Unclaimed property reported under Cardenas, Hugo
56 records · $3,147 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.
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Showing up to 50 of 56. Search by name and address to narrow it to yours.
$563.99
Cardenas, HugoTX
3008 Creast Oak, Laredo, TX, 78045
Held by American Express National Bank
Savings account (AC02) · Reported 2024
$298.37
Cardenas, HugoTX
715 Utopia Lane, San Antonio, TX, 78223
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$242.46
Cardenas, HugoCA
6691 Mirabeau Drive, Newark, CA, 94560
Held by Republic Services Inc
Accounts-receivable credit balance
$201.63
Cardenas, HugoCA
3151 Kips Korner Road, Norco, CA, 92860
Held by Venio LLC DBA Keane
Misc outstanding checks
$167.81
Cardenas, HugoCA
2883 1/2 Logan Avenue, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Cardenas, HugoTX
420 Macarthur 159, 00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1996
$143.55
Cardenas, HugoCA
7820 Garfield Avenue, Oakland, CA, 94605
Held by 1st United Credit Union
Savings accounts
$117.98
Cardenas, HugoCA
185 Channel Street Apt 607, San Francisco, CA, 94158
Held by At&t Services Inc
Refunds due
$114.77
$111.00
Cardenas, HugoTX
715 Utopia Avenue, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$105.71
$81.77
Cardenas, HugoTX
608 South California Avenue, Big Lake, TX, 76932
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$80.38
$64.95
Cardenas, HugoTX
15211 Yorktown Colony Drive, Houston, TX, 77084
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$64.50
Cardenas, HugoTX
1400 East Balboa, McAllen, TX, 78503
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$62.92
Cardenas, HugoTX
13414 Elm Forest, San Antonio, TX, 78253
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$56.17
$53.00
Cardenas, HugoTX
2275 True Avenue, Fort Worth, TX, 76114
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$52.00
Cardenas, HugoTX
13414 Elm Forest, San Antonio, TX, 78253
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$43.00
Cardenas, HugoCA
571 Carlsbad Street, Spring Valley, CA, 91977
Held by Integon National Insurance Company
Premium refunds
$42.00
$32.40
Cardenas, HugoCA
7342 Woodman Avenue, Van Nuys, CA, 91405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cardenas, HugoTX
705 Lakeside Drive, Rockwall, TX, 75032
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$29.75
Cardenas, HugoCA
790 Taber Avenue, Yuba City, CA, 95991
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, HugoCA
15 East Kelly Road, Newbury Park, CA, 91320
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.28
$26.24
Cardenas, HugoCA
1123 Oxford Drive Aptd, Redlands, CA, 92374
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.12
Cardenas, HugoCA
499 Pacheco Road 135, Bakersfield, CA, 93307
Held by Capital One Bank, National Association
Misc outstanding checks
$21.69
Cardenas, HugoCA
4874 Kimball Hill Circle, Stockton, CA, 95210
Held by Republic Services Inc
Accounts-receivable credit balance
$12.79
Cardenas, HugoCA
7342 Woodman Avenue, Vannuys, CA, 91405
Held by General Electric Company
Accounts-receivable credit balance
$10.21
Cardenas, HugoCA
13926 Cordary Avenue Apt 41, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$8.31
Cardenas, HugoCA
2883 1 2 Logan Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
$5.00
$5.00
Cardenas, HugoCA
2613 East 218th Street, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cardenas, HugoCA
2617 Orinda Drive, San Jose, CA, 95121
Held by Countrywide Home Loans Inc
Escrow accounts
$4.78
Cardenas, HugoCA
2000 Post Street Apt 170, San Francisco, CA, 94115
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.32
Cardenas, HugoCA
525 West Morgan Street, Rialto, CA, 92376
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$4.00
Cardenas, HugoCA
PO Box 1639, Planada, CA, 95365
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Cardenas, HugoCA
Apt B 6524 Orchard Avenue, Bell, CA, 90201
Held by Capital One Bank, National Association
Customer overpayments
$1.88
Cardenas, HugoCA
13926 Cordary Avenue, Hawthorne, CA, 90250
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Cardenas, HugoCA
833 South Clementine Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.31
Cardenas, HugoCA
10240 San Vincente Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Savings accounts
$1.25
Cardenas, HugoCA
520 Kirklees Court, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$1.24
$1.00
Cardenas, HugoCA
1328 West 25th Street, Los Angeles, CA, 90007
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.93
Cardenas, HugoCA
81364 Palo Verde Drive North, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$0.84
Cardenas, HugoCA
4291 Emerson Street, Riverside, CA, 92506
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$0.49
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