Unclaimed property reported under Cardenas, Ernesto
114 records · $7,962 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 114. Search by name and address to narrow it to yours.
Cardenas, ErnestoTX
Avenue Puerta Del Norte No 200 Col Puerta Del Norte, Escobedo, NL, 66054
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,131.18
Cardenas, ErnestoTX
1210 First Street P O Box 214, Big Lake, TX, 76932
Held by Security Bank
Savings account (AC02) · Reported 2012
$1,023.69
Cardenas, ErnestoTX
619 Cowbird Cove Court, Laredo, TX, 78045
Held by Family Nissan Of Laredo Ltd
Refund due (MS11) · Reported 2020
$510.00
$475.08
$396.91
Cardenas, ErnestoCA
9116 San Pasqual Way, Stockton, CA, 95210
Held by Homecomings Financial LLC.
Misc outstanding checks
$386.80
Cardenas, ErnestoCA
42202 Alicante Street, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$300.00
Cardenas, ErnestoTX
806 Mobile, Pasadena, TX, 77506
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$263.64
Cardenas, ErnestoTX
6720 Garden Woods Avenue, Brownsville, TX, 78526
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$250.00
Cardenas, ErnestoTX
DBA Smile, TX, 00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2005
$181.63
Cardenas, ErnestoCA
1178 Park Avenue, San Jose, CA, 95126
Held by Nordstrom Inc
Wages, payroll, salaries
$179.36
Cardenas, ErnestoTX
7315 Onion Creek Drive, Austin, TX, 78744
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$179.05
$153.10
Cardenas, ErnestoCA
7619 Whitsett Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.07
Cardenas, ErnestoTX
1210 East 1st Street, Big Lake, TX, 76932
$128.33
Cardenas, ErnestoCA
1178 Park Avenue, San Jose, CA, 95126
Held by Benihana Inc.
Wages, payroll, salaries
$108.85
Cardenas, ErnestoCA
1929 26th Street Apt 21, Oakland, CA, 94601
Held by Reliance Trust Company
Pension checks
$104.44
Cardenas, ErnestoCA
436 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.50
Cardenas, ErnestoTX
#### South Ih ## ####, Austin, TX, 78744
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2021
$87.77
Cardenas, ErnestoCA
655 South 34th Street, San Jose, CA, 95116
Held by Harman Management
Wages, payroll, salaries
$82.96
Cardenas, ErnestoCA
208 West Vermont Avenue #d, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Credit balances
$72.00
Cardenas, ErnestoTX
1210 Street, Big Lake, TX, 76932
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$70.44
Cardenas, ErnestoTX
1210 East 1st Street, Big Lake, TX, 76932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$63.63
Cardenas, ErnestoCA
2309 East Beyer Boulevard Apt H, San Ysidro, CA, 92173
Held by Capital One NA
Unidentified remittances
$62.10
Cardenas, ErnestoTX
1202 East 1st Street, Big Lake, TX, 76932
Held by Qualtrust Cu
Savings account (AC02) · Reported 2015
$60.61
Cardenas, ErnestoTX
236 Arnold Street, Rio Grande City, TX, 78582
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$60.00
Cardenas, ErnestoTX
2500 West Mount Houston Road Trlr 1, Houston, TX, 77038
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$55.38
$54.83
Cardenas, ErnestoCA
8618 Mountain View Avenue, South Gate, CA, 90280
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Cardenas, ErnestoCA
12415 Triple Tree Terrace, Victorville, CA, 92392
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cardenas, ErnestoCA
12024 Chesterton Street, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts payable
$49.00
Cardenas, ErnestoTX
111 West Bedford Avenue, San Antonio, TX, 78226
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$48.00
Cardenas, ErnestoTX
9707 Braeburn Glen Boulevard Apt 152, Houston, TX, 77074
$48.00
$46.94
Cardenas, ErnestoTX
7446 Magnolia Street, Houston, TX, 77023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$44.37
Cardenas, Ernesto JRCA
1569 Summerland Street Apt 303, Chula Vista, CA, 91913
Held by Bank Of America - California
Savings accounts
$40.18
Cardenas, ErnestoCA
655 South 34 Th Street, San Jose, CA, 95116
Held by Cam-Bas Inc.
Wages, payroll, salaries
$40.00
Cardenas, ErnestoTX
11410 North 1st Street, Edinburg, TX, 78542
Held by Blst Northstar
Miscellaneous outstanding check (MS16) · Reported 2022
$39.98
Cardenas, ErnestoCA
1178 Park Avenue, San Jose, CA, 95126
Held by Pridestaff Inc
Wages, payroll, salaries
$38.73
Cardenas, ErnestoCA
PO Box 3003, Porterville, CA, 93258
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Cardenas, ErnestoCA
1704 East 4th Street Apt B, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.92
Cardenas, ErnestoTX
20511 Rainstone Court, Katy, TX, 77449
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$36.56
Cardenas, ErnestoCA
6913 7th Avenue, Rio Linda, CA, 95673
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.79
Cardenas, ErnestoCA
25372 Road 216, Lindsay, CA, 93247
Held by Tucoemas Federal Credit Union
Savings accounts
$33.62
Cardenas, ErnestoCA
304 South F Street, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$30.57
Cardenas, ErnestoCA
9 Gibson Road, El Monte, CA, 91731
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Cardenas, ErnestoCA
9 San Mateo Avenue, Goleta, CA, 93117
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, ErnestoCA
1375 Oakpoint Avenue, Chula Vista, CA, 91913
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Cardenas, ErnestoCA
1178 Park Avenue, San Jose, CA, 95126
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.06
Cardenas, ErnestoTX
333 Dominion Drive Apt 422, Katy, TX, 77450
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$27.01
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