc 36, Chula Vista, CA, 91910
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Cervantes, RocioCA
421 East Jefferson Street, Stockton, CA, 95206
Held by Capital One Bank, National Association
Aggregate misc property
$19.96
Cervantes, RocioCA
9271 Mango Avenue, Fontana, CA, 92335
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Cervantes, RocioCA
2130 Falcon Drive, Fairfield, CA, 94533
Held by Hsn Inc
Refunds due
$16.00
Cervantes, RocioCA
465 Palisade, Pasadena, CA, 91103
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.87
Cervantes, RocioCA
600 Hosking Avenue Apt 71D, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Cervantes, RocioCA
2506 East 110th Street, Los Angeles, CA, 90059
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$13.33
Cervantes, RocioCA
9215 Topico Court, Bakersfield, CA, 93306
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cervantes, RocioCA
908 South Sarah Way, Anaheim, CA, 9280
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.08
Cervantes, RocioCA
220 Camino Corto # 56, Vista, CA, 92083
Held by Herbalife International Of America Inc
Commissions
$11.13
Cervantes, RocioCA
1025 Maple Street, Inglewood, CA, 90301
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.62
Cervantes, RocioCA
13383 Sunswept Court, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Credit balances
$8.00
Cervantes, RocioCA
336 Arizona Street, Fairfield, CA, 94533
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Cervantes, RocioCA
246 Broadway Spc 36, Chula Vista, CA, 91910
Held by Verizon Communications Inc.
Customer overpayments
$7.26
Cervantes, RocioCA
1641 East 15th Street, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.12
Cervantes, RocioCA
1539 Hunters Pointe Avenue, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$6.50
Cervantes, RocioCA
10257 Regatta Avenue, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cervantes, RocioCA
951 South Record Avenue, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$4.59
Cervantes, RocioCA
2220 Washington Street, Lemon Grove, CA, 91945
Held by General Electric Company
Accounts-receivable credit balance
$4.39
Cervantes, RocioCA
23780 Suncrest Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Cervantes, RocioCA
23780 Suncrest Avenue, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.88
Cervantes, RocioCA
1025 Maple Street, Inglewood, CA, 90301
Held by Primerica Life Insurance Company
Premium refunds
$2.72
Cervantes, RocioCA
2220 Washington Street, Lemon Grove, CA, 91945
Held by Clarus Commerce LLC
Misc outstanding checks
$1.85
Cervantes, RocioCA
304 Elizabeth Way, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Cervantes, RocioCA
PO Box 467, San Joaquin, CA, 93660
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54

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