Unclaimed property reported under Cardenas, Juan
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.
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 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
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