Unclaimed property reported under Cervantes, Victor
335 records · $21,488 reported · filed in 3 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 335. Search by name and address to narrow it to yours.
Cervantes, VictorCA
1110 South Oxnard Boulevard Apt 103, Oxnard, CA, 93030
Held by Bank Of America NA
Checking accounts
$1,875.02
Cervantes, VictorCA
PO Box 345, Sanjuan Bautsta, CA, 95045
Held by Progressive West Insurance Com
Refunds
$1,341.09
Cervantes, VictorTX
2709 Frazier Avenue, Ft Worth, TX, 76110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
Cervantes, VictorCA
2209 Ogden Street, San Bernardino, CA, 92407
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Cervantes, VictorCA
1538 Cheshire Drive, Perris, CA, 92571
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$798.00
$680.93
Cervantes, VictorCA
Victor Cervantes 1301 Commercial Avenue #55, Oxnard, CA, 93030
Held by Csaa General Insurance
Insurance claim checks
$547.66
Cervantes, VictorCA
1538 Cheshire Drive, Perris, CA, 92571
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Cervantes, VictorCA
4714 East Tanglewood Avenue, Anaheim, CA, 92807
Held by Kelly Services USA LLC
Wages, payroll, salaries
$494.09
Cervantes, VictorCA
10007 North Bernie Avenue, Rialto, CA, 92377
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$429.90
Cervantes, VictorCA
736 San Diego Lane, Placentia, CA, 92870
Held by Ditech Financial LLC
Dissolution or liquidation
$400.39
$400.00
Cervantes, VictorTX
7927 Kellwood Drive, Houston, TX, 77040
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$357.45
Cervantes, VictorCA
551 South 3rd Street, Kerman, CA, 93630
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$352.24
Cervantes, VictorCA
2446 Veracruz Court, Imperial, CA, 92251
Held by Rust Consulting Inc
Misc outstanding checks
$349.31
Cervantes, VictorCA
17301 Olive Street Apt #110, Hesperia, 92345
Held by Delaware Vs New York Settlement
Other
$333.20
Cervantes, VictorCA
1538 Cheshire Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cervantes, VictorCA
2251 Bear Valley Parkway, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.42
Cervantes, VictorCA
1117 Griffith Street, San Fernando, CA, 91340
Held by Fremont Indemnity Company
Other
$293.34
Cervantes, VictorCA
7911 Oleander, Fontana, CA, 92336
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$290.00
Cervantes, VictorTX
7652 Joplin Street, Houston, TX, 77087
$235.00
Cervantes, VictorCA
43847 West Circle Drive, Indio, CA, 92201
Held by Bank Of America NA
Checking accounts
$210.00
Cervantes, VictorCA
25315 Sugar Hill Road, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$206.83
Cervantes, VictorTX
3806 El Paso, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$200.00
Cervantes, VictorWI
2210 South 29th Street, Milwaukee, WI, 53215
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2007
$192.90
Cervantes, VictorTX
99384, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$173.35
Cervantes, VictorCA
3001 Epic Court, Vacaville, CA, 95688
Held by Comerica Bank
Misc intangible property
$164.24
Cervantes, VictorTX
#### County Road ###, Alvarado, TX, 76009
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$158.66
Cervantes, VictorTX
2819 Campbell, 00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$150.09
Cervantes, VictorTX
5730 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$148.41
Cervantes, VictorTX
721 Soya, El Paso, TX, 79927
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$147.93
Cervantes, VictorTX
931 Frankie Street, Houston, TX, 77015
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$140.00
$138.99
Cervantes, VictorCA
2015 West Myrtle Street Apt #5, Santa Ana, CA, 92703
Held by Metabank NA
Misc intangible property
$136.74
Cervantes, VictorCA
7848 Carlisle Drive, Lemon Grove, CA, 91945
Held by Western Union Financial Services Inc
Misc outstanding checks
$135.25
Cervantes, VictorTX
1111 North Carrier #116 B, Grand Prairie, TX, 75050
Held by Employees Cu
Savings account (AC02) · Reported 2000
$131.77
Cervantes, VictorTX
4806 Brook Crest Road, Austin, TX, 78744
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$130.43
Cervantes, VictorTX
4806 Brook Crest Road, Austin, TX, 78744
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$124.70
Cervantes, VictorTX
4806 Brook Crest Road, Austin, TX, 78744
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$124.69
Cervantes, VictorTX
8450 Willow Place Drive North Apt 20 04, Houston, TX, 77070
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$122.18
Cervantes, VictorCA
1636 Building Room 331, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$119.29
Cervantes, VictorCA
14 Bella Minozza, Lake Elsinore, CA, 92532
Held by Rodriguez V Boudreau Pipeline Corporatio
Wages, payroll, salaries
$117.91
Cervantes, VictorTX
802 Peggy Drive, San Antonio, TX, 78219
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$110.25
Cervantes, VictorCA
2311 Avenda La Daz, Chino Hills, CA, 91709
Held by Liberty Life Assurance Company
Matured/Terminated policies
$104.63
Cervantes, VictorTX
Do Not Mail #### Fisher Road ###-#, Dallas, TX, 75214
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$100.14
Cervantes, VictorCA
Unknown, Los Angeles, CA, 90063
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Cervantes, VictorCA
3495 Opal Street, Riverside, CA, 92509
Held by Ebay Inc.
Accounts-receivable credit balance
$98.09
Cervantes, VictorTX
2709 Frazier Avenue, Fort Worth, TX, 76110
$93.00
$92.50
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