Unclaimed property reported under Cardenas, Juanita
56 records · $4,789 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 56. Search by name and address to narrow it to yours.
Cardenas, JuanitaCA
PO Box 11282, Salinas, CA, 93905
Held by Suntrust Bank 888
Outstanding official checks
$763.38
Cardenas, JuanitaTX
4322 Wild Rose Hill Lane, Richmond, TX, 77469
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$669.51
Cardenas, JuanitaTX
6005 Allendale Road - Apt 93, Houston, TX, 77017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$492.14
Cardenas, JuanitaTX
1218 Montemayor Lane, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$315.48
Cardenas, JuanitaTX
1435 Tampico, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$282.58
Cardenas, JuanitaTX
1101 Northeast 17th Street, Grand Prairie, TX, 75050
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2008
$215.75
Cardenas, JuanitaTX
310 East 27th Street, Houston, TX, 77008
$171.30
Cardenas, JuanitaTX
1130 Jim Miller Road, Dallas, TX, 75217
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$169.65
Cardenas, JuanitaCA
5311 Huntington Drive North # Dr13, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Cardenas, JuanitaTX
1101 Northeast 17 Street, Grand Prairie, TX, 75050
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$127.00
Cardenas, JuanitaTX
201 Balcones Boulevard, Eagle Pass, TX, 78852
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$125.00
Cardenas, JuanitaTX
1101 Northeast 17th Street, Grand Prairie, TX, 75050
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$105.63
Cardenas, JuanitaTX
1510 Long Street, Gonzales, TX, 78629
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$100.00
Cardenas, JuanitaTX
1510 Long Street, Gonzales, TX, 78629
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$100.00
Cardenas, JuanitaCA
1301 Freemont Way Apt C, Oxnard, CA, 93030
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$90.14
Cardenas, JuanitaTX
1501 Ramsbury Lane, Prosper, TX, 75078
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$63.09
Cardenas, JuanitaCA
2250 Johannisburg Drive, Livingston, CA, 95334
Held by Pathward
Misc intangible property
$55.83
Cardenas, JuanitaTX
120 6th Street, Rosenberg, TX, 77471
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$51.60
Cardenas, JuanitaTX
609 Main Street, Garwood, TX, 77442
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$51.03
Cardenas, JuanitaTX
1101 Northeast 17th Street, Grand Prairie, TX, 75050
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$44.62
Cardenas, JuanitaTX
2904 Rosario, Laredo, TX, 78040
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$40.00
Cardenas, JuanitaTX
514 Springvale Drive, San Antonio, TX, 78227
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$39.19
Cardenas, JuanitaTX
#### North McColl Road Lot###, Edinburg, TX, 78539
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$37.88
Cardenas, JuanitaCA
13256 Lakeland, Whittier, CA, 90605
Held by Moneygram Payment Systems Inc
Refunds due
$34.82
Cardenas, JuanitaTX
123 Linda Lou, Sa, TX, 78223
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$32.90
Cardenas, JuanitaTX
Rt 1, Hondo, TX, 78861
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$30.60
Cardenas, JuanitaTX
514 Springvale Drive, San Antonio, TX, 78227
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$30.58
Cardenas, JuanitaTX
3207 East Airline Road Apt 501, Victoria, TX, 77901
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$30.50
$30.00
Cardenas, JuanitaCA
2071 East Nebraska Avenue, Dinuba, CA, 93618
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Cardenas, JuanitaCA
5033 Templeton Street Apt 4, Los Angeles, CA, 90032
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$30.00
Cardenas, JuanitaTX
Rt 1, Hondo, TX, 78861
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$29.75
Cardenas, JuanitaTX
Rt 1, Hondo, TX, 78861
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$29.61
Cardenas, JuanitaTX
9915 Permian Bay, San Antonio, TX, 78245
$26.50
Cardenas, JuanitaTX
1403 Semlinger, San Antonio, TX, 78220
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2010
$25.00
Cardenas, JuanitaTX
2118 64th Street, Lubbock, TX, 79412
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2022
$25.00
Cardenas, JuanitaCA
1213 Palm Avenue, Fowler, CA, 93625
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cardenas, JuanitaCA
230 Del Mesa Street, Ocean Side, CA, 92058
Held by Santander Consumer USA Inc
Customer overpayments
$21.90
$21.32
Cardenas, JuanitaCA
48 Carter Avenue, Fowler, CA, 93625
Held by First American Title Company
Escrow accounts
$20.00
$19.54
Cardenas, JuanitaCA
1270 Vicente Drive Apt D, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank NA
Customer overpayments
$7.56
Cardenas, JuanitaCA
121 Oakdale Lane, Fillmore, CA, 93015
Held by Foremost Insurance Company
Premium refunds
$4.00
Cardenas, JuanitaCA
1240 West Washington Avenue Apt 12, Sunnyvale, CA, 94086
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Cardenas, JuanitaCA
3929 East Orangeburg Avenue, Modesto, CA, 95355
Held by Central Valley Automotive
Refunds due
$3.00
Cardenas, JuanitaCA
3097 36th Avenue, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Cardenas, JuanitaCA
1240 West Washington Avenue Apt 12, Sunnyvale, CA, 94086
Held by Toyota Motor Credit Corporation
Accounts payable
$2.13
$2.05
$1.75
Cardenas, JuanitaCA
5033 Templeton Street, Los Angeles, CA, 90032
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
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