Unclaimed property reported under Cervantes, Socorro
61 records · $3,326 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 61. Search by name and address to narrow it to yours.
Cervantes, SocorroCA
99480 Via Costa Brava, Mecca, CA, 92254
Held by American General Life Insurance Company
Individual policy benefit/Clm
$1,390.00
Cervantes, SocorroCA
1940 East Wilson Avenue Apt 10, Orange, CA, 92867
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$439.83
Cervantes, SocorroCA
No address on file
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$149.26
Cervantes, SocorroCA
2014 Miramar Walk, Oxnard, CA, 93035
Held by Loancare LLC
Outstanding official checks
$130.08
Cervantes, SocorroTX
209 West 18th Street, Weslaco, TX, 78596
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$125.32
Cervantes, SocorroCA
48 Hawkins Street, Hollister, CA, 95023
Held by State Of California Savings Plus
Pensions, retirement funds
$99.71
Cervantes, SocorroTX
1520 Utah Street, Baytown, TX, 77520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$79.26
Cervantes, SocorroCA
1525 Griffin Pt, Stockton, CA, 95207
Held by Citibank N A
Accounts-receivable credit balance
$77.50
Cervantes, SocorroCA
168 Est 47th Place, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$77.20
Cervantes, SocorroTX
209 West 18th Street, Weslaco, TX, 78596
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$76.02
Cervantes, SocorroCA
Conosido, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Cervantes, SocorroCA
615 South Almond Street, Dixon, CA
Held by Republic Insurance Co
Insurance premiums
$58.36
$48.66
$40.00
$35.74
Cervantes, SocorroCA
2874 Old State Highway, Fortuna, CA, 95540
Held by Paypal Inc
Misc intangible property
$35.20
Cervantes, SocorroCA
1903 Belcher Avenue, Merced, CA, 95348
Held by Wm Corporate Services Inc
Accounts payable
$30.83
Cervantes, SocorroTX
1520 Utah Street, Baytown, TX, 77520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$29.00
$28.49
Cervantes, SocorroCA
83128 Laurence Drive, Thermal, CA, 92274
Held by Progressive West Insurance Com
Premium refunds
$28.40
Cervantes, SocorroCA
83128 Laurence Drive, Thermal, CA, 92274
Held by Progressive West Insurance Com
Premium refunds
$28.40
Cervantes, SocorroCA
16601 Lake Avenue, Paramount, CA, 90723
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Cervantes, SocorroCA
10916 Farndon Street, El Monte, CA, 91733
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Cervantes, SocorroCA
416 Feliz Street, Perris, CA, 92571
Held by Nature'S Sunshine Products Inc.
Commissions
$22.95
Cervantes, SocorroCA
312 West Barnett Street, Ventura, CA, 93001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Cervantes, SocorroCA
1421 West 28 Street, Los Angeles, CA, 90007
Held by Western Union Financial Services Inc
Misc outstanding checks
$19.50
Cervantes, SocorroCA
312 West Barnett Street, Ventura, CA, 93001
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Cervantes, SocorroCA
83128 Laurence Drive, Thermal, CA, 92274
Held by Progressive West Insurance Com
Premium refunds
$14.20
Cervantes, SocorroCA
106 North H Street, Oxnard, CA, 93030
Held by Farmers Group Inc.
Other court deposits
$14.06
Cervantes, SocorroCA
1350 Palmera Avenue, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Cervantes, SocorroCA
6602 Lilydale Drive, Bakersfield, CA, 93313
Held by Nu Skin Enterprises
Commissions
$12.64
Cervantes, SocorroCA
615 South Almond Street, Dixon, CA, 95620
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Cervantes, SocorroCA
3552 McKinley Street, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cervantes, SocorroCA
24851 Los Gatos Drive, Laguna Hills, CA, 92653
Held by Citibank N A
Accounts-receivable credit balance
$5.08
$3.33
$3.09
$3.09
$3.00
$3.00
$2.41
Cervantes, SocorroCA
1111 Pershing Street, Bakersfield, CA, 93304
Held by Western Southern Life Insuranc
Unidentified remittances
$2.33
Cervantes, SocorroCA
10320 Montara Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$2.28
$1.50
Cervantes, SocorroCA
1137 West Iris Street, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.42
Cervantes, SocorroCA
292 North Church Avenue, Rialto, CA, 92376
Held by Mendota Insurance Company
Premium refunds
$1.20
Cervantes, SocorroCA
3767 Willow Pass Road, Concord, CA, 94519
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.11
Cervantes, SocorroCA
2900 Muir Avenue Spc 70, Atwater, CA, 95301
Held by Comenity Bank
Misc outstanding checks
$1.06
Cervantes, SocorroCA
141 Cypress Street, Bakersfield, CA, 93304
Held by Express Scripts Inc.
Accounts-receivable credit balance
$1.04
Cervantes, SocorroCA
6602 Lilydale Drive, Bakersfield, CA, 93313
Held by Capital One NA
Customer overpayments
$0.83
$0.73
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