Unclaimed property reported under Cardenas, David
357 records · $27,019 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 357. Search by name and address to narrow it to yours.
Cardenas, DavidCA
PO Box 534, Bloomington, CA, 92316
Held by Bank Of America - California NA (318)
Savings accounts
$2,749.60
Cardenas, DavidTX
503 Stoneledge Drive, Friendswood, TX, 77546
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$1,712.00
$1,224.75
$1,149.86
Cardenas, DavidTX
2976 Topaz Lane, Farmers Branch, TX, 75234
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,092.36
$695.00
$681.05
Cardenas, DavidCA
1242 Cresthill Road, El Cajon, CA, 92021
Held by Metlife Inc
Dividend reinvestment plan
$642.77
Cardenas, DavidTX
1827 Cresline Street, Houston, TX, 77093
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2014
$611.51
Cardenas, DavidTX
1391 Tenderden, Channelview, TX, 77530
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2023
$590.67
Cardenas, DavidTX
507 Branding Iron Lane, Houston, TX, 77060
$577.38
Cardenas, DavidTX
6023 Tina Park, San Antonio, TX, 78242
$572.79
Cardenas, DavidTX
3224 Celeste Road, Cleburne, TX, 76033
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$566.30
Cardenas, DavidTX
P O Box 79, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2008
$400.00
Cardenas, DavidTX
#### Fyke Road Apt ###, Farmers Branch, TX, 75234
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$390.71
Cardenas, DavidTX
522 North Camp Street, Seguin, TX, 78155
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$361.40
Cardenas, DavidWI
205 Harrison Street, Arcadia, WI, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2012
$297.38
Cardenas, DavidCA
1222 Hollowell Street, Ontario, CA, 91762
Held by Wells Fargo Home Mortgage
Escrow accounts
$273.69
$256.12
Cardenas, DavidCA
California State Controller 1222 Hollowells Street, Ontario, CA, 91762
Held by Equal Escrow
Escrow check/Deposit/Disputed
$243.63
$223.10
Cardenas, DavidCA
Suite 900, San Jose, CA, 95113
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$216.16
Cardenas, DavidCA
44112 Elm Avenue, Lancaster, CA, 93534
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates
$205.69
Cardenas, DavidTX
1709 Hooten Street, Killeen, TX, 76543
$200.00
$199.33
Cardenas, DavidTX
1827 Cresline, Houston, TX, 77093
Held by Centerpoint Energy Inc
Payment for goods or services (MS04) · Reported 1987
$194.78
Cardenas, DavidTX
1901 Palm Village Boulevard, Bay City, TX, 77414
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$193.94
Cardenas, DavidCA
10230 Fairhill Drive, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$178.97
Cardenas, DavidTX
10916 Loma De Luz Place, El Paso, TX, 79934
$178.36
Cardenas, DavidTX
13229 Louisville Street, Houston, TX, 77015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$177.31
$175.66
Cardenas, DavidWI
10315 West Greenfield Avenue 417, Milwaukee, WI, 53214
Held by Santander Consumer USA Inc
Customer overpayments · Reported 2019
$169.01
Cardenas, DavidTX
402 Rosita Street, Del Rio, TX, 78840
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$162.36
Cardenas, DavidCA
14264 Minorca Cove, Del Mar, CA, 92014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$157.00
Cardenas, DavidTX
#### Evers Road Apt ####, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$146.75
Cardenas, DavidCA
1670 East Le Norte 73, Escondido, CA, 92027
Held by Capital One Bank, National Association
Customer overpayments
$142.26
Cardenas, DavidCA
2726 Francisco Villa Chilpancingo Tijuana, Baja, CA, 22580
Held by Home Depot Inc
Dividend reinvestment plan
$138.49
Cardenas, DavidCA
Pentagon Investment, Beverly Hills, CA, 90212
Held by American Bankers Insurance Company
Refunds
$137.95
$130.40
Cardenas, DavidCA
1242 Crest Hill Road, El Cajon, CA, 10015
Held by Sempra Energy
Shares exchanged for shares
$128.90
Cardenas, DavidTX
915 Pecan Street, Seguin, TX, 78155
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$128.59
Cardenas, DavidCA
925 East Francisquito Avenue, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Cardenas, DavidTX
126 Haby Drive, San Antonio, TX, 78212
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2018
$128.55
Cardenas, DavidCA
16413 Grand Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$127.07
Cardenas, DavidTX
1740 Central Drive, Beaumont, TX, 77706
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$123.00
Cardenas, DavidTX
408 Camaron Woods, Schertz, TX, 78154
$121.83
Cardenas, DavidTX
138 Burbank, San Antonio, TX, 78204
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$120.30
$117.30
Cardenas, DavidTX
8637 Saranac Trail, Fort Worth, TX, 76118
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$115.72
Cardenas, DavidTX
#### Tierra Verde Drive Apt #### Apt 1313, Fort Worth, TX, 76177
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$112.73
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