Unclaimed property reported under Cardenas, Mario
217 records · $17,405 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 217. Search by name and address to narrow it to yours.
Cardenas, MarioTX
14423 Chartley Falls Drive, Houston, TX, 77044
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,612.80
Cardenas, MarioTX
1002 South Bonham Street, Mexia, TX, 76667
Held by Motors Ins Corp
Refund due (MS11) · Reported 2011
$905.50
Cardenas, MarioTX
9206 East Avenue North 1, Houston, TX, 77012
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015
$750.00
Cardenas, MarioCA
604 Shadyvale Avenue, La Puente, CA, 91744
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$713.94
Cardenas, JR MarioTX
PO Box 451543, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$697.60
Cardenas, MarioTX
1645 South 7th Street, Raymondville, TX, 78580
$601.20
Cardenas, MarioCA
2011 West Katella Avenue, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Cardenas, MarioTX
1414 Yale, Houston, TX, 77008
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$385.01
Cardenas, MarioCA
1075 Raven Court, Calimasa, CA, 92320
Held by Nationstar Mortgage, LLC
Escrow accounts
$369.64
Cardenas, MarioTX
405 Siria Street, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$322.44
Cardenas, JR MarioTX
#### McPherson Road ### C O Marcel Notzon III, Laredo, TX, 78041
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$317.10
Cardenas, MarioTX
DBA Tienda De Dollar 2805 West Clarendon Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$288.66
Cardenas, MarioTX
#### Cameron Road Apt ###, Austin, TX, 78723
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$272.50
Cardenas, MarioCA
2120 Jannings Avenue, Santa Rosa, CA, 95401
Held by Abm Industries & Subsidiaries
Salaries/Wages
$257.18
Cardenas, MarioTX
1320 Longmont Street, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$237.90
$211.29
Cardenas, MarioCA
655 Roseland Avenue, Santa Rosa, CA, 95407
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$211.28
Cardenas, MarioTX
TX, 00000
Held by Harris County Auditor
Miscellaneous outstanding check (MS16) · Reported 2002
$200.00
Cardenas, MarioTX
2400 Jupiter Road, Plano, TX, 75074
$200.00
Cardenas, MarioTX
5733 Bonner Drive, Corpus Christi, TX, 78412
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$197.00
Cardenas, MarioTX
#### Bob Rogers Drive Apt ####, Eagle Pass, TX, 78852
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$196.80
Cardenas, MarioCA
7137 Avenue 306, Visalia, CA, 93291
Held by Southern California Edison Co
Utility deposit
$189.15
Cardenas, MarioTX
14423 Chartley Falls Drive, Houston, TX, 77044
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$185.21
Cardenas, MarioTX
905 South 7th Street, Raymondville, TX, 78580
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$181.16
Cardenas, MarioCA
719 Vienna Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Insurance claim checks
$165.00
Cardenas, MarioCA
781 Embarcadero Del Norte 18, Goleta, CA, 93117
Held by Centerstate Bank Inc
Wages, payroll, salaries
$159.78
$151.39
Cardenas, MarioCA
407 South Locust Avenue, Compton, CA, 90221
Held by Primerica Life Insurance Company
Matured/Terminated policies
$151.34
Cardenas, MarioTX
6615 Hunters Bnd, Alvin, TX, 77511
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Cardenas, MarioTX
2016 Woodstone Apt B, Brownsville, TX, 78521
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2021
$150.00
Cardenas, MarioWI
PO Box 31, Plymouth, WI, 53073
Held by East Bay Inc
Accounts-receivable credit balance · Reported 2013
$147.99
Cardenas, MarioTX
1808 2nd Street, Galena Park, TX, 77547
$141.79
Cardenas, MarioTX
3200 Wheat Street Trailer 10, Houston, TX, 77086
Held by Fountainhead Mud
Utility deposit (UT01) · Reported 2014
$134.37
Cardenas, MarioTX
14423 Chartley Falls Drive, Houston, TX, 77044
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$131.85
Cardenas, MarioCA
1248 Fiesta Avenue, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Refunds
$129.88
Cardenas, MarioTX
#### Synott Road ###, Houston, TX, 77083
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2023
$129.00
Cardenas, MarioTX
#### Skillman #####, Dallas, TX, 75206
Held by Tc Timbercreek Assoc LP
Refund due (MS11) · Reported 2007
$128.19
Cardenas, MarioCA
1248 Fiesta Avenue, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Credit balances
$127.00
Cardenas, MarioCA
17818 Saticoy Street 5, Reseda, CA, 91335
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$124.00
Cardenas, MarioTX
1017 East Pioneer, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Cardenas, MarioCA
2011 West Katella Avenue Unit 39, Anaheim, CA, 92804
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$119.96
$119.11
Cardenas, MarioCA
7411 Norwalk Boulevard 5, Whittier, CA, 90606
Held by Infinity Insurance Company
Premium refunds
$115.00
Cardenas, MarioCA
786 Laurelwood Circle, Vacaville, CA, 95687
Held by Delta Air Lines Inc.
Vendor checks
$111.59
Cardenas, MarioCA
3327 Madera Avenue, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.97
Cardenas, MarioTX
P O Box 116142, Carrollton, TX, 75011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$100.94
Cardenas, MarioCA
1565 Eldertree Drive, Diamond Bar, CA, 91765
Held by Cellco Partnership
Misc outstanding checks
$100.00
Cardenas, MarioCA
329 South Inglewood Avenue Apt 2, Inglewood, CA, 90301
Held by The Pep Boys
Misc outstanding checks
$100.00
Cardenas, MarioCA
1091 Normandy Terrace, Corona, CA, 92880
Held by Laboratory Corp Of America Holdings
Refunds due
$100.00
Cardenas, MarioCA
123 Trees Drive, Concord, CA, 94518
Held by Citifinancial Credit Company
Misc outstanding checks
$99.91
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