Unclaimed property reported under Cardenas, Juan A
55 records · $4,762 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 55. Search by name and address to narrow it to yours.
Cardenas, Juan ACA
5604 Gotham Street #b, Bell Gardens, CA, 90201
Held by Ford Motor Company
Vendor payments
$756.09
Cardenas, JR Juan ATX
4909 Westmore Avenue, Orange, TX, 77630
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2015
$648.44
Cardenas, Juan ACA
3110 Archway, Irvine, CA, 92618
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$209.34
Cardenas, Juan ACA
2026 Chambord Drive, Stockton, CA, 95120
Held by Bank Of America - Home Loans
Escrow accounts
$189.95
$169.63
Cardenas, Juan ATX
P O Box 603, Orangefield, TX, 77639
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$168.00
Cardenas, Juan ATX
P O Box 603, Orangefield, TX, 77639
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$168.00
$166.16
Cardenas, Juan ATX
2601 Sarah Avenue Apt 404, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$127.89
Cardenas, Juan ATX
#### West Kiest Boulevard #####, Dallas, TX, 75236
Held by Xencom Facility Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$124.37
Cardenas, Juan ACA
113 Kellog Avenue, Fullerton, CA, 92833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Cardenas, Juan ATX
2601 Sarah Avenue, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$121.97
Cardenas, Juan ATX
2601 Sarah Avenue, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$117.32
Cardenas, Juan ATX
2601 Sarah Avenue, McAllen, TX, 78503
$114.12
$100.72
Cardenas, Juan ACA
8315 Willis 12, Panorama, CA, 91402
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$99.23
Cardenas, Juan ATX
104 Frausto, Del Rio, TX, 78840
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$91.70
Cardenas, Juan ACA
205 Via Serena, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates
$91.13
Cardenas, Juan ATX
### El Dorado Boulevard ####, Webster, TX, 77598
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$84.41
Cardenas, Juan A JRCA
1338 Sapphire Drive, Santa Maria, CA, 93454
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$78.78
Cardenas, Juan ATX
##### Maham Road ####, Dallas, TX, 75240
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 2000
$77.25
Cardenas, Juan ACA
680 East 47th Street Apt 105, Los Angeles, CA, 90001
Held by New Hampshire Indemnity Co
Premium refunds
$71.64
Cardenas, Juan ATX
#### Sarah Avenue Apt ###, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$64.63
Cardenas, Juan ACA
541 East 32nd Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$61.31
$57.51
Cardenas, Juan ACA
4605 East 3rd Street, Stockton, CA, 95215
Held by Bank Of America NA
Checking accounts
$54.14
Cardenas, Juan ACA
2026 Chambord Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.04
$50.00
Cardenas, Juan ACA
11823 Carmenita Road, Whittier, CA, 90605
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$49.00
Cardenas, Juan ATX
4401 Sherwood Lane #42, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$46.90
Cardenas, Juan ATX
1212 East Dallas Avenue Apt A3, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$43.05
Cardenas, Juan ATX
4909 Westmore Avenue, Orange, TX, 77630
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$40.00
Cardenas, Juan ATX
1301 Anthony, Fort Worth, TX, 76115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
Cardenas, Juan ACA
290 Zurich Avenue, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.22
Cardenas, Juan ACA
541 East 32nd Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$35.41
Cardenas, Juan ATX
3001 Sonora, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.03
Cardenas, Juan ACA
17521 Alexander Street, Perris, CA, 92370
Held by Mercury Casualty Company
Court settlements
$31.13
Cardenas, JR Juan ACA
14344 Alburtis Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.87
Cardenas, Juan ACA
Unit 39 2011 West Katella Avenue, Anaheim, CA, 92804
Held by Capital One Bank USA NA
Customer overpayments
$26.94
Cardenas, Juan A.CA
14038 Bluewood Drive, Fontana, CA, 92335
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Cardenas, Juan ACA
55 Hughes Road, Watsonville, CA, 95076
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Cardenas, Juan ACA
730 Sugar Lane, Corona, CA, 92882
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Cardenas, Juan ACA
1218 South Raitt Street, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$17.37
Cardenas, Juan ACA
290 Zurich Avenue, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.85
Cardenas, Juan ACA
1218 South Raitt Street, Santa Ana, CA, 92704
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$6.59
Cardenas, Juan ACA
113 Kellogg Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Cardenas, Juan ACA
207 West 228th Street, Carson, CA, 90745
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.03
Cardenas, Juan ACA
831 American Avenue, Lemoore, CA, 93245
Held by American General Life Insurance Company
Individual policy benefit/Clm
$2.00
Cardenas, Juan ACA
16767 Rocky Knoll Road, Hacienda Heights, CA, 91745
Held by Hsbc Bank USA NA
Customer overpayments
$1.25
$1.11
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