Unclaimed property reported under Cardenas, Michelle
68 records · $5,729 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 68. Search by name and address to narrow it to yours.
Cardenas, MichelleTX
110 Jaimie Way, Del Rio, TX, 78840
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,100.44
Cardenas, MichelleTX
00000
Held by Ibc Laredo
Certificate-of-deposit interest check (CK16) · Reported 2014
$575.62
Cardenas, MichelleTX
00000
Held by Ibc Laredo
Certificate-of-deposit interest check (CK16) · Reported 2014
$575.00
Cardenas, MichelleTX
00000
Held by Ibc Laredo
Certificate-of-deposit interest check (CK16) · Reported 2014
$574.38
Cardenas, MichelleCA
473 East Broadway, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$422.66
Cardenas, MichelleTX
11 Devon Mill Place 11 Devon Mill Place, Spring, TX, 77382
Held by Amegy Bank
Savings account (AC02) · Reported 2012
$269.88
Cardenas, MichelleTX
6501 Juliette Run, Arlington, TX, 76002
Held by Xto Energy Inc
Delay rental payment (MI07) · Reported 2014
$200.00
Cardenas, MichelleCA
3610 Banbury Drive, Riverside, CA, 92505
Held by Goldman Sachs Realty Management
Other
$165.00
Cardenas, MichelleTX
C/o Violetta Lien 10312 Anahuac Trail, Austin, TX, 78747
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.89
Cardenas, MichelleTX
974 East Harrison Co 138th Court, Brownsville, TX, 78520
Held by Cameron County
Accounts payable (MS08) · Reported 2022
$123.75
Cardenas, MichelleCA
1387 Angelus Hill Road, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.61
Cardenas, MichelleCA
1447 Island Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$118.22
$110.92
Cardenas, MichelleTX
No address on file
$110.53
Cardenas, MichelleTX
200 Northpines, Humble, TX, 77339
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$99.92
Cardenas, MichelleCA
1447 Island Avenue, Wilmington, CA, 90744
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$95.00
Cardenas, MichelleTX
370 Covina Avenue Rear, San Antonio, TX, 78218
$91.57
Cardenas, MichelleTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1997
$75.29
Cardenas, MichelleCA
13635 Cerise Avenue, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Refunds
$69.87
Cardenas, MichelleCA
Riverside, CA, 92506
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.55
Cardenas, MichelleTX
5757 Guhn Road 125, Houston, TX, 77040
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$55.07
Cardenas, MichelleCA
1610 West King Street A132, Santa Ana, CA, 92706
Held by At T Wireless Services Inc
Other
$50.00
Cardenas, MichelleCA
3861 Dwiggins Street Lwr Floor, Los Angeles, CA, 90063
Held by At&t Services Inc.
Refunds due
$50.00
Cardenas, MichelleTX
507 South East 8th, Moulton, TX, 79336
Held by St Joseph Health System
Vendor check (CK13) · Reported 2018
$40.00
Cardenas, MichelleTX
808 East Saint Charles Street Apt 6, Brownsville, TX, 78520
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$31.00
Cardenas, MichelleCA
1991 Bandolier Lane, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cardenas, MichelleTX
2126 Kingwood, Houston, TX, 77339
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Cardenas, MichelleCA
125 South Sierra Madre Boulevard Unit 1, Pasadena, CA, 91107
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$29.59
Cardenas, MichelleTX
101 Harvest Moon Court, Springtown, TX, 76082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardenas, MichelleCA
904 North North Place, Lompoc, CA, 93436
Held by Travel Insured International
Other amounts due under policy
$27.00
Cardenas, MichelleTX
110 Jaimie Way Street, Del Rio, TX, 78840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$26.00
Cardenas, MichelleCA
1808 North Solano Avenue, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$24.00
Cardenas, MichelleCA
512 Van Ness Avenue Unit 312, San Francisco, CA, 94102
Held by Cubic Transportation Systems Inc
Accounts payable
$20.00
Cardenas, MichelleCA
3608 Via Orilla, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.09
Cardenas, MichelleCA
13096 Le Parc Unit 93, Chino Hills, CA, 91709
Held by Infinity Insurance Company
Premium refunds
$17.35
Cardenas, MichelleCA
40892 Ingersoll Terrace Apt 131, Fremont, CA, 94538
Held by Paypal
Misc intangible property
$17.12
Cardenas, MichelleCA
150361 Larkspur Street, Sylmar, CA, 91342
Held by Quest Diagnostics Incorporated
Customer overpayments
$14.57
Cardenas, MichelleCA
1445 West 224 Street Unit 5, Torrance, CA, 90501
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$12.81
Cardenas, MichelleCA
7349 Independance Avenue, Canoga Park, CA, 91303
Held by Morgan Stanley & Co LLC
Dividends
$12.60
Cardenas, MichelleCA
1045 West San Ysidro Boulevard Apt 11, San Diego, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$10.86
Cardenas, MichelleCA
7681 Teak Way, Rancho Cucamonga, CA, 91730
Held by Mannatech Incorporated
Misc outstanding checks
$10.62
Cardenas, MichelleCA
1495 Reedy Avenue, Highland, CA, 92346
Held by Ambergate Escrow Inc
Escrow accounts
$10.54
Cardenas, MichelleCA
5323 Acacia Street, San Gabriel, CA, 91776
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$10.00
Cardenas, MichelleCA
12870 Salisbury Street, Baldwin Park, CA, 91706
Held by Safeway Inc
Wages, payroll, salaries
$9.89
Cardenas, MichelleCA
Baldwin Park, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$9.40
Cardenas, MichelleCA
7349 Independance Avenue, Canoga Park, CA, 91303
Held by Morgan Stanley & Co LLC
Dividends
$6.45
Cardenas, MichelleCA
201 East Wakefield Avenue Apt 3, Anaheim, CA, 92802
Held by Csg Systems International Inc
Refunds or rebates
$3.53
Cardenas, MichelleCA
5121 Countryridge Lane, Salida, CA, 95368
Held by Charter Communications Holings Co LLC
Refunds or rebates
$3.22
$3.19
Cardenas, MichelleCA
5323 Acacia Street, San Gabriel, CA, 91776
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.99
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