Unclaimed property reported under Cervantes, Tomas

58 records · $10,288 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 58. Search by name and address to narrow it to yours.

Cervantes, TomasCA
PO Box 6135, La Puente, CA, 91747
Held by Ocwen Financial Corporation
Misc outstanding checks
$6,190.37
Cervantes, TomasCA
6336 William Avenue, Mira Loma, CA, 91752
Held by Farmers Insurance Exchange
Premium refunds
$476.87
Cervantes, TomasTX
911 McLeary Street Apt A, Houston, TX, 77020
$406.18
Cervantes, TomasCA
840 Barry Avenue, Fortuna, CA, 95540
Held by Trinity Universal Insurance Company
Premium refunds
$362.40
Cervantes, TomasCA
811 Pottle Avenue, Fresno, CA, 93706
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$355.39
Cervantes, TomasCA
215 South Lania, Sanjose, CA, 95122
Held by Western Union Financial Services Inc
Money orders
$314.00
Cervantes, TomasCA
Tomas Cervantes P O Box 3324, Poplar, CA, 93258
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$261.61
Cervantes, TomasCA
7930 Maria Drive, Riverside, CA, 92509
Held by American Express Company
Refunds due
$252.03
Cervantes, TomasCA
634 West Colden Avenue, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$157.00
Cervantes, TomasCA
811 Pottle Avenue, Fresno, CA, 93706
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$143.74
Cervantes, TomasCA
28626 Avenue Thirteen One Fort, Madera, CA, 93638
Held by California Physicians Service
Refunds due
$108.71
Cervantes, TomasCA
7512 California Avenue, Huntington Park, CA, 90255
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Cervantes, TomasCA
PO Box 6135, La Puente, CA, 91747
Held by Ocwen Financial Corporation
Misc outstanding checks
$100.00
Cervantes, TomasTX
2803 West Ash Street, Weslaco, TX, 78596
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$85.06
Cervantes, TomasCA
10210 State Street Apt D, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$77.87
Cervantes, TomasCA
PO Box 6135, La Puente, CA, 91747
Held by Ocwen Financial Corporation
Misc outstanding checks
$75.00
Cervantes, TomasCA
86 Hacienda Road, Napa, CA, 94558
Held by Galpao Gaucho Two LLC
Wages, payroll, salaries
$67.38
Cervantes, TomasTX
#### Dungan Ln# ###, Austin, TX, 78754
Held by Memco Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.61
Cervantes, TomasCA
C/o Cervantes Berta 2547 Peach Street, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.77
Cervantes, TomasTX
#### Lamonte ####, Houston, TX, 77092
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$52.50
Cervantes, TomasCA
PO Box2591, Temecula, CA, 92593
Held by Wm Corporate Services Inc
Accounts payable
$52.48
Cervantes, TomasCA
28626 Avenue 13, Madera, CA, 93638
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$46.00
Cervantes, TomasCA
4486 East Sierra Madre Avenue Apt 203, Fresno, CA, 93726
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$43.44
Cervantes, TomasCA
820 South East Street 174, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$42.79
Cervantes, TomasCA
15305 Nelson Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$41.07
Cervantes, TomasCA
1338 Bluegrass Road, Vista, CA, 92083
Held by Pathward
Misc intangible property
$39.75
Cervantes, TomasCA
1075 Space Park Way Spc 7, Mountain View, CA, 94043
Held by Citibank N A
Accounts-receivable credit balance
$34.55
Cervantes, TomasTX
12450 Grossmont Drive, Houston, TX, 77066
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.41
Cervantes, TomasCA
31651 Haun Road, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable
$31.30
Cervantes, TomasCA
10209 Karmont Avenue, South Gate, CA, 90280
Held by Time Warner Cable Inc
Refunds or rebates
$24.98
Cervantes, TomasCA
27300 Capricho Circle, Temecula, CA, 92590
Held by Directv Inc.
Refunds due
$23.39
Cervantes, TomasCA
155 Las Flores Drive 47, San Marcos, CA, 92069
Held by Transamerica Life Insurance Company
Pension checks
$23.10
Cervantes, TomasCA
221 Best Road Apt 3, Brawley, CA, 92227
Held by Allstate Indemnity Company
Premium refunds
$21.77
Cervantes, TomasCA
13103 Washington Avenue, Hawthorne, CA, 90250
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$19.08
Cervantes, TomasCA
1650 Imperial Street Sp 13, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts
$16.78
Cervantes, TomasCA
PO Box 6135, La Puente, CA, 91747
Held by Ocwen Financial Corp
Escrow funds
$12.25
Cervantes, TomasCA
1075 Space Park Way Spc 7, Mountain View, CA, 94043
Held by Citibank N A
Accounts-receivable credit balance
$11.98
Cervantes, TomasCA
15305 Nelson Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$11.51
Cervantes, TomasCA
961 Grove Lane, Lindsay, CA, 93247
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Cervantes, TomasCA
383 PO Box, Thermal, CA, 92274
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.91
Cervantes, TomasCA
157 West 15th Avenue B, Escondido, CA, 92025
Held by San Diego Gas & Electric
Aggregate utilities
$6.32
Cervantes, TomasCA
1338 Bluegrass Road, Vista, CA, 92083
Held by Teg Staffing Inc
Wages, payroll, salaries
$5.82
Cervantes, TomasCA
13103 South Washington Avenue, Hawthorne, CA, 92672
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$5.55
Cervantes, TomasCA
13103 South Washington Avenue, Hawthorne, CA, 90250
Held by Sirius Xm Holdings Inc.
Accounts payable
$5.55
Cervantes, TomasCA
423 West Orange Avenue Apt A 423 West Orange Avenue Apt A, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.00
Cervantes, TomasCA
27300 Capricho Circle, Temecula, CA, 92590
Held by Arrowood Indemnity
Premium refunds
$2.60
Cervantes, TomasCA
12582 Washington Place Apt 2, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA
Cashier's checks
$2.44
Cervantes, Tomas JRCA
4836 Sanderling Way, Fontana, CA, 92336
Held by Cenlar FSB
Misc outstanding checks
$2.00
Cervantes, TomasCA
28626 Avenue 13 1/4, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$1.39
Cervantes, TomasCA
7930 Maria Drive, Riverside, CA, 92509
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.35

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