Unclaimed property reported under Cardenas, Felipe

93 records · $5,420 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 93. Search by name and address to narrow it to yours.

Cardenas, FelipeCA
21600 Smith Road, Desert Hot Springs, CA, 92241
Held by Nationstar Mortgage, LLC
Escrow accounts
$438.72
Cardenas, FelipeCA
4051 Macarthur Road, Riverside, CA, 92503
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$334.01
Cardenas, FelipeTX
146 Walton Avenue, San Antonio, TX, 78225
$323.79
Cardenas, FelipeTX
609 Shotwell Street, Houston, TX, 77020
$314.59
Cardenas, FelipeTX
609 Shotwell, Houston, TX, 77020
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$283.81
Cardenas, FelipeCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$199.08
Cardenas, FelipeCA
1154 West Olive Avenue Apt 101, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$181.73
Cardenas, FelipeTX
2028 Mustang Drive, Grapevine, TX, 76051
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$174.06
Cardenas, FelipeCA
9018 Cord Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$168.15
Cardenas, FelipeCA
1114 West 117th Street Apt 1, Los Angeles, CA, 90044
Held by At&t Services Inc.
Refunds due
$160.00
Cardenas, FelipeWI
1434 Lynwood Lane, Green Bay, WI, 54311
Held by Lg Electronics USA And Subsidiaries
Misc. outstanding checks · Reported 2015
$150.00
Cardenas, FelipeTX
9418 Arcadia Creek, San Antonio, TX, 78251
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$138.87
Cardenas, FelipeTX
1713 Maple Street, Grand Prairie, TX, 75050
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$120.01
Cardenas, FelipeCA
225 Coggins Drive 127, Pleasant Hill, CA, 94523
Held by Marriott International Inc.
Wages, payroll, salaries
$117.25
Cardenas, FelipeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$116.91
Cardenas, FelipeCA
PO Box 212, Madison, CA, 95653
Held by Aaa Ncnu Insurance Exchange
Other
$108.65
Cardenas, Felipe JRCA
14935 Ryan Street, Sylmar, CA, 91342
Held by Preferred Financial
Other
$99.06
Cardenas, FelipeTX
### Fm Rangerville Road Apt ####, Los Indios, TX, 77856
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$97.00
Cardenas, FelipeCA
9018 Cord Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$85.60
Cardenas, FelipeCA
9018 Cord Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$85.60
Cardenas, FelipeTX
7934 Donshire Drive, Converse, TX, 78109
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$85.23
Cardenas, FelipeCA
No address on file
Held by Pacific Fds Prt Op Agg-Grth
Other
$85.00
Cardenas, FelipeCA
9018 Cord Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$84.65
Cardenas, Felipe JRCA
14935 Ryan Street, Sylmar, CA, 91342
Held by Preferred Financial
Other
$80.00
Cardenas, FelipeTX
6330 Saratoga Boulevard Suite, Corpus Christi, TX, 78414
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$76.00
Cardenas, FelipeCA
874 West Wilson Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.93
Cardenas, FelipeTX
12607 Black Hawk Circle, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.53
Cardenas, FelipeCA
2209 Sherman Drive, Pleasant Hill, CA, 94523
Held by Hewlett-Packard Company
Refunds
$50.00
Cardenas, FelipeCA
1465 Del Rio Circle D, Concord, CA, 94518
Held by Sprint United Management
Misc outstanding checks
$50.00
Cardenas, FelipeCA
9430 Fairview Place PO Box 747, Edison, CA, 93220
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Cardenas, FelipeCA
1231 West 119th Street, Los Angeles, CA, 90044
Held by Nationstar Mortgage, LLC
Escrow accounts
$48.00
Cardenas, FelipeTX
3260 Redwood Drive, Beaumont, TX, 77703
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2020
$46.00
Cardenas, FelipeCA
19 Kingston Street, San Francisco, CA, 94110
Held by Capital One Financial Corporation
Misc outstanding checks
$45.80
Cardenas, FelipeTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$45.41
Cardenas, FelipeTX
1713 Maple Street, Grand Prairie, TX, 75050
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$45.07
Cardenas, FelipeCA
PO Box 3720, San Jose, CA, 95156
Held by Csaa Insurance Group
Misc outstanding checks
$40.00
Cardenas, FelipeTX
1510 North Commerce Street 7, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$39.70
Cardenas, FelipeTX
1510 North Commerce Street 7, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$39.70
Cardenas, FelipeCA
1149 Adrian Way, San Jose, CA, 95122
Held by Csaa Insurance Exchange
Premium refunds
$39.00
Cardenas, FelipeCA
Hadron Avenue #9, Gardena, CA, 90249
Held by Tig Insurance Company
Insurance claim checks
$38.92
Cardenas, FelipeTX
609 Shotwell Street, Houston, TX, 77020
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.77
Cardenas, FelipeTX
2528 Cumberland Street, Houston, TX, 00000
Held by Ge Money Union Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$35.22
Cardenas, FelipeCA
4646 Phelan Avenue, Baldwin Park, CA, 91706
Held by Quaker City Federal Savings & Loan Association
Other
$32.23
Cardenas, FelipeTX
5121 Bengo Bay Road, Laredo, TX, 78041
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2021
$30.69
Cardenas, FelipeTX
1401 Timberlake Circle, Richardson, TX, 75080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardenas, FelipeCA
1154 West Olive Avenue Apt 101, Sunnyvale, CA, 94086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, FelipeCA
PO Box 543, Tranquillity, CA, 93668
Held by Bristol West Holdings Inc
Premium refunds
$28.50
Cardenas, FelipeTX
146 Walton Avenue, San Antonio, TX, 78225
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.44
Cardenas, FelipeTX
5121 Bengo Bay, Laredo, TX, 78041
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$25.37
Cardenas, FelipeCA
1231 West 119th Street, Los Angeles, CA, 90044
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.25

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