Unclaimed property reported under Cardenas, Andres
90 records · $11,539 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 90. Search by name and address to narrow it to yours.
$3,080.00
Cardenas, AndresTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,000.00
Cardenas, AndresCA
243 North Alta Avenue, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$805.00
Cardenas, AndresTX
1118 Elgin Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Cardenas, AndresCA
333 East Nos Drive Apt 263, Santa Maria, CA, 93454
Held by Providence Farms LLC
Wages, payroll, salaries
$462.65
Cardenas, AndresCA
231 Cypress Drive Apt C, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$456.22
Cardenas, AndresCA
15528 Carfax Avenue, Bellflower, CA, 90706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$414.11
Cardenas, AndresCA
11503 Adonis Avenue, Norwalk, CA, 90550
Held by United Concordia Companies Inc.
Vendor checks
$325.00
Cardenas, AndresTX
14915 Polynesian, San Antonio, TX, 78248
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$303.21
Cardenas, AndresTX
3010 Napoleon, Laredo, TX, 78043
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2003
$250.00
Cardenas, AndresTX
5742 West Turner Street, Odessa, TX, 79763
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$202.08
Cardenas, AndresCA
1122 East 106th Street, Los Angeles, CA, 90002
Held by Pathward, National Association
Outstanding official checks
$181.83
Cardenas, AndresTX
5742 West Turner, Odessa, TX, 79763
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$173.00
Cardenas, AndresTX
28218 Summer Lane, Pinehurst, TX, 77362
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$166.90
Cardenas, AndresCA
780 North 15th Street, San Jose, CA, 95112
Held by Extra Space Management Inc.
Refunds due
$160.20
Cardenas, AndresCA
13000 Maclay Street, Sylmar, CA, 91342
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$158.32
Cardenas, AndresCA
160 Kearney, Watsonville, CA, 95076
Held by Tempo Financial US Corporation
Misc intangible property
$130.00
Cardenas, AndresCA
716 East Pearl Street, San Gabriel, CA, 91776
Held by Citibank N. A.
Checking accounts, demand deposit
$109.83
Cardenas, AndresTX
223 Brackenridge Avenue Apt 2321, San Antonio, TX, 78209
$105.00
Cardenas, AndresTX
6202 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$104.05
Cardenas, AndresCA
160 Kearney, Watsonville, CA, 95076
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
$97.51
Cardenas, AndresTX
5742 West Turner Street, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$96.28
Cardenas, AndresTX
605 Falling Leaves Court, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2015
$95.58
Cardenas, AndresTX
6202 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$94.18
Cardenas, AndresTX
2201 Shipley Street, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$84.60
Cardenas, AndresCA
5431 North Fenimore Avenue, Azusa, CA, 91702
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Cardenas, AndresCA
11711 Vista Verde Street, Victorville, CA, 92392
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$76.85
Cardenas, AndresCA
41508 Beinhorn Avenue, Orosi, CA, 93647
Held by United California Bank
Savings accounts/Credit union shrs
$75.79
Cardenas, AndresTX
7005 Providence Avenue Unit B, Austin, TX, 78752
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$71.40
Cardenas, IV AndresTX
800 Gentleman Road, San Antonio, TX, 78201
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$70.23
Cardenas, AndresTX
14915 Polynesian, San Antonio, TX, 78248
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$70.05
$70.00
Cardenas, AndresTX
1400 Old Silvells Bend #33, Gainesville, TX, 76240
Held by Frank Parra Autoplex
Refund due (MS11) · Reported 2007
$68.30
Cardenas, AndresTX
114 Carranza Street, San Antonio, TX, 78225
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$61.65
Cardenas, AndresTX
914 Fay, Gainesville, TX, 76240
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998
$60.90
Cardenas, AndresTX
00508 Lawrence Street, Jacksonville, TX, 75766
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$60.28
Cardenas, AndresTX
4624 Springway Lane, Fort Worth, TX, 76123
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Cardenas, JR AndresTX
403 South Flores, San Antonio, TX, 78204
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$59.00
Cardenas, AndresTX
6202 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$55.78
Cardenas, AndresTX
812 South Polk, Giddings, TX, 78942
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$54.60
Cardenas, AndresTX
PO Box 682, Willis, TX, 77378
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$52.25
Cardenas, AndresCA
10619 Willow Creek Road, Moreno Valley, CA, 92557
Held by Sprint United Management
Misc outstanding checks
$50.00
Cardenas, AndresTX
920 West 20th Street, Odessa, TX, 79763
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Cardenas, AndresTX
603 Willow West Drive, Houston, TX, 77073
$45.99
$44.00
Cardenas, AndresTX
6202 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$43.22
Cardenas, III AndresTX
430 Lebenon, San Antonio, TX, 78223
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$41.61
Cardenas, AndresTX
#### Bonanza ####, Watauga, TX, 76137
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.52
Cardenas, AndresCA
22121 Clarendon Street 316, Woodland Hills, CA, 91367
Held by Travelers Indemnity Company
Premium refunds
$40.01
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