Unclaimed property reported under Cardenas, Juana
89 records · $5,688 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 89. Search by name and address to narrow it to yours.
Cardenas, JuanaTX
##### Esperanza Road Apt ####, Dallas, TX, 75240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$997.37
Cardenas, JuanaCA
14040 Candler Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Cardenas, JuanaTX
3549 8th Street, Port Arthur, TX, 77642
$370.71
Cardenas, JuanaTX
7155 Larkin Drive, Dallas, TX, 75227
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$364.44
Cardenas, JuanaTX
P O Box 333, Combes, TX, 78535
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$229.60
Cardenas, JuanaTX
4000 Lovell Avenue, Fort Worth, TX, 76107
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$228.10
Cardenas, JuanaTX
7321 Stanwick Drive, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$208.60
Cardenas, JuanaTX
1001 Reynolds Street Apt 8, Laredo, TX, 78040
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$185.13
Cardenas, JuanaCA
1410 Hood Street Apt 226, Arvin, CA, 93203
Held by Explorer Insurance Company
Premium refunds
$181.41
Cardenas, JuanaTX
5731 Premiere Lane, Edinburg, TX, 78542
$164.53
Cardenas, JuanaCA
721 East 2nd Street, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.00
Cardenas, JuanaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$145.00
Cardenas, JuanaTX
#### Cliffbrook Drive Apt ####, Dallas, TX, 75254
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$119.02
Cardenas, JuanaTX
Hollicy, Hockley, TX, 77447
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$100.00
Cardenas, JuanaTX
1201 East Moore Road Lot 50, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Cardenas, JuanaTX
5731 Premiere Lane, Edinburg, TX, 78542
$100.00
Cardenas, JuanaCA
1331 Cottonwood Road Apt 36, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.91
Cardenas, JuanaTX
15150 Blanco Road Apt 1310, San Antonio, TX, 78232
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$93.15
Cardenas, JuanaCA
3065 Curran Avenue, Oakland, CA, 94602
Held by Bank Of America- Washington
Cashier's checks
$91.33
$85.36
Cardenas, JuanaTX
##### Richmond Avenue # ####, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$82.00
Cardenas, JuanaCA
4162 Valley Fair Street, Simi Valley, CA, 93063
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Cardenas, JuanaTX
2941 Wagon Trail Road, Pearland, TX, 77584
$63.00
Cardenas, JuanaTX
11422 West Bellfort Avenue, Houston, TX, 77099
$58.00
Cardenas, JuanaTX
1312 Tupello, Pasadena, TX, 77506
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$54.06
Cardenas, JuanaCA
38 Sydney Avenue, Freedom, CA, 95019
Held by Hartford Fire Insurance Company
Insurance claim checks
$51.42
Cardenas, JuanaTX
#### Hemmerly ####, Houston, TX, 77055
Held by Sanitors Sw Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$50.04
$50.00
Cardenas, JuanaCA
4203 Borra Court, Oceanside, CA, 92056
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Cardenas, JuanaTX
2106 West Salinas, San Antonio, TX, 78207
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2014
$50.00
$50.00
Cardenas, JuanaTX
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$46.80
Cardenas, JuanaCA
449 Perry, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs
$44.96
Cardenas, JuanaTX
2001 Lake Omega Street, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$43.00
Cardenas, JuanaCA
21850 Michael Road, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds
$38.00
Cardenas, JuanaTX
517 Elm Street, Abilene, TX, 79602
Held by Radiology Associates Of Abilene Pa
Refund due (MS11) · Reported 2024
$31.10
Cardenas, JuanaTX
3000 9th Street, Port Arthur, TX, 77642
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2015
$30.15
Cardenas, JuanaCA
9366 Road 24 1/2, Madera, CA, 93637
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, JuanaCA
1279 Hickory Street, Santa Ana, CA, 92707
Held by Amway Corp.
Outstanding official checks
$29.14
Cardenas, JuanaTX
6211 Rendon New Hope Road, Fort Worth, TX, 76140
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$25.00
Cardenas, JuanaCA
1610 North King Street Apt 136, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$17.92
Cardenas, JuanaCA
14040 Candler Avenue, San Jose, CA, 95127
Held by Santa Clara County Health Authority
Vendor checks
$16.00
Cardenas, JuanaCA
1280 Hacienda Drive Apt C7, Vista, CA, 92081
Held by Wells Fargo Bank NA
Savings accounts
$15.20
Cardenas, JuanaCA
1279 Hickory Street, Santa Ana, CA, 92707
Held by Amway Corp.
Outstanding official checks
$14.34
Cardenas, JuanaCA
1279 Hickory Street, Santa Ana, CA, 92707
Held by Amway Corp.
Outstanding official checks
$13.45
Cardenas, JuanaCA
1279 Hickory Street, Santa Ana, CA, 92707
Held by Amway Corp.
Outstanding official checks
$13.33
Cardenas, JuanaCA
1279 Hickory Street, Santa Ana, CA, 92707
Held by Amway Corp.
Outstanding official checks
$13.30
Cardenas, JuanaCA
322 South Sunset Street, Azusa, CA, 91702
Held by Toyota Motor Credit Corporation
Accounts payable
$12.43
Cardenas, JuanaCA
14040 Candler Avenue, San Jose, CA, 95127
Held by Santa Clara County Health Authority
Vendor checks
$9.00
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