Unclaimed property reported under Cardenas, Margarita
106 records · $7,628 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 106. Search by name and address to narrow it to yours.
Cardenas, MargaritaTX
96758, 00000
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2017
$1,320.00
Cardenas, MargaritaTX
809 South Richter Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$820.03
$575.74
Cardenas, MargaritaTX
3213 San Agustin Avenue, Laredo, TX, 78040
Held by Lewis Petro Properties Inc
Mineral royalties (MI02) · Reported 2003
$352.46
Cardenas, MargaritaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$330.37
Cardenas, MargaritaTX
1361 Calle Rancho Grande East, San Benito, TX, 78585
$223.62
Cardenas, MargaritaCA
5109 North Arroway Avenue, Covina, CA, 91724
Held by Citibank NA Cca
Unidentified deposit
$199.00
Cardenas, MargaritaTX
3801 Truman #4, El Paso, TX, 79930
Held by Salvation Army
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$176.54
Cardenas, MargaritaCA
10463 7th Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$139.76
Cardenas, MargaritaTX
4421 Princeton Drive, Garland, TX, 75042
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2016
$125.82
Cardenas, MargaritaTX
1361 Calle Rancho Grande East, San Benito, TX, 78586
$113.00
Cardenas, MargaritaCA
9301 Lucerne Avenue Apt 12, Culver City, CA, 90232
Held by American Express Company
Refunds due
$106.38
Cardenas, MargaritaTX
9610 Wellsworth, Houston, TX, 77083
Held by Eastex Title Co Inc
Escrow account (TR04) · Reported 2024
$105.01
Cardenas, MargaritaCA
329 Grand Boulevard, San Mateo, CA, 94401
Held by Delta Dental Of New York
Individual policy benefit/Clm
$105.00
Cardenas, MargaritaTX
200 Atascocita Road 125, Humble, TX, 77396
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$104.26
Cardenas, MargaritaTX
10015 Victoria Heights Lane, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.86
Cardenas, MargaritaCA
1027 South Catlegate, 1027 South Catle, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds
$102.76
$100.00
Cardenas, MargaritaTX
620 South Indiana, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.75
Cardenas, MargaritaCA
1520 South Chestnut Avenue Apt 101, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.75
Cardenas, MargaritaCA
11355 4th Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$80.12
Cardenas, MargaritaTX
908 Mora Road, Brownsville, TX, 78521
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$80.00
Cardenas, MargaritaTX
342 Hillside Drive, Forney, TX, 75126
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$79.88
Cardenas, MargaritaCA
3344 East Dakota Avenue #120, Fresno, CA, 93726
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$77.46
Cardenas, MargaritaCA
5109 North Arroway Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Cardenas, MargaritaTX
3213 San Agustin Avenue, Laredo, TX, 78040
Held by Lewis Petro Properties Inc
Mineral proceeds (MI10) · Reported 2003
$76.78
Cardenas, MargaritaCA
2522 South Rowell Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Vendor payments
$76.54
Cardenas, MargaritaCA
88701 70th Avenue Spc 205, Thermal, CA, 92274
Held by Caremarkpcs L L C
Accounts payable
$75.97
Cardenas, MargaritaTX
115 Torreon Street Apt 115, San Antonio, TX, 78207
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2011
$75.65
Cardenas, MargaritaTX
3213 San Agustin Avenue, Laredo, TX, 78040
Held by Lewis Petro Properties Inc
Mineral proceeds (MI10) · Reported 2003
$74.15
Cardenas, MargaritaTX
6613 Vista Jardin Circle, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$68.95
Cardenas, MargaritaTX
3213 San Agustin Avenue, Laredo, TX, 78040
Held by Lewis Petro Properties Inc
Mineral proceeds (MI10) · Reported 2003
$64.59
Cardenas, MargaritaCA
708 La Huerta Way, San Diego, CA, 92154
Held by Amway Corp.
Outstanding official checks
$64.01
Cardenas, MargaritaTX
C/o Brownsville Isd 1900 Price Road, Brownsville, TX, 78521
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2015
$63.30
Cardenas, MargaritaCA
9341 Elm Vista Drive #14, Downey, CA, 90242
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$61.36
Cardenas, MargaritaTX
1417 Greenlawn, Blanco, TX, 78606
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2001
$61.00
Cardenas, MargaritaCA
708 La Huerta Way, San Diego, CA, 92154
Held by Amway Corp.
Outstanding official checks
$59.17
Cardenas, MargaritaCA
3646 East Braly Avenue, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Refunds due
$59.00
Cardenas, MargaritaTX
3213 San Agustin Avenue, Laredo, TX, 78040
Held by Lewis Petro Properties Inc
Mineral proceeds (MI10) · Reported 2003
$58.12
Cardenas, MargaritaTX
3213 San Agustin Avenue, Laredo, TX, 78040
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2015
$53.92
Cardenas, MargaritaCA
11713 Old River School Road, Downey, CA, 90241
Held by Amway Corp.
Outstanding official checks
$50.51
Cardenas, MargaritaTX
608 South San Dario Avenue, San Antonio, TX, 78237
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$50.01
Cardenas, MargaritaCA
708 La Huerta Way, San Diego, CA, 92154
Held by Amway Corp.
Outstanding official checks
$45.68
Cardenas, MargaritaTX
#### Country Road ###, Devine, TX, 78016
$45.00
Cardenas, MargaritaTX
4915 Ingle Forest Circle, Humble, TX, 77346
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2014
$40.00
Cardenas, MargaritaCA
2332 One Fourth Johnston, Los Angeles, CA, 90031
Held by Discover Bank
Misc outstanding checks
$37.31
$36.14
Cardenas, MargaritaCA
12001 Allegheny Street Apt 2, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$35.88
$32.18
Cardenas, MargaritaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$28.91
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