Unclaimed property reported under Cardenas, Daniel
391 records · $29,520 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 391. Search by name and address to narrow it to yours.
Cardenas, DanielTX
1913 Grant Street, Rosenberg, TX, 77471
$2,296.10
Cardenas, JR DanielTX
1209 East Alabama Street, Pearsall, TX, 78061
$2,227.39
Cardenas, DanielTX
2010 Shadow Bend Drive, Houston, TX, 77043
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Cardenas, DanielTX
7845 Lilac Way Apt 61, El Paso, TX, 79915
$1,452.90
Cardenas, DanielTX
20210 Pinefield Court, Humble, TX, 77338
$1,149.12
Cardenas, DanielTX
#### Rogers Road Unit ####, San Antonio, TX, 78251
$750.10
$743.00
Cardenas, DanielTX
3010 Zacatecas Drive, Laredo, TX, 78046
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2018
$674.58
Cardenas, DanielTX
10824 McClary Road, Dumas, TX, 79029
$644.01
Cardenas, DanielCA
21555 Oxnard Street #plpa1 Bettina Taylor Anthem, Woodland Hlls, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$625.00
Cardenas, DanielTX
TX, 00000
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$547.48
Cardenas, DanielCA
4104 Driftwood Court Apt B107, Sheboygan, WI, 53081
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$544.15
Cardenas, DanielCA
And Crystal Rafael 1582 Yosemite Drive Apt 6268, Los Angeles, CA, 90041
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$504.64
Cardenas, DanielTX
11630 Misty Glen Houston, Houston, TX, 77099
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$343.66
$339.34
Cardenas, DanielTX
1104 Eva Avenue, Pasadena, TX, 77502
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$316.69
Cardenas, DanielTX
1804 Ivy Lane, Edinburg, TX, 78539
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$306.20
Cardenas, DanielTX
##### Townpark ###, Houston, TX, 77036
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$268.01
Cardenas, DanielCA
1235 Arize Drive, Santa Clara, CA, 95050
Held by California Physician'S Service DBA Blue
Other
$258.00
Cardenas, DanielCA
1301 North Berni Street, Santa Ana, CA, 92703
Held by Fifth Third Bancorp
Checking accounts
$251.98
$250.00
Cardenas, DanielCA
558 Garland Way, Hanford, CA, 93230
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$228.38
Cardenas, DanielCA
625 Rossi Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.01
Cardenas, DanielTX
2718 Valley Forest Drive, Houston, TX, 77078
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$225.00
Cardenas, DanielCA
2 Miner Street, Bakersfield, CA, 93305
Held by State Of California Savings Plus
Pensions, retirement funds
$224.92
Cardenas, DanielCA
7828 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Sharp Electronics Corporation
Misc outstanding checks
$200.00
Cardenas, DanielCA
7828 Orangethorpe Avenue 424, Buena Park, CA, 90621
Held by Sharp Electronics Corporation
Misc outstanding checks
$200.00
Cardenas, DanielTX
4430 Brookhead Trail, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$192.87
Cardenas, DanielCA
10143 Remer, El Monte, CA, 91733
Held by Nl Industries Inc
Shares exchanged for shares
$176.26
Cardenas, DanielTX
2059 Chance Drive Apt 1, Edinburg, TX, 78539
$173.44
Cardenas, DanielCA
656 Penmar Lane, Pomona, CA, 91766
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$158.07
Cardenas, DanielCA
643 South Brierwood Avenue, Rialto, CA, 92376
Held by New Hampshire Indemnity Co
Premium refunds
$156.88
Cardenas, DanielCA
17 Knotts Glenn Court, Chico, CA, 95926
Held by Allstate Insurance Company
Premium refunds
$154.00
Cardenas, DanielCA
22802 Avenue 11, Madera, CA, 93637
Held by Pacific Bell Telephone Company
Commissions
$150.88
Cardenas, DanielCA
3737 South Victoria Avenue, Los Angeles, CA, 90016
Held by Bank Of America - North Carolina
Refunds due
$147.49
Cardenas, DanielCA
26630 Barton Road Apt 417, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.00
$138.06
Cardenas, DanielCA
724 South Greenberry Drive, West Covina, CA, 91790
Held by Paypal
Misc intangible property
$136.00
Cardenas, DanielTX
2059 Chance Drive Apt 1, Edinburg, TX, 78539
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$132.00
Cardenas, DanielTX
625 Boone Street, Uvalde, TX, 78801
Held by State Of Minnesota
Other court deposit (CT05) · Reported 2000
$125.38
Cardenas, DanielTX
1306 South G Street, Harlingen, TX, 78550
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2015
$124.09
Cardenas, DanielTX
1322 Gregory Drive, San Angelo, TX, 76905
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$122.38
Cardenas, DanielTX
2414 Wildbriar Drive, Arlington, TX, 76014
$121.31
Cardenas, DanielTX
2414 Wildbriar Drive, Arlington, TX, 76014
$121.31
Cardenas, DanielCA
400 White Lane Apt 33, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$121.16
Cardenas, DanielTX
8718 Valley Forest Drive, Houston, TX, 77078
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$118.00
Cardenas, DanielTX
412 Jim Leo Street, Sullivan City, TX, 78595
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$115.00
Cardenas, DanielTX
2414 Wildbriar Drive, Arlington, TX, 76014
$114.30
Cardenas, DanielCA
154 Painter Street, Pasadena, CA, 91103
Held by Smart & Final LLC
Wages, payroll, salaries
$113.02
Cardenas, DanielTX
2414 Wildbriar Drive, Arlington, TX, 76014
$112.08
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