Unclaimed property reported under Cardenas, Jesse
94 records · $7,965 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Cardenas, JesseCA
4894 Kimball Hill Ci, Stockton, CA, 95210
Held by Phh Mortgage Corporation
Escrow accounts
$1,965.71
Cardenas, JesseTX
5058 Creekmoor Drive, San Antonio, TX, 78220
$813.08
Cardenas, JesseCA
1423 Isabel Street, Los Angeles, CA, 90065
Held by United Financial Casualty Co
Individual policy benefit/Clm
$739.01
Cardenas, JesseTX
1517 Iris Avenue, Killeen, TX, 76543
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$425.80
Cardenas, JesseTX
225 South Vermillion Avenue, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$355.22
Cardenas, JesseTX
225 South Vermillion Avenue, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$307.72
Cardenas, JesseTX
9228 Houston Road, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$285.34
Cardenas, JesseTX
3234 Buckskin Drive, Dallas, TX, 75241
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2024
$240.00
Cardenas, JesseTX
4840 Cty Road 38, Robstown, TX, 78380
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$197.33
Cardenas, JesseTX
#### Fm ### ## #, Seguin, TX, 78155
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$184.67
Cardenas, JesseTX
#### Ocean Drive Unit ###, Corpus Christi, TX, 78411
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$174.35
Cardenas, JesseTX
No address on file
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$172.16
Cardenas, JesseCA
71 Palomar Avenue, San Luis Obispo, CA, 93405
Held by State Of California Savings Plus
Pensions, retirement funds
$133.97
Cardenas, JesseAK
3717 Ward Loop Unit C, Elmendorf Afb, AK, 99506
Held by Infinity Auto Insurance Company
Premium refunds · Reported 2008
$102.66
$100.00
Cardenas, JesseCA
47217 Albastro Drive, Valencia, CA, 91354
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$99.31
Cardenas, JesseTX
613 Shotwell Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$93.60
Cardenas, JesseTX
5058 Creekmoor Drive, San Antonio, TX, 78220
$88.06
Cardenas, JesseCA
500 Lansing Drive, Bakersfield, CA, 93309
Held by Transamerica Life Insurance Company
Annuities
$84.19
Cardenas, JesseTX
1500 Bay Area Boulevard 440, Houston, TX, 77058
$83.00
Cardenas, JesseTX
620 Southeast Terrace, New Braunfels, TX, 78130
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$75.20
Cardenas, JesseCA
16161 Parkside Lane Apt 39, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$68.08
Cardenas, JesseTX
No address on file
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$65.30
Cardenas, JesseCA
1015 Christina Street, Beaumont, CA, 92223
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$63.30
Cardenas, JesseCA
1315 East Cornell Avenue, Fresno, CA, 93704
Held by Young V The Gap Inc Fund
Misc outstanding checks
$50.95
$50.66
Cardenas, JesseTX
#### Fm###, Seguin, TX, 78155
$50.00
Cardenas, JesseCA
2474 Washington Street Apt 104, San Francisco, CA, 94115
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.38
Cardenas, JesseCA
7768 I Avenue, Hesperia, CA, 92345
Held by Gruma Corporation
Wages, payroll, salaries
$46.76
Cardenas, JesseTX
2901 Greenwood Drive, Corpus Christi, TX, 78405
Held by Wellington Prem
Insurance premium refund (IN05) · Reported 2017
$45.00
Cardenas, JesseTX
1606 Peter Cooper Street, Vernon, TX, 76384
$45.00
Cardenas, JesseTX
1020 Henry Street, Gonzales, TX, 78629
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$41.02
Cardenas, JesseCA
7513 Passons Boulevard, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$38.63
Cardenas, JesseTX
P O Box 365, Robstown, TX, 78380
Held by Rally Credit Union
Savings account (AC02) · Reported 2013
$37.62
$37.62
Cardenas, JesseTX
1517 Iris Avenue, Killeen, TX, 76543
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2012
$37.27
Cardenas, JesseTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$37.12
Cardenas, JesseTX
2619 Johnson Grass, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$34.36
Cardenas, JesseCA
941 South Idaho Street Apt 22, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$32.21
Cardenas, JesseTX
6806 Comanche Band, San Antonio, TX, 78233
$29.08
Cardenas, JR JesseTX
5210 Garland Avenue, Dallas, TX, 75223
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$28.86
Cardenas, JesseTX
229 Coronado, San Antonio, TX, 78238
Held by Christus Santa Rosa Healthcare
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$28.85
Cardenas, JesseTX
829 Cloudburst Drive, El Paso, TX, 79912
$27.75
Cardenas, JesseTX
1304 Mulberry Drive, Weslaco, TX, 78596
$25.00
Cardenas, JesseCA
30340 Avenida Palmera, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments
$24.64
Cardenas, JesseCA
16161 Parkside Lane Apt 39, Huntington Beach, CA, 92647
Held by Balboa Thrift And Loan
Customer overpayments
$20.33
Cardenas, JesseCA
312 West Marshall Street, San Gabriel, CA, 91776
Held by Netzero Inc
Credit checks or memos
$20.00
Cardenas, JesseCA
7207 Halliday Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$19.64
Cardenas, JesseCA
3103 East Cade Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$17.08
$15.00
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