Unclaimed property reported under Cardenas, Esperanza

53 records · $3,703 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 53. Search by name and address to narrow it to yours.

Cardenas, EsperanzaTX
TX
Held by Community Resource Cu
Money order (CK07) · Reported 2021
$950.00
Cardenas, EsperanzaCA
167 Shasta Street, Chula Vista, CA, 91910
Held by Hunt & Henriques LLP
Credit balances
$376.00
Cardenas, EsperanzaTX
00000
Held by St Davids Med Ctr
Accounts payable (MS08) · Reported 1996
$300.00
Cardenas, EsperanzaTX
00000
Held by St Davids Med Ctr
Refund due (MS11) · Reported 1998
$300.00
Cardenas, EsperanzaCA
399 Macarthur Boulevard, Oakland, CA, 94610
Held by Green Dot Bank
Credit checks or memos
$292.00
Cardenas, EsperanzaCA
14354 Rockenbach, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$180.49
Cardenas, EsperanzaTX
271 Cerezo Avenue, Del Rio, TX, 78840
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$125.59
Cardenas, EsperanzaCA
14354 Rockenback Street, Baldwin Park, CA, 91706
Held by Allstate Assurance Company
Individual policy benefit/Clm
$121.00
Cardenas, EsperanzaCA
1608 Oro Vista Road Unit 261, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$102.16
Cardenas, EsperanzaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2005
$100.00
Cardenas, EsperanzaTX
1777 Alan Shepard, El Paso, TX, 79936
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$91.69
Cardenas, EsperanzaCA
No address on file
Held by Republic Indemnity Company Of America
Other
$80.00
Cardenas, EsperanzaCA
14354 Rockenbach Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.00
Cardenas, EsperanzaTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$71.90
Cardenas, EsperanzaTX
7315 Onion Creek Drive, Austin, TX, 78744
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$61.19
Cardenas, EsperanzaCA
660 West Bonita Avenue Apt 34G, Claremont, CA, 91711
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Cardenas, EsperanzaTX
1048 Dennet Road, Brownsville, TX, 78526
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$53.63
Cardenas, EsperanzaCA
1002 South Blosser #h, Santa Maria, 93454
Held by Harvest Tek Inc
Other
$45.77
Cardenas, EsperanzaCA
6952 Crowley Road, Ventura, CA, 93003
Held by Union Bank N A
Checking accounts
$40.64
Cardenas, EsperanzaCA
7101 Louise Avenue, Winton, CA, 95388
Held by Sunrise Banks
Misc intangible property
$38.51
Cardenas, EsperanzaTX
1048 Dennet Road, Brownsville, TX, 78526
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$37.48
Cardenas, EsperanzaTX
PO Box 38, Carlsbad, TX, 76934
Held by San Angelo State School
Funds held in a fiduciary capacity (TR03) · Reported 1999
$32.05
Cardenas, EsperanzaCA
3705 As097 San Diego Ca 92136, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$31.45
Cardenas, EsperanzaCA
00000
Held by Century National Insurance
Premium refunds
$23.58
Cardenas, EsperanzaCA
1155 La Serena Way, Nipomo, CA, 93444
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Cardenas, EsperanzaCA
719 Vienna Street Uppr, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.16
Cardenas, EsperanzaCA
719 Vienna Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cardenas, EsperanzaCA
14354 Rockenbach, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.54
Cardenas, EsperanzaCA
8000 Alix Avenue, Los Angeles, CA, 90001
Held by Nature'S Sunshine Products Inc.
Commissions
$10.14
Cardenas, EsperanzaCA
1608 Oro Vista Road Unit 261, San Diego, CA, 92154
Held by Safeco Ins Co Of America
Premium refunds
$6.00
Cardenas, EsperanzaCA
1460 Cherokee Drive, Salinas, CA, 93906
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Cardenas, EsperanzaCA
1104 North Street, Merced, CA, 95341
Held by Humana Inc And Subsidiaries
Accounts payable
$4.05
Cardenas, EsperanzaCA
1155 La Serena Way, Nipomo, CA, 93444
Held by Anthem Inc
Premium refunds
$4.00
Cardenas, EsperanzaCA
719 Vienna Street, San Francisco, CA, 94112
Held by Automatic Data Processing Inc
Misc intangible property
$3.86
Cardenas, EsperanzaCA
PO Box 386, Del Rey, CA, 93616
Held by Educational Employee'S Credit Union
Savings accounts
$3.31
Cardenas, EsperanzaCA
15712 Sierra Vista Court, La Puente, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.07
Cardenas, EsperanzaCA
167 Shasta Street, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$2.03
Cardenas, EsperanzaCA
1025 South Herbert Avenue, Los Angeles, CA, 90023
Held by Comenity Bank
Misc outstanding checks
$1.97
Cardenas, EsperanzaCA
1025 South Herbert Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$1.92
Cardenas, EsperanzaCA
1231 Hoover Avenue, National City, CA, 91950
Held by US Fidelity & Guaranty
Premium refunds
$1.21
Cardenas, EsperanzaCA
5233 Columbia Avenue 4, Richmond, CA, 94804
Held by 21st Century Insurance Company
Premium refunds
$1.00
Cardenas, EsperanzaCA
14354 Rockenbach Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.97
Cardenas, EsperanzaCA
1155 La Serena Way, Nipomo, CA, 93444
Held by Hsbc Finance Corporation
Cashier's checks
$0.73
Cardenas, EsperanzaCA
9901 Kenmore Avenue, Lamont, CA, 93241
Held by Comenity Capital Bank
Customer overpayments
$0.60
Cardenas, EsperanzaCA
1836 Webster Avenue, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Cardenas, EsperanzaCA
1106 West Bv, Los Angeles, CA, 90019
Held by News Corporation
Refunds due
$0.38
Cardenas, EsperanzaCA
613 East 85th Street, Los Angeles, CA, 90001
Held by Capital One NA
Misc outstanding checks
$0.29
Cardenas, EsperanzaCA
9901 Kenmore Avenue, Lamont, CA, 93241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Cardenas, EsperanzaCA
2033 Deauville Drive, Stockton, CA, 95207
Held by Navient Corporation
Refunds due
$0.20
Cardenas, EsperanzaCA
719 Vienna Street, San Francisco, CA, 94112
Held by Automatic Data Processing Inc
Misc intangible property
$0.10

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