Unclaimed property reported under Cardenas, Agustin
50 records · $2,722 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 50. Search by name and address to narrow it to yours.
Cardenas, AgustinTX
10202 Club Creek, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$925.00
Cardenas, AgustinCA
611 Central Avenue, El Central, CA, 92243
Held by Bank Of America - North Carolina
Refunds due
$291.81
Cardenas, AgustinCA
1247 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Hj Heinz Company LP
Securities exchanged for cash
$236.81
Cardenas, AgustinTX
550 County Road 306, Jarrell, TX, 76537
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$153.70
Cardenas, AgustinCA
3436 Phelps Street, Stockton, CA, 95206
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$137.99
Cardenas, AgustinTX
PO Box 231, Beckville, TX, 75631
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Cardenas, AgustinCA
1033 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$84.62
Cardenas, AgustinCA
1247 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Hj Heinz Company LP
Securities exchanged for cash
$83.32
Cardenas, AgustinTX
202 Oak Knoll Circle 232L, Lewisville, TX, 75067
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$72.53
Cardenas, AgustinCA
967 South Frankwood Avenue, Reedley, CA, 93654
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cardenas, AgustinTX
10603 Ince Lane, Houston, TX, 77040
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$57.40
Cardenas, AgustinCA
1033 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$52.49
Cardenas, AgustinCA
1033 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$40.00
Cardenas, AgustinCA
426 Chestnut Avenue, Los Angeles, CA, 90042
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.56
$34.44
Cardenas, AgustinCA
1033 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$34.00
Cardenas, AgustinTX
7696 Alameda Avenue Apt 62, El Paso, TX, 79915
$29.00
Cardenas, AgustinTX
6619 West T C Jester Boulevard, Houston, TX, 77091
$25.49
Cardenas, Agustin JRCA
3436 Phelps Street, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$25.00
Cardenas, AgustinCA
611 El Centro Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Cardenas, AgustinCA
20227 Stacoy Street, Einnetka, CA, 91306
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$21.22
Cardenas, AgustinCA
4915 Elrovia Avenue, El Monte, CA, 91732
Held by The Pep Boys
Misc outstanding checks
$20.00
Cardenas, AgustinCA
Apt C 3520 West 17th Street, Los Angeles, CA, 90019
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Cardenas, AgustinCA
700 Ofarrell Street Apt 205, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.57
Cardenas, AgustinCA
1273 West Mesa Drive, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Cardenas, AgustinCA
170 East Spruce Street, Gridley, CA, 95948
Held by Enloe Medical Center
Refunds due
$12.35
Cardenas, AgustinCA
9581 K Street, Live Oak, CA, 95953
Held by Citibank N A
Accounts-receivable credit balance
$12.31
Cardenas, AgustinCA
1033 West Bishop Street, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$12.25
Cardenas, AgustinCA
1033 West Bishop Street 17, Santa Ana, CA, 92703
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cardenas, AgustinCA
873 West 6th Street, San Pedro, CA, 90731
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.49
Cardenas, AgustinCA
931 Bank Street, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.09
Cardenas, AgustinCA
8032 Larson Avenue, Garden Grove, CA, 92844
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$8.84
Cardenas, AgustinCA
2330 E17th Street, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$8.30
Cardenas, AgustinCA
2407 Lorina Avenue, Corcoran, CA, 93212
Held by Stonewood Insurance Services
Premium refunds
$8.22
Cardenas, AgustinCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$7.60
Cardenas, AgustinCA
170 East Spruce Street, Gridley, CA, 95948
Held by Enloe Medical Center
Refunds due
$4.40
Cardenas, AgustinCA
4915 Elrovia Avenue, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$4.03
Cardenas, AgustinCA
13387 Toiton Avenue, Corona, CA, 92882
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$3.95
Cardenas, AgustinCA
6851 Jaboneria Road, Bell Gardens, CA, 90021
Held by Bank Of The West
Cashier's checks
$3.44
Cardenas, AgustinCA
2112 Haniman Drive, San Diego, CA, 92105
Held by Paypal Inc
Misc intangible property
$2.01
Cardenas, AgustinCA
3520 West 17th Street Apt C, Los Angeles, CA, 90019
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.00
Cardenas, AgustinCA
4101 Avocado Boulevard, La Mesa, CA, 91941
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.22
Cardenas, Agustin JRCA
1131 Huff Street, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.20
Cardenas, AgustinCA
1963 89th Avenue, Oakland, CA, 94621
Held by Toyota Motor Credit Corporation
Accounts payable
$1.13
Cardenas, AgustinCA
909 Wilkins Street, Bakersfield, CA, 93307
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.86
Cardenas, AgustinCA
3436 Phelps Street, Stockton, CA, 95206
Held by Rosales V Staples Contract And Commercia
Wages, payroll, salaries
$0.56
Cardenas, AgustinCA
3436 Phelps Street, Stockton, CA, 95206
Held by Sodexo Inc
Wages, payroll, salaries
$0.23
Cardenas, AgustinCA
16588 Sugar Lane, Fontana, CA, 92337
Held by Capital One Bank, National Association
Customer overpayments
$0.19
Cardenas, AgustinCA
3436 Phelps Street, Stockton, CA, 95206
Held by Adt Security Services Inc
Accounts-receivable credit balance
$0.16
$0.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.