Unclaimed property reported under Cardenas, Juan C
94 records · $7,224 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 94. Search by name and address to narrow it to yours.
Cardenas, Juan CCA
4335 Norwood Avenue Apt 24, Sacramento, CA, 95838
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$1,742.31
Cardenas, Juan CTX
607 South 7th Street, Baytown, TX, 77520
$1,008.40
Cardenas, Juan C JRCA
1614 East Magill, Fresno, CA, 93710
Held by United Shore Financial Services LLC
Escrow accounts
$539.29
Cardenas, Juan CCA
42174 Stonewood Road Apt 8H, Temecula, CA, 92591
Held by Bank Of America - Pre-Paid Card
Checking accounts
$483.00
$328.75
$237.96
Cardenas, Juan CTX
1550 Katy Gap Road Apt 611, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$218.91
Cardenas, Juan CCA
521 Curt Court, Turlock, CA, 95382
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$217.93
Cardenas, Juan CCA
8730 Bennington Street, San Diego, CA, 92126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
Cardenas, Juan CAK
651 5th Street, Ft Richardson, AK, 99505
Held by At&t Mobility LLC
Refunds due · Reported 2014
$160.52
Cardenas, Juan CCA
Juan C Cardenas Unknown, CA
Held by Banco Popular North America
Savings accounts/Credit union shrs
$154.74
Cardenas, Juan CTX
266 Pluto Street, Rio Grande City, TX, 78582
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$151.23
Cardenas, Juan CCA
410 North Simon Street, Visalia, CA, 93292
Held by Government Employees Insurance Company
Premium refunds
$136.05
Cardenas, Juan CCA
1931 Mandarin Way, San Jose, CA, 95122
Held by Progressive West Insurance Com
Premium refunds
$113.20
Cardenas, JR Juan CTX
325 Thomas Street, Brownsville, TX, 78521
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$99.00
Cardenas, Juan CCA
5233 Columbia Avenue Apt 1, Richmond, CA, 94804
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Cardenas, Juan CCA
PO Box 191542, Sacramento, CA, 95819
Held by Pacific Gas & Electric Company
Refunds or rebates
$81.60
Cardenas, Juan CCA
9327 San Miguel Avenue, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$77.00
Cardenas, Juan CCA
106 Fairbanks Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA
Cashier's checks
$72.00
Cardenas, Juan CCA
436 Dempsey Road Apt 136, Milpitas, CA, 95035
Held by Pacific Bell Telephone Company
Refunds due
$70.00
Cardenas, Juan CCA
31390 Melvin Street, Menifee, CA, 92584
Held by Southern California Edison 4.78%
Refunds
$62.64
Cardenas, Juan CCA
6120 Spring Vale Drive, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Cashier's checks
$61.91
Cardenas, JR. Juan CCA
1614 East Magill Avenue, Fresno, CA, 93710
Held by Old Republic Title Company
Escrow accounts
$57.73
Cardenas, Juan CCA
2927 Imperial Avenue, San Diego, CA, 92102
Held by Ocwen Financial Corporation
Escrow accounts
$50.50
$50.00
Cardenas, Juan CCA
11422 Weber Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$47.94
Cardenas, Juan CTX
### Craddock Avenue Apt ####, San Marcos, TX, 78666
$41.44
Cardenas, Juan CTX
3913 Blaylock Place, Plano, TX, 75025
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$40.79
Cardenas, Juan CTX
10313 Buena Fuerta Street, Mission, TX, 78574
Held by Northern Indiana Public Svc Co
Utility deposit (UT01) · Reported 2012
$40.19
Cardenas, Juan CCA
2305 West Saint Anne Place, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$39.80
Cardenas, Juan CCA
3455 Gleason Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.17
Cardenas, Juan CCA
5004 Lincoln Avenue, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Premium refunds
$39.09
Cardenas, Juan CCA
1337 Gardfield Street Fee Reimbursement 86C98, Calexico, CA, 92231
Held by Union Bank N.a.
Cashier's checks
$35.64
Cardenas, Juan CTX
6906 California Road, Brownsville, TX, 78521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2010
$34.27
$30.94
Cardenas, Juan CCA
10430 Pradera Avenue Apt 405, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$28.11
$26.80
Cardenas, Juan CCA
7275 Calabria Court Unit 63, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Checking accounts
$25.39
Cardenas, Juan CCA
1540 South Hoover Street 24, Los Angeles, CA, 90006
Held by Citibank N A
Cashier's checks
$25.00
Cardenas, Juan CCA
1602 East 22nd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$23.77
Cardenas, Juan CCA
6239 Gifford Avenue Apt F, Bell, CA, 90201
Held by State Of California Savings Plus
Pensions, retirement funds
$21.85
Cardenas, Juan CCA
31822 Paseo La Branza, San Juan Capistrano, CA, 92675
Held by Comenity Bank
Refunds due
$20.00
$20.00
Cardenas, Juan CCA
7323 Garfield Avenue, Bell Gardens, CA, 90201
Held by Century National Insurance
Premium refunds
$18.34
Cardenas, Juan CCA
2994 Alps Road, Corona, CA, 92881
Held by Capital One Auto Finance Inc
Accounts payable
$17.00
Cardenas, Juan CCA
7275 Calabria Court Unit 63, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Savings accounts
$11.54
Cardenas, Juan CCA
636 Chestnut Avenue Apt 307, Long Beach, CA, 90802
Held by Bank Of America - California
Savings accounts
$10.47
Cardenas, Juan CCA
1970 Euclid Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.46
Cardenas, Juan CCA
9327 San Miguel Avenue, South Gate, CA, 90280
Held by 21st Century Insurance Company
Premium refunds
$10.00
Cardenas, Juan CCA
31822 Paseo La Branza, San Juan Capistran, CA, 92675
Held by First Electronic Bank
Credit checks or memos
$10.00
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