Unclaimed property reported under Cardenas, Cecilia
63 records · $2,092 reported · filed in 3 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, CeciliaCA
2477 West Lincoln Avenue #8, Anaheim, CA, 92801
Held by Norm Reeves Honda - Cerritos
Outstanding official checks
$243.99
Cardenas, CeciliaTX
145 San Jacinto Street, Mission, TX, 78572
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$233.33
Cardenas, CeciliaTX
8901 Bissonett 245, Houston, TX, 77074
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$142.00
Cardenas, CeciliaTX
4545 South Panther Creek Drive Apt 231, Spring, TX, 77381
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$114.23
Cardenas, CeciliaCA
1661 South Pleasant Avenue, Ontario, CA, 91761
Held by Verizon California
Refunds or rebates
$90.08
Cardenas, CeciliaTX
5516 Lordsburg Trail, Arlington, TX, 76017
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$89.62
Cardenas, CeciliaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$80.00
Cardenas, CeciliaTX
2211 Crossmill Lane, Katy, TX, 77450
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$75.60
Cardenas, CeciliaCA
14470 Palmer Avenue, Clearlake, CA, 95422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.97
Cardenas, CeciliaTX
8825 Cattle Baron Path, Austin, TX, 78747
$66.85
$55.66
$55.15
Cardenas, CeciliaTX
5016 Eaglest Apt B, Houston, TX, 77007
Held by At&t Corp
Refund due (MS11) · Reported 2008
$52.87
Cardenas, CeciliaTX
1489 Katy Drive, Eagle Pass, TX, 78852
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$51.63
Cardenas, CeciliaCA
1156 Irolo Street, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Cardenas, CeciliaTX
##### Kukendahl Road #####, Tomball, TX, 77375
$50.00
Cardenas, CeciliaTX
25730 Oakwood Knoll Drive, Katy, TX, 77494
$50.00
Cardenas, CeciliaTX
521 North Sam Houston Parkway East # 222, Houston, TX, 77060
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$46.47
Cardenas, CeciliaCA
PO Box 6481, Clearlake, CA, 95422
Held by Higher One Custody - Fdic
Misc outstanding checks
$42.00
Cardenas, CeciliaTX
4545 South Panther Creek Drive Apt 23, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$36.61
Cardenas, CeciliaCA
2545 West Broadway #109, Anaheim, CA, 92804
Held by California Physicians Service
Refunds due
$35.66
Cardenas, CeciliaCA
218 California Street, Salinas, CA, 93901
Held by Primerica Life Insurance Company
Premium refunds
$35.24
Cardenas, CeciliaCA
1106 Prospect Avenue Apt 144, Santa Rosa, CA, 95409
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$28.83
Cardenas, CeciliaCA
PO Box 233, Orland, CA, 95963
Held by State Comp Insurance Fund
Insurance claim checks
$28.80
Cardenas, CeciliaTX
2807 East Overton Road, Dallas, TX, 75216
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$28.80
$28.18
Cardenas, CeciliaCA
242 Pacific Avenue, Paso Robles, CA, 93446
Held by First American Title Company
Escrow accounts
$27.00
Cardenas, CeciliaCA
23730 Malton Switch, Orland, CA, 95963
Held by New Asurion Corporation
Vendor checks
$16.00
$15.00
Cardenas, CeciliaCA
PO Box 6481, Clearlake, CA, 95422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.23
Cardenas, CeciliaCA
3206 Willow Basin Lane, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$13.37
Cardenas, CeciliaCA
8662 Trumpet Court, Elk Grove, CA, 95624
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$10.01
$10.00
Cardenas, CeciliaCA
2039 El Rancho Drive, Camarillo, CA, 93010
Held by Paypal Inc
Misc intangible property
$7.62
Cardenas, CeciliaCA
19716 Avenue 23 1 2, Chowchilla, CA, 93610
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.60
Cardenas, CeciliaCA
7556 Bloom Way, Riverside, CA, 92504
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.52
Cardenas, CeciliaCA
6547 East Olympic Boulevard Unit 12, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
$4.82
Cardenas, CeciliaCA
914 Mabury Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$4.33
Cardenas, CeciliaCA
421 East I Street, Tehachapi, CA, 93561
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3.55
Cardenas, CeciliaCA
3431 Club Drive, Los Angeles, CA, 90064
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$2.52
Cardenas, CeciliaCA
6904 Adainville Drive, Palmdale, CA, 93552
Held by Caremarkpcs L L C
Accounts payable
$2.10
Cardenas, CeciliaCA
10467 Cantara Street, Sun Valley, CA, 91352
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.88
Cardenas, CeciliaCA
1305 East 26th Street, National City, CA, 91950
Held by Capital One NA
Unidentified remittances
$1.47
Cardenas, CeciliaCA
2925 Elm Street, Los Angeles, CA, 90065
Held by Empower Trust Company LLC
Pension & Profit sharing
$1.22
$1.10
Cardenas, CeciliaCA
2264 Weartherby Avenue, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Cardenas, CeciliaCA
231 North Adams Street, Dixon, CA, 95620
Held by Fifth Third Bancorp
Checking accounts
$0.80
Cardenas, CeciliaCA
4740 Touchstone Terrace, Fremont, CA, 94555
Held by Citibank N A
Accounts-receivable credit balance
$0.71
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