Unclaimed property reported under Cardenas, Juan M
61 records · $4,236 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 61. Search by name and address to narrow it to yours.
Cardenas, Juan MTX
6010 Wampum Street, San Antonio, TX, 78238
$1,037.45
Cardenas, Juan M JRCA
91329 5 Street, Mecca, CA, 92254
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$638.00
Cardenas, Juan MCA
34154 Heather Terrace, Fremont, CA, 94555
Held by Commerce West Insurance Co
Premium refunds
$204.44
Cardenas, Juan MCA
2009 Kendree Street, Antioch, CA, 94509
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$174.68
Cardenas, Juan MTX
8217 Fulton 116, Houston, TX, 77022
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$145.51
$125.00
Cardenas, Juan MTX
250 Elson, San Antonio, TX, 78228
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$100.00
Cardenas, Juan MTX
3720 Wickham Avenue, El Paso, TX, 79904
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$83.27
Cardenas, Juan MCA
220 Matheson, Healdsburg, CA, 95448
Held by Bank Of America Nt&sa Branch:0043-Santa Rosa Main Office
Savings accounts/Credit union shrs
$77.83
Cardenas, Juan MCA
1716 Clark Avenue # 213, Long Beach, CA, 90815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$59.67
Cardenas, Juan MCA
4212 Rogers Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.42
Cardenas, Juan MCA
1049 Agnes Court, Santa Rosa, CA, 95401
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cardenas, Juan MTX
TX, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Cardenas, Juan MCA
1421 Flora Lane, Oxnard, CA, 93030
Held by General Electric Life Insurance
Accounts-receivable credit balance
$48.78
Cardenas, Juan MCA
8312 San Pablo Drv, Buena Park, CA, 90620
Held by Bristol West Holdings Inc
Premium refunds
$40.36
$32.00
Cardenas, Juan MCA
14003 M Cardenas, La Puente, CA, 91746
Held by California Agribusiness Credit Union
Savings accounts
$28.90
Cardenas, Juan MCA
3323 39th Avenue, Oakland, CA, 94619
Held by Bristol West Holdings Inc
Premium refunds
$26.64
Cardenas, Juan MCA
34154 Heather Terrace, Fremont, CA, 94555
Held by Government Employees Insurance Company
Premium refunds
$17.99
$16.44
Cardenas, Juan MCA
913 Chenault Way, Hayward, CA, 94541
Held by Bank Of America - California
Savings accounts
$16.44
Cardenas, Juan MCA
10730 Church Street 11, Los Angeles, CA, 91730
Held by Loya Casualty Insurance Company
Premium refunds
$12.70
Cardenas, Juan MCA
1139 West 18th Street Apt 11, Los Angeles, CA, 90015
Held by Southern California Gas Co.
Aggregate utilities
$12.03
Cardenas, Juan MCA
15114 Campus Park Drive Apt A, Moorpark, CA, 93021
Held by Discover Bank
Misc outstanding checks
$11.92
Cardenas, Juan MCA
15114 Campus Park Drive Apt A, Moorpark, CA, 93021
Held by Discover Bank
Misc outstanding checks
$11.54
Cardenas, Juan MCA
4000 South J Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.04
Cardenas, Juan MCA
532 North Conlon Avenue, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cardenas, Juan MCA
3010 Taffrail Lane, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cardenas, Juan MCA
3010 Taffrail Lane, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.38
Cardenas, Juan MCA
7350 Marilyn Drive, Corona, CA, 92881
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.82
Cardenas, Juan MCA
14003 Whitesell Street, La Puente, CA, 91746
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$6.09
Cardenas, Juan MCA
Coolidge Avenue 2688, Oakland, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Cardenas, Juan MCA
152 North Ditman Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Services
Premium refunds
$5.00
Cardenas, Juan MCA
11 Tennessee Street Apt 153, Redlands, CA, 92373
Held by Toyota Motor Credit Corporation
Accounts payable
$4.46
Cardenas, Juan MCA
14979 Vinehill Street, Moreno Valley, CA, 92553
Held by Capital One NA
Accounts payable
$4.18
Cardenas, Juan MCA
560 Second Street, McFarland, CA, 93250
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.51
Cardenas, Juan MCA
4000 South J Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$2.87
$2.80
Cardenas, Juan M JRCA
4000 South J Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Cardenas, Juan MCA
3644 Weik Avenue Apt C, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.38
Cardenas, Juan MCA
11825 Allin Street Apt 537, Culver City, CA, 90230
Held by Capital One Bank, National Association
Customer overpayments
$1.67
Cardenas, Juan MCA
527 East Anderson Street, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$1.62
Cardenas, Juan MCA
2258 South Cornelia, Fresno, CA, 93706
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$1.07
Cardenas, Juan MCA
9715 San Gabriel Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cardenas, Juan MCA
602 Tiffany Drive, Santa Maria, CA, 93454
Held by California Automobile Insurance Company
Premium refunds
$1.00
Cardenas, Juan MCA
2258 South Cornelia Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Cardenas, Juan MCA
3325 Santa Fe Avenue Apt 110, Long Beach, CA, 90810
Held by Wood V Insight Global
Wages, payroll, salaries
$0.90
Cardenas, Juan MCA
463 D Street Apt 2, Chula Vista, CA, 91910
Held by Capital One NA
Customer overpayments
$0.89
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