Unclaimed property reported under Cervantes, Santiago
88 records · $10,041 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 88. Search by name and address to narrow it to yours.
Cervantes, SantiagoCA
3100 Vista Del Sol, Thousand Palms, CA, 92276
Held by Paypal Inc
Misc intangible property
$3,862.44
Cervantes, SantiagoCA
2710 East Adams Avenue, Orange, CA, 92867
Held by Conam Management Corporation
Vendor checks
$1,991.80
Cervantes, SantiagoCA
24724 Valley Street Apt 219, Newhall, CA, 91321
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$679.69
Cervantes, SantiagoTX
614 West Saner, Dallas, TX, 75224
$447.39
$445.68
Cervantes, JR Santiago JRCA
1217-1219 West Boulevard, Los Angeles, CA, 90019
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$402.91
Cervantes, SantiagoCA
363 Woodbridge Avenue, Yuba City, CA, 95991
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$210.00
Cervantes, SantiagoTX
3845 5th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$130.00
Cervantes, SantiagoTX
318 Stonehenge Lane, Houston, TX, 77015
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$100.00
Cervantes, SantiagoTX
415 Cavazos Street, Edinburg, TX, 78539
$100.00
Cervantes, SantiagoCA
208 1/2 17th Street, Bakersfield, CA, 93301
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.06
Cervantes, SantiagoCA
1233 West 164th Street, Gardena, CA, 90247
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$86.69
Cervantes, SantiagoCA
11191 Cuneo Court, Rancho Cordova, CA, 95670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$72.33
Cervantes, SantiagoCA
1201 Isleton Place 2, Oxnard, CA, 93030
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$66.29
Cervantes, SantiagoCA
10614 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.36
Cervantes, SantiagoCA
16133 Blue Mountain Court, Riverside, CA, 92503
Held by Amway Corp.
Outstanding official checks
$60.40
Cervantes, SantiagoCA
3434 West Orange Avenue Apt 2, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Cervantes, SantiagoCA
2010 Random Drive, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Cervantes, SantiagoTX
14534 McNiar, Houston, TX, 77015
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$57.00
Cervantes, SantiagoCA
14225 Masline Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, SantiagoCA
361 South Ford Boulevard, Los Angeles, CA, 90022
Held by T-Mobile USA
Refunds due
$50.00
Cervantes, SantiagoTX
7005 Victoria Street, Houston, TX, 77020
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$50.00
Cervantes, SantiagoCA
516 Hollyvale, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$48.74
Cervantes, SantiagoTX
3217 Kilkenny Road, El Paso, TX, 79925
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$48.62
Cervantes, SantiagoCA
1156 North Grove Street, Anaheim, CA, 92806
Held by Quest Diagnostics Incorporated
Customer overpayments
$46.25
Cervantes, SantiagoTX
3189 25th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Cervantes, SantiagoTX
14654 Bonham, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2012
$41.32
Cervantes, SantiagoCA
8439 Adams Street Apt 10, Paramount, CA, 90723
Held by Target Enterprise Inc
Refunds due
$41.00
Cervantes, SantiagoCA
1212 North Lewellyn Avenue, Anaheim, CA, 92805
Held by Loancare LLC
Outstanding official checks
$39.00
Cervantes, SantiagoCA
1360 Meridian Street, Hollister, CA, 95023
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Cervantes, SantiagoCA
7862 Molinos Avenue, Los Molinos, CA, 96055
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Cervantes, SantiagoCA
5026 West 120th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$38.52
Cervantes, SantiagoCA
1725 South Auburn Way Unit 629, Anaheim, CA, 92805
Held by At&t Services Inc
Refunds due
$36.48
Cervantes, SantiagoCA
221 Cuesta Del Mar Apt 1, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.26
Cervantes, SantiagoTX
614 West Saner, Dallas, TX, 75224
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$35.51
Cervantes, SantiagoCA
327 South Winton Avenue, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.68
Cervantes, SantiagoTX
10020 Marsh Lane Suite 100, Dallas, TX, 75229
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Cervantes, SantiagoCA
1322 West Northgrand, Porterville, CA, 93257
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$28.41
Cervantes, SantiagoCA
16133 Blue Mountain Court, Riverside, CA, 92503
Held by Farmers & Merchants Bank Of Lb - 14
Cashier's checks
$26.72
Cervantes, SantiagoCA
1718 North Maple Avenue, Fresno, CA, 93703
Held by T-Mobile USA
Accounts-receivable credit balance
$24.84
Cervantes, JR SantiagoCA
16115 Queenside Drive, Covina, CA, 91722
Held by Fidelity Investments Institutional Opera
Pension checks
$21.76
Cervantes, SantiagoCA
PO Box 4212, Porterville, CA, 93258
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.97
Cervantes, SantiagoCA
PO Box 4212, Porterville, CA, 93258
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.18
Cervantes, SantiagoCA
732 South Caswell Avenue, Compton, CA, 90220
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$17.47
Cervantes, SantiagoCA
11191 Cuneo Court, Rancho Cordova, CA, 91708
Held by Jared V Bottling Group LLC
Misc outstanding checks
$16.21
Cervantes, SantiagoCA
220 Cuesta Del Mar Drive Apt 1, Oxnard, CA, 93033
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cervantes, SantiagoCA
650 East San Ysidro Boulevard # 103-89, San Ysidro, CA, 92173
Held by Integon National Insurance Company
Premium refunds
$10.60
Cervantes, SantiagoCA
7005 Rugby Avenue, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.69
Cervantes, SantiagoCA
PO Box 13322, San Diego, CA, 92170
Held by Scripps Health
Accounts-receivable credit balance
$8.51
Cervantes, SantiagoCA
1360 Meridian Street, Hollister, CA, 95023
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.12
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