Unclaimed property reported under Cervantes, Virginia

108 records · $7,352 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 108. Search by name and address to narrow it to yours.

Cervantes, VirginiaCA
PO Box 695, San Pedro, CA, 90733
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,849.51
Cervantes, VirginiaTX
8710 I 35 South, San Antonio, TX, 78211
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$727.34
Cervantes, VirginiaCA
1304 Portolo, Torrance, CA
Held by C.o.e. Escrow Services Inc
Other
$523.00
Cervantes, VirginiaTX
222 Woodford Street, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2012
$521.88
Cervantes, VirginiaTX
3918 Suttonford, Houston, TX, 77066
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2003
$500.00
Cervantes, VirginiaCA
1935 San Gorgonio 8, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
Cervantes, VirginiaTX
10771 Athel Drive, Mesquite, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$270.05
Cervantes, VirginiaTX
2804 Northwest 28th Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$222.77
Cervantes, VirginiaTX
6250 Rosewood Drive, North Richland Hills, TX, 76180
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$119.89
Cervantes, VirginiaTX
1801 South Fordham, Perryton, TX, 79070
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$110.00
Cervantes, VirginiaTX
637 Darby Boulevard, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$91.26
Cervantes, VirginiaTX
7223 Sulky Lane, San Antonio, TX, 78240
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$63.43
Cervantes, VirginiaCA
No address on file
Held by Aames Investment Corporation
Vendor payments
$60.00
Cervantes, VirginiaCA
PO Box 695, San Pedro, CA, 90733
Held by Fntg Holdings LLC
Escrow accounts
$59.50
Cervantes, VirginiaTX
1027 Willersley, Channelview, TX, 77530
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$59.07
Cervantes, VirginiaTX
6919 Farrow Place, San Antonio, TX, 78240
Held by Trinity Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$58.34
Cervantes, VirginiaCA
7521 Mooney Drive, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Cervantes, VirginiaTX
637 Darby Boulevard, San Antonio, TX, 78207
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022
$49.50
Cervantes, VirginiaCA
11409 Painter Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.47
Cervantes, VirginiaTX
637 Darby Boulevard, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$37.50
Cervantes, VirginiaTX
31010 Collier Smith Road, Magnolia, TX, 77354
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.66
Cervantes, VirginiaCA
61 Shady Oaks Drive, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$35.00
Cervantes, VirginiaCA
14051 Pinebrook Drive Apt C, Tustin, CA, 92780
Held by Delta Dental Of California
Group policy benefit/Clm payments
$33.50
Cervantes, VirginiaCA
722 Teatree Court, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$30.34
Cervantes, VirginiaCA
240 Sterling Road Apt A, Bakersfield, CA, 93307
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$30.00
Cervantes, VirginiaCA
4314 East 56 Street # B, Maywood, CA, 90270
Held by Xik Corp
Funds for liquidation
$29.00
Cervantes, VirginiaCA
1744 West Juno Avenue Apt G, Anaheim, CA, 92804
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$27.93
Cervantes, VirginiaTX
3213 Lorne Road, El Paso, TX, 79925
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$25.00
Cervantes, VirginiaCA
17041 Altadena Drive Apt A, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Cervantes, VirginiaCA
2114 Obarr Place Apt A, Santa Ana, CA, 92705
Held by Block Inc
Misc intangible property
$20.00
Cervantes, VirginiaCA
10905 South Prairie Avenue, Inglewood, CA, 90303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Cervantes, VirginiaCA
2795 South Hollenbeck Road, Stockton, CA, 95215
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Cervantes, VirginiaCA
C/o Aguilar Market 5171 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Western Union Financial Services Inc
Accounts payable
$17.98
Cervantes, VirginiaCA
1222 Herndon Court, Modesto, CA, 95351
Held by Amway Corp.
Outstanding official checks
$15.21
Cervantes, VirginiaCA
834 North Mallard Street Apt 2, Orange, CA, 92867
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.21
Cervantes, VirginiaCA
69599 Borrego, Cathedral City, CA, 92234
Held by Toyota Motor Credit Corporation
Accounts payable
$13.81
Cervantes, VirginiaCA
5609 Castana Avenue, Lakewood, CA, 90712
Held by Caremarkpcs L L C
Accounts payable
$13.78
Cervantes, VirginiaCA
270 47th Street Apt D, San Diego, CA, 92102
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cervantes, VirginiaCA
8660 7th Street, Downey, CA, 90241
Held by Hy Cite Enterprises LLC
Customer overpayments
$11.09
Cervantes, VirginiaCA
17041 Altadena Drive, Tustin, CA, 92780
Held by Csc Serviceworks Inc
Refunds due
$10.00
Cervantes, VirginiaCA
14581 Foothill Road, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cervantes, VirginiaCA
14581 Foothill Road, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cervantes, VirginiaCA
2384 West 21st Street, Los Angeles, CA, 90018
Held by Fire Insurance Exchange
Premium refunds
$8.03
Cervantes, VirginiaCA
8660 7th Street, Downey, CA, 90241
Held by Necessity Retail Reit The
Dividends
$6.34
Cervantes, VirginiaCA
14790 Spinnaker Lane, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Cervantes, VirginiaCA
11409 Painter Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.95
Cervantes, VirginiaCA
467 East Laurel Drive, Salinas, CA, 93906
Held by Securus Technologies LLC
Refunds due
$5.39
Cervantes, VirginiaCA
14581 Foothill Road, Victorville, CA, 92394
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, VirginiaCA
722 Teatree Court, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, VirginiaCA
2220 6th Street, Stratford, CA, 93266
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

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