Juan Cardenas Unclaimed Property
786 records · $81,303 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.
786 unclaimed-property records are filed under the name Juan Cardenas, reported between 1987 and 2024, totaling $81,303. The largest is $6,924. The most common kinds are Premium refunds (102), Accounts-receivable credit balance (78) and Refunds due (44).
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.
Juan Cardenas unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles34 · $1,536
- Oxnard25 · $597
- San Jose21 · $333
- Pico Rivera20 · $23
- San Diego12 · $344
- Fresno11 · $302
- Santa Ana11 · $435
- Hesperia10 · $1,178
- La Puente9 · $696
- San Francisco9 · $326
- Fontana8 · $680
- Gilroy8 · $1,066
- Norwalk8 · $92
- Porterville7 · $362
- Houston26 · $9,311
- San Antonio22 · $2,558
- Brownsville21 · $2,228
- Dallas19 · $1,769
- Austin8 · $1,787
- Port Arthur8 · $840
26 records have no state on file.
Records under this name, largest first
Showing up to 100 of 786. Search by name and address to narrow it to yours.
Cardenas, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$6,923.81
Cardenas, JuanTX
7018 San Angelo Street, Houston, TX, 77020
$5,861.29
Cardenas, JuanTX
144 D B Wood Road, Georgetown, TX, 78628
$3,322.44
Cardenas, JuanTX
PO Box 853, Donna, TX, 78537
$3,070.81
Cardenas, JuanTX
PO Box 853, Donna, TX, 78537
$2,540.15
$1,346.00
Cardenas, JR JuanTX
96758, 00000
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2017
$1,320.00
Cardenas, JuanTX
511 Indiana Street Apt 71, Robstown, TX, 78380
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,171.79
Cardenas, JuanTX
510 Sunflower Street, Red Oak, TX, 75154
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,119.58
Cardenas, JuanTX
655 Parral Street, Houston, TX, 78526
$1,056.13
Cardenas, JuanTX
1709 Sebastian Drive, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$1,000.00
Cardenas, JuanTX
4607 Jennings Avenue, Wichita Falls, TX, 76310
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$947.05
Cardenas, JuanCA
14706 Orange Street, Hesperia, CA, 92345
Held by Pennymac Loan Services LLC
Refunds due
$913.54
$816.70
Cardenas, JuanTX
1611 Jane Drive, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$790.28
Cardenas, JuanTX
1922 Melissa Street, Arlington, TX, 76010
$782.99
Cardenas, JuanTX
815 Palm Circle, Edinburg, TX, 78542
$714.38
Cardenas, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$710.98
Cardenas, JuanTX
106 Trey Drive, Del Rio, TX, 78840
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$688.54
$630.00
Cardenas, JuanTX
826 Patton Avenue Apt 2, Austin, TX, 78742
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2009
$602.33
Cardenas, JuanTX
5208 9th Street, Port Arthur, TX, 77642
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$597.09
Cardenas, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$546.25
Cardenas, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$546.25
Cardenas, JuanTX
826 Patton Avenue Apt 2, Austin, TX, 78742
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$545.23
Cardenas, JuanWI
604 Park Avenue, Beaver Dam, WI, 53916
Held by H&r Block Bank
Accounts-receivable credit balance · Reported 2014
$530.20
Cardenas, JuanTX
2475 Lexington Place, Brownsville, TX, 78520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$515.46
Cardenas, JuanCA
5004 Lincoln Avenue, Los Angeles, CA, 90042
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Cardenas, JuanCA
2561 Seabright Avenue, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$495.00
Cardenas, JuanTX
4242 Heathfield Drive, Pasadena, TX, 77505
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$468.05
Cardenas, JuanCA
11550 Kannely Lane, Gilroy, CA, 95020
Held by Medvet Associates
Credit checks or memos
$462.55
Cardenas, JuanCA
35481 Newark Boulevard D, Newark, CA, 94560
Held by Liberty Mutual Insurance Co
Salaries/Wages
$432.96
Cardenas, JuanTX
99 West Cecron, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$428.00
Cardenas, JuanTX
500 East Rogers Street, Arlington, TX, 76011
$420.00
Cardenas, JuanTX
500 East Rogers Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$388.36
Cardenas, JuanTX
1921 Summitt Avenue, Dallas, TX, 75206
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2009
$387.98
Cardenas, JuanCA
2035 F Street A, Livingston, CA, 95334
Held by Wells Fargo Bank NA
Customer overpayments
$379.02
Cardenas, JuanTX
4242 Heathfield Drive, Pasadena, TX, 77505
$374.00
Cardenas, JuanCA
2026 Chambord Drive, Stockton, CA, 95210
Held by Countrywide Home Loans Inc
Escrow accounts
$361.00
Cardenas, JuanTX
2800 South Dairy Ashford 0, Houston, TX, 77082
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$353.50
Cardenas, JuanTX
1940 Donaldson, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$349.26
Cardenas, JuanTX
3108 Franklin Avenue, Midland, TX, 79701
Held by Shenandoah Lic
Insurance premium refund (IN05) · Reported 2020
$335.16
Cardenas, JuanTX
PO Box 4402, San Antonio, TX, 78280
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$328.00
$325.12
Cardenas, JuanTX
218 Marlow, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$323.00
Cardenas, JuanTX
2002 Barnsley Lane, Houston, TX, 77018
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$322.11
Cardenas, JuanCA
418 South Hinkey Avenue, Stockton, CA, 95215
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$320.43
Cardenas, JuanTX
123 Avondale, San Antonio, TX, 78223
Held by Lone Star Bakery
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$318.17
Cardenas, JuanCA
2576 Illinois Street, East Palo Alto, CA, 94303
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$307.00
$303.93
Cardenas, JuanTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$289.79
Cardenas, JuanCA
8256 Cypress Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$280.00
Cardenas, JuanTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$279.38
Cardenas, JuanCA
1078 Larimore Avenue, La Puente, CA, 91744
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$271.53
Cardenas, JuanTX
500 East Rogers Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$271.35
Cardenas, JuanTX
52701 Roh Rhode, Kyle, TX, 78640
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$264.60
Cardenas, JuanCA
2229 Golden Avenue, Long Beach, CA, 90806
Held by Capital One NA
Customer overpayments
$264.18
Cardenas, JuanTX
1515 Wickersham Lane #328, Austin, TX, 78741
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2019
$254.00
Cardenas, JuanTX
148 Spooner Road, Orange, TX, 77630
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2014
$250.00
Cardenas, JuanCA
531 West Channel Is Boulevard Apt 1, Oxnard, CA, 93033
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$249.87
Cardenas, JuanCA
1211 El Camino Real 142, Oceanside, CA, 92054
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$249.43
Cardenas, JuanTX
1121 South Virginia Street, Port Lavaca, TX, 77979
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$242.46
Cardenas, JuanTX
#### North Zaragoza Road ###, El Paso, TX, 79936
$235.83
Cardenas, JuanTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$231.72
Cardenas, JuanTX
5555 Spring Valley Road 2101, Dallas, TX, 75254
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$230.00
Cardenas, JuanTX
14 Calle Real, Brownsville, TX, 78520
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$222.61
Cardenas, JuanCA
1390 Market Street 2404, San Francisco, CA, 94102
Held by Fpi Management Inc.
Refunds or rebates
$221.58
Cardenas, JuanTX
2002 Barnsley Lane, Houston, TX, 77018
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$221.31
Cardenas, JR JuanCA
1418 North Hope Avenue, Ontario, CA, 91764
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Cardenas, JuanTX
5402 Chase Canyon, San Antonio, TX, 78252
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$210.77
Cardenas, JuanTX
3804 Rock Bluff Drive, Dallas, TX, 75227
$203.54
Cardenas, JuanTX
#### Grissom Road Apt ####, Leon Valley, TX, 78238
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Cardenas, JuanCA
2932 East 19th Street Apt 101, Oakland, CA, 94601
Held by Pathward
Misc intangible property
$200.00
$199.20
Cardenas, JuanCA
1205 East Bellevue Road, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$197.88
Cardenas, JuanCA
154 North G Street, Porterville, CA, 93257
Held by Pacific Bell Telephone Company
Refunds
$194.61
Cardenas, JuanTX
601 Lloyed Lane, Baytown, TX, 77521
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$193.72
Cardenas, JuanTX
5242 Amatista Drive, Brownsville, TX, 78521
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$193.51
Cardenas, JuanTX
11438 Munn Street, Houston, TX, 77029
Held by Xpo Logistics Freight Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$193.44
Cardenas, JuanTX
1011 Rosa, Mission, TX, 78572
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$192.00
$190.82
Cardenas, JuanTX
2201 Colima Street, San Antonio, TX, 78207
$188.44
Cardenas, SR JuanTX
212 Eureka Street, Weatherford, TX, 76086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$187.00
Cardenas, JuanCA
11550 Kannely Lane, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins
Premium refunds
$186.11
Cardenas, JuanTX
3305 Country Lane, Grand Prairie, TX, 75052
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$184.33
Cardenas, JuanCA
11063 Pipeline Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$180.51
Cardenas, JuanTX
1834 Golden Maple, San Antonio, TX, 78245
$176.73
Cardenas, JuanTX
10910 Gulf Fwy, Houston, TX, 77034
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$173.96
Cardenas, JuanCA
11550 Kannely Lane, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins
Premium refunds
$173.49
Cardenas, JuanTX
2300 Summerour Road, Vernon, TX, 76384
$169.10
$165.83
Cardenas, JuanCA
49 D Via Amistosa, Rsm, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$158.82
Cardenas, JuanTX
#### Hudnall Street ####, Dallas, TX, 75235
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$158.71
Cardenas, JuanTX
15923 Elgin, Channelview, TX, 77530
Held by City Of Houston
Other court deposit (CT05) · Reported 2004
$155.00
Cardenas, JuanTX
623 Ft Worth Street, Jacksonville, TX, 75766
$153.07
Cardenas, JuanCA
1380 North Citrus Avenue Aptf7, Covina, CA, 91722
Held by Hsbc Finance Corporation
Cashier's checks
$152.00
Cardenas, JuanTX
5555 Spring Valley Road Apt 1119, Dallas, TX, 75254
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$151.96
Cardenas, JuanTX
2475 Lexington Place, Brownsville, TX, 78520
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$150.59
Cardenas, JR JuanTX
PO Box 630, Orangefield, TX, 77639
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
$148.88
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