Unclaimed property reported under Cardenas, Alfonso
105 records · $13,400 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 105. Search by name and address to narrow it to yours.
Cardenas, AlfonsoTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,961.24
Cardenas, AlfonsoTX
#### South ##th Street Suite G###, McAllen, TX, 78501
$1,587.49
Cardenas, AlfonsoTX
#### South ##th Street Suite G ###, McAllen, TX, 78501
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,271.92
Cardenas, AlfonsoTX
1001 South 10th Street, McAllen, TX, 78501
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$966.76
Cardenas, AlfonsoCA
4126 East 2nd Street, Los Angeles, CA, 90063
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$769.07
Cardenas, AlfonsoTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$592.13
Cardenas, AlfonsoCA
5923 Malabar Street 14, Huntington Beach, CA, 90255
Held by Parkfield Escrow Inc
Escrow funds
$523.51
Cardenas, AlfonsoTX
#### Cr ### West Road, Henderson, TX, 75654
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$500.00
Cardenas, AlfonsoCA
4126 East 2nd Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Cardenas, AlfonsoCA
1370 East Springfield Avenue, Reedley, CA, 93657
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$325.07
Cardenas, AlfonsoTX
1505 Mockingbird Lane, Brownsville, TX, 78521
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$312.00
Cardenas, AlfonsoTX
12414 Kitty Lane, Houston, TX, 77015
$308.36
Cardenas, AlfonsoCA
10012 Bonser Avenue, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardenas, AlfonsoTX
2429 Windblown Drive, Corpus Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$281.41
Cardenas, AlfonsoCA
203 North Kern Avenue, Los Angeles, CA, 90022
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Cardenas, AlfonsoCA
1531 North Indiana Apt 601, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$194.79
$175.00
Cardenas, AlfonsoTX
11712 Trey Burton, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
$153.00
Cardenas, AlfonsoCA
135 Carmelita, Oxnard, CA, 93030
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$140.00
Cardenas, AlfonsoCA
14611 Avis Avenue, Lawndale, CA, 90260
Held by Green Dot Bank
Credit checks or memos
$139.00
$134.78
Cardenas, AlfonsoTX
13127 Nature Trail, Houston, TX, 77040
Held by Parkway Ud
Utility refund or rebate (UT03) · Reported 2007
$128.96
Cardenas, AlfonsoTX
1207 Sunset, Pasadena, TX, 77502
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$116.25
Cardenas, Alfonso MDCA
PO Box 7001, Tarzana, CA, 91357
Held by United Teachers Associates
Insurance claim checks
$106.58
Cardenas, AlfonsoCA
567 West Sunset, Kingsburg, CA, 93631
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Cardenas, AlfonsoTX
3015 Kashmere Street, Houston, TX, 77026
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2000
$86.66
Cardenas, AlfonsoCA
1258 North Lombard Drive, Anaheim, CA, 92801
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$78.00
Cardenas, AlfonsoCA
491 Hillsborough Street, Thousand Oaks, CA, 91361
Held by Discover Bank
Misc outstanding checks
$73.27
Cardenas, Alfonso MDCA
Tarzana, CA, 91357
Held by Lincoln National Life Insurance Company
Insurance claim checks
$68.63
$65.00
Cardenas, AlfonsoTX
4534 Leon Street, Corp Christi, TX, 78416
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$62.00
Cardenas, AlfonsoTX
3602 Lumberdale Road Lot 1, Houston, TX, 77092
Held by At&t Corp
Discount due (MS10) · Reported 2002
$55.82
Cardenas, AlfonsoTX
1015 South Richey, Pasadena, TX, 77506
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1995
$54.94
Cardenas, AlfonsoCA
9651 Washington Boulevard, Pico Rivera, CA, 90660
Held by Tenet Healthcare Corporation
Refunds due
$50.00
$50.00
Cardenas, AlfonsoCA
210 Armour Avenue 10, Ssf, CA, 94080
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Cardenas, AlfonsoCA
918 Carolyn Lane, Tehachapi, CA, 93561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.85
$47.59
Cardenas, AlfonsoCA
240 Las Flores Drive Apt 22, San Marcos, CA, 92069
Held by Wells Fargo Bank
Savings accounts
$40.06
Cardenas, AlfonsoTX
919 Toni Avenue, Houston, TX, 77017
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$40.00
Cardenas, AlfonsoCA
727 Richland Road, Yuba City, CA, 95991
Held by Wells Fargo & Company
Vendor checks
$39.50
Cardenas, AlfonsoTX
PO Box 24921, Fort Worth, TX, 76124
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$36.94
Cardenas, AlfonsoCA
3612 Tamarack Avenue, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Utility deposit
$35.10
Cardenas, AlfonsoCA
15707 1 2 South Washington Avenue, Compton, CA, 90221
Held by Southern California Gas Co.
Aggregate utilities
$34.33
Cardenas, AlfonsoCA
217 West D Street, Tehachapi, CA, 93561
Held by New Hampshire Indemnity Co
Premium refunds
$33.00
Cardenas, AlfonsoCA
267 Asilado Street, Oceanside, CA, 92057
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$31.87
Cardenas, AlfonsoCA
702 North Gilbert Street Apt 29, Anaheim, CA, 92801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, AlfonsoCA
444 Grenache Avenue, Madera, CA, 93637
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, AlfonsoCA
2007 Wesleygrove Avenue, Duarte, CA, 91010
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
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