Unclaimed property reported under Cardenas, Lazaro
87 records · $8,270 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 87. Search by name and address to narrow it to yours.
Cardenas, LazaroTX
402 Habanero Drive, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Cardenas, LazaroTX
1633 Ruea Street, Grand Prairie, TX, 75050
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$970.92
$777.93
Cardenas, LazaroTX
4636 Orchid Drive, Brownsville, TX, 78526
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2019
$727.87
Cardenas, LazaroTX
638 Mandarine Lane, Brownsville, TX, 78521
Held by Community Development Corp Of Rgv
Escrow funds (CT01) · Reported 2020
$669.91
Cardenas, LazaroTX
4636 Orchid Drive, Brownsville, TX, 78526
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2019
$524.42
Cardenas, JR LazaroTX
#### Gulfton ###, Houston, TX, 77040
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2003
$500.00
Cardenas, LazaroTX
4636 Orchid Drive, Brownsville, TX, 78526
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2019
$360.00
Cardenas, LazaroCA
2059 East Aroma Drive, West Covina, CA, 91791
Held by Upromise LLC
Misc intangible property
$348.02
Cardenas, LazaroCA
1405 Phelps Avenue Apt 13, San Jose, CA, 95117
Held by Ally Bank
Misc outstanding checks
$208.20
Cardenas, LazaroTX
164 Foothill Road, Bastrop, TX, 78602
$170.52
Cardenas, LazaroCA
2059 East Aroma Drive, West Covina, CA, 91791
Held by First National Bank Of South Dakota
Credit balances
$118.01
$104.68
Cardenas, LazaroTX
521 East Pike, Weslaco, TX, 78596
$104.14
Cardenas, LazaroTX
521 East Pike, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$101.87
Cardenas, LazaroTX
1413 Santa Cruz, Longview, TX, 75601
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$100.22
Cardenas, LazaroTX
1126 Redbud Avenue, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$99.47
Cardenas, LazaroTX
7121 El Lago Drive, Brownsville, TX, 78526
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$96.86
Cardenas, LazaroTX
343 Bandolina Drive, Socorro, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2022
$79.71
Cardenas, LazaroTX
343 Bandolina Drive, Socorro, TX, 79927
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$76.26
Cardenas, LazaroTX
PO Box 6677, San Elizario, TX, 79849
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$71.50
Cardenas, LazaroCA
1405 Phelps Avenue Apt 13, San Jose, CA, 95117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.16
Cardenas, LazaroTX
4205 Buena Vista Street, Pharr, TX, 78577
Held by State Of Montana
Warrant (CK06) · Reported 2021
$65.00
Cardenas, LazaroTX
221 West Kenedy Street, Karnes City, TX, 78118
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$60.00
Cardenas, LazaroTX
4636 Orchid Drive, Brownsville, TX, 78526
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$54.44
Cardenas, LazaroCA
13239 14th Street, Chino, CA, 91710
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$50.10
Cardenas, LazaroCA
2432 Ablano Avenue, Rowland Heights, CA, 91748
Held by Allstate Insurance Company
Premium refunds
$45.00
Cardenas, LazaroTX
4636 Orchid Drive, Brownsville, TX, 78526
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2019
$44.93
Cardenas, LazaroTX
521 East Pike, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$42.38
Cardenas, LazaroCA
20216 Princeton Avenue, Riverside, CA, 92507
Held by Sprint United Management
Refunds due
$40.92
$40.00
$35.00
Cardenas, LazaroTX
2403 Observation Drive, San Antonio, TX, 78227
Held by Whataburger Restaurants LLC
Vendor check (CK13) · Reported 2019
$35.00
Cardenas, LazaroTX
521 East Pike, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.67
Cardenas, LazaroCA
1783 East Granada Court, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.77
Cardenas, LazaroTX
3365 Court Street, Brownsville, TX, 78521
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$32.50
Cardenas, LazaroCA
285 West Tampico Drive Attn Lazaro Cardenas, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$30.64
Cardenas, LazaroCA
8067 Franklin Boulevard, Sacramento, CA, 95823
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Cardenas, LazaroCA
554 Lincoln, Calexico, CA, 92231
Held by State Farm Fire And Casualty Company
Insurance claim checks
$28.90
Cardenas, LazaroTX
1480 Cabelas Drive, Buda, TX, 78610
$28.67
Cardenas, LazaroCA
2521 Pennsylvania Avenue, Riverside, CA, 92507
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Cardenas, LazaroCA
20216 Princeton Avenue, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Cardenas, LazaroCA
285 West Tampico Drive Attn Lazaro Cardenas, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$19.33
Cardenas, LazaroCA
446 Arleta Avenue, San Jose, CA, 95128
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$18.04
Cardenas, LazaroCA
9813 Annetta Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$17.78
Cardenas, LazaroCA
2521 Pennsylvania Avenue, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$16.06
Cardenas, LazaroCA
1801 East La Habra Boulevard Apt 27, La Habra, CA, 90631
Held by Sce
Utility deposit
$15.35
$15.00
Cardenas, LazaroCA
285 West Tampico Drive Attn Lazaro Cardenas, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$14.75
Cardenas, LazaroCA
25585 Fortuna Delsur, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$14.33
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