Unclaimed property reported under Cervantes, Yesenia
85 records · $3,780 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 85. Search by name and address to narrow it to yours.
Cervantes, YeseniaTX
5237 Norwood Drive, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$966.00
Cervantes, YeseniaCA
410 East 9th Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$555.67
Cervantes, YeseniaCA
230 West Claremont Street, Pasadena, CA, 91320
Held by Hill V Terraces At Park Marino LP
Misc outstanding checks
$349.11
Cervantes, YeseniaCA
135 Pereira Avenue, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$346.72
Cervantes, YeseniaTX
4413 North 28th Street, McAllen, TX, 78504
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$165.67
Cervantes, YeseniaTX
1505 Lark Avenue, McAllen, TX, 78504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$143.42
Cervantes, YeseniaCA
725 Crosswind Drive, Sacramento, CA, 95838
Held by American Express National Bank
Drafts
$127.85
Cervantes, YeseniaCA
Unknown, Altadena, CA, 91001
Held by Google Payment Corporation
Unredeemed gift certificate
$95.84
Cervantes, YeseniaCA
640 East 16th Street, National City, CA, 91950
Held by Moneygram Payment Systems Inc
Misc intangible property
$82.00
Cervantes, YeseniaTX
1413 North Roosevelt, Amarillo, TX, 79107
$71.22
Cervantes, YeseniaTX
1117 North 26th Street, McAllen, TX, 78501
Held by General Electric Co
Refund due (MS11) · Reported 2015
$71.12
$62.29
Cervantes, YeseniaTX
150 Tamrarindo Lane, Brownsville, TX, 78521
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$60.69
Cervantes, YeseniaTX
802 Missouri Street, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$50.43
Cervantes, YeseniaCA
4206 Topsail Court, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cervantes, YeseniaCA
308 South Callisch Avenue Apt 106, Fresno, CA, 93721
Held by Department Of Health Care Services
Refunds or rebates
$45.00
Cervantes, YeseniaCA
4535 County Road G, Orland, CA, 95963
Held by Golden 1 Credit Union
Savings accounts
$42.67
Cervantes, YeseniaCA
425 North Bellah Avenue, Lindsay, CA, 93247
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.52
Cervantes, YeseniaCA
514 West Randall Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$31.29
Cervantes, YeseniaCA
722 North Hazard Avenue, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Outstanding official checks
$28.63
Cervantes, YeseniaCA
2456 West Whittier Boulevard Apt 4, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$28.38
Cervantes, YeseniaTX
5506 Five Oaks Drive, Spring, TX, 77389
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2022
$26.96
Cervantes, YeseniaTX
8715 Valverde Vista, Edinburg, TX, 78542
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$25.00
Cervantes, YeseniaCA
230 West Claremont Street, Pasadena, CA, 91103
Held by Cvs Pharmacy Inc
Refunds due
$25.00
Cervantes, YeseniaCA
727 Loma Prieta Drive, Aptos, CA, 95003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.86
Cervantes, YeseniaCA
10767 Jamacha Boulevard Spc 38, Spring Valley, CA, 91978
Held by Frank Toyota
Refunds due
$20.00
Cervantes, YeseniaCA
927 1 2 South Fetterly, Los Angeles, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Cervantes, YeseniaCA
500 Bankside Way Apt 314, Sacramento, CA, 95835
Held by Farmers Group Inc.
Other court deposits
$18.24
Cervantes, YeseniaCA
2327 Barlow Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cervantes, YeseniaCA
230 West Claremont Street, Pasadena, CA, 91103
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cervantes, YeseniaCA
29592 Squaw Valley Drive, Sun City, CA, 92586
Held by Wm Corporate Services Inc
Accounts payable
$11.93
Cervantes, YeseniaCA
85 Leighton Drive, Ventura, CA, 93001
Held by Vs Direct Fulfillment LLC
Refunds due
$11.83
Cervantes, YeseniaCA
935 Pottle Avenue Apt 214, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cervantes, YeseniaCA
4500 Tynebourne Street, Sacramento, CA, 95834
Held by California Family Health LLC
Accounts payable
$10.00
Cervantes, YeseniaCA
2121 Inglenook Drive, Modesto, CA, 95358
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$9.86
Cervantes, YeseniaCA
4221 Wilshire Boulevard Suite 330, Los Angeles, CA, 90010
Held by Paypal Inc
Misc intangible property
$9.00
Cervantes, YeseniaCA
608 West 75th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$8.87
Cervantes, YeseniaCA
7560 North Avenue Apt 10, Lemon Grove, CA, 91945
Held by Time Inc Shared Services
Refunds due
$8.00
$6.57
Cervantes, YeseniaCA
4717 North F Street, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Refunds or rebates
$6.20
Cervantes, YeseniaCA
822 South Townsend Street Apt 4, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Customer overpayments
$6.11
Cervantes, YeseniaCA
1044 West 168th Street, Gardena, CA, 90247
Held by Paypal Inc
Misc intangible property
$6.00
Cervantes, YeseniaCA
151 West 67th Way, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$5.72
Cervantes, YeseniaCA
119 South Bonnie Brae 5, Los Angeles, CA, 90057
Held by Avon Company The
Accounts payable
$5.25
Cervantes, YeseniaCA
325 West Figueroa Drive, Altadena, CA, 91001
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$5.00
Cervantes, YeseniaCA
1105 West Hemlock Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cervantes, YeseniaCA
7410 Redwood Avenue, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cervantes, YeseniaCA
4337 Alta Lake Avenue, Baldwin Park, CA, 91706
Held by American Honda Finance Corporation
Misc outstanding checks
$4.87
Cervantes, YeseniaCA
1550 Calle Jule Apt 109, Vista, CA, 92084
Held by The Bancorp Bank
Misc intangible property
$4.05
Cervantes, YeseniaCA
6947 Rosemead Boulevard, San Gabriel, CA, 91775
Held by Bristol West Holdings Inc
Premium refunds
$3.98
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