Unclaimed property reported under Cardenas, Leticia
125 records · $17,864 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 125. Search by name and address to narrow it to yours.
Cardenas, LeticiaCA
10722 Banning Avenue, Hesperia, CA, 92345
Held by Comerica Bank
Misc intangible property
$7,127.97
Cardenas, LeticiaTX
1602 Santa Maria Street Apt 16, Edinburg, TX, 78542
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,050.00
Cardenas, LeticiaTX
#### Lj Parkway Apt ####, Sugar Land, TX, 77479
$716.06
Cardenas, LeticiaCA
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$551.51
Cardenas, LeticiaCA
835 South Cajon Avenue, West Covina, CA, 91791
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$521.52
$488.74
Cardenas, LeticiaTX
6808 Argentine Road, Edinburg, TX, 78542
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Cardenas, LeticiaCA
39518 Cedarwood Drive, Murrieta, CA, 92563
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$376.88
Cardenas, LeticiaTX
#### Fm #### Lot #, Cleburne, TX, 76031
$374.53
Cardenas, LeticiaCA
75 West Walnut Street Unit 319, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$340.00
Cardenas, LeticiaTX
1314 Washingtonia Palm Avenue, San Juan, TX, 78589
Held by Forever Living Com LLC
Unpaid commission (MS02) · Reported 2019
$314.91
Cardenas, LeticiaCA
PO Box 4387, Sonora, CA, 95370
Held by Century National Insurance
Insurance claim checks
$270.00
Cardenas, LeticiaTX
1256 North Oakmont Loop, Laredo, TX, 78045
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$252.35
Cardenas, LeticiaCA
24303 Boswick Drive, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$241.26
Cardenas, LeticiaCA
16528 Lemon Street, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$179.93
Cardenas, LeticiaTX
5223 Ridgeline Drive, Brownsville, TX, 78526
$172.44
Cardenas, LeticiaCA
4577 35th Street Apt 10, San Diego, CA, 92116
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$170.41
Cardenas, LeticiaCA
4349 Mammoth Avenue Apt 4, Sherman Oaks, CA, 91423
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.00
Cardenas, LeticiaTX
13522 Raintree Drive, Montgomery, TX, 77356
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$157.92
Cardenas, LeticiaCA
4623 Lincoln Boulevard, Livingston, CA, 95334
Held by Foster Poultry Farms
Salaries/Wages
$149.05
Cardenas, LeticiaTX
5223 Ridgeline Drive, Brownsville, TX, 78526
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$145.00
Cardenas, LeticiaTX
P O Box 6185, Brownsville, TX, 78523
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$141.54
Cardenas, LeticiaCA
835 South Cajon Avenue, West Covina, CA, 91791
Held by Southern California Gas Co.
Refunds
$114.50
Cardenas, LeticiaCA
124 South 5th Avenue, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$112.27
Cardenas, LeticiaCA
8473 Monet Lane, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.70
$104.66
Cardenas, LeticiaTX
1602 Santa Maria Street Apt 16, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Cardenas, LeticiaCA
1851 Springtree Drive, Perris, CA, 92370
Held by Amwest Surety Insurance Company
Court settlements
$76.51
Cardenas, LeticiaCA
4525 10th Street Apt G, Guadalupe, CA, 93434
Held by Pacific Gas & Electric Company
Refunds
$72.91
Cardenas, LeticiaTX
4210 Fredricksburg Road, San Antonio, TX, 78201
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$72.90
Cardenas, LeticiaTX
1217 Mesita, El Paso, TX, 79902
Held by Sunrise Senior Living Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$72.10
Cardenas, LeticiaCA
8473 Monet Lane, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.60
Cardenas, LeticiaCA
2705 Marina Boulevard Apt 24, San Leandro, CA, 94577
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$67.79
Cardenas, LeticiaTX
1217 Mesita, El Paso, TX, 79902
Held by Sunrise Senior Living Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$64.00
Cardenas, LeticiaCA
550 Oxford Street, Chula Vista, CA, 91911
Held by Pns Stores Inc.
Wages, payroll, salaries
$63.06
$57.01
$54.46
Cardenas, LeticiaTX
327 East Locust 104, San Antonio, TX, 78212
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.30
Cardenas, LeticiaTX
237 Ocean Drive, Laredo, TX, 78043
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$42.33
Cardenas, LeticiaCA
39518 Cedarwood Drive, Murrieta, CA, 92563
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Cardenas, LeticiaCA
10707 Belmar Avenue, Northridge, CA, 91326
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.35
Cardenas, LeticiaTX
1814 East 29th Street, Weslaco, TX, 78596
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.00
Cardenas, LeticiaCA
9945 Seventh Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$31.86
Cardenas, LeticiaTX
927 Hartman Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$31.80
Cardenas, LeticiaCA
131 1/2 East 49th Street, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$30.99
Cardenas, LeticiaCA
726 Park Shadow Court, Baldwin Park, CA, 91706
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$30.98
Cardenas, LeticiaTX
1115 Perez Street, San Antonio, TX, 78207
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Cardenas, LeticiaTX
#### Lj Parkway Apt ####, Sugar Land, TX, 77479
$29.91
Cardenas, LeticiaTX
#### Fm#### Lot 3, Cleburne, TX, 76031
$28.79
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