Unclaimed property reported under Cardenas, Jose G
51 records · $6,225 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 51. Search by name and address to narrow it to yours.
Cardenas, Jose GTX
915 Avenue G, South Houston, TX, 77587
Held by East West Bancorp Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,665.01
Cardenas, Jose GCA
4253 Bell Avenue, Bell, CA, 90201
Held by Travelers Indemnity Company
Worker's compensation benefits
$993.32
Cardenas, Jose GTX
915 Avenue G, South Houston, TX, 77587
Held by East West Bancorp Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$659.64
Cardenas, Jose GTX
522 East Brin, Terrell, TX, 75160
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$631.38
Cardenas, Jose GCA
19030 Tranbarger Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.18
Cardenas, JR Jose GTX
13515 West Avenue, San Antonio, TX, 78216
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$204.30
Cardenas, Jose GTX
5130 Silver Creek 7, Houston, TX, 77017
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$158.78
Cardenas, Jose GCA
17608 Lakewood Boulevard Apt B, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cardenas, Jose GCA
3101 So G Street, Oxnard, CA, 93030
Held by American Security Insurance Company
Insurance premiums
$126.12
Cardenas, Jose GCA
3641 Scorpio Drive, Sacramento, CA, 95827
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.55
Cardenas, Jose GCA
508 West Colden Avenue, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
$83.49
Cardenas, Jose GCA
3727 Gibson Road, El Monte, CA, 91731
Held by Western Union Financial Svcs
Money orders
$79.00
Cardenas, Jose GTX
915 Avenue G, South Houston, TX, 77587
Held by East West Bancorp Inc
Dividend (SC01) · Reported 2016
$78.72
Cardenas, Jose GCA
4264 City Terrace Drive, Los Angeles, CA, 90063
Held by Cca Citibank NA
Checking accounts
$73.57
Cardenas, Jose GCA
4264 City Terrace Drive, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$69.00
Cardenas, Jose GTX
1228 Milpa Verde Street, Brownsville, TX, 78521
Held by Mercantile Bank
Savings account (AC02) · Reported 1989
$60.97
Cardenas, Jose GTX
306 Woodland, Friona, TX, 79035
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.57
Cardenas, Jose GCA
4264 City Terrace Drive, Los Angeles, CA, 90063
Held by Mercury Casualty Company
Premium refunds
$50.00
Cardenas, Jose GCA
120 Risley Road, Patchogue, NY, 11772
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$48.96
Cardenas, Jose GCA
1221 Birch Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.05
Cardenas, Jose GCA
2971 Lincoln Boulevard, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Cardenas, Jose GCA
1320 East Avenue Q Apt 14, Palmdale, CA, 93550
Held by Primerica Life Insurance Company
Premium refunds
$34.95
Cardenas, Jose GCA
638 North Ashcomb Drive, Valinda, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property
$29.80
Cardenas, Jose GCA
4253 Bell Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.86
Cardenas, Jose GTX
300 South 49th Street Apt C, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$27.50
Cardenas, Jose GCA
3641 Scorpio Drive, Sacramento, CA, 95827
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.08
Cardenas, Jose GCA
4264 City Terrace Drive, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$27.00
Cardenas, Jose GTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.58
Cardenas, Jose GTX
1709 Main Street, Corpus Christi, TX, 78409
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$25.96
Cardenas, Jose GTX
300 South 49th Street Apt C, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$25.50
Cardenas, Jose GCA
2911 Birch Place, Fullerton, CA, 92835
Held by Citibank N A
Accounts-receivable credit balance
$24.98
Cardenas, Jose GCA
505 Pioneer Drive Apt 113, Lodi, CA, 95240
Held by Nationwide Mutual Insurance
Vendor checks
$20.67
Cardenas, Jose GCA
1037 East Airway Spc 32, Livermore, CA, 94551
Held by Ge Money
Accounts-receivable credit balance
$20.00
Cardenas, Jose GCA
609 Sandsprings Street, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cardenas, Jose GCA
15122 Bechard Avenue, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$12.17
Cardenas, Jose GCA
5616 Laurel Avenue, Palmdale, CA, 93552
Held by Hsbc Bank USA NA
Customer overpayments
$10.89
Cardenas, Jose GCA
6650 Abrego Road Apt 106, Goleta, CA, 93117
Held by Green Dot Bank
Checking accounts
$8.03
Cardenas, Jose GCA
1294 Saint Anthony Lane, Petaluma, CA, 94954
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Cardenas, Jose GCA
2721 East Jefferson Street, Carson, CA, 90745
Held by Cca Citibank NA
Checking accounts
$7.97
Cardenas, Jose GCA
Cardenas Maria East 1294 Saint Anthony Lane, Petaluma, CA, 94954
Held by Hsbc Finance Corporation
Customer overpayments
$7.68
Cardenas, Jose GCA
4264 City Terrace Drive, Los Angeles, CA, 90063
Held by Mercury Casualty Company
Premium refunds
$7.00
Cardenas, Jose GCA
3614 Fairmont Avenue, San Diego, CA, 92105
Held by Pentagon Federal Credit Union
Savings accounts
$5.25
Cardenas, Jose GCA
425 Junction Avenue Apt 105, Livermore, CA, 94551
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.68
Cardenas, Jose GCA
4123 Freeda Court, Livermore, CA, 94550
Held by (21100) Capital One National Association
Customer overpayments
$4.37
Cardenas, Jose GCA
1937 Dove Lane, Carlsbad, CA, 92009
Held by Verizon Communications Inc.
Customer overpayments
$2.71
Cardenas, Jose GCA
2911 Birch Place, Fullerton, CA, 92835
Held by Citibank N A
Accounts-receivable credit balance
$2.23
Cardenas, Jose GCA
12751 Weidner Street, Pacoima, CA, 91331
Held by Barclays Bank Delaware
Outstanding official checks
$0.82
Cardenas, Jose GCA
11222 Paso Robles Avenue, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.79
Cardenas, Jose GCA
1110 Britem Court, Vista, CA, 92083
Held by General Electric Company
Accounts-receivable credit balance
$0.58
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