Unclaimed property reported under Cardenas, Kimberly
54 records · $4,211 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 54. Search by name and address to narrow it to yours.
Cardenas, KimberlyTX
#### Private Road ####, Giddings, TX, 78942
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$901.61
Cardenas, KimberlyTX
1423 West 10th Street, Freeport, TX, 77541
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Cardenas, KimberlyTX
4610 Rosemary Lane, Houston, TX, 77093
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$355.00
Cardenas, KimberlyTX
619 North Bishop Street, San Marcos, TX, 78666
$349.01
Cardenas, KimberlyCA
979 Canyon Hts, San Marcos, CA, 92078
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$346.91
Cardenas, KimberlyCA
52 East 12th Street Apt#2, Merced, CA, 95341
Held by Bbsi
Wages, payroll, salaries
$266.58
Cardenas, KimberlyTX
14819 Juniper Dale Court, Houston, TX, 77049
$260.20
Cardenas, KimberlyTX
406 West 1st Street, Freeport, TX, 77541
$200.16
Cardenas, KimberlyTX
701 1/2 Pitts Avenue, Pasadena, TX, 77506
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$140.00
Cardenas, KimberlyTX
10611 Idlebrook Drive, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$111.95
Cardenas, KimberlyTX
#### Las Palmas Circle Apt ###, Brownsville, TX, 78521
$75.88
Cardenas, KimberlyTX
1120 Red Bluff Road Apt 13, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$74.37
Cardenas, KimberlyTX
619 North Bishop Street, San Marcos, TX, 78666
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$70.34
Cardenas, KimberlyCA
11244 Cometa Avenue, Pacoima, CA, 91331
Held by Target Corporation
Wages, payroll, salaries
$65.95
Cardenas, KimberlyCA
4515 Hubbard Street #419, Emeryville, CA, 94608
Held by Saw Entertainment Ltd
Wages, payroll, salaries
$65.22
Cardenas, KimberlyCA
242 Pacific Avenue, Paso Robles, CA, 93446
Held by Rice V Insync
Misc outstanding checks
$51.11
Cardenas, KimberlyTX
701 1 1 2 Pitts Avenue, Pasadena, TX, 77506
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.48
Cardenas, KimberlyTX
#### Guhn Road A ###, Houston, TX, 77040
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Cardenas, KimberlyTX
2283 Triway Lane, Houston, TX, 77043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Cardenas, KimberlyCA
7323 Exeter Street, Paramount, CA, 90723
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$43.21
Cardenas, KimberlyTX
8611 Waters Edge Drive, San Antonio, TX, 78245
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$38.80
Cardenas, KimberlyCA
9492 2nd Street, Jurupa Valley, CA, 92509
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$30.55
Cardenas, KimberlyTX
4032 Gulf Street, Houston, TX, 77087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$29.91
$29.82
Cardenas, KimberlyCA
1317 Parkside Drive, West Covina, CA, 91792
Held by New York State Electric & Gas
Refunds or rebates
$19.02
Cardenas, KimberlyCA
1320 Tamarack Court, Newman, CA, 95360
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.83
Cardenas, KimberlyCA
1211 East 76th Place, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$16.72
$15.00
Cardenas, KimberlyCA
5420 Truskmore Way, Antioch, CA, 94531
Held by Farmers New World Life
Other amounts due under policy
$14.70
Cardenas, KimberlyCA
13579 Westboro Drive, San Jose, CA, 95127
Held by Harman Management
Wages, payroll, salaries
$14.60
Cardenas, KimberlyCA
79090 Avenue 42 Apt M101, Indio, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$10.64
Cardenas, KimberlyCA
1406 Kentfield Avenue, Redwood City, CA, 94061
Held by Bank Of America - California NA (318)
Savings accounts
$7.20
Cardenas, KimberlyCA
5420 Truskmore Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cardenas, KimberlyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.71
Cardenas, KimberlyCA
4515 Hubbard Street Unit 419, Emeryville, CA, 94608
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$4.10
Cardenas, KimberlyCA
5420 Truskmore Way, Antioch, CA, 94531
Held by Sonic Automotive Inc.
Accounts payable
$4.00
Cardenas, KimberlyCA
242 Pacific Avenue, Paso Robles, CA, 93446
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.74
Cardenas, KimberlyCA
207 Mission Drive, Fullerton, CA, 92831
Held by Csg Systems International Inc
Refunds or rebates
$3.26
Cardenas, KimberlyCA
672 Colonial Circle, Fullerton, CA, 92835
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.04
Cardenas, KimberlyCA
9709 Ramona Avenue, Montclair, CA, 91763
Held by Comenity Bank
Misc outstanding checks
$2.23
Cardenas, KimberlyCA
2002 Villa Drive Apt 208, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.47
Cardenas, KimberlyCA
9709 Ramona Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Cardenas, KimberlyCA
4515 Hubbard Street Unit 419, Emeryville, CA, 94608
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.95
Cardenas, KimberlyCA
1189 Carlsbad Place, Ventura, CA, 93003
Held by Paypal Inc
Misc intangible property
$0.75
Cardenas, KimberlyCA
3164 Channel Drive, Ventura, CA, 93003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.66
$0.52
Cardenas, KimberlyCA
7323 Exeter Street, Paramount, CA, 90723
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.44
Cardenas, KimberlyCA
1317 Parkside Drive, West Covina, CA, 91792
Held by Trustees Of The University Of Pennsylvania
Refunds due
$0.42
Cardenas, KimberlyCA
1569 Hermocilla Way, San Jose, CA, 95116
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.19
Cardenas, KimberlyCA
5420 Truskmore Way, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$0.18
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