Unclaimed property reported under Cervantes, Rogelio

125 records · $15,770 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 125. Search by name and address to narrow it to yours.

Cervantes, RogelioCA
No address on file
Held by California Federal Bank
Dividends
$2,704.17
Cervantes, RogelioTX
2419 Vine Avenue, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$2,437.00
Cervantes, RogelioCA
267 Sunburst Street, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,507.10
Cervantes, RogelioCA
5021 Concord Road, Sacramento, CA, 95820
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1,388.00
Cervantes, RogelioCA
550 Miller Avenue, Vallejo, CA, 94591
Held by Better Business Systems Inc
Wages, payroll, salaries
$593.93
Cervantes, RogelioCA
3660 Huxley Circle, Corona, CA, 92882
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Cervantes, RogelioCA
527 York Street, Vallejo, CA, 94590
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$460.00
Cervantes, RogelioCA
9585 Mango Avenue, Hesperia, CA, 92345
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$407.89
Cervantes, RogelioCA
39 Larson Lane, Colusa, CA, 95932
Held by Elevance Health Inc
Group policy benefit/Clm payments
$385.00
Cervantes, RogelioCA
31382 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Moneygram Payment Systems Inc
Misc intangible property
$340.00
Cervantes, RogelioTX
6202 North Heather Circle, Rosharon, TX, 77583
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$330.85
Cervantes, RogelioCA
1524 Vineyard Drive, Soledad, CA, 93960
Held by Citibank N A
Accounts-receivable credit balance
$290.54
Cervantes, RogelioCA
1320 North Minot Street, Anaheim, CA, 92801
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$244.54
Cervantes, RogelioTX
3108 Wisteria, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$191.84
Cervantes, RogelioTX
1106 Stonewall Street, San Antonio, TX, 78211
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$183.60
Cervantes, RogelioCA
2248 Janette Drive, Napa, CA, 94558
Held by Panda Restaurant Group
Wages, payroll, salaries
$181.40
Cervantes, RogelioCA
1326 Lincoln Avenue, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$167.86
Cervantes, RogelioCA
2788 Tropicana Drive, Riverside, CA, 92504
Held by Progressive West Insurance Com
Premium refunds
$155.00
Cervantes, RogelioCA
734 Kirkwood Court, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cervantes, RogelioTX
2011 Bandera Drive, Rosharon, TX, 77583
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$146.73
Cervantes, RogelioTX
3108 Wisteria Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$142.22
Cervantes, RogelioTX
C/o Wisam Ghuneim 3115 Preston Road Suite F, Pasadena, TX, 77505
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$108.63
Cervantes, RogelioTX
9915 Paul Hectors Street, Houston, TX, 77075
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2019
$107.88
Cervantes, RogelioTX
3108 Wisteria Avenue, San Antonio, TX, 78204
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Cervantes, RogelioCA
39 Larson Lane, Colusa, CA, 95932
Held by Elevance Health Inc
Group policy benefit/Clm payments
$97.20
Cervantes, RogelioTX
6515 Pecan Acres, San Antonio, TX, 78240
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$96.71
Cervantes, RogelioCA
616 Saint Paul Avenue Apt 204, Los Angeles, CA, 90017
Held by Ge Money
Accounts-receivable credit balance
$95.81
Cervantes, RogelioCA
2248 Janette Drive, Napa, CA, 94558
Held by Panda Restaurant Group
Wages, payroll, salaries
$95.81
Cervantes, RogelioCA
21121 Lassen Street Unit 1, Chatsworth, CA, 91311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cervantes, RogelioTX
#### Faro Drive Apt ####, Austin, TX, 78741
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$85.00
Cervantes, RogelioCA
2248 Janette Drive, Napa, CA, 94558
Held by Panda Restaurant Group
Wages, payroll, salaries
$84.80
Cervantes, RogelioCA
10553 Orchard Street, Bloomington, CA, 92316
Held by Infinity Insurance Company
Premium refunds
$82.85
Cervantes, RogelioCA
332 Stepney, Inglewood, CA, 90302
Held by Pacific Bell Telephone Company
Refunds
$81.40
Cervantes, RogelioCA
313 West Mills Street, Colton, CA, 92324
Held by New Hampshire Indemnity Co
Premium refunds
$65.12
Cervantes, RogelioCA
9639 Tanzanite Avenue, Hesperia, CA, 92344
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$61.54
Cervantes, RogelioTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$61.53
Cervantes, RogelioTX
5418 Heatherbrook, Houston, TX, 77053
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$60.00
Cervantes, RogelioTX
##### West ##rd Street, Odessa, TX, 79764
$60.00
Cervantes, RogelioTX
401 Garland Drive Apt 242, Lake Jackson, TX, 77566
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$58.83
Cervantes, RogelioCA
2248 Janette Drive, Napa, CA, 94558
Held by Panda Restaurant Group
Wages, payroll, salaries
$54.81
Cervantes, RogelioCA
9871 West Palais Road, Anaheim, CA, 92804
Held by New Century Mortgage Corp.
Misc outstanding checks
$53.78
Cervantes, RogelioTX
3401 Red River Apt 305, Austin, TX, 78705
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2004
$53.76
Cervantes, RogelioCA
39 Larson Lane, Colusa, CA, 95932
Held by Elevance Health Inc
Group policy benefit/Clm payments
$53.10
Cervantes, RogelioCA
39 Larson Lane, Colusa, CA, 95932
Held by Elevance Health Inc
Group policy benefit/Clm payments
$53.10
Cervantes, RogelioCA
6626 Ajax Avenue, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Cervantes, RogelioCA
2248 Janette Drive, Napa, CA, 94558
Held by Panda Restaurant Group
Wages, payroll, salaries
$46.68
Cervantes, RogelioTX
2241 Kolibri Way, New Braunfels, TX, 78130
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$45.35
Cervantes, RogelioCA
30 Arviso Lane 30, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$42.27
Cervantes, RogelioTX
#### South County Road ####, Midland, TX, 79706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$39.72
Cervantes, RogelioTX
6515 Pecan Acres Drive, San Antonio, TX, 78240
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$37.57

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