Unclaimed property reported under Cervantez, Juan
52 records · $6,791 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 52. Search by name and address to narrow it to yours.
Cervantez, JuanCA
25900 Narbonne Avenue Apt 37, Lomita, CA, 30120
Held by Dalchau V Fastaff LLC
Misc outstanding checks
$1,637.07
Cervantez, JuanTX
PO Box 1950, Eagle Pass, TX, 78852
$619.15
Cervantez, JuanTX
PO Box 725, Big Sandy, TX, 75755
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$450.00
Cervantez, JuanCA
2841 Willow #6, Selma, CA, 93662
Held by Financial Indemnity Company
Court settlements
$282.07
Cervantez, JuanTX
Rt2 Box 215 North, Mercedes, 00000
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$246.00
Cervantez, JuanTX
1620 R East 4th, Austin, TX, 78701
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$228.00
Cervantez, JuanCA
25900 Narbonne Avenue Apt 37, Lomita, CA, 90717
Held by Moppin V Fastaff Qsf
Wages, payroll, salaries
$214.54
Cervantez, JuanCA
PO Box 194, Etiwanda, CA, 91739
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$194.00
Cervantez, JuanCA
13304 Southwest 4th Terrace, Yukon, OK, 73099
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$171.49
Cervantez, JuanTX
1217 Cardinal Street, Arlington, TX, 76010
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2014
$168.30
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$157.50
Cervantez, JuanTX
TX, 00000
Held by Standard Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$141.00
Cervantez, JuanTX
Rt 2 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$136.05
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$130.49
Cervantez, JuanTX
300 Oak Forest Drive, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.51
Cervantez, JuanTX
629 Williams Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$125.10
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$124.69
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$124.51
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$116.55
Cervantez, JuanCA
2709 Bolker Way, Port Hueneme, CA, 93041
Held by Dole Fresh Vegetables
Salaries/Wages
$105.99
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
$105.72
Cervantez, JuanTX
Rt 2 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$104.10
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.92
Cervantez, JuanTX
326 Sharer Street, San Antonio, TX, 78208
$101.23
Cervantez, JuanTX
Rt 2 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$98.22
Cervantez, JuanTX
Rt 4 Box 175-S, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$97.83
Cervantez, JuanTX
#### Rolido Drive ###, Houston, TX, 77070
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$94.70
Cervantez, JuanCA
25900 Narbonne Avenue Apt 37, Lomita, CA, 95842
Held by Dalchau V Fastaff LLC
Misc outstanding checks
$86.17
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$75.22
Cervantez, JuanTX
Rt 4 Box 175-S, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$58.82
Cervantez, JuanTX
801 Southern Drive, Buda, TX, 78610
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$50.29
Cervantez, JuanTX
1802 Avenue East, Del Rio, TX, 78840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$49.73
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.02
Cervantez, JuanTX
PO Box 477, Dilley, TX, 78017
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$39.85
Cervantez, JuanTX
2302 Garza, Laredo, TX, 78040
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$35.00
Cervantez, JuanTX
6801 Hollow Heights Drive, Bryan, TX, 77808
$34.00
Cervantez, JuanTX
5702 Cain Drive, Corpus Christi, TX, 78412
$32.38
Cervantez, JuanTX
Rt 4 Box 175 South, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.08
Cervantez, JuanCA
267 San Antonio Court, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$11.26
Cervantez, JuanCA
19629 Meekland Avenue, Hayward, CA, 94541
Held by 21st Century Insurance Company
Premium refunds
$8.00
Cervantez, JuanCA
PO Box 194, Etiwanda, CA, 91739
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$8.00
Cervantez, JuanCA
1922 Montrose Street Apt 110, Los Angeles, CA, 90026
Held by Fifth Third Bancorp
Checking accounts
$7.80
Cervantez, JuanCA
8054 Alameda Street, Downey, CA, 90242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.18
Cervantez, JuanCA
997 Helix Avenue, Chula Vista, CA, 91911
Held by American Express Company
Refunds due
$1.30
Cervantez, JuanCA
25900 Narbonne Avenue Apt 37, Lomita, CA, 90717
Held by Customers Bank
Cashier's checks
$1.27
Cervantez, JuanCA
1322 South Rita Way, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$0.61
Cervantez, JuanCA
245 East Beach Street Apt B, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$0.60
Cervantez, JuanCA
20 Lorraine Avenue, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.47
Cervantez, JuanCA
997 Helix Avenue, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.34
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