Unclaimed property reported under Cardenas, Benjamin

51 records · $4,496 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 51. Search by name and address to narrow it to yours.

Cardenas, BenjaminCA
402 Euclid Avenue, Los Angeles, CA, 90063
Held by The Bancorp Bank
Misc intangible property
$951.35
Cardenas, BenjaminTX
#### Old Manor Road Apt ####, Austin, TX, 78724
$721.07
Cardenas, BenjaminTX
Rt 13 Box 441 Sp East 2, Midland, TX, 79701
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$239.25
Cardenas, BenjaminCA
No address on file
Held by Option One Mortgage Corp
Refunds due
$215.16
Cardenas, BenjaminCA
719 West Wilson Street Apt D2, Costa Mesa, CA, 92627
Held by Csg Systems International Inc
Refunds or rebates
$200.00
Cardenas, BenjaminTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Prosperity Bank
Savings account (AC02) · Reported 2010
$188.73
Cardenas, BenjaminCA
CA, 00000
Held by Paypal
Misc intangible property
$188.00
Cardenas, BenjaminCA
2353 Orange Cove Avenue, La Crescenta, CA, 91214
Held by Sunrise Banks
Refunds due
$162.16
Cardenas, BenjaminCA
3511 Lazarro Drive, Carmel, CA, 93923
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cardenas, BenjaminTX
18764 Helotes Ridge, Helotes, TX, 78023
Held by Geneseo Mgt Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$120.75
Cardenas, BenjaminCA
PO Box 221426, Carmel, CA, 93922
Held by Tennille V Western Union Qsf
Refunds due
$100.21
Cardenas, BenjaminCA
1377 South Reservoir, Pomona, CA, 91766
Held by United Parcel Service Inc
Wages, payroll, salaries
$100.03
Cardenas, BenjaminCA
10445 Lehigh Avenue, Montclair, CA, 91763
Held by Bank Of America NA
Customer overpayments
$99.00
Cardenas, BenjaminCA
571 Olive Street #2, El Centro, CA, 92243
Held by National Steel And Shipbuilding Company
Salaries/Wages
$96.78
Cardenas, BenjaminTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2009
$89.99
Cardenas, BenjaminTX
8809 Sabinas Trail, Fort Worth, TX, 76118
Held by Pan American Bank
Checking account (AC01) · Reported 2015
$83.44
Cardenas, BenjaminCA
918 East Monterey Street, Pomona, CA, 91767
Held by Wm Corporate Services Inc
Customer overpayments
$81.87
Cardenas, BenjaminCA
21181 Old Elsinore Road, Peris, CA, 92570
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$77.52
Cardenas, BenjaminTX
3420 Mount Vernon Street Apt 8, Houston, TX, 77006
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$70.00
Cardenas, BenjaminTX
207 Wilson Avenue, Edinburg, TX, 78542
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$52.50
Cardenas, BenjaminTX
14555 Blanco Road, San Antonio, TX, 78216
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$50.00
Cardenas, BenjaminCA
1415 Wabash Street, Alviso, CA, 95002
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Cardenas, BenjaminCA
12015 Quicksilver Drive, Victorville, CA, 92394
Held by Adt Security Services Inc
Accounts payable
$47.16
Cardenas, BenjaminCA
24050 Alessandro Boulevard Suite H, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$45.86
Cardenas, BenjaminCA
4250 West 1st Street 312, Santaana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$39.13
Cardenas, BenjaminTX
126 Cinecue Way, El Paso, TX, 79907
$35.00
Cardenas, BenjaminCA
2353 Orange Cove Avenue, La Crescenta, CA, 91214
Held by Infinity Insurance Company
Premium refunds
$31.80
Cardenas, BenjaminTX
11610 Coachfield Lane, Houston, TX, 77035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardenas, BenjaminCA
500 So Westlake Avenue, Los Angeles, CA, 90057
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$26.70
Cardenas, BenjaminCA
16437 West Nicklaus Drive Apt 137, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.28
Cardenas, BenjaminTX
1005 Glynn Oaks Drive, Arlington, TX, 76010
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$25.00
Cardenas, BenjaminCA
PO Box 434, San Jose, CA, 95117
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Cardenas, BenjaminCA
3511 Lazarro Drive, Carmel, CA, 93923
Held by Incomm Financial Services Inc.
Misc intangible property
$20.00
Cardenas, BenjaminCA
13381 Deer Park Drive, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.02
Cardenas, BenjaminCA
32302 Alipaz Street Spc 80, San Juan Capo, CA, 92675
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.69
Cardenas, BenjaminCA
20008 Jersey Avenue, Lakewood, CA, 90715
Held by Fire Insurance Exchange
Premium refunds
$6.76
Cardenas, BenjaminCA
11903 160th Street, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$5.04
Cardenas, BenjaminCA
PO Box 434, Alviso, CA, 95002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cardenas, BenjaminCA
5674 Andros Place Apt 1, San Diego, CA, 92115
Held by Draftkings Inc.
Misc intangible property
$4.00
Cardenas, BenjaminCA
4619 Cogswell Road, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$3.29
Cardenas, BenjaminCA
3531 Helms Avenue, Culver City, CA, 90232
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Cardenas, BenjaminCA
1389 Skyline Drive, Lemon Grove, CA, 91945
Held by United Services Automobile Association
Misc outstanding checks
$1.90
Cardenas, BenjaminCA
711 West Nevada Street, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Cardenas, BenjaminCA
11 Las Casitas Drive, Watsonville, CA, 95076
Held by Citimortgage Inc.
Escrow accounts
$0.63
Cardenas, BenjaminCA
13381 Deer Park Drive, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.50
Cardenas, BenjaminCA
8421 Elburg Street, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.40
Cardenas, BenjaminCA
1235 East Alisal Street, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.31
Cardenas, BenjaminCA
PO Box 4614, Porterville, CA, 93258
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Cardenas, BenjaminCA
1120 South Lilac Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.19
Cardenas, BenjaminCA
711 West Nevada Street, Ontario, CA, 91762
Held by Comenity Bank
Refunds due
$0.04

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