Unclaimed property reported under Cardenas, Gilberto
59 records · $31,405 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 59. Search by name and address to narrow it to yours.
Cardenas, GilbertoTX
Puerto De Tampico 203, Miguel Al, DE, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$23,891.06
Cardenas, GilbertoCA
190 Paloma Avenue Apt 1, Pacifica, CA, 94044
Held by Financial Title Company
Escrow accounts
$1,823.22
Cardenas, GilbertoCA
1130 East 88th Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$538.22
Cardenas, GilbertoCA
5591 Manline Drive, Mira Loma, CA, 91752
Held by Paypal Inc
Misc intangible property
$500.00
Cardenas, GilbertoCA
11904 Bellflower Boulevard Apt H, Downey, CA, 90242
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$488.96
Cardenas, GilbertoCA
360 Grand Avenue Box 365, Oakland, CA, 94610
Held by California Fair Plan Association
Premium refunds
$406.00
Cardenas, GilbertoCA
190 Paloma Avenue Apt 1, Pacifica, CA, 94044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardenas, GilbertoCA
C/o Verizon North West 151 Southest Alder Street, Hillsboro, CA, 94010
Held by Stewart Title Of California
Escrow accounts
$296.00
Cardenas, GilbertoCA
C/o Nco Medical 151 Southest Alder Street, Hillsboro, CA, 94010
Held by Stewart Title Of California
Escrow accounts
$270.00
Cardenas, GilbertoCA
C/o Columbia Collection 151 Southest Alder Street, Hillsboro, CA, 94010
Held by Stewart Title Of California
Escrow accounts
$266.00
Cardenas, GilbertoCA
360 Grand Avenue Box 365, Oakland, CA, 94610
Held by Allstate Insurance Company
Premium refunds
$251.50
Cardenas, GilbertoCA
C/o Nco Medical 151 Southest Alder Street, Hillsboro, CA, 94010
Held by Stewart Title Of California
Escrow accounts
$250.00
Cardenas, GilbertoTX
305 Gale Street Building C, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Cardenas, GilbertoCA
170 East College Street Unit 4174, Covina, CA, 91723
Held by Discover Bank
Misc outstanding checks
$130.40
Cardenas, GilbertoTX
1817 Chapman Street, Houston, TX, 77009
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2014
$125.33
Cardenas, GilbertoTX
2630 Nottingham Place, Grand Prairie, TX, 75050
Held by Family Dealership Arlington LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$122.25
Cardenas, GilbertoCA
15975 Jasmine Street, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$101.49
Cardenas, GilbertoCA
4725 South Chatham Cr, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Refunds
$100.00
Cardenas, GilbertoTX
12119 Stone West Drive, Houston, TX, 77035
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$94.97
Cardenas, GilbertoCA
6735 Filbro Drive Apt D, Gilroy, CA, 95020
Held by Pathward
Misc intangible property
$89.66
Cardenas, GilbertoTX
7018 Autumn Flowers Drive, Katy, TX, 77084
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$88.00
Cardenas, GilbertoTX
3010 Napolean, Laredo, TX, 78043
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Cardenas, GilbertoTX
3633 Patience Boulevard, Dallas, TX, 75236
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$81.70
Cardenas, GilbertoTX
309 South San Manuel, San Antonio, 78237
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2016
$74.22
Cardenas, GilbertoCA
C/o First Nationwide 151 Southest Alder Street, Hillsboro, CA, 94010
Held by Stewart Title Of California
Escrow accounts
$73.00
Cardenas, GilbertoCA
276 East Hawthorne, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.16
Cardenas, GilbertoTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$64.58
Cardenas, GilbertoTX
202 Oak Circle, Laredo, TX, 78041
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$62.07
Cardenas, GilbertoTX
3701 Lake Powell Drive, Arlington, TX, 76016
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$61.47
Cardenas, GilbertoTX
7206 Misty Morning Drive, Humble, TX, 77346
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$59.54
Cardenas, GilbertoTX
#### Pitner Road ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$47.92
Cardenas, GilbertoCA
276 East Hawthorne, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.15
Cardenas, GilbertoTX
7018 Autumn Flowers Drive, Katy, TX, 77449
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$41.00
Cardenas, GilbertoTX
11438 Munn Street, Houston, TX, 77029
$39.48
Cardenas, GilbertoCA
29233 Branwin Street, Murrieta, CA, 92563
Held by Primerica Life Insurance Company
Premium refunds
$38.15
Cardenas, GilbertoTX
305 Northgate Lane, Laredo, TX, 78041
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$37.45
Cardenas, GilbertoTX
202 West Oak Circle, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2022
$31.00
Cardenas, GilbertoCA
PO Box 106, Alviso, CA, 95002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Cardenas, GilbertoCA
1858 Parkvista Circle, Costa Mesa, CA, 92627
Held by Intuit Inc.
Misc outstanding checks
$29.95
Cardenas, GilbertoTX
5591 Manline Drive, Mira Loma, CA, 91752
$27.86
Cardenas, GilbertoCA
1374 North Eucalyptus Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Cardenas, GilbertoCA
1858 Parkvista Circle, Costa Mesa, CA, 92627
Held by Intuit Inc.
Misc outstanding checks
$20.00
Cardenas, GilbertoCA
6435 IRA Avenue, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cardenas, GilbertoCA
51135 Venice Court, Coachella, CA, 92236
Held by Mercury Insurance Services
Premium refunds
$19.00
Cardenas, GilbertoCA
8610 Marlboro Court, Stockton, CA, 95210
Held by Allstate Indemnity Company
Premium refunds
$8.60
Cardenas, GilbertoCA
233 Paulin Avenue Pmb 5418, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$8.00
Cardenas, GilbertoCA
11618 Monrovia Avenue, Lynwood, CA, 90262
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.49
Cardenas, Gilberto SRCA
170 East College Street Unit 4174, Covina, CA, 91723
Held by Discover Bank
Misc outstanding checks
$5.36
Cardenas, GilbertoCA
Unknown, Carson, CA, 90745
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Cardenas, GilbertoCA
99 Serenity Place, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.09
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