Unclaimed property reported under Cardenas, Beatriz
63 records · $7,040 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 63. Search by name and address to narrow it to yours.
Cardenas, BeatrizTX
5000 Dorado Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,512.73
Cardenas, BeatrizCA
300 Valmy Street, Milpitas, CA, 95035
Held by Bank Of America - Home Loans
Escrow accounts
$1,033.90
Cardenas, BeatrizTX
Rr 3 Box 5292, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$826.83
$430.05
Cardenas, BeatrizTX
9336 San Lorenzo Avenue, El Paso, TX, 79907
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$359.90
Cardenas, BeatrizTX
Rt 3 Box 5292, Los Fresnos, TX, 78566
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$302.96
Cardenas, BeatrizTX
155A Iowa Street, Brownsville, TX, 78521
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2015
$292.00
$290.60
Cardenas, BeatrizTX
TX, 00000
Held by Sanitors Sw Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$240.19
Cardenas, BeatrizCA
13664 Leach Street, Sylmar, CA, 91340
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$171.62
Cardenas, BeatrizTX
5622 Gonzalez Street, Edinburg, TX, 78542
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$165.00
Cardenas, BeatrizTX
523 West Webb Street, Crystal City, TX, 78839
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.81
Cardenas, BeatrizTX
5235 Guillen Street, Brownsville, TX, 78520
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$150.00
Cardenas, BeatrizCA
2796 West Acacia Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$64.00
Cardenas, BeatrizTX
Rr 3 Box 5292, Los Fresnos, TX, 78566
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2010
$56.58
Cardenas, BeatrizCA
11812 Laurel Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.04
Cardenas, BeatrizCA
16826 Nandina Avenue, Riverside, CA, 92504
Held by Capital One Financial Corporation
Misc outstanding checks
$50.04
$50.00
$50.00
Cardenas, BeatrizTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$47.59
$47.16
Cardenas, BeatrizCA
13664 Leach Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Refunds due
$45.00
Cardenas, BeatrizCA
11107 South Broadway Apt 2, Los Angeles, CA, 90062
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$44.99
Cardenas, BeatrizCA
2354 McCrea Road, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Customer overpayments
$38.50
Cardenas, BeatrizCA
12402 Laurel Avenue, Whittier, CA, 90605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.77
Cardenas, BeatrizCA
27239 Corte Lucido, Murrieta, CA, 92563
Held by Moneygram Payment Systems Inc
Misc intangible property
$33.00
Cardenas, BeatrizCA
2225 Northside Drive, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cardenas, BeatrizTX
#### Frontier Boulevard Bldv###, Mesquite, TX, 75150
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$27.35
Cardenas, BeatrizTX
6316 Arce Drive, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.49
Cardenas, BeatrizTX
155 A Iowa Street, Brownsville, TX, 78521
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2017
$26.34
Cardenas, BeatrizCA
1850 West Lincoln Sp 1, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.32
Cardenas, BeatrizCA
6337 Stafford Avenue, Huntington Pk, CA, 90255
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Cardenas, BeatrizCA
2263 West 15th Street, Los Angeles, CA, 90006
Held by University Of Southern California
Accounts payable
$24.00
Cardenas, BeatrizCA
15012 Quicksilver Drive, Victorville, CA, 92394
Held by Winston Brands Inc.
Refunds due
$23.23
Cardenas, BeatrizCA
2506 Broadway, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$23.09
Cardenas, BeatrizCA
6339 Stafford Avenue, Huntington Park, CA, 90255
Held by Green Dot Bank
Refunds due
$22.00
Cardenas, BeatrizCA
2506 Broadway, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cardenas, BeatrizCA
7519 Rudsdale Street, Oakland, CA, 94621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Cardenas, BeatrizCA
8873 Alabama Street, Riverside, CA, 92503
Held by Safeco Ins Co Of America
Premium refunds
$10.97
Cardenas, BeatrizCA
195 East Pacific Avenue Apt 17, Fairfield, CA, 94533
Held by Applied Card Systems Inc
Credit checks or memos
$8.93
Cardenas, BeatrizCA
3712 Sunset Lane, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Cardenas, BeatrizCA
12820 Sycamore Village Drive, Norwalk, CA, 90650
Held by Mercury Insurance Services
Premium refunds
$5.00
Cardenas, BeatrizCA
12026 Eddystone Street, Whittier, CA, 90606
Held by American Express Company
Accounts-receivable credit balance
$3.53
Cardenas, BeatrizCA
955 North Waterman Crt # 12, El Centro, CA, 92243
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Cardenas, BeatrizCA
1225 Lilac Ridge Drive, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.20
Cardenas, BeatrizCA
917 Rolling Hills Drive, Fullerton, CA, 92835
Held by Allstate Insurance Company
Premium refunds
$3.09
Cardenas, BeatrizCA
2506 Broadway, Huntington Park, CA, 90255
Held by American Honda Finance Corporation
Misc outstanding checks
$2.84
Cardenas, BeatrizCA
1122 Nadeau Street, Los Angeles, CA, 90001
Held by American Express Company
Accounts-receivable credit balance
$2.77
Cardenas, BeatrizCA
26158 Bay Avenue, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.40
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