Unclaimed property reported under Cardenas, Enrique
141 records · $16,955 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 141. Search by name and address to narrow it to yours.
Cardenas, EnriqueCA
255 South Tustin Street, Orange, CA, 92866
Held by Axos Bank
Unredeemed gift certificate
$3,438.86
Cardenas, EnriqueCA
5549 Lemke Place, Fremont, CA, 94538
Held by Primerica Shareholder Services
Mutual fund shares
$1,562.49
Cardenas, EnriqueTX
6322 Cavalier Street, Houston, TX, 77087
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,200.00
Cardenas, EnriqueTX
PO Box 682, Willis, TX, 77378
Held by First Bank
Matured certificate of deposit (AC03) · Reported 2013
$836.90
$751.00
Cardenas, EnriqueTX
#### Highway ### South, Brownwood, TX, 76801
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$555.98
Cardenas, EnriqueCA
4579 Don Tomaso Drive Apt 4, Los Angeles, CA, 90008
Held by Bank Of America NA
Customer overpayments
$500.00
Cardenas, EnriqueTX
7618 Bradford, Houston, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$482.80
Cardenas, EnriqueTX
6322 Cavalier Street, Houston, TX, 77087
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$478.71
Cardenas, EnriqueCA
5080 Mesa Ridge Drive, Antioch, CA, 94531
Held by Securitas Security Services USA Inc
Salaries/Wages
$470.13
Cardenas, EnriqueTX
Houston, TX, 77087
Held by Auto One Acceptance Corp
Customer overpayment (MS05) · Reported 2002
$460.90
Cardenas, EnriqueCA
53450 Tyler Street Spc 22, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Savings accounts
$400.21
Cardenas, EnriqueCA
20248 Graham Street, California City, CA, 93505
Held by Countrywide Home Loans Inc
Accounts payable
$400.00
Cardenas, EnriqueCA
1720 East Pacific Coast Highway, Long Beach, CA, 90806
Held by Metabank National Association
Misc intangible property
$327.11
Cardenas, EnriqueCA
23301 Ridge Route Drive #8, California, CA, 92653
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$288.96
Cardenas, EnriqueTX
715 Jemez Loop, Laredo, TX, 78046
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$248.98
Cardenas, EnriqueCA
23301 Ridge Route Sp8, Laguna Hills, CA, 92653
Held by Brookdale Living Communities
Wages, payroll, salaries
$241.33
Cardenas, EnriqueTX
2403 Blackridge Road, Houston, TX, 77067
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
$172.27
Cardenas, EnriqueTX
Azalias 3 Fraccionamiento Rivea Del Cielo, Jacono Michoacan, 00000
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2007
$170.00
Cardenas, EnriqueTX
Suite ### #### Wespark Drive, Houston, TX, 77063
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$157.00
Cardenas, EnriqueTX
2084 Settlers Way Drive, Sealy, TX, 77474
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$147.79
Cardenas, EnriqueTX
1823 Edison Drive, San Antonio, TX, 78201
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$127.48
Cardenas, EnriqueCA
1653 East Gate Way, Pleasanton, CA, 94566
Held by Banuelos V Piercing Pagoda
Misc outstanding checks
$118.74
$114.30
Cardenas, EnriqueCA
775 Gardenia Avenue, Long Beach, CA, 90813
Held by Pathward, National Association
Outstanding official checks
$112.05
Cardenas, EnriqueTX
1425 Ruben Torres Boulevard, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$110.90
Cardenas, EnriqueTX
4110 Wynona Street, Houston, TX, 77087
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Cardenas, EnriqueCA
775 Gardenia Street Apt 202, Long Beach, CA, 90813
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
Cardenas, EnriqueTX
219 South Park Street, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.32
Cardenas, EnriqueCA
5230 Martin Luther King JR, Lynwood, CA, 90262
Held by Cerritos Ford Lincoln Mercury
Outstanding official checks
$91.69
Cardenas, EnriqueCA
11108 South Mariposa, Los Angeles, CA, 90044
Held by Progressive Casualty Insurance Co
Refunds
$90.00
Cardenas, EnriqueTX
2403 Blackridge Road, Houston, TX, 77067
Held by Devry University Inc
Refund due (MS11) · Reported 2008
$90.00
Cardenas, EnriqueTX
6105 Peg Street Apt 6, Houston, TX, 77092
$85.44
Cardenas, EnriqueTX
508 Kenilworth Avenue, Oak Point, TX, 75068
$85.19
Cardenas, EnriqueTX
1520 East Pioneer Drive, Irving, TX, 75061
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$78.93
Cardenas, EnriqueCA
3350 Del Monte Boulevard Apt C3, Marina, CA, 9393
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$75.89
Cardenas, EnriqueTX
35 Hardy Bottom Road, Huntsville, TX, 77340
Held by Mdx Medical LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$75.00
Cardenas, EnriqueCA
3350 Del Monte Boulevard Apt C3, Marina, CA, 93933
Held by The Sherwin Williams Company
Accounts payable
$70.13
Cardenas, EnriqueCA
10204 Peninsula Avenue, Cupertino, CA, 95014
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$62.25
Cardenas, EnriqueCA
No address on file
Held by California State Prison Los Angeles County
Inmates trust funds
$58.00
Cardenas, EnriqueTX
88307, TX, 00000
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2016
$53.35
Cardenas, EnriqueCA
13500 Foothill Boulevard Apt B204, Sylmar, CA, 91342
Held by Pathward
Misc intangible property
$52.10
$51.12
Cardenas, EnriqueCA
467 South 8th Street Apt 6, San Jose, CA, 95112
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$50.02
Cardenas, EnriqueCA
600 Erimrock Road, Barstow, CA, 92311
Held by Sprint United Management
Misc outstanding checks
$50.00
Cardenas, EnriqueTX
7618 Bradford Street, Houston, TX, 77087
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Cardenas, EnriqueCA
10856 Gorman Avenue, Los Angeles, CA, 90059
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$49.75
Cardenas, EnriqueTX
333 Prestonwood Drive, Dallas, TX, 75018
Held by Mission Residential Holdings LLC
Refund due (MS11) · Reported 2010
$45.72
Cardenas, EnriqueTX
6322 Cavalier Street, Houston, TX, 77087
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$45.19
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