Unclaimed property reported under Cervantes, Sergio
252 records · $10,096 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 252. Search by name and address to narrow it to yours.
$566.39
Cervantes, SergioTX
#### Larkspur Apt ####, San Antonio, TX, 78213
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2013
$345.64
Cervantes, SergioCA
1916 L Avenue, National City, CA, 91950
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$249.11
Cervantes, SergioTX
750 Sunland Park Drive Space V C 5, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$244.83
Cervantes, SergioCA
1811 38th Avenue Apt A, Oakland, CA, 94601
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$240.07
$203.34
Cervantes, SergioTX
1301 Brooks Avenue, Brownwood, TX, 76801
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Cervantes, SergioCA
1545 East 12th Street Rear DBA Choche Produce, Oakland, CA, 94606
Held by Att Services Inc
Refunds due
$182.07
Cervantes, SergioCA
1206 Mateo Drive, Rohnert Park, CA, 94928
Held by Allstate Insurance Company
Premium refunds
$176.10
Cervantes, SergioCA
138 1/2 West 127 Street, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$175.78
Cervantes, SergioTX
105 East Dsn Sntonio Avenue, El Paso, TX, 79901
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$174.36
Cervantes, SergioCA
4740 Solola Avenue Apt 101, San Diego, CA, 92113
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$167.75
Cervantes, SergioCA
14520 Amar Road Apt H, La Puente, CA, 91744
Held by Specialized Loan Servicing LLC
Escrow accounts
$165.56
Cervantes, SergioTX
344 Pvt Road 211 6406, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$165.25
Cervantes, SergioTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$165.21
$154.65
Cervantes, SergioTX
5402 Hemlock Drive, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$144.50
Cervantes, SergioTX
1601 North Lincoln, Odessa, TX, 79761
Held by Lufkin Fcu
Savings account (AC02) · Reported 2012
$137.75
Cervantes, SergioTX
311 Shin Oak Drive, Live Oak, TX, 78233
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$137.13
Cervantes, SergioTX
12512 Sitting Bull, El Paso, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$135.00
Cervantes, SergioTX
13299 Kestrel Avenue, Horizon City, TX, 79928
Held by Delta Dental Plan Of Ohio Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$115.00
Cervantes, SergioCA
8341 Terhune Avenue, Sun Valley, CA, 91352
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$114.85
Cervantes, SergioCA
1777 Mitchell Avenue Apt #34, Tustin, CA, 92780
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$112.53
Cervantes, SergioCA
1054 Visalia Drive, Costa Mesa, CA, 92626
Held by Farmers Insurance Exchange
Premium refunds
$110.44
Cervantes, SergioTX
13321 Chrisman Road, Houston, TX, 77039
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$108.00
Cervantes, SergioCA
3020 Taffrail Lane, Oxnard, CA, 93035
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Cervantes, Sergio JRCA
7117 Fulton Avenue Apt 3, North Hollywood, CA, 91605
Held by Wells Fargo Bank
Savings accounts
$100.08
Cervantes, SergioCA
1803 South Orange Avenue, Fresno, CA, 93702
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Cervantes, SergioCA
2276 Poplar Avenue, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.43
Cervantes, SergioTX
507 Maple Street, Taylor, TX, 76574
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Cervantes, SergioTX
#### Valley View Lane Apt ####, Irving, TX, 75062
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.96
Cervantes, SergioCA
1054 Visalia Drive, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$94.56
Cervantes, SergioCA
4873 Astor Avenue, Commerce, CA, 90040
Held by Century National Insurance
Premium refunds
$93.83
Cervantes, SergioTX
10024 Sumatra PO Box 27098, El Paso, TX, 79925
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$92.20
Cervantes, SergioCA
849 West 15th Street Apt North, Newport Beach, CA, 92663
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
Cervantes, SergioCA
246 East 2nd Street, Perris, CA, 92570
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$83.55
Cervantes, SergioCA
11801 So Berendo, Los Angeles, CA, 90044
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs
$83.41
Cervantes, SergioTX
76th Street, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Cervantes, SergioCA
849 West 15th Street Apt North, Newport Beach, CA, 92663
Held by Continental Exchange Solutions Inc
Misc intangible property
$82.00
Cervantes, SergioTX
1006 Wood Street, Big Spring, TX, 79720
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$80.47
Cervantes, SergioCA
1174 La Valencia, Brawley, CA, 92227
Held by Primerica Life Insurance Company
Other amounts due under policy
$80.00
Cervantes, SergioTX
#### South County Road ####, Midland, TX, 79706
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$79.20
Cervantes, Sergio SRCA
4330 West 106th Street B, Inglewood, CA, 90304
Held by Hsbc Remediation
Other court deposits
$79.06
Cervantes, SergioCA
San Bernardino, CA, 92405
Held by Amtrust North America Inc
Individual policy benefit/Clm
$77.15
Cervantes, SergioCA
30622 McGowans Pass, Murrieta, CA, 92563
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$72.05
$70.00
Cervantes, SergioTX
12424 Tav Te, Manor, TX, 78653
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$70.00
Cervantes, SergioCA
15152 Bellflower Boulevard, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$69.89
Cervantes, SergioCA
7832 Center Parkway Apt 39, Sacramento, CA, 95823
Held by Victoria Fire & Casualty Co
Premium refunds
$69.12
Cervantes, SergioTX
12606 Kathryn Street, Houston, TX, 77015
$68.00
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