Unclaimed property reported under Cardenas, Anthony
151 records · $5,339 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 151. Search by name and address to narrow it to yours.
Cardenas, AnthonyTX
#### Tpc Parkway Apt ###, San Antonio, TX, 78261
$495.57
Cardenas, AnthonyTX
#### South Kirkwood Street Apt ####, Houston, TX, 77077
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$339.48
Cardenas, AnthonyCA
848 Commercial Avenue, South San Francisco, CA, 94080
Held by Transamerica Life Insurance Company
Pension checks
$290.82
Cardenas, AnthonyTX
1100 Fox Meadow Trlr 87, Alvin, TX, 77511
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$238.38
Cardenas, AnthonyTX
302 Hot Wells Boulevard, San Antonio, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$232.00
$205.09
Cardenas, AnthonyCA
321 South 5th Street 321, Fresno, CA, 93702
Held by Block Inc
Payments for goods & Services
$192.93
Cardenas, AnthonyCA
38729 10th Street East Apt 20, Palmdale, CA, 93550
Held by Woodard V Ah2005
Misc outstanding checks
$146.27
Cardenas, AnthonyTX
11548 James Grant Drive, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$145.30
$144.09
Cardenas, AnthonyTX
3928 Wensledale Drive, Schertz, TX, 78108
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$137.28
Cardenas, AnthonyTX
101 East Park Boulevard 601, Plano, TX, 75074
Held by Chevron USA Inc
Customer overpayment (MS05) · Reported 1992
$135.75
Cardenas, AnthonyTX
201 East Del Mar Boulevard 104, Laredo, TX, 78041
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$110.07
Cardenas, AnthonyCA
12526 Waldorf Drive, Lynwood, CA, 90262
Held by Hr Plus LLC
Wages, payroll, salaries
$108.74
Cardenas, AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$105.29
Cardenas, AnthonyCA
18910 Haines Street, Perris, CA, 92570
Held by Chick Fil A Inc
Wages, payroll, salaries
$104.66
Cardenas, AnthonyTX
13746 Coyote Hollow, San Antonio, TX, 78253
$101.94
Cardenas, AnthonyTX
6242 Amber Rose, San Antonio, TX, 78253
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.22
Cardenas, AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Cardenas, AnthonyTX
258 East Amber Street, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$91.31
Cardenas, AnthonyCA
3610 McNally Avenue, Altadena, CA, 91001
Held by Delta Dental Of California
Group policy benefit/Clm payments
$91.20
Cardenas, AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$83.60
Cardenas, AnthonyCA
832 Duff Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$79.00
Cardenas, AnthonyCA
321 Granada Drive, South San Francisco, CA, 94080
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$78.25
Cardenas, AnthonyTX
##### Cr ###, East Bernard, TX, 77435
$76.00
Cardenas, AnthonyTX
3928 Wensledale, Cibolo, TX, 78108
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Cardenas, AnthonyTX
13245 Katherine Mengas Street Unit, El Paso, TX, 79908
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$67.23
$65.00
Cardenas, AnthonyTX
11351 James Watt Drive, El Paso, TX, 79936
$59.60
Cardenas, AnthonyCA
4114 West Avenue L, Lancaster, CA, 93536
Held by Loya Casualty Insurance Company
Premium refunds
$48.00
Cardenas, AnthonyCA
4716 Capay Drive Apt 4, San Jose, CA, 95118
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.78
Cardenas, AnthonyCA
848 Commercial Avenue, South San Francisco, CA, 94080
Held by Porras V Dbi Beverage Fund Scsccsc
Misc outstanding checks
$44.04
Cardenas, AnthonyCA
8162 Artesia Boulevard 1, Buena Park, CA, 90621
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Cardenas, AnthonyCA
9702 Canton Avenue, Anaheim, CA, 92804
Held by Orange County'S Credit Union
Checking accounts
$42.89
Cardenas, AnthonyCA
1509 Hayes Street, San Francisco, CA, 94117
Held by Paypal
Misc intangible property
$41.00
Cardenas, AnthonyCA
212 South Curry Street, Tehachapi, CA, 93561
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.37
Cardenas, AnthonyTX
#### Elmside # Apt ##, Houston, TX, 77042
Held by Ecolab Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$39.30
Cardenas, AnthonyTX
3928 Wensledale Drive, Schertz, TX, 78108
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$38.12
Cardenas, AnthonyCA
23221 Main Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Cardenas, AnthonyTX
3113 Tierra Pino Drive, El Paso, TX, 79938
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.62
Cardenas, AnthonyCA
1122 Washington Place, San Diego, CA, 92103
Held by United Parcel Service Inc
Wages, payroll, salaries
$33.61
Cardenas, AnthonyCA
2800 Valencia Avenue, Sn Bernrdno, CA, 92404
Held by Discover Bank
Misc outstanding checks
$32.86
Cardenas, AnthonyCA
2479 West Hedding Street, San Jose, CA, 95128
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$31.22
Cardenas, AnthonyTX
422 Herrmann Drive, El Campo, TX, 77437
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2022
$29.00
Cardenas, AnthonyCA
901 Rolling Oak Court, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property
$27.35
Cardenas, AnthonyTX
3704 Stuart Drive, Fort Worth, TX, 76110
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$27.01
Cardenas, AnthonyCA
1533 West 11th Street, Upland, CA, 91786
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$27.00
Cardenas, AnthonyCA
2331 Flushing Drive, San Diego, CA, 92111
Held by L.a. Fitness International LLC
Refunds due
$25.00
Cardenas, AnthonyCA
916 North Hudson Avenue 5, Los Angeles, CA, 90038
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Cardenas, AnthonyTX
417 East Courtland Drive, San Antonio, TX, 78212
Held by Greater San Antonio After School All Sta
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
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