Unclaimed property reported under Cardenas, Carlos
400 records · $104,858 reported · filed in 4 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 400. Search by name and address to narrow it to yours.
Cardenas, CarlosTX
5905 Cougar Drive Apt D, Austin, TX, 78745
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$62,209.67
Cardenas, CarlosCA
CA, 54930
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,093.72
Cardenas, CarlosCA
C/o Disputed Funds Unknown, 00000
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$2,000.00
Cardenas, CarlosTX
1009 Pat Booker Road Apt 715, Universal City, TX, 78148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,673.27
Cardenas, CarlosTX
1615 Cuchara Lane, Arlington, TX, 76018
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,395.88
Cardenas, CarlosTX
1512 Cedar Knoll Court, Conroe, TX, 77301
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$1,319.09
Cardenas, CarlosTX
2348 Edna Drive, Eagle Pass, TX, 78852
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,274.72
Cardenas, CarlosTX
300 Lindberg, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2022
$1,262.44
Cardenas, CarlosTX
#### Callaghan Road Unit ###, San Antonio, TX, 78229
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$1,224.27
Cardenas, CarlosTX
1000 North Taylor Road, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,153.55
$1,056.00
Cardenas, CarlosTX
##### Esperanza Road Apt ####, Dallas, TX, 75240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$997.37
Cardenas, CarlosCA
1930 South Center Street, Stockton, CA, 95206
Held by Intermex Wire Transfer Corp
Money orders
$950.00
Cardenas, CarlosTX
PO Box 740931, Houston, TX, 77274
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$898.79
Cardenas, CarlosTX
1011 Balboa Road, Rancho Viejo, TX, 78575
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$747.60
Cardenas, CarlosTX
7001 Kana Drive, Brownsville, TX, 78526
$722.08
Cardenas, CarlosTX
511 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$713.51
Cardenas, CarlosTX
1009 Pat Booker Road Apt 715, Universal City, TX, 78148
$620.00
Cardenas, CarlosCA
8364 Blackman Way, Elk Grove, CA, 95624
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$562.75
Cardenas, CarlosTX
6502 Fledgely Way, San Antonio, TX, 78252
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Cardenas, CarlosTX
7610 North Field Drive, Crp Christi, TX, 78413
$487.16
Cardenas, CarlosTX
8904 Devonshire Drive, Fort Worth, TX, 76131
$484.57
Cardenas, CarlosCA
15427 Olive Street B, Baldwin Park, CA, 91706
Held by Pathward, National Association
Outstanding official checks
$419.82
Cardenas, CarlosTX
4109 Kingsferry Drive, Arlington, TX, 76016
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$409.58
$406.16
Cardenas, CarlosCA
43253 20th Street West # 1, Lancaster, CA, 93534
Held by Keyval Inc DBA Honda Van Nuys
Customer overpayments
$397.71
Cardenas, CarlosTX
1000 North Taylor Road, McAllen, TX, 00000
Held by Jp Morgan Chase Bank NA
Safe-deposit box contents (SD01) · Reported 2004
$380.25
Cardenas, CarlosTX
8904 Devonshire Drive, Fort Worth, TX, 76131
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$358.52
Cardenas, CarlosTX
8119 Jam Square, Donna, TX, 78537
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$339.14
Cardenas, CarlosCA
2584 Chadwell Avenue, San Diego, CA, 92154
Held by Heritage Oaks Bank
Savings accounts/Credit union shrs
$333.80
Cardenas, CarlosTX
127 East Grayson Street, San Antonio, TX, 78215
$329.08
$304.54
Cardenas, CarlosCA
12143 166th Street, Norwalk, CA, 90650
Held by Administrative Systems Inc.
Misc outstanding checks
$296.25
Cardenas, CarlosTX
5905 Cougar Drive D, Austin, TX, 78745
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$288.45
Cardenas, CarlosCA
PO Box 1044, Wheatland, CA, 95692
Held by National Financial Services LLC
Mutual/Money market funds
$276.59
Cardenas, CarlosTX
5326 Roosevelt, San Antonio, TX, 78214
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$262.44
Cardenas, CarlosTX
Rio Pantepec 1013 Ote Col Valle Oriente, San Pedo Garza Garcia, NL, 66220
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$257.28
Cardenas, CarlosTX
C/o Luisa Cardenas 1007 Woodmere Drive, Lewisville, TX, 75057
Held by Lewisville Surgicare Partners Ltd
Miscellaneous outstanding check (MS16) · Reported 2012
$250.00
Cardenas, CarlosCA
3251 20th Avenue Suite 240, San Francisco, CA, 94132
Held by Clover Wireless LLC
Payments for goods & Services
$250.00
$250.00
Cardenas, CarlosTX
924 Timber Oaks Lane, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$230.00
Cardenas, CarlosTX
1221 Kendlewood Avenue, McAllen, TX, 78501
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$211.00
Cardenas, CarlosTX
9903 Crystal Court, Laredo, TX, 78045
$200.00
Cardenas, CarlosCA
1135 Sevier Avenue, Menlo Park, CA, 94025
Held by Monterra Cu Formerly San Mateo Cu
Checking accounts
$196.12
Cardenas, CarlosTX
11848 Emily Court, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$193.52
Cardenas, CarlosTX
2816 Lynnwood Drive Apt 148, Arlington, TX, 76013
$190.32
Cardenas, CarlosTX
1000 North Taylor Road, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Payment for goods or services (MS04) · Reported 2020
$183.59
Cardenas, CarlosTX
14243 Lasso Rock Drive, El Paso, TX, 79938
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$173.97
$166.21
$155.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.