Unclaimed property reported under Cardenas, Gustavo
150 records · $64,793 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 150. Search by name and address to narrow it to yours.
Cardenas, GustavoTX
2602 San Carlos Court, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$34,220.26
Cardenas, GustavoTX
C Primera Diagonal 1239 Fracc Los Arboles, Victoria, 87040
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2020
$17,739.79
Cardenas, GustavoTX
905 Balboa Road, Rancho Viejo, TX, 78575
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,749.12
Cardenas, GustavoCA
Law Office Of Lou Edward &
Held by Financial Indemnity Company
Insurance claim checks
$1,301.06
$1,003.23
Cardenas, GustavoTX
Ruben Dario 175, Mexico, FC, 11570
$775.20
Cardenas, GustavoTX
334 Padre Boulevard 306, South Padre Island, TX, 78597
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$719.07
Cardenas, GustavoTX
2602 San Carlos Court, Mission, TX, 78572
Held by Arch Life Insurance Company Of Am
Miscellaneous outstanding check (MS16) · Reported 2018
$545.22
Cardenas, GustavoCA
27311 Camp Plenty Road, Canyon Country, CA, 91351
Held by Big Lots Stores Inc
Refunds due
$467.29
Cardenas, GustavoTX
00000
Held by Ibc Brownsville
Certificate-of-deposit interest check (CK16) · Reported 1996
$302.06
Cardenas, GustavoTX
11828 Sandpiper Drive, Houston, TX, 77035
Held by London Pacific Life & Annuity Co
Business dissolution or liquidation funds (MS15) · Reported 2013
$282.62
Cardenas, Gustavo IICA
3531 Galindo Street Upper, Oakland, CA, 94601
Held by Hsbc Remediation
Other court deposits
$258.09
Cardenas, GustavoTX
Houston, TX, 77017
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2010
$236.08
Cardenas, GustavoTX
41 Waller Street #305, Austin, TX, 78702
Held by Greater Tx Landscapes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$234.03
Cardenas, GustavoCA
3428 East Lowe Avenue, Fresno, CA, 93702
Held by State Farm General Insurance Company
Insurance premiums
$196.13
$185.79
Cardenas, GustavoCA
803 Prebost Street, San Jose, CA, 95125
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$176.79
$169.69
Cardenas, GustavoTX
5128 Skinner Lane, Richmond, TX, 77469
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$167.32
Cardenas, GustavoTX
6385 Calle Placido Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$159.30
Cardenas, GustavoTX
6385 Calle Placido Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$156.78
Cardenas, GustavoTX
No address on file
$148.80
Cardenas, GustavoTX
1800 Austin Parkway 1403, Sugar Land, TX, 77479
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$123.89
Cardenas, GustavoTX
905 Balboa Road, Rancho Viejo, TX, 78575
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2011
$123.36
Cardenas, GustavoCA
2632 Westminister, Santa Ana, CA, 92706
Held by American United Life
Individual policy benefit/Clm
$120.03
Cardenas, GustavoCA
1817 1/4 East 70th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$112.57
Cardenas, GustavoCA
608 F Street, Fresno, CA, 93706
Held by Western Union Financial Services
Refunds due
$108.00
Cardenas, GustavoTX
6385 Calle Placido, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$106.08
Cardenas, SR. GustavoCA
6542 Ocean Crest Drive, Rancho Palos Verde, CA, 90275
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$101.54
Cardenas, GustavoCA
Calle 6TA 1447 Zona Centro, Ensenada Bc
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$100.00
Cardenas, GustavoTX
1134 Alametos, San Antonio, TX, 78201
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$96.56
$93.93
$91.83
Cardenas, GustavoTX
11828 Sandpiper Drive, Houston, TX, 77035
Held by London Pacific Life & Annuity Co
Business dissolution or liquidation funds (MS15) · Reported 2013
$85.15
Cardenas, GustavoCA
303 Forest Park Boulevard, Oxnard, CA, 93036
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$85.00
Cardenas, GustavoCA
PO Box 310885, Fontana, CA, 92331
Held by Optumrx
Group policy benefit/Clm payments
$81.69
Cardenas, GustavoCA
27234 Stanford Avenue, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Other
$80.60
Cardenas, GustavoTX
729 Murphy Street, San Angelo, TX, 76903
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$80.51
Cardenas, GustavoCA
1560 Los Flores Drive, San Bernardino, CA, 92404
Held by General Casualty Ins Co Of Wi
Premium refunds
$77.00
Cardenas, GustavoCA
8942 San Vicente Avenue, Riverside, CA, 92503
Held by First American Title Company
Escrow check/Deposit/Disputed
$75.66
Cardenas, GustavoCA
2833 East Clay Avenue, Fresno, CA, 93701
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.23
Cardenas, GustavoCA
12792 Gloria Place, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan
Accounts payable
$69.74
Cardenas, GustavoTX
6220 Fairdale Lane 24, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$59.86
Cardenas, GustavoTX
#### East Farm To Market Road ###, Royce City, TX, 75189
$58.28
Cardenas, GustavoTX
6385 Calle Placido Drive, El Paso, TX, 79912
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$57.09
Cardenas, GustavoCA
4437 Bresee Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cardenas, GustavoCA
110 Round Table Drive 1, San Jose, CA, 95111
Held by Sprint United Management
Misc outstanding checks
$50.00
Cardenas, GustavoTX
202 Uh Science Ctr, Houston, TX, 77204
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$50.00
Cardenas, GustavoTX
#### Hillcroft Street Apt ###, Houston, TX, 77057
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$46.68
Cardenas, GustavoCA
946 West Hollyvale Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$43.49
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