Unclaimed property reported under Cardenas, Jose A
133 records · $8,994 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 133. Search by name and address to narrow it to yours.
Cardenas, Jose ATX
3221 Chapel Creek, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$550.00
Cardenas, Jose AWI
1527 West Mineral Street, Milwaukee, WI, 53204
Held by Landamerica Financial Group Inc
Escrow accounts · Reported 2006
$543.00
$514.45
Cardenas, Jose ATX
2719 Hazel Street, Pearland, TX, 77581
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Cardenas, Jose ATX
302 Morris, Houston, TX, 77009
Held by Right Choice Fcu
Savings account (AC02) · Reported 1998
$394.67
Cardenas, Jose ACA
1053 Airshire Lane, Pomona, CA, 91766
Held by Capital One Accounts Payable And Credit
Other
$391.80
Cardenas, Jose ACA
454 Jefferson Street, Napa, CA, 94559
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardenas, Jose ATX
5208 7th Street, Port Arthur, TX, 77642
Held by Unique Employment I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$277.05
Cardenas, Jose ATX
5208 7th Street, Port Arthur, TX, 77642
Held by Unique Employment I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$277.05
Cardenas, Jose ACA
945 Hamphire, Sf, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$250.00
Cardenas, Jose ATX
2208 Colony Court, Dallas, TX, 75235
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$245.00
Cardenas, Jose ACA
6707 Camellia Avenue Apt 108, North Hollywood, CA, 91606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$240.00
Cardenas, Jose ACA
1439 South Signal Drive, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$221.17
Cardenas, Jose ATX
608 Orozco Place, El Paso, TX, 79907
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015
$218.00
Cardenas, Jose ACA
10930 Mansel Avenue, Inglewood, CA, 90304
Held by Government Employees Insurance Company
Premium refunds
$191.53
Cardenas, Jose ACA
20155 Goodfellow Avenue, Reedley, CA, 93654
Held by American Express Company
Accounts-receivable credit balance
$190.00
Cardenas, Jose ACA
24692 Bellgreen Place, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.91
Cardenas, Jose ACA
18731 Buena Vida Drive, Sonoma, CA, 95476
Held by Wells Fargo Bank NA
Checking accounts
$141.00
$139.50
Cardenas, Jose ACA
11074 Kadota Avenue, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$129.90
Cardenas, Jose ATX
1538 Cable Ranch Road Apt 61, San Antonio, TX, 78245
Held by Umb Bank NA
Checking account (AC01) · Reported 2013
$116.04
$113.91
Cardenas, Jose ACA
4734 Logan Drive Apt B, San Diego, CA, 92113
Held by Red Robin International
Salaries/Wages
$107.08
Cardenas, II Jose ATX
3273 Urbici Soler, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$101.35
Cardenas, Jose ACA
10917 Mansel Avenue, Inglewood, CA, 90304
Held by Staffmark Investment LLC
Wages, payroll, salaries
$100.50
Cardenas, Jose ATX
202 Caruthers Lane, Houston, TX, 77024
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$100.00
Cardenas, JR Jose ATX
3209 West Knox Avenue, Harlingen, TX, 78552
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Cardenas, Jose ACA
23474 Shady Glen Court, Moreno Valley, CA, 92557
Held by Primerica Shareholder Services
Dividends
$95.45
Cardenas, Jose ACA
228 South Clovis Avenue Apt 137, Fresno, CA, 93727
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Cardenas, Jose ACA
3609 North Palm Avenue, Fresno, CA, 93704
Held by California Earthquake Authority
Premium refunds
$90.00
$89.35
Cardenas, Jose ACA
5551 Case Avenue, N Hollywood, CA, 91601
Held by Century National Insurance
Premium refunds
$82.62
$76.55
Cardenas, Jose ACA
10437 1 2 San Miguel Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank
Savings accounts
$71.13
Cardenas, Jose ACA
7341 Peacock Way, Sacramento, CA, 95820
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$68.75
Cardenas, Jose ATX
608 Orozco Place, El Paso, TX, 79907
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$66.24
$63.00
$61.24
Cardenas, Jose ACA
12816 Sunburst Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
$57.71
Cardenas, Jose ACA
4341 Texas Street Apt 8, San Diego, CA, 92104
Held by Union Bank N.a.
Savings accounts
$53.16
Cardenas, Jose ACA
4708 Alta Rica Drive, La Mesa, CA, 91941
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.02
Cardenas, Jose ACA
20155 Goodfellow Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.94
Cardenas, Jose ACA
1633 Westmoor Road, Burlingame, CA, 94010
Held by State Of Washington
Mutual/Money market funds
$46.87
Cardenas, Jose ATX
3300 Ruiz Street, San Antonio, TX, 78228
Held by Security Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$46.00
$45.40
Cardenas, Jose ACA
30704 Paseo De Pico Street, Shafter, CA, 93263
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.99
$42.70
Cardenas, Jose ACA
916 North Hudson Avenue Apt 5, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$40.87
$40.50
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