Unclaimed property reported under Cardenas, Diana
130 records · $30,691 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 130. Search by name and address to narrow it to yours.
$11,234.13
Cardenas, DianaTX
Urbanizacion Hacienda Capelo,, Quito
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$9,561.00
Cardenas, DianaCA
PO Box 352, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,811.56
Cardenas, DianaTX
#### San Felipe Street Apt ####, Houston, TX, 77057
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2024
$636.72
Cardenas, DianaTX
3023 Woodcreek, Houston, TX, 77073
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$365.82
Cardenas, DianaTX
23723 Roberts Road, New Caney, TX, 77357
$297.42
Cardenas, DianaCA
712 Hay Avenue, Los Angeles, CA, 90022
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$291.02
Cardenas, DianaTX
917 Brezo Street, El Paso, TX, 79928
$270.46
Cardenas, DianaTX
203 Main Street, Little Elm, TX, 75068
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2015
$250.00
Cardenas, DianaCA
19615 Barclay Road, Castro Valley, CA, 94546
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$250.00
Cardenas, DianaTX
Kangaroo Kids Club Cc 215 East Canton Road Edinburg Tx 78539, Edinburg, TX, 78539
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$234.10
Cardenas, DianaTX
21523 Trilby Way, Humble, TX, 77338
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$227.65
Cardenas, DianaTX
334 Royal Avenue, Duncanville, TX, 75137
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$224.92
Cardenas, DianaTX
2505 Crestview, Edinburg, TX, 78539
$200.00
Cardenas, DianaTX
Lago Zumpago #5118 Col Del Bos, H Matamoros, 00000
Held by Valley Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2005
$157.50
$150.00
Cardenas, DianaTX
418 County Road 340, Dublin, TX, 76446
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$119.96
Cardenas, DianaTX
#### San Felipe Street Apt ####, Houston, TX, 77057
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2024
$117.82
Cardenas, DianaTX
20411 Paso Fino, Humble, TX, 77338
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$117.43
Cardenas, DianaTX
410 Joyce Street, Arlington, TX, 76010
$111.16
Cardenas, DianaTX
#### Audelia Road Apt ###, Dallas, TX, 75238
Held by City Of Dallas
Vendor check (CK13) · Reported 2018
$103.60
Cardenas, DianaTX
11713 Sierra Azul Drive, El Paso, TX, 79936
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010
$103.12
Cardenas, DianaTX
11713 Sierra Azul Drive, El Paso, TX, 79936
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$103.12
Cardenas, DianaTX
2487 Anacua Circle, Roma, TX, 78584
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$100.00
Cardenas, DianaCA
3285 Aramis Drive, San Jose, CA, 95127
Held by Sprint United Management
Misc outstanding checks
$100.00
Cardenas, DianaCA
1548 North Fuchsia Avenue, Ontario, CA, 91762
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$92.87
Cardenas, DianaCA
5571 Foxtail Loop Xxxxxxxxx3, Carlsbad, CA, 92010
Held by Sidecar Technoliges Inc
Payments for goods & Services
$92.80
Cardenas, DianaCA
8207 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$92.52
Cardenas, DianaTX
919 South Main Avenue Apt 231, San Antonio, TX, 78204
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$87.17
Cardenas, DianaTX
P O Box 261, Raymondville, TX, 78580
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$85.29
Cardenas, DianaCA
15415 Boise Avenue, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.00
Cardenas, DianaCA
514 Calle Siena Court, Morgan Hill, CA, 95037
Held by Mirastar Federal Credit Union
Savings accounts
$79.41
Cardenas, DianaTX
809 Balboa Road, Rancho Viejo, TX, 78575
Held by Bank Of America California North
Savings account (AC02) · Reported 2012
$79.08
Cardenas, DianaTX
215 Calton Road, Rusk, TX, 75785
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$70.00
Cardenas, DianaCA
82274 Solano Avenue, Indio, CA, 92201
Held by General Motors Financial Comp
Refunds due
$65.92
Cardenas, DianaTX
1360 Medea Drive # B, San Elizario, TX, 79849
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$65.27
Cardenas, DianaCA
7024 Cambridge Avenue, Rancho Cucamonga, CA, 91701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.30
Cardenas, DianaTX
418 County Road 340, Dublin, TX, 76446
Held by At&t Corp
Refund due (MS11) · Reported 2015
$57.76
Cardenas, DianaTX
1717 Midwestern Pky, Wichita Falls, TX, 76302
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997
$55.61
Cardenas, DianaCA
3251 South Sepulveda Boulevard, Los Angeles, CA, 94542
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$54.72
Cardenas, DianaCA
1927 De Carmen Drive, Colton, CA, 92324
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$50.92
$50.00
Cardenas, DianaCA
1045 North Macneil Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$49.01
Cardenas, DianaTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$48.95
$43.42
$37.55
Cardenas, DianaTX
P O Box 748, Spring Branch, TX, 78070
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$37.50
Cardenas, DianaTX
130 Bonaventure Boulevard, Rosharon, TX, 77583
Held by Publisher Clearing House LLC
Accounts payable (MS08) · Reported 2018
$37.00
Cardenas, DianaTX
1804 Ivy Lane, Edinburg, TX, 78539
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$36.00
Cardenas, DianaTX
131 West Gist Avenue, Midland, TX, 79701
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$36.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.