Unclaimed property reported under Cardenas, Martin
152 records · $9,901 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 152. Search by name and address to narrow it to yours.
Cardenas, MartinCA
2360 Calle Alucema, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1,180.81
Cardenas, MartinTX
C/o Smith Fans Inc 501 South Dallas, Lamesa, TX, 40134
Held by Union Central Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$777.81
Cardenas, MartinCA
421 East 112th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$606.65
Cardenas, MartinTX
13831 Blindweed Street, Clint, TX, 79836
$483.68
Cardenas, MartinTX
#### La Valse Street Apt ####, Grand Prairie, TX, 75052
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$370.88
Cardenas, MartinCA
7317 Parmelee Avenue, Los Angeles, CA, 90001
Held by Barrett Business Services Inc
Wages, payroll, salaries
$310.59
Cardenas, MartinCA
25952 Boulder Rock Place, Sun City, CA, 92585
Held by Anthem Inc
Group policy benefit/Clm payments
$295.80
Cardenas, MartinTX
3054 Schwartz Avenue, Fort Worth, TX, 76106
Held by Sb Engineers And Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$263.30
Cardenas, MartinCA
2360 Calle Alucema, Thousand Oaks, CA, 91360
Held by Countrywide Home Loans Inc
Accounts payable
$253.14
$250.44
Cardenas, MartinTX
PO Box 2558, Houston, TX, 77252
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1992
$242.32
Cardenas, MartinCA
388 Berry Road, Royal Oaks, CA, 95076
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$235.75
Cardenas, MartinTX
701 Maynard Avenue Apt F 3, Dalhart, TX, 79022
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$200.00
Cardenas, MartinTX
C/o Smith Fans Inc 501 South Dallas, Lamesa, TX, 40134
Held by Union Central Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$194.19
Cardenas, MartinTX
P. O. Box 2558, Dallas, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1992
$162.02
Cardenas, MartinTX
10101 West Sam Houston Parkway, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Cardenas, MartinTX
134 Furnish Avenue, San Antonio, TX, 78204
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$136.58
Cardenas, MartinTX
134 Furnish Avenue, San Antonio, TX, 78204
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$136.58
Cardenas, MartinTX
1022 East Nevada Avenue, El Paso, TX, 79902
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$134.16
Cardenas, MartinTX
4848 North Mesa Suite 10, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$124.88
Cardenas, MartinTX
#### Throckmorton Street Apt ###, Dallas, TX, 75219
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$123.12
Cardenas, MartinCA
25952 Boulder Rock Place, Sun City, CA, 92585
Held by Anthem Inc
Group policy benefit/Clm payments
$108.45
Cardenas, MartinCA
661 West Heather Avenue, La Habra, CA, 90631
Held by Ticor Title Company Of California
Escrow accounts
$104.00
Cardenas, MartinTX
1834 Caralvo, San Antonio, TX, 78237
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$101.52
Cardenas, MartinCA
937 Ruthcrest Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts
$100.17
Cardenas, MartinTX
526 Walnut Parkway, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
$100.00
Cardenas, MartinCA
620 East 74th Street, Los Angeles, CA, 90001
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Cardenas, MartinCA
PO Box 506, Biola, CA, 93606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Cardenas, MartinTX
5410 Lindsley Avenue, Dallas, TX, 75223
$92.35
Cardenas, MartinCA
12064 Cambridge Court, Moreno Valley, CA, 92557
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$87.23
Cardenas, MartinTX
111 2904 Kendale, Dallas, TX, 75220
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$76.58
Cardenas, MartinTX
##### Room D##a, Killeen, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$75.59
Cardenas, MartinTX
205 Canada Street, Jacksonville, TX, 75766
$72.66
Cardenas, MartinCA
Martin Cardenas 1779 Mill Springs, Peasanton, CA, 94583
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$70.42
Cardenas, MartinTX
134 Furnish Avenue, San Antonio, TX, 78204
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2024
$70.00
Cardenas, MartinCA
3925 Fig Street, Sacramento, CA, 95838
Held by New Century Mortgage Corp.
Misc outstanding checks
$69.69
Cardenas, MartinTX
1217 Mesita Drive, El Paso, TX, 79902
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$68.92
$68.50
Cardenas, MartinCA
2750 Florence Avenue Apt 13, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$68.05
Cardenas, MartinTX
122 Dryden Drive, San Antonio, TX, 78213
$67.81
Cardenas, MartinTX
1217 Mesita Drive, El Paso, TX, 79902
$60.35
Cardenas, MartinCA
25952 Boulder Rock Place, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
$53.00
Cardenas, MartinTX
708 Colorado, Port Arthur, TX, 77642
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1996
$52.00
Cardenas, MartinCA
821 West North Street, Anaheim, CA, 92805
Held by Mercury Casualty Company
Insurance premiums
$51.60
Cardenas, MartinCA
1440 East 27th Street, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cardenas, MartinCA
650 East 74th Street, Los Angeles, CA, 90001
Held by Sprint United Management
Misc outstanding checks
$50.00
Cardenas, MartinTX
2314 Hopper Road, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$43.41
Cardenas, MartinCA
1415 West Marine Avenue #18, Gardena, CA, 90247
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
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