Unclaimed property reported under Cardenas, Ignacio
72 records · $8,337 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 72. Search by name and address to narrow it to yours.
Cardenas, IgnacioTX
11708 Durango Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$970.94
Cardenas, IgnacioTX
2009 Speedway Street, Greenville, TX, 75401
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021
$950.00
Cardenas, IgnacioTX
47 Dupree Drive, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2020
$712.50
Cardenas, IgnacioTX
112 Los Cabos Drive, Dallas, TX, 75232
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$496.00
$494.74
Cardenas, IgnacioCA
27839 Wild Sage Court, Menifee, CA, 92585
Held by Nationwide Mutual Insurance
Premium refunds
$493.00
Cardenas, IgnacioTX
PO Box 788, Rockwall, TX, 07508
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$391.13
Cardenas, IgnacioCA
14766 Maclay Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.24
Cardenas, IgnacioCA
1127 West 26th Street, San Pedro, CA, 90731
Held by Jean Allen Escrow Co Inc
Escrow funds
$300.00
Cardenas, IgnacioTX
#### South Goliad Street Apt ###, Rockwall, TX, 75087
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$268.67
Cardenas, IgnacioTX
3432 South Loop 12 #2019, Dallas, TX, 75216
Held by Dallas City Homes Inc
Utility refund or rebate (UT03) · Reported 2016
$238.75
Cardenas, IgnacioCA
Prison Road (p O Box 71), Represa, CA, 95671
Held by Folsom State Prison
Inmates trust funds
$199.26
Cardenas, IgnacioCA
9457 Dracena Court, Fontana, CA, 92335
Held by Old American County Mutual Fir
Refunds
$189.00
Cardenas, IgnacioCA
14928 Inglewood Avenue, Lawndale, CA, 90260
Held by Darden Restaurants Inc.
Salaries/Wages
$155.46
Cardenas, IgnacioTX
1413 North Sylvania Avenue, Fort Worth, TX, 76111
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$152.24
Cardenas, IgnacioCA
13136 East Cypress Avenue, Parlier, CA, 93648
Held by Navient Corporation
Refunds due
$148.85
Cardenas, IgnacioCA
617 East Colden Avenue, Los Angeles, CA, 90002
Held by Great Western Financial Corporation Insurance Agency
Other
$131.00
Cardenas, IgnacioTX
610 Laurence Drive, Heath, TX, 75032
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$125.23
Cardenas, IgnacioCA
13112 Water Street, San Jose, CA, 95111
Held by Infinity Insurance Company
Premium refunds
$124.92
Cardenas, IgnacioCA
926 Leigh Avenue Apt 1, San Jose, CA, 95128
Held by Express Scripts Inc
Customer overpayments
$120.00
Cardenas, IgnacioCA
926 Leigh Avenue Apt 1, San Jose, CA, 95128
Held by Express Scripts Inc
Customer overpayments
$120.00
$106.48
Cardenas, IgnacioCA
27839 Wild Sage Court, Sun City, CA, 92585
Held by Integon National Insurance Company
Premium refunds
$105.60
Cardenas, IgnacioCA
10912 San Diego Street, Lamont, CA, 93241
Held by Western Union Financial Svcs
Money orders
$88.77
$80.00
Cardenas, IgnacioTX
564 Smith Acres Drive, Royse City, TX, 75189
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$76.00
$60.00
$54.44
Cardenas, IgnacioTX
515 Dean Court, Duncanville, TX, 75137
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2013
$50.00
Cardenas, IgnacioTX
608 Laurence Drive, Rockwall, TX, 75032
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$45.00
Cardenas, IgnacioTX
PO Box 153012, Irving, TX, 75015
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.20
Cardenas, IgnacioCA
466 West Forest, Kingsburg, CA, 93631
Held by Community Foundation Medical Group
Refunds due
$40.00
Cardenas, JR IgnacioCA
804 De Witt Avenue, Sanger, CA, 93657
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Cardenas, IgnacioCA
2020 Sastre Avenue, S El Monte, CA, 91733
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
Cardenas, IgnacioCA
27839 Wild Sage Court, Sun City, CA, 92585
Held by Southern California Edison Company
Utility deposit
$33.77
Cardenas, IgnacioCA
27839 Wild Sage Court, Sun City, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments
$31.37
Cardenas, IgnacioTX
309 Hollandale Crl #f, Arlington, TX, 76010
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2013
$26.60
Cardenas, IgnacioTX
309 Hollandale Circle #f, Arlington, TX, 76010
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$26.60
Cardenas, IgnacioCA
14323 Sylvan Street Apt 109, Van Nuys, CA, 91401
Held by Southern California Gas Company
Refunds or rebates
$24.14
Cardenas, IgnacioCA
1221 West Mariana Street, West Covina, CA, 9179
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.81
Cardenas, IgnacioCA
1127 West 26th Street, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Cardenas, IgnacioCA
228 East Center Street Apt 205, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.62
Cardenas, IgnacioCA
1431 Kingswood Drive #205, Roseville, CA, 95678
Held by Csaa Insurance Exchange
Premium refunds
$19.00
Cardenas, IgnacioCA
2104 C North Perry Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cardenas, IgnacioCA
228 East Center Street Apt 205, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.61
Cardenas, IgnacioCA
861 West Wilson Street, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$13.72
Cardenas, IgnacioCA
2439 South Denison Avenue Apt 1, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Cardenas, IgnacioCA
3532 Meeker Avenue Apt 10, El Monte, CA, 91731
Held by Dee V Bank Of The West
Misc outstanding checks
$11.56
Cardenas, IgnacioCA
1132 Huff Street, San Bernardino, CA, 92410
Held by US Fidelity & Guaranty
Premium refunds
$11.49
Cardenas, IgnacioCA
336 South Azusa Avenue, Azusa, CA, 91702
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.51
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