Unclaimed property reported under Cardenas, Liliana
53 records · $2,445 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 53. Search by name and address to narrow it to yours.
Cardenas, LilianaTX
PO Box 2592, Eagle Pass, TX, 78853
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$855.69
Cardenas, LilianaCA
4405 Riverside Drive, Burbank, CA, 91601
Held by Western Union Financial Services Inc
Money orders
$199.00
Cardenas, LilianaTX
5679 Cary Street, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$188.42
Cardenas, LilianaCA
35965 Alameda Court, Rancho Mirage, CA, 92270
Held by Midamerica
Insurance claim checks
$163.27
Cardenas, LilianaCA
34052 Doheny Park Road, Capo Beach, CA, 92624
Held by Motor Vehicle Software Corporation
Refunds due
$114.00
Cardenas, LilianaCA
3038 Broadway 7, San Diego, CA, 92101
Held by General Motors Financial Comp
Refunds due
$99.39
Cardenas, LilianaCA
1260 Greenberry Drive, La Puente, CA, 91744
Held by Ots Solutions LLC
Wages, payroll, salaries
$95.54
Cardenas, LilianaCA
19420 Lambeth Court, Riverside, CA, 92508
Held by Foremost Insurance Company
Premium refunds
$76.28
Cardenas, LilianaCA
6160 Glen Harbor Drive, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Other
$73.16
Cardenas, LilianaTX
4073 Silverwood Drive, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$69.27
Cardenas, LilianaTX
2061 Buenos Aires Drive, Laredo, TX, 78045
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$56.40
Cardenas, LilianaTX
724 Ripplewind Way, Brownsville, TX, 78521
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2016
$44.00
Cardenas, LilianaTX
2 Goodson Drive Apt 441, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$35.00
Cardenas, LilianaTX
7302 Stanwick Drive, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.31
Cardenas, LilianaTX
319 Omaha Lane, Duncanville, TX, 75116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.01
$30.00
Cardenas, LilianaTX
PO Box 976, Seagraves, TX, 79359
$28.00
Cardenas, LilianaCA
20700 Smith Road, Desert Hot Springs, CA, 92241
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Cardenas, LilianaCA
20700 Smith Road, Desert Hot Springs, CA, 92241
Held by Block Inc
Payments for goods & Services
$26.44
$24.88
Cardenas, LilianaCA
151 Orangefair Avenue Apt 111, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.77
Cardenas, LilianaCA
151 Orangefair Avenue Apt 111, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.96
Cardenas, LilianaCA
8810 C Avenue Apt 218, Hesperia, CA, 92345
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.47
Cardenas, LilianaCA
17291 Krameria Avenue, Riverside, CA, 92504
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Cardenas, LilianaCA
8810 C Avenue 218, Hesperia, CA, 92345
Held by Loya Casualty Insurance Company
Premium refunds
$10.75
Cardenas, LilianaCA
3535 Byrd Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.25
Cardenas, LilianaCA
315 South Crescent Avenue Apt 203, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cardenas, LilianaCA
135 West Margate Drive, Anaheim, CA, 92805
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.92
$7.68
Cardenas, LilianaCA
3802 White Sands Drive, Bakersfield, CA, 93313
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.16
Cardenas, LilianaCA
34052 Doheny Park Road Spc 72, Capistrano Beach, CA, 92624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.97
$5.42
Cardenas, LilianaCA
8391 San Fernando Road, Sun Valley, CA, 91352
Held by Paypal
Misc intangible property
$5.00
Cardenas, LilianaCA
11560 Vanport Avenue, Sylmar, CA, 91342
Held by Fifth Third Bancorp
Checking accounts
$4.25
Cardenas, LilianaCA
31050 San Vincente Avenue, Cathedral City, CA, 92234
Held by Wawanesa General Insurance
Premium refunds
$4.09
Cardenas, LilianaCA
16599 Muscatel Street Apt 131, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Cardenas, LilianaCA
1010 Klauber Avenue, San Diego, CA, 92114
Held by US Fidelity & Guaranty
Premium refunds
$3.00
Cardenas, LilianaCA
12227 Osborne Place 101, Pacoima, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$3.00
Cardenas, LilianaCA
22415 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.44
Cardenas, LilianaCA
2086 Pheasant Drive, Hercules, CA, 94547
Held by Charles Schwab & Co.
Outstanding official checks
$1.20
$0.54
$0.54
$0.54
Cardenas, LilianaCA
5537 Eastridge Drive, Sacramento, CA, 95842
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$0.45
Cardenas, LilianaCA
2086 Pheasant Drive, Hercules, CA, 94547
Held by Charles Schwab & Co.
Outstanding official checks
$0.14
Cardenas, LilianaCA
14639 Dalwood Avenue, Norwalk, CA, 90650
Held by T-Mobile USA
Accounts-receivable credit balance
$0.07
Cardenas, LilianaCA
7214 Milton Avenue Apt 17, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Cardenas, LilianaCA
3535 Byrd Street, San Diego, CA, 92154
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.04
Cardenas, LilianaCA
3535 Byrd Street, San Diego, CA, 92154
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.02
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