Unclaimed property reported under Cardenas, Graciela
50 records · $8,834 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 50. Search by name and address to narrow it to yours.
Cardenas, GracielaTX
1114 Hillcrest Drive, Longview, TX, 75601
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$3,005.00
Cardenas, GracielaTX
1114 Hillcrest Drive, Longview, TX, 75601
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$3,005.00
Cardenas, GracielaCA
4830 Lincoln Avenue, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Escrow accounts
$457.54
Cardenas, GracielaCA
29557 Cara Way, Temecula, CA, 92591
Held by Frontier Communications Corporation
Refunds or rebates
$444.20
Cardenas, GracielaCA
5503 Eagles Lane #2, San Jose, CA, 95123
Held by Fidelity National Title Company
Escrow accounts
$427.00
Cardenas, GracielaCA
13011 Itapetinga Avenue, Cerritos, CA, 90701
Held by Financial Indemnity Company
Court settlements
$190.81
Cardenas, GracielaCA
921 West Maple Street, Exeter, CA, 93221
Held by Bank Of America NA
Checking accounts
$155.68
Cardenas, GracielaCA
14511 Gridley Road, Norwalk, CA, 90652
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Cardenas, GracielaCA
16235 Randall Avenue Apt 14, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance C
Expense checks
$94.07
Cardenas, GracielaTX
9655 El Paso Fino Road, Brownsville, TX, 78520
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$75.00
Cardenas, GracielaCA
20200 Sherman Way 235, Winnetka, CA, 91306
Held by Paypal Inc
Misc intangible property
$70.00
Cardenas, GracielaCA
1219 Miramar Walk, Oxnard, CA, 93035
Held by Primerica Life Insurance Company
Other amounts due under policy
$68.97
Cardenas, GracielaTX
##### Renaissance Court ####, Austin, TX, 78728
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$67.20
Cardenas, GracielaTX
2704 Thurman, Laredo, TX, 78043
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2002
$65.30
Cardenas, GracielaTX
208 Orchad Lane, Weslaco, TX, 78596
$51.94
Cardenas, GracielaCA
140 North Yosemite Avenue #n, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Other
$50.75
$50.00
Cardenas, GracielaCA
1338 East Sapphire Drive, Santa Maria, CA, 93454
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$48.47
Cardenas, GracielaCA
13573 Del Haven Street, Victorville, CA, 92392
Held by Primerica Life Insurance Company
Premium refunds
$47.92
Cardenas, GracielaTX
103 North Main Street, Donna, TX, 78537
Held by South Tx Fcu
Savings account (AC02) · Reported 1992
$47.89
Cardenas, GracielaCA
14161 Piedmont Drive, Victorville, CA, 92392
Held by Pacific Dental Services LLC
Refunds due
$46.17
Cardenas, GracielaCA
1219 Miramar Walk, Oxnard, CA, 93035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$41.00
Cardenas, GracielaTX
1308 East Price Street, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.00
Cardenas, GracielaTX
836 Wade Street, Clute, TX, 77531
$30.27
$26.18
Cardenas, GracielaCA
9126 Patrick Avenue, Arleta, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.50
Cardenas, GracielaCA
1110 Torrey Pines Road Apt 8, La Jolla, CA, 92037
Held by Synchrony Bank
Accounts-receivable credit balance
$16.72
Cardenas, GracielaCA
812 West 129th Street, Gardena, CA, 90247
Held by 4LIFE Research USA LLC
Commissions
$13.16
Cardenas, GracielaCA
1219 Miramar Walk, Oxnard, CA, 93035
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.14
Cardenas, GracielaCA
11150 Norris Avenue, Pacoima, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$12.00
Cardenas, GracielaCA
4520 South Central Avenue, Los Angeles, CA, 90011
Held by Paypal
Misc intangible property
$10.00
Cardenas, GracielaCA
9023 Rose Street, Bellflower, CA, 90706
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Cardenas, GracielaCA
20200 Sherman Way Apt 235, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$6.19
$5.26
Cardenas, GracielaCA
1052 West 62nd Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$4.29
Cardenas, GracielaCA
3123 East Avenue S1, Palmdale, CA, 93550
Held by (12000) Capital One Services LLC
Accounts payable
$2.87
Cardenas, GracielaCA
812 West 129th Street, Gardena, CA, 90247
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.85
Cardenas, GracielaCA
Apt 1 2731 West Juniper Street, Santa Ana, CA, 92704
Held by Capital One NA
Savings accounts
$2.44
Cardenas, GracielaCA
1052 West 62nd Street, Los Angeles, CA, 90044
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.31
Cardenas, GracielaCA
12632 San Fernando Road, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.64
$1.49
Cardenas, GracielaCA
9126 Patrick Avenue, Arleta, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.35
Cardenas, GracielaCA
9023 Rose Street Spc B12, Bellflower, CA, 90706
Held by Walgreens Health Initiatives
Customer overpayments
$1.00
$1.00
Cardenas, GracielaCA
9023 Rose Street, Bellflower, CA, 90706
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.57
Cardenas, GracielaCA
9126 Patrick Avenue, Arleta, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Cardenas, GracielaCA
659 Harding Avenue, San Fernando, CA, 91340
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.41
Cardenas, GracielaCA
14056 Orizaba Avenue Apt 104, Paramount, CA, 90723
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.06
$0.01
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