Unclaimed property reported under Cervantes, Susana
91 records · $6,116 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 91. Search by name and address to narrow it to yours.
Cervantes, SusanaCA
901 West Santa Anita Avenue Suite 216, San Gabriel, CA, 91776
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,020.90
$863.72
Cervantes, SusanaCA
715 North Spurgeon Street 212, Santa Ana, CA, 92582
Held by Arroyo V Bayside Apparel Manufacturing
Misc outstanding checks
$382.11
Cervantes, SusanaCA
3323 Baldwin Park Boulevard Apt K, Baldwin Park, CA, 91706
Held by Loanme Inc.
Refunds due
$351.09
Cervantes, SusanaCA
241 Leo Avenue, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$283.00
$229.08
$200.97
Cervantes, SusanaCA
4705 Buckley Way Apt A, Bakersfield, CA, 93309
Held by Altaone Federal Credit Union
Savings accounts
$200.74
$133.22
Cervantes, SusanaTX
923 Filmore Avenue, Harlingen, TX, 78550
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1995
$123.00
Cervantes, SusanaCA
13125 East Young Avenue 219, Parlier, CA, 93648
Held by Multi-State General Agency Inc.
Premium refunds
$101.62
Cervantes, SusanaCA
8358 Crystal Walk Circle, Elk Grove, CA, 95758
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Cervantes, SusanaCA
233 Fryman Court, Oceanside, CA, 92058
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$80.00
Cervantes, SusanaCA
57 East Center Street, Ventura, CA, 93001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$75.00
Cervantes, SusanaCA
145 18th Street, Richmond, CA, 94801
Held by Verizon Business Global LLC
Refunds due
$73.84
Cervantes, SusanaTX
PO Box 649, Center Point, TX, 78010
$63.52
Cervantes, SusanaCA
14913 South Denker Avenue, Gardena, CA, 90247
Held by Brighthouse Financial Inc
Dividends
$53.37
Cervantes, SusanaCA
16291 Salinas Street, Victorville, CA, 92394
Held by Fidelity National Title Company
Refunds due
$50.00
$50.00
Cervantes, SusanaTX
5455 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$49.72
Cervantes, SusanaTX
1103 West Leland Avenue, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$47.05
$38.16
Cervantes, SusanaTX
#### North McArthr Boulevard Apt ###, Irving, TX, 75063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.05
Cervantes, SusanaTX
2019 Crosbyton Lane, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$37.00
$36.54
Cervantes, SusanaTX
1412 South Tennessee Street, McKinney, TX, 75069
Held by Usmd Inc
Refund due (MS11) · Reported 2017
$36.00
Cervantes, SusanaTX
4527 Sunlit Pass Loop, Humble, TX, 77396
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.78
Cervantes, SusanaCA
1136 West Broadway Apt 1, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.70
Cervantes, SusanaTX
3914 Caufield Apt 174, El Paso, TX, 79905
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995
$30.00
Cervantes, SusanaTX
4521 Garland Avenue, Dallas, TX, 75223
$25.70
Cervantes, SusanaCA
7933 1/2 Ledge Avenue, Sun Valley, CA, 91352
Held by Mejia V Dunn Edwards Corp
Wages, payroll, salaries
$22.33
Cervantes, SusanaCA
985 Elliott Drive Nombre Cervantes, Vallejo, CA, 94589
Held by Herbalife International Of America Inc
Commissions
$20.39
Cervantes, SusanaCA
2196 North Orange Grove Avenue, Pomona, CA, 91767
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Cervantes, SusanaCA
27753 Adams Avenue, Sun City, CA, 92585
Held by State Of California Savings Plus
Aggregate account balances
$19.82
$18.05
Cervantes, SusanaCA
1371 Maine Avenue, Baldwin Park, CA, 91706
Held by Northwestern Mutual
Other amounts due under policy
$17.50
Cervantes, SusanaCA
8324 Lana Street, Lamont, CA, 93241
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cervantes, SusanaCA
3535 Orange Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cervantes, SusanaCA
145 18th Street, Richmond, CA, 94801
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.14
Cervantes, SusanaCA
27686 Harrison Avenue, Romoland, CA, 92585
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$10.07
Cervantes, SusanaCA
241 Leo Avenue, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Cervantes, SusanaCA
3227 Fairlomas Road, National City, CA, 91950
Held by Aspiration Financial LLC
Checking accounts
$9.57
Cervantes, SusanaCA
850 Columbia Drive, Oxnard, CA, 93033
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$9.14
Cervantes, SusanaCA
653 Hampshire Avenue Apt 5, Redwood City, CA, 94063
Held by Mary Kay Inc.
Commissions
$8.20
Cervantes, SusanaCA
966 Gillis Road, Stockton, CA, 95215
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Cervantes, SusanaCA
53003 Calle Olivo, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$7.59
Cervantes, SusanaCA
816 South Harris Street Apt B, Hanford, CA, 93230
Held by Green Dot Bank
Refunds due
$7.41
Cervantes, SusanaCA
312 Collier Boulevard Apt, Napa, CA, 94558
Held by Farmers Insurance Exchange
Premium refunds
$5.21
Cervantes, SusanaCA
1160 Watson Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Cervantes, SusanaCA
1109 Austin Street, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$3.62
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