Unclaimed property reported under Cardenas, Luis A
59 records · $3,958 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 59. Search by name and address to narrow it to yours.
Cardenas, Luis ACA
Nicanor Molinare 1545 Spring Hillsan Perdro, Concepcion, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,029.29
Cardenas, Luis ACA
1372 West Via Rancho Parkway, Escondido, CA, 92029
Held by Countrywide Home Loans Inc
Escrow accounts
$870.35
Cardenas, Luis ACA
1190 Mission Street Apt 613, San Francisco, CA, 94103
Held by Allstate Northbrook Indemnity Company
Premium refunds
$316.23
$251.43
$186.16
$171.62
Cardenas, Luis ACA
1513 Bissell Avenue 1513, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cardenas, Luis ATX
2822 Carver Drive 83611, Corpus Christi, TX, 78405
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$110.34
Cardenas, Luis ACA
8451 Etiwanda Avenue Apt C, Rancho Cucamonga, CA, 91739
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.27
Cardenas, Luis ACA
6022 Fair Avenue, North Hollywood, CA, 91601
Held by Mara Escrow Company
Escrow check/Deposit/Disputed
$100.00
Cardenas, Luis A.CA
4090 San Ysidro Way, San Jose, CA, 95111
Held by First American Title Co
Escrow accounts
$82.42
Cardenas, Luis ACA
1225 Stoney Creek Road Apt 7, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$76.68
Cardenas, Luis ACA
8555 Balboa Boulevard Apt 3, Northridge, CA, 91325
Held by Century National Insurance
Premium refunds
$65.75
Cardenas, Luis ACA
PO Box 2496, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cardenas, Luis ATX
505 Grace Street, Conroe, TX, 77303
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$50.00
Cardenas, Luis ACA
225 16th Street Apt Q, Richmond, CA, 94801
Held by Farmers Insurance Exchange
Premium refunds
$40.91
Cardenas, Luis ACA
1839 Paradise Valley Court, Tracy, CA, 95376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.77
Cardenas, Luis ATX
5 Lincoln, El Paso, TX, 79930
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Cardenas, Luis ACA
832 East 111th Street, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Cardenas, Luis ACA
4358 West 136th Street Apt C, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$23.64
Cardenas, Luis ACA
1151 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Savings accounts
$21.46
Cardenas, Luis ACA
3022 Wabash Avenue Apt 1, Los Angeles, CA, 90063
Held by Best V The Gap
Misc outstanding checks
$20.53
Cardenas, Luis ACA
225 Yucca Drive, El Centro, CA, 92243
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
Cardenas, Luis ACA
736 South Oak Street Apt 14, Ukiah, CA, 95482
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.06
Cardenas, Luis ACA
17159 Bluff Vista Court, Riverside, CA, 92503
Held by American Express Company
Accounts-receivable credit balance
$12.03
Cardenas, Luis ACA
12601 Pierce 68, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$11.08
Cardenas, Luis ACA
1190 Mission Street Apt 613, San Francisco, CA, 94103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cardenas, Luis ACA
427 South Westlake Avenue 301, Los Angeles, CA, 90057
Held by Bristol West Holdings Inc
Premium refunds
$8.68
Cardenas, Luis ACA
12601 Pierce 68, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$8.42
Cardenas, Luis ACA
5420 55th Street Apt 1, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Cardenas, JR Luis ACA
18226 East Kirkwall Road, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.73
Cardenas, Luis ACA
912 Stanley Avenue, Escondido, CA, 92026
Held by San Diego County Credit Union
Checking accounts
$5.00
Cardenas, Luis ACA
5990 Eucalyptus Drive, Highland, CA, 92346
Held by Connexus Credit Union
Cashier's checks
$5.00
Cardenas, Luis ACA
1839 Paradise Valley Court, Tracy, CA, 95376
Held by Ge Money
Accounts-receivable credit balance
$4.44
Cardenas, Luis ACA
1190 Mission Street Unit 613, San Francisco, CA, 94103
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$4.38
Cardenas, Luis ACA
825 Las Lomas Drive Apt A, La Habra, CA, 90631
Held by Mercury Casualty Company
Premium refunds
$4.00
Cardenas, Luis ACA
375 East Court, San Jose, CA, 95116
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.84
Cardenas, Luis ACA
6540 North Garden Avenue, Fresno, CA, 93710
Held by Countrywide Home Loans Inc
Escrow accounts
$2.72
Cardenas, Luis ACA
6540 North Garden Avenue, Fresno, CA, 93710
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.68
Cardenas, Luis ACA
20358 Saticoy Street Apt 120, Canoga Park, CA, 91306
Held by Blue Lynx Media LLC
Customer overpayments
$2.25
Cardenas, Luis ACA
PO Box 2496, Rancho Santa Fe, CA, 92067
Held by (21100) Capital One National Association
Accounts payable
$1.74
Cardenas, Luis ACA
Nicanor Molinare 1545 Spring Hillsan Perdro, Concepcion, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1.66
Cardenas, Luis ACA
639 Park Street Apt 4A, Paso Robles, CA, 93446
Held by State Farm General Insurance Company
Premium refunds
$1.64
Cardenas, Luis ACA
375 East Court, San Jose, CA, 95116
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.07
$1.05
Cardenas, Luis ACA
912 Stanley Avenue, Escondido, CA, 92026
Held by San Diego County Credit Union
Savings accounts
$1.00
Cardenas, Luis ACA
Apt B 480 West Monte Vista Avenue, Vacaville, CA, 95688
Held by Capital One Bank USA NA
Customer overpayments
$0.89
Cardenas, Luis ACA
1361 South Walnut Street Unit 3855, Anaheim, CA, 92802
Held by Capital One NA
Customer overpayments
$0.86
Cardenas, Luis ACA
PO Box 10571, San Bernardino, CA, 92423
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.76
Cardenas, Luis ACA
2300 Nixon Avenue, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.58
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