Unclaimed property reported under Cardenas, Armando
181 records · $16,019 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 181. Search by name and address to narrow it to yours.
Cardenas, ArmandoTX
1411 Anaqua Avenue, Victoria, TX, 77901
$2,871.99
Cardenas, ArmandoTX
619 East Fremont Street Apt 1, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,510.78
Cardenas, ArmandoCA
145 North Normandie Avenue 7, Los Angeles, CA, 90004
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Cardenas, ArmandoCA
145 North Normandie Avenue 7, Los Angeles, CA, 90004
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Cardenas, ArmandoCA
1128 2nd Avenue, Escondido, CA, 92025
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.28
Cardenas, ArmandoCA
11150 Dronfield Avenue, Pacoima, CA, 91331
Held by Standard Insurance Company
Pension checks
$476.75
$441.37
Cardenas, JR ArmandoTX
254 Mohawk, San Antonio, TX, 78211
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$300.00
Cardenas, ArmandoCA
PO Box 124, Thermal, CA, 92274
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardenas, ArmandoCA
3802 White Sands Drive, Bakersfield, CA, 93313
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$298.00
Cardenas, ArmandoTX
922 Bens Lane, Huffman, TX, 77336
$281.64
Cardenas, ArmandoTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$249.00
Cardenas, ArmandoTX
#### Wilcrest Drive #### G, Houston, TX, 77042
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2011
$239.70
$200.00
Cardenas, ArmandoTX
922 Bens Lane, Huffman, TX, 77336
$180.73
Cardenas, ArmandoTX
5414 Coral Ridge Road, Houston, TX, 77069
$165.28
Cardenas, ArmandoTX
1900 North Sam Houston Boulevard Unit 8, San Benito, TX, 78586
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$157.76
Cardenas, ArmandoTX
PO Box 533127, Harlingen, TX, 78553
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$153.79
Cardenas, ArmandoCA
2035 Ridge View Drive, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Cardenas, ArmandoTX
110 Sandy Oaks, San Antonio, TX, 78233
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006
$140.00
Cardenas, ArmandoTX
1130 Francitas Drive, Houston, TX, 77038
Held by First Service Credit Union
Savings account (AC02) · Reported 2012
$135.47
Cardenas, ArmandoTX
14119 Sableridge Drive, Houston, TX, 77014
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$134.13
Cardenas, ArmandoCA
14069 Balboa Boulevard, Sylmar, CA, 91342
Held by Pepsico Inc
Underlying shares or outstanding certificates
$129.65
Cardenas, ArmandoCA
14134 Terra Bella Street, Arleta, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$129.17
Cardenas, ArmandoCA
366E Columbia Avenue, Pomona, CA, 91767
Held by Loancare LLC
Outstanding official checks
$126.77
Cardenas, ArmandoCA
904 South Mountain Avenue Apt D, Ontario, CA, 91762
Held by Budco Financial Services LLC
Refunds due
$118.92
Cardenas, ArmandoTX
1611 Airport Commerce Drive, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$117.97
Cardenas, ArmandoTX
#### Woodcrest Apt ####, Houston, TX, 77042
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$115.00
Cardenas, ArmandoCA
904 South Mountain Avenue, Ontario, CA, 91762
Held by Explorer Insurance Company
Premium refunds
$110.00
Cardenas, ArmandoCA
2035 Ridge View Drive, San Diego, CA, 92105
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Cardenas, ArmandoTX
6714 Quinta Avenida, Brownsville, TX, 78521
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$100.00
Cardenas, ArmandoTX
4407 South Panther Creek Drive, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$98.84
Cardenas, ArmandoTX
22 South 4407 Panther Creek Drive Apt 30, Spring, TX, 77381
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2011
$92.30
Cardenas, ArmandoTX
832 Hackberry Street, Port Lavaca, TX, 77979
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.40
Cardenas, ArmandoCA
600 Venice Way, Inglewood, CA, 90302
Held by Dick'S Sporting Goods Inc.
Wages, payroll, salaries
$83.78
Cardenas, ArmandoTX
#### Southwestern #####, Dallas, TX, 75206
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008
$83.22
$80.00
Cardenas, ArmandoTX
#### Laurelwood Drive Apt ###, Arlington, TX, 76010
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$71.54
Cardenas, ArmandoCA
60358 Overture Drive, Palm Springs, CA, 92262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Cardenas, ArmandoCA
1207 West 52nd Street, Los Angeles, CA, 90037
Held by Fia Card Services N.a.
Customer overpayments
$68.41
Cardenas, ArmandoTX
3432 Avenue L, Fort Worth, TX, 76105
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$67.30
Cardenas, ArmandoTX
##### Ranch Road ### North ####, Austin, TX, 78717
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$67.07
Cardenas, ArmandoTX
1386 North Reagan Street, San Benito, TX, 78586
$64.70
Cardenas, ArmandoTX
14119 Sableridge Drive, Houston, TX, 77014
$62.55
Cardenas, ArmandoCA
11939 161st Street, Norwalk, CA, 90650
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$60.98
Cardenas, JR ArmandoTX
619 Fremont Apt#1, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2011
$60.23
Cardenas, ArmandoCA
11150 Dronfield Avenue, Pacoima, CA, 91331
Held by Snap On Credit LLC
Accounts payable
$60.00
Cardenas, ArmandoTX
No address on file
Held by Dimmit Co Juvenile Probation Cscd Cvc
Other court deposit (CT05) · Reported 2022
$60.00
Cardenas, ArmandoCA
6972 Homer Street Apt 67, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.00
Cardenas, ArmandoTX
2401 South McColl Road Apt#1134, McAllen, TX, 78503
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2015
$56.21
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