Unclaimed property reported under Cervantes, Tony
57 records · $4,422 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 57. Search by name and address to narrow it to yours.
Cervantes, TonyCA
1067 Larimore Avenue, La Puente, CA, 91744
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$903.07
Cervantes, TonyCA
815 1st Street West Apt 14, Sonoma, CA, 95476
Held by Anthem Inc
Group policy benefit/Clm payments
$830.00
$687.95
$500.00
Cervantes, TonyTX
407 Fm 685, Pflugerville, TX, 78660
$355.83
$308.75
Cervantes, TonyTX
Rr 2 Box 120, Lamesa, TX, 79331
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$276.24
Cervantes, TonyCA
1228 McCadden Place # 4, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobil
Refunds
$70.00
Cervantes, TonyCA
5430 Etherington Court, Riverbank, CA, 95367
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$47.03
Cervantes, TonyCA
2121 East Childs Avenue, Merced, CA, 95341
Held by Nature'S Sunshine Products Inc.
Commissions
$37.77
Cervantes, TonyCA
1510 Goldenwood Drive, Modesto, CA, 95355
Held by Waste Management Inc.
Accounts payable
$35.50
Cervantes, TonyCA
5430 Etherington Court, Riverbank, CA, 95367
Held by Safeamerica Credit Union
Savings accounts
$32.32
Cervantes, TonyTX
5147 Matthews Drive, Silsbee, TX, 77656
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Cervantes, TonyCA
16742 Alwood Street, La Puente, CA, 91744
Held by Hsbc Finance Corporation
Customer overpayments
$27.91
$26.55
Cervantes, TonyCA
712 Naples Court 210, Chula Vista, CA, 91911
Held by Tribune Publishing Company
Customer overpayments
$25.99
Cervantes, TonyCA
5430 Etherington Court, Riverbank, CA, 95367
Held by Safeamerica Credit Union
Savings accounts
$24.32
Cervantes, TonyCA
2121 East Childs Avenue, Merced, CA, 95341
Held by Nature'S Sunshine Products Inc.
Commissions
$20.00
Cervantes, TonyCA
815 1st Street West Apt 14, Sonoma, CA, 95476
Held by Bristol West Holdings Inc
Premium refunds
$18.71
Cervantes, TonyCA
597 Verano Avenue, Sonoma, CA, 95476
Held by Sharp Electronics Corporation
Misc outstanding checks
$15.00
Cervantes, TonyCA
1010 East 3rd Street, Corona, CA, 91720
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.84
Cervantes, TonyCA
2022 Cliff Drive # 352, Santa Barbara, CA, 93109
Held by Lumbee River Emc
Aggregate utilities
$10.91
$10.00
Cervantes, TonyCA
2115 Highland Avenue, National City, CA, 91950
Held by Block Inc
Misc intangible property
$10.00
$9.09
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by McGraw Insurance Services LP
Premium refunds
$5.46
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by McGraw Insurance Services LP
Premium refunds
$5.46
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by McGraw Insurance Services LP
Premium refunds
$5.40
Cervantes, TonyCA
1216 North McCadden Place Apt 1, Los Angeles, CA, 90038
Held by US Fidelity & Guaranty
Premium refunds
$5.00
Cervantes, TonyCA
838 Cari Court, Salinas, CA, 93905
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, TonyCA
232 Fanshaw Avenue, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by McGraw Insurance Services LP
Premium refunds
$3.51
Cervantes, TonyCA
1730 Seattle Street, Modesto, CA, 95358
Held by The Bancorp Bank
Misc intangible property
$3.16
Cervantes, TonyCA
838 Cari Court, Salinas, CA, 93905
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Cervantes, TonyCA
1220 Monument Boulevard Apt D6, Concord, CA, 94520
Held by Medianews Group Inc
Accounts payable
$3.04
Cervantes, TonyCA
218 University Street Apt B, Healdsburg, CA, 95448
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$3.00
Cervantes, TonyCA
11 Rico Circle, Salinas, CA, 93907
Held by Ods Technologies DBA Tvg
Misc intangible property
$2.00
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by McGraw Insurance Services LP
Premium refunds
$1.86
Cervantes, TonyCA
7007 Inglewood Avenue Apt 15, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Cervantes, TonyCA
6158 Cottle Road Apt A1, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$1.19
Cervantes, TonyCA
4830 Silverado Street, Fair Oaks, CA, 95628
Held by Vision Service Plan
Misc outstanding checks
$1.11
Cervantes, TonyCA
7007 Inglewood Avenue Apt 15, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
$0.57
Cervantes, TonyCA
1224 North McCadden Place Apt 8, Los Angeles, CA, 90038
Held by McGraw Insurance Services LP
Premium refunds
$0.46
$0.40
Cervantes, TonyCA
11 Rico Circle, Salinas, CA, 93907
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$0.24
Cervantes, TonyCA
28 C 3501 Bernard Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
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