Unclaimed property reported under Cardenas, Guillermo
83 records · $6,951 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 83. Search by name and address to narrow it to yours.
Cardenas, GuillermoCA
14965 Ceres Avenue, Fontana Area, CA, 92335
Held by Chase Home Finance LLC
Refunds due
$2,147.76
Cardenas, GuillermoCA
9154 Brown Road, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$408.54
Cardenas, GuillermoTX
P.o. Box 527, Fabens, TX, 79838
Held by Txdob El Paso Mission Funeral Home
Trust funds (TR06) · Reported 2018
$407.35
Cardenas, GuillermoTX
2302 Perez Road, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$382.53
Cardenas, GuillermoCA
9673 Phelta Way, Elk Grove, CA, 95757
Held by Ford Motor Credit Company
Refunds due
$363.30
Cardenas, GuillermoTX
624 Stevens Village, Dallas, TX, 75208
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$265.05
Cardenas, GuillermoCA
1606 Siskiyou Drive, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow accounts
$260.94
Cardenas, GuillermoCA
1328 West 25th Street, Los Angeles, CA, 90007
Held by Colorado State Of
Securities exchanged for cash
$213.00
Cardenas, GuillermoTX
#### County Road ###, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Cardenas, GuillermoTX
P.o. Box 527, Fabens, TX, 79838
$177.90
Cardenas, GuillermoCA
14965 Ceres Avenue, Fontana, CA, 92335
Held by American Modern Home Ins Co
Premium refunds
$165.66
Cardenas, GuillermoCA
2763 Clarendon Avenue, Huntington Pk, CA, 90255
Held by Cdk Global LLC
Accounts-receivable credit balance
$144.00
Cardenas, GuillermoTX
4521 Las Hadas, Mesquite, TX, 75150
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2021
$126.64
Cardenas, GuillermoTX
#### Gulf Boulevard Condo ###, South Padre Island, TX, 78597
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Cardenas, GuillermoTX
#### West Davis Street #####, Dallas, TX, 75208
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$92.28
Cardenas, GuillermoTX
804 North Virginia Street, Terrell, TX, 75160
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$86.70
$85.02
Cardenas, GuillermoCA
2763 Clarendon Avenue, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$84.37
Cardenas, GuillermoTX
2302 Perez Road, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$78.00
Cardenas, GuillermoTX
702 Misty Morning Way B, Round Rock, TX, 78664
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$70.05
Cardenas, GuillermoCA
4830 Troth Street, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.00
Cardenas, GuillermoTX
55 Samuel Drive, Lytle, TX, 78052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.19
Cardenas, GuillermoTX
802 Juarez Avenue, Laredo, TX, 78040
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.03
$53.10
Cardenas, GuillermoTX
#### Decker Drive Apt ####, Baytown, TX, 77520
$51.35
Cardenas, GuillermoTX
#### North Highway ###, Junction, TX, 76849
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$50.11
$50.00
Cardenas, GuillermoCA
5909 Ambler Street, Sacramento, CA, 95823
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Cardenas, GuillermoTX
1113 Dragon Street, Dallas, TX, 75207
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$49.45
Cardenas, GuillermoCA
9229 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$48.00
Cardenas, GuillermoCA
124 1/4 South Mathews Street Guillermina Cardenas, Los Angeles, CA, 90033
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
Cardenas, GuillermoTX
6837 Sabrina Drive, Austin, TX, 78747
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$41.05
Cardenas, GuillermoTX
9600 Montrose Court, El Paso, TX, 79925
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$40.00
Cardenas, GuillermoTX
1106 East Austin, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.06
Cardenas, GuillermoTX
1 Waterway Avenue Apt 2408, The Woodlands, TX, 77380
$30.52
Cardenas, GuillermoCA
8509 Beverly Boulevard Spc 82, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, GuillermoTX
9455 Cayo Blanco Court, Dallas, TX, 75217
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$26.08
Cardenas, GuillermoTX
9455 Cayo Blanco Court, Dallas, TX, 7521
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$25.11
Cardenas, GuillermoTX
314 Independence Street, Garland, TX, 75043
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$25.00
$21.95
Cardenas, GuillermoCA
4341 East 56th Street, Maywood, CA, 90270
Held by Metabank National Association
Outstanding official checks
$21.05
Cardenas, GuillermoCA
1005 Camino Atajo, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Cardenas, GuillermoCA
8011 Bright Avenue Apt 12, Whittier, CA, 90602
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$19.31
Cardenas, Guillermo JRCA
7190 Shoreline Drive Unit 6202, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.06
Cardenas, GuillermoCA
8660 Villa La Jolla Drive Unit 3, La Jolla, CA, 92037
Held by At&t Mobility Settlement Fund// Closed
Drafts
$17.99
Cardenas, GuillermoCA
PO Box 115, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$16.60
$13.00
Cardenas, GuillermoCA
10661 Paloma Avenue, Garden Grove, CA, 92843
Held by Citicorp Trust Bank
Misc outstanding checks
$10.00
$10.00
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.