Unclaimed property reported under Cardenas, Jose L

158 records · $14,593 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 158. Search by name and address to narrow it to yours.

Cardenas, Jose LCA
7080 Coolidge Avenue, Riverside, CA, 92506
Held by Woodforest Ntl Bank
Unidentified deposit
$2,926.74
Cardenas, Jose LTX
3701 San Eduardo Avenue, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,409.42
Cardenas, Jose LTX
PO Box 100, Oklaunion, TX, 76373
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$1,065.30
Cardenas, Jose LCA
3262 South Airport Wy, Stockton, CA, 95206
Held by North American Title Co
Escrow accounts
$998.00
Cardenas, Jose LTX
807 Dickey, Euless, TX, 76040
Held by Reading & Bates Corp
Unexchanged stock of a successor company (SC10) · Reported 1997
$721.94
Cardenas, Jose LCA
627 Empire Avenue, Modesto, CA, 95354
Held by Bank Of America - Pre-Paid Card
Checking accounts
$550.20
Cardenas, Jose LCA
750 B Street Apt 8, Davis, CA, 95616
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$536.90
Cardenas, Jose LCA
6793 Estero Road Unit B, Goleta, CA, 93117
Held by American Balanced Fund-A
Mutual fund shares
$479.78
Cardenas, Jose LTX
3602 Lumberdale Lot 1, Houston, TX, 77092
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$424.31
Cardenas, Jose LCA
135 West Margate Drive, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$341.59
Cardenas, Jose LCA
1624 Ottawa Avenue A, Corcoran, CA, 93212
Held by Pacific Gas & Electric Company
Refunds or rebates
$329.69
Cardenas, Jose LTX
623A West Tarrant, Grand Prairie, TX, 75050
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$314.49
Cardenas, Jose LTX
806 Wahoo Trce, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$198.81
Cardenas, Jose LCA
923 South Cabrillo Drive, Duarte, CA, 91010
Held by D. Longo LLC
Vendor checks
$162.00
Cardenas, Jose LCA
4715 Merrill Avenue, Riverside, CA, 92506
Held by Horizon Healthcare
Insurance claim checks
$157.55
Cardenas, Jose LCA
340 East Okeefe Street Apt 8, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Cardenas, Jose LTX
13646 Maham Road Apt 158, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$142.38
Cardenas, Jose L.CA
721 Brossard Drive, Thousand Oaks, CA, 91360
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$134.08
Cardenas, Jose LCA
9001 Hemingway Place, Bakersfield, CA, 93311
Held by U.s. Bank - Pars
Pension & Profit sharing
$132.64
Cardenas, Jose LTX
317 West Ash Street Apt 3, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$116.51
Cardenas, Jose LCA
1600 South Figueroa Street, Los Angeles, CA, 90015
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$105.00
Cardenas, Jose LTX
9709 Starlight Road Apt 130, Dallas, TX, 75220
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Cardenas, Jose L JRCA
1663 Notre Dame Avenue, East Palo Alto, CA, 94303
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$91.55
Cardenas, Jose LTX
Rr 1 Box 610, Oakhurst, TX, 77359
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$89.86
Cardenas, Jose LCA
1530 Orange, Corcoran, CA, 93212
Held by National Credit Union Administration
Liquidating funds
$81.58
Cardenas, Jose LCA
4466 Calandria Street Apt 1, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.77
Cardenas, Jose LTX
807 Dickey, Euless, TX, 76040
Held by Reading & Bates Corp
Unexchanged stock of a successor company (SC10) · Reported 1997
$77.35
Cardenas, Jose LTX
1002 Norma Street, Harlingen, TX, 78552
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$68.89
Cardenas, Jose LTX
935 Arhens Street, Houston, TX, 77017
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2015
$68.50
Cardenas, Jose LCA
8919 Menlo Avenue, Los Angeles, CA, 90044
Held by At&t Corp
Vendor payments
$65.26
Cardenas, Jose LTX
#### Beechnut Street ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$64.38
Cardenas, Jose LCA
957 South Ford Boulevard, Los Angeles, CA, 90022
Held by Central Ford Automotive Inc
Refunds due
$60.00
Cardenas, Jose LTX
00000
Held by Monarch Premium Funding Inc
Draft (CK05) · Reported 1994
$56.92
Cardenas, Jose LCA
1663 Nortedame Avenue, Palo Alto, CA, 94303
Held by At&t Corp
Vendor payments
$55.26
Cardenas, JR Jose LTX
336 Delmar, San Antonio, TX, 78210
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$52.71
Cardenas, Jose LCA
2110 Gage Avenue Apt East, Huntington Park, CA, 90255
Held by Texas State Of
Other
$52.33
Cardenas, Jose LTX
9709 Starlight Road Apt 130, Dallas, TX, 75220
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Cardenas, Jose LTX
#### South Josey Lane Apt ###, Carrollton, TX, 75006
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$47.53
Cardenas, Jose LTX
807 Dickey Drive, Euless, TX, 76040
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$44.30
Cardenas, Jose LTX
1426 East Victorson, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$43.71
Cardenas, Jose L JRCA
15434 Paseo Ajanta, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$39.81
Cardenas, Jose LTX
806 Wahoo Trce, Grand Prairie, TX, 75051
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$38.00
Cardenas, Jose LCA
12708 Brock Avenue, Downey, CA, 90242
Held by Ge Money
Refunds due
$35.86
Cardenas, Jose LCA
PO Box 1359, Pomona, CA, 91769
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.77
Cardenas, Jose LCA
160 Sequoia Avenue, Valley Springs, CA, 95252
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.75
Cardenas, Jose LCA
441 Sampson, San Diego, CA, 92113
Held by State Farm Mutual Automobile Insurance Company
Refunds
$34.28
Cardenas, Jose LTX
3701 San Eduardo Avenue, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$34.21
Cardenas, Jose LCA
836 North G Street Apt A, Lompoc, CA, 93436
Held by Southern California Gas Company
Aggregate utilities
$32.92
Cardenas, Jose L SRCA
2054 Walden Street, Oxnard, CA, 93033
Held by Hsbc Finance Corporation
Customer overpayments
$30.00
Cardenas, Jose LCA
11111 Bodega Highway, Sebastopol, CA, 95472
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00

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