Unclaimed property reported under Cardenas, Jose M

80 records · $4,301 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 80. Search by name and address to narrow it to yours.

Cardenas, Jose MTX
1308 Thornberry Road Trlr 85, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$1,052.21
Cardenas, Jose MTX
1308 Thornberry Road Trlr 85, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$705.46
Cardenas, Jose MCA
4942 Mildred Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Cardenas, Jose MCA
3323 East Tyler Avenue Apt C, Fresno, CA, 93702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$233.03
Cardenas, Jose MTX
5125 7th Street, Port Arthur, TX, 77642
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$206.00
Cardenas, Jose MCA
1556 Halford Avenue 269, Santa Clara, CA, 95051
Held by Capital One Accounts Payable And Credit
Other
$166.27
Cardenas, Jose MCA
6235 Pico Vista Road, Pico Rivera, CA, 90660
Held by Firstenergy Corp
Refunds or rebates
$156.00
Cardenas, Jose MTX
PO Box 1147, Port Lavaca, TX, 77979
Held by American Express National Bank
Draft (CK05) · Reported 2016
$145.65
Cardenas, Jose MTX
5248 Alps Drive, El Paso, TX, 79904
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2014
$133.00
Cardenas, Jose MCA
1066 Riverside Street, Ventura, CA, 93001
Held by Mid Century Insurance Company
Refunds
$66.22
Cardenas, Jose MCA
2719 1st Street, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Cardenas, JR Jose MCA
3884 Akina Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$57.96
Cardenas, Jose MCA
483 Nelder Grove Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.90
Cardenas, Jose MCA
216 Park Street, Salinas, CA, 93901
Held by Bank Of America NA
Checking accounts
$48.86
Cardenas, Jose MTX
2403 North 10th Street, McAllen, TX, 78501
Held by Ww Grainger Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$48.26
Cardenas, Jose MCA
4132 North Ventura Avenue Spc 48, Ventura, CA, 93001
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Cardenas, Jose MCA
3535 Stine Road Apt 133, Bakersfield, CA, 93309
Held by Jack In The Box Inc.
Wages, payroll, salaries
$44.03
Cardenas, Jose MCA
331 Via Salaria, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$42.27
Cardenas, Jose MTX
PO Box 1147, Port Lavaca, TX, 77979
Held by American Express National Bank
Draft (CK05) · Reported 2016
$33.36
Cardenas, Jose MCA
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$33.30
Cardenas, Jose MCA
2580 Laurel Street, Napa, CA, 94558
Held by Farmers Insurance Exchange
Premium refunds
$33.00
Cardenas, Jose MCA
2719 1st Street, Napa, CA, 94559
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Cardenas, Jose MCA
1940 California Street Apt 16, Mountain View, CA, 94040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cardenas, Jose MCA
6954 Woodman Avenue, Van Nuys, CA, 91405
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$29.00
Cardenas, Jose MTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$26.09
Cardenas, Jose MCA
8328 Dalewood Drive, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$25.42
Cardenas, Jose MCA
1608 Hoine Terrace, Pomona, CA, 91768
Held by Reliastar Life Insurance Co
Refunds due
$25.10
Cardenas, Jose MTX
#### Bankside Drive Apt ####, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$25.00
Cardenas, Jose MCA
243 Spring Valley Road, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.62
Cardenas, Jose MCA
302 Rosecrans Street # 185, San Diego, CA, 92106
Held by State Farm Life Insurance Co
Other amounts due under policy
$24.10
Cardenas, Jose MCA
1725 North Valentine Avenue, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Premium refunds
$21.38
Cardenas, Jose MCA
4558 East Huntington Avenue, Fresno, CA, 93702
Held by Allstate Indemnity Company
Premium refunds
$19.20
Cardenas, Jose MCA
833 West Walnut Avenue Apt B, Monrovia, CA, 91016
Held by Time Warner Cable Inc
Refunds or rebates
$15.16
Cardenas, Jose MCA
86 Knollglen Apt 86, Irvine, CA, 92614
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.05
Cardenas, Jose MCA
22438 Claretta Avenue, Hawaiian Gdns, CA, 90716
Held by Century National Insurance
Premium refunds
$10.73
Cardenas, Jose MCA
3884 Akina Avenue, Perris, CA, 92571
Held by Bank Of America - California
Savings accounts
$10.23
Cardenas, Jose MCA
8840 Mango Avenue, Fontana, CA, 92335
Held by Ge Money
Refunds due
$10.00
Cardenas, Jose MCA
2181 Wilkins Avenue, Napa, CA, 94559
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cardenas, Jose MCA
13690 Oakley Drive, Moreno Valley, CA, 92555
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.08
Cardenas, Jose MCA
12125 Calle Sombra Apt 45, Moreno Valley, CA, 92557
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Cardenas, Jose MCA
1575 Royal Street, Arvin, CA, 93203
Held by Hsbc Finance Corporation
Cashier's checks
$7.43
Cardenas, Jose MCA
9561 Beachy Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$7.38
Cardenas, Jose MCA
10960 Seymour Street, Castroville, CA, 95012
Held by Discover Bank
Misc outstanding checks
$5.42
Cardenas, Jose MCA
17347 Road 48, Tulare, CA, 93274
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$4.75
Cardenas, Jose MCA
8250 Vineyard Avenue Apt 145, Rancho Cucamonga, CA, 91730
Held by Capital One Bank USA NA
Customer overpayments
$4.20
Cardenas, Jose MCA
800 East Washington Street Apt 441, Colton, CA, 92324
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.20
Cardenas, Jose MCA
4419 Belle Terrace Apt E9, Bakersfield, CA, 93309
Held by The Bancorp Bank
Unredeemed gift certificate
$3.69
Cardenas, Jose MCA
127 Purdue Street, Oxnard, CA, 93036
Held by Southern California Gas Company
Refunds or rebates
$3.61
Cardenas, Jose MCA
337 East C Street Apt 337, Colton, CA, 92324
Held by Comenity Bank
Refunds due
$2.60
Cardenas, Jose MCA
25767 13th Street, San Bernardino, CA, 92404
Held by Express Scripts Inc
Customer overpayments
$2.60

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.