Unclaimed property reported under Cardenas, Maria L
76 records · $4,878 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 76. Search by name and address to narrow it to yours.
Cardenas, Maria LCA
2971 Baltc Avenue, Long Beach, CA, 90810
Held by Cca Citibank NA
Matured CD or save cert
$2,077.79
Cardenas, Maria LTX
79 Michelle Drive, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$370.52
Cardenas, Maria LCA
9562 Rhea Avenue, Northridge, CA, 91324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardenas, Maria LTX
6928 Longview, Houston, TX, 77020
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$261.21
Cardenas, Maria LCA
6157 One Half Mesa Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$252.83
Cardenas, Maria LCA
530 South Catalina Street #205, Los Angeles, CA, 90020
Held by Kaiser Foundation Health Plan
Vendor payments
$204.00
Cardenas, Maria LCA
31802 Thelma Avenue, Thousand Palms, CA, 92276
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.00
Cardenas, Maria LCA
1404 Westminster Avenue, Alhambra, CA, 91803
Held by Countrywide Home Loans Inc
Escrow accounts
$131.32
Cardenas, Maria LCA
11500 Colima Road Apt 38, Whitter, CA, 90604
Held by Banc Of California
Savings accounts
$112.93
$87.70
Cardenas, Maria LCA
424 Wisconsin Avenue, Sacramento, CA, 95833
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$67.48
Cardenas, Maria LTX
2184 Cranford Drive, Garland, TX, 75041
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$66.54
Cardenas, Maria LTX
419 Broadway, Comfort, TX, 78013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$58.80
Cardenas, Maria LTX
4942 Lambeth, San Antonio, TX, 78228
Held by Employers Of Tx Lloyds
Draft (CK05) · Reported 1991
$58.00
Cardenas, Maria LTX
5014 Deerpath Drive, Conroe, TX, 77303
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$57.36
Cardenas, Maria LCA
11125 De Garmo Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.21
Cardenas, Maria LCA
12667 Palm Stca, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$44.74
Cardenas, Maria LTX
279 Caddo 86933, San Antonio, TX, 78211
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$44.50
Cardenas, Maria LTX
2125 Thomas Boulevard, Port Arthur, TX, 77640
Held by Prosperity Bank
Money order (CK07) · Reported 2012
$40.00
Cardenas, Maria LCA
3914 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$39.67
Cardenas, Maria LTX
2913 Covina Avenue, McAllen, TX, 78503
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.43
Cardenas, Maria LCA
14803 Lashburn Street, Sylmar, CA, 91342
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Cardenas, Maria LCA
4035 West 132nd Street #1, Hawthorne, CA, 90250
Held by Providence Health Systems - So Ca
Refunds due
$30.00
Cardenas, Maria LCA
13220 Crossroads Court, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$29.26
Cardenas, Maria LCA
424 Wisconsin Avenue, Sacramento, CA, 95833
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$21.28
Cardenas, Maria LCA
530 South Catalina Street Apt 209, Los Angeles, CA, 90020
Held by American Express Company
Accounts-receivable credit balance
$18.75
Cardenas, Maria LCA
1511 West Victory Boulevard Apt C, Burbank, CA, 91506
Held by Group 1 Automotive Inc.
Refunds due
$17.60
Cardenas, Maria LCA
321 South Backton Avenue, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$15.73
Cardenas, Maria LCA
7051 Bowling Drive Apt 24, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$15.03
Cardenas, Maria LCA
2453 West Hatch Road, Modesto, CA, 95358
Held by Countrywide Home Loans Inc
Escrow accounts
$14.21
Cardenas, Maria LCA
424 Wisconsin Avenue, Sacramento, CA, 95833
Held by Td Ameritrade Clearing Inc.
Credit balances
$13.04
Cardenas, Maria LCA
424 Wisconsin Avenue, Sacramento, CA, 95833
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$12.28
Cardenas, Maria LCA
2971 Baltic Avenue, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.89
Cardenas, Maria LCA
1265 Cling Circle, Hanford, CA, 93230
Held by Central Valley General Hospital
Refunds due
$10.00
Cardenas, Maria LCA
126 Holly Drive, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cardenas, Maria LCA
126 Holly Drive, Watsonville, CA, 95076
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Cardenas, Maria LCA
6518 Florence Place, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.30
Cardenas, Maria LCA
400 West Forest Avenue Apt 104, Coalinga, CA, 93210
Held by Bank Of America - Pre-Paid Card
Checking accounts
$8.82
Cardenas, Maria LCA
2400 West Valley Parkway Spc 58 Spc 58, Escondido, CA, 92029
Held by General Electric Company
Accounts-receivable credit balance
$8.15
Cardenas, Maria LCA
1265 Cling Circle, Hanford, CA, 93230
Held by Central Valley General Hospital
Refunds due
$5.51
Cardenas, Maria LCA
14803 Lashburn Street, Sylmar, CA, 91342
Held by Express Scripts Inc
Customer overpayments
$5.24
Cardenas, Maria LCA
7051 Bowling Drive Apt 24, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.02
Cardenas, Maria LCA
37617 Sumac Avenue, Palmdale, CA, 93550
Held by Primerica Shareholder Services
Dividends
$3.96
Cardenas, Maria LCA
2971 Baltic Avenue, Long Beach, CA, 90810
Held by Express Scripts Inc
Customer overpayments
$2.99
Cardenas, Maria LCA
409 Calle Cinco Apt 3, Montebello, CA, 90640
Held by Capital One Bank National Association
Accounts payable
$2.94
Cardenas, Maria LCA
424 Wisconsin Avenue, Sacramento, CA, 95833
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2.91
Cardenas, Maria LCA
2330 Sebring Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cardenas, Maria LCA
5616 Laurel Avenue, Palmdale, CA, 93552
Held by Barclays Bank Delaware
Customer overpayments
$1.05
$0.93
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