Unclaimed property reported under Cardenas, Jorge
302 records · $25,609 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 302. Search by name and address to narrow it to yours.
$5,058.45
Cardenas, JorgeTX
8178 Josephine Circle, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Cardenas, JorgeTX
131 Aldine Bender Road Apt 6103, Houston, TX, 77060
Held by Smart Financial Cu
Savings account (AC02) · Reported 2019
$1,370.01
Cardenas, JorgeCA
3262 Steel Street, San Diego, CA, 92113
Held by Paychex Inc.
Wages, payroll, salaries
$993.56
Cardenas, JorgeTX
5209 Sunny Cr, Mission, TX, 78574
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$774.93
Cardenas, JorgeTX
363 Innsbruck, El Paso, TX, 79927
$750.00
Cardenas, JorgeCA
13456 Edgemont Apt 4, Moreno Valley, CA, 92553
Held by Allstate Indemnity Company
Premium refunds
$541.04
Cardenas, JorgeTX
3711 Fox Drive, Baytown, TX, 77521
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$507.00
Cardenas, JorgeTX
Rtn Mail/deceased/utf, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$502.69
Cardenas, JorgeTX
1200 San Bernardo Avenue, Laredo, TX, 78040
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2010
$458.08
Cardenas, JorgeTX
103 East Kearney Street, Laredo, TX, 78040
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$351.33
Cardenas, JorgeTX
#### Bering Drive Apt ###, Houston, TX, 77057
$331.47
Cardenas, JorgeCA
632 Bernal Avenue, Sunnyvale, CA, 94085
Held by Pacific Bell Telephone Company
Refunds
$307.00
Cardenas, JorgeTX
3214 Shetland Road, El Paso, TX, 79925
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$302.12
Cardenas, JorgeTX
201 Center Road, Laredo, TX, 78045
$240.00
Cardenas, JorgeTX
2901 Coral Sea Drive Apt C, Beeville, TX, 78102
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$217.56
Cardenas, JorgeCA
3321 Doyle Street, Riverside, CA, 92504
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Cardenas, JorgeTX
8178 Josephine Circle, El Paso, TX, 79907
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$213.29
$207.69
Cardenas, JorgeTX
16030 Green Manor Drive, Humble, TX, 77396
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Cardenas, JorgeTX
4716 South Jackson Road, Pharr, TX, 78577
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$199.90
Cardenas, JorgeCA
2630 Portola Drive #58, Santa Cruz, CA, 95062
Held by California Physicians Service
Refunds due
$181.35
Cardenas, JorgeAK
3410 Foster Avenue # Avee-8, Juneau, AK, 99801-0000
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2013
$174.44
Cardenas, JorgeTX
1317 Quebec Avenue, McAllen, TX, 78503
Held by City Of Mission
Customer overpayment (MS05) · Reported 2013
$169.00
Cardenas, JorgeCA
12963 Spar Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$166.40
Cardenas, JorgeCA
362 Princeton Street, San Francisco, CA, 94134
Held by Kyo-Ya Hotels & Resorts LP - Palace Hote
Wages, payroll, salaries
$165.64
Cardenas, JorgeTX
Hector Sema Uribe#302 Colonia Palo Blanco, Nuevo Leon, 00000
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2011
$160.12
$159.99
Cardenas, JorgeCA
525 Giles Avenue Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cardenas, JorgeTX
202 Eastley, San Antonio, TX, 78217
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$135.55
Cardenas, JorgeCA
904 South Echo Place, Anaheim, CA, 92804
Held by Cox Communications Inc
Misc outstanding checks
$131.77
Cardenas, JorgeCA
34 17th Street, Richmond, CA, 94801
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$127.00
Cardenas, JorgeTX
11721 Latania Lane, Fort Worth, TX, 76244
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$123.02
$120.00
$110.00
Cardenas, JorgeTX
#### Main Street Apt ###, Dallas, TX, 75201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$106.41
Cardenas, JorgeTX
2723 Trementina Drive, Houston, TX, 77088
Held by Spirit Of Tx Bank Ssb
Checking account (AC01) · Reported 2019
$106.03
$103.36
Cardenas, JorgeCA
510 East Chestnut Avenue Apt 1, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$102.85
Cardenas, JorgeTX
### Shadow Mt Drive Apt ####, El Paso, TX, 79912
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$102.31
Cardenas, JorgeCA
187 Ballard Street Spc 89, El Cajon, CA, 92019
Held by Capital One NA
Customer overpayments
$100.26
Cardenas, JorgeTX
2418 East Expressway 83, Weslaco, TX, 78596
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Cardenas, JorgeTX
1102 Gary Avenue, Pasadena, TX, 77502
$100.00
Cardenas, JorgeCA
14411 Kittridge Street 226, Van Nuys, CA, 91405
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Cardenas, JorgeCA
658 Andy Lane, Santa Barbara, CA, 93111
Held by Hsbc Remediation
Other court deposits
$99.31
Cardenas, JorgeCA
216 North Citron Street, Anaheim, CA, 92805
Held by New Millennium Bank
Outstanding official checks
$97.95
$95.00
Cardenas, JorgeTX
21017 Pedregoso Lane, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$91.07
Cardenas, JorgeCA
1341 Walking Street, Merced, CA, 95380
Held by Western Union Financial Services
Refunds due
$90.00
Cardenas, JorgeCA
11885 Liverpool Lane, Moreno Valley, CA, 92557
Held by 21st Century North America Ins Co
Premium refunds
$87.00
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