Unclaimed property reported under Cardenas, Luis
438 records · $44,465 reported · filed in 3 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 438. Search by name and address to narrow it to yours.
Cardenas, LuisTX
2311 Nottingham, Groves, TX, 77619
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,250.00
Cardenas, LuisTX
5822 Etheline Drive, Houston, TX, 77039
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$2,010.21
Cardenas, LuisCA
4506 Pennsylvania Avenue, Rialto, CA, 92324
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$1,952.73
Cardenas, LuisCA
511 North Gertruda Avenue, Redondo Beach, CA, 90277
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$1,662.05
Cardenas, LuisTX
PO Box 26, Olmito, TX, 78575
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,544.18
Cardenas, LuisCA
855 Genevieve Street Apt D, Solona Beach, CA, 92075
Held by Safeway Inc
Wages, payroll, salaries
$953.62
Cardenas, LuisTX
11414 Charismatic, San Antonio, TX, 78245
$916.93
Cardenas, LuisCA
3943 Veselich Avenue Apt 194, Los Angeles, CA, 90039
Held by Pacific Bell Telephone Company
Refunds
$870.31
Cardenas, LuisTX
7000 Gulf Boulevard Unit 803, South Padre Island, TX, 78597
$814.00
$800.00
Cardenas, LuisTX
221 West Kenedy Street, Karnes City, TX, 78118
$782.91
Cardenas, LuisTX
2706 North Birdwell Lane, Big Spring, TX, 79720
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$766.12
Cardenas, LuisTX
2706 North Birdwell Lane, Big Spring, TX, 79720
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$766.12
Cardenas, LuisTX
5412 Salisbury, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Cardenas, LuisTX
811 Celosia, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$704.32
Cardenas, LuisTX
568 Winnipeg Avenue, Brownsville, TX, 78526
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$673.14
$656.20
$609.77
Cardenas, LuisCA
7950 Howe Street 217, Paramount, CA, 90723
Held by Motors Insurance Corporation
Court settlements
$569.07
Cardenas, LuisTX
3224 Celeste Road Apt 18, Cleburne, TX, 76033
Held by Family Dealership Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$560.74
Cardenas, LuisCA
4785 Little Uvas Road, Morgan Hill, CA, 95037
Held by Cypress Insurance Company
Individual policy benefit/Clm
$556.90
Cardenas, LuisTX
7481 Florida Pine Street, Brownsville, TX, 78526
Held by Tipotex Chevrolet Inc
Insurance premium refund (IN05) · Reported 2019
$524.17
Cardenas, LuisCA
225 16th Street Apt Q, Richmond, CA, 94801
Held by Westlake Financial Services
Customer overpayments
$513.92
Cardenas, LuisTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2020
$500.00
Cardenas, LuisCA
1200 Fairhaven Avenue Apt 51, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds due
$432.65
Cardenas, LuisCA
1022 Windsor Drive, Thousand Oaks, CA, 91360
Held by Bank Of America - North Carolina
Refunds due
$379.69
Cardenas, LuisTX
605 Pena, Rio Bravo, TX, 78046
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$350.28
Cardenas, LuisTX
11912 Jamie Drive, Manor, TX, 78653
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$346.00
$344.00
Cardenas, LuisCA
7123 Fallbrook Avenue, West Hills, CA, 91307
Held by Bank Of America - Home Loans
Escrow accounts
$337.47
Cardenas, LuisTX
6417 North 1st Lane 88357, McAllen, TX, 78504
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$307.84
Cardenas, LuisCA
225 Coggins Drive # 222, Pleasant Hill, CA, 94523
Held by Jtj Apartment Investors LLC
Vendor checks
$302.00
$295.96
Cardenas, LuisTX
639 Corvette Lane, Houston, TX, 77060
$287.14
Cardenas, LuisTX
440 Parkshire Drive, Murphy, TX, 75094
Held by Eecu
Savings account (AC02) · Reported 2021
$282.02
Cardenas, LuisTX
1202 Shala Street, San Marcos, TX, 78666
Held by State Of Michigan
Money order (CK07) · Reported 2014
$281.50
Cardenas, LuisCA
1255 Warren Street, Redwood City, CA, 94063
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$272.50
Cardenas, LuisCA
381 East Robles Avenue, Santa Rosa, CA, 0318
Held by Villara Corporation
Wages, payroll, salaries
$260.12
Cardenas, LuisTX
970 Bunker Hill #122, Houston, TX, 77024
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$238.00
Cardenas, LuisTX
970 Bunker Hill #122, Houston, TX, 78215
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$238.00
Cardenas, LuisTX
#### Blalock ####, Houston, TX, 77327
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$238.00
Cardenas, LuisTX
#### Blalock ####, Houston, TX, 78718
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$238.00
Cardenas, LuisTX
#### Blalock ####, Houston, TX, 77080
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$238.00
Cardenas, LuisTX
#### Blalock ####, Houston, TX, 77080
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$238.00
Cardenas, LuisTX
4 Mary Ann Hse, Elsa, TX, 78543
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$236.68
Cardenas, LuisCA
1611 North Tipton Street, Visalia, CA, 93292
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$234.49
Cardenas, LuisTX
##### Farrah Lane Apt ###, Austin, TX, 78748
$230.84
Cardenas, LuisCA
16070 Cascade Drive, Fontana, CA, 92336
Held by California Physicians Service
Refunds due
$217.78
Cardenas, LuisTX
805 Virginia, South Houston, TX, 77587
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$212.72
Cardenas, LuisCA
1095 Grand Avenue, San Bernardino, CA, 92410
Held by Anthem Inc
Group policy benefit/Clm payments
$207.00
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