Unclaimed property reported under Cardenas, Jaime
184 records · $15,915 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 184. Search by name and address to narrow it to yours.
Cardenas, JaimeTX
1334 Rainy River, Houston, TX, 77088
$3,093.24
Cardenas, JaimeCA
9242 Telegraph Road # B17, Downey, CA, 90240
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$896.99
Cardenas, JaimeTX
9515 Aqua Verde, Helotes, TX, 78023
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$703.06
Cardenas, JaimeCA
28833 Bailey Ranch Road, Hayward, CA, 94542
Held by Elevance Health Inc
Group policy benefit/Clm payments
$647.20
$543.00
Cardenas, JaimeCA
Rosio Cardenas 286 Lombart Street, Pomona, CA, 91768
Held by Lincoln Heritage Life Insurance Company
Refunds
$514.05
Cardenas, JaimeTX
18526 Fenske Road, Cypress, TX, 77433
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$485.54
Cardenas, JaimeCA
12831 South Avalon Apt 2, Los Angeles, CA, 90053
Held by Union Bank N.a.
Outstanding official checks
$437.05
Cardenas, JaimeCA
3559 East Avenue H2, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Premium refunds
$373.82
$329.15
Cardenas, JaimeTX
1800 Preston On The Lake Boulevard Street 14 452, Little Elm, TX, 75068
$310.32
Cardenas, JaimeTX
1316 Bragg, Houston, TX, 77009
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$302.50
Cardenas, JaimeTX
3005 Reyna, Corpus Christi, TX, 78405
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2004
$300.00
Cardenas, JaimeTX
12502 Dijon Court, Houston, TX, 77015
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cardenas, JaimeCA
1716 South Carpenter Road, Modesto, CA, 95351
Held by Nationwide Mutual Insurance
Premium refunds
$287.00
Cardenas, JaimeCA
4022 Bateman Avenue, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$269.80
$268.00
Cardenas, JaimeTX
418 Williamsburg Avenue, Victoria, TX, 77904
Held by Cutco Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$198.31
Cardenas, JaimeCA
10000 Imperial Highway Apt H305, Downey, CA, 90242
Held by Pacific Green Landscape, Inc.
Wages, payroll, salaries
$192.59
Cardenas, JaimeCA
2576 Illinois, E Palo Alto, CA, 94063
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$181.22
Cardenas, JaimeTX
5455 Timber Creek Place Drive, Houston, TX, 77084
Held by Preload Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$164.39
Cardenas, JaimeTX
334 Thorain Boulevard, San Antonio, TX, 78212
$157.21
Cardenas, JaimeTX
4225 Goldcrest Avenue, McAllen, TX, 78504
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Cardenas, JaimeCA
4022 Bateman Avenue, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$143.15
Cardenas, JaimeTX
4646 Jose, Corpus Christi, TX, 78416
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$143.00
Cardenas, JaimeCA
4221 Warda Avenue, Keyes, CA, 95328
Held by Farmers Insurance Exchange
Premium refunds
$131.66
Cardenas, JaimeTX
4120 Beggs Street, Houston, TX, 77009
Held by City Of Houston
Utility deposit (UT01) · Reported 2011
$130.82
Cardenas, JaimeTX
#### Braeburn Glen ####, Houston, TX, 77074
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$128.11
Cardenas, JaimeTX
1001 East Cgaoa Street Ogarr, TX, 00000
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2006
$112.76
Cardenas, JaimeTX
16160 Keith Harrow, Houston, TX, 77084
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$112.00
Cardenas, JaimeTX
##### Rutian Drive ####, Austin, TX, 78758
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$111.99
Cardenas, JaimeCA
1900 Shamrock Court, Wasco, CA, 93280
Held by Pilot Corporation
Wages, payroll, salaries
$111.89
Cardenas, JaimeTX
9263 Ridge Branch Street, San Antonio, TX, 78250
Held by Provident Funding Assocs LP
Escrow funds (CT01) · Reported 2017
$108.53
Cardenas, JaimeCA
11042 Concert Street, El Monte, CA, 91731
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$105.04
Cardenas, JaimeCA
2414 Carnegie Lane Apt B, Redondo Beach, CA, 90278
Held by Citibank N A
Accounts-receivable credit balance
$104.25
Cardenas, JaimeCA
2062 Donald Street, Modesto, CA, 95351
Held by Fire Insurance Exchange
Premium refunds
$103.41
$102.00
Cardenas, JaimeCA
4664 Jurupa Avenue, Riverside, CA, 92506
Held by First American Specialty Insurance Company
Premium refunds
$100.00
Cardenas, JaimeTX
6320 Alice Avenue, Port Arthur, TX, 77640
Held by Mexican Restaurant Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.90
Cardenas, JaimeTX
5618 Tourmaline Drive, Harker Heights, TX, 76548
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2019
$97.17
Cardenas, JaimeTX
5618 Tourmaline Drive, Harker Heights, TX, 76548
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2020
$97.17
Cardenas, JaimeTX
6710 Babcock Road, San Antonio, TX, 78249
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2020
$94.12
$88.14
Cardenas, JaimeTX
1014 Sage Lane, Edinburg, TX, 78539
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$85.53
Cardenas, JaimeCA
40176 Village Road Apt 1033, Temecula, CA, 92591
Held by Southern California Edison Company
Utility deposit
$83.79
Cardenas, JaimeCA
1213 Sapphire Drive, Santa Maria, CA, 93454
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$83.75
Cardenas, JaimeCA
PO Box 391179, Anza, CA, 92539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.58
$77.86
Cardenas, JaimeCA
3020 6th Street, Ceres, CA, 95307
Held by Provident Funding Associates LP
Misc outstanding checks
$71.98
Cardenas, JaimeCA
11042 Concert Street, El Monte, CA, 91731
Held by Motors Insurance Corporation
Court settlements
$70.66
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