Unclaimed property reported under Cardenas, Moises

52 records · $1,893 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 52. Search by name and address to narrow it to yours.

Cardenas, MoisesTX
12242 Fall River Pass Lane, Humble, TX, 77346
$657.00
Cardenas, MoisesTX
12242 Fall River Pass Lane, Humble, TX, 77346
$214.02
Cardenas, MoisesCA
2720 San Marino Street Apt # 2, Los Angeles, CA, 90006
Held by Metabank NA
Misc intangible property
$110.91
Cardenas, MoisesCA
244 North A Street, Oxnard, CA, 93030
Held by Citifinancial Credit Company
Refunds
$102.77
Cardenas, MoisesTX
3233 Mangum Road, Houston, TX, 77092
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Cardenas, MoisesTX
17414 Crows Nest Way, Crosby, TX, 77532
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$70.23
Cardenas, MoisesCA
No address on file
Held by Burrow Escrow Company
Escrow check/Deposit/Disputed
$70.20
Cardenas, MoisesTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$58.52
Cardenas, MoisesTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$46.68
Cardenas, MoisesCA
4140 Irvington Avenue, Fremont, CA, 94538
Held by U-Haul Co. Of California
Unidentified deposit
$46.17
Cardenas, MoisesTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$38.20
Cardenas, MoisesTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$37.48
Cardenas, MoisesTX
544 Bay Street, Port Lavaca, TX, 77979
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010
$36.42
Cardenas, MoisesCA
461 Will Avenue, Oxnard, CA, 93030
Held by McLain Escrow Inc
Escrow check/Deposit/Disputed
$32.57
Cardenas, MoisesTX
3727 Odessa Street, Dallas, TX, 75212
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$29.56
Cardenas, JR MoisesTX
544 Bay Street, Port Lavaca, TX, 77979
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$28.27
Cardenas, MoisesTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$26.63
Cardenas, JR MoisesTX
12502 Fossil Point Court, Humble, TX, 77346
Held by Harris County Mud 290
Utility deposit (UT01) · Reported 2022
$25.98
Cardenas, MoisesCA
1317 West 125th Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.88
Cardenas, MoisesCA
3284 Island Avenue, San Diego, CA, 92102
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$20.89
Cardenas, MoisesCA
327 East 124th Street, Los Angeles, CA, 90061
Held by Providence Health System Southern California
Refunds due
$20.00
Cardenas, MoisesCA
Carpenter Street, Edwards Afb, CA, 93523
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Cardenas, MoisesCA
14545 Victory Boulevard #418, San Fernando, CA, 91340
Held by California Fair Plan Association
Premium refunds
$12.62
Cardenas, MoisesCA
1110 Britem Court, Vista, CA, 92083
Held by Philips North America LLC
Misc outstanding checks
$10.00
Cardenas, MoisesCA
3857 San Ramon Drive Apt, Oceanside, CA, 92057
Held by Farmers Insurance Exchange
Premium refunds
$8.74
Cardenas, Moises JRCA
8162 Mountain View Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.06
Cardenas, MoisesCA
8162 Mountain View Avenue, South Gate, CA, 90280
Held by Providence Health Systems - So Ca
Refunds due
$7.27
Cardenas, MoisesCA
2814 East Belmont Avenue Apt D, Fresno, CA, 93701
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.35
Cardenas, MoisesCA
00000
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Cardenas, MoisesCA
950 Arcadia Avenue Apt 25, Vista, CA, 92084
Held by Allstate Insurance Company
Premium refunds
$4.00
Cardenas, MoisesCA
4618 East Gettysburg Avenue, Fresno, CA, 93726
Held by Green Dot Bank
Refunds due
$3.19
Cardenas, MoisesCA
8162 Mountain View Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1.83
Cardenas, MoisesCA
Apt 194 3865 San Ramon Drive, Oceanside, CA, 92057
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.77
Cardenas, MoisesCA
2549 Ironstone Street, Oxnard, CA, 93036
Held by Gmac
Misc outstanding checks
$1.56
Cardenas, MoisesCA
3857 San Ramon Drive Apt 203, Oceanside, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.03
Cardenas, MoisesCA
950 Arcadia Avenue Apt 25, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Cardenas, MoisesCA
3857 San Ramon Drive Apt 203, Oceanside, CA, 92057
Held by (21100) Capital One National Association
Customer overpayments
$0.89
Cardenas, MoisesCA
3857 San Ramon Drive Apt 203, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Cardenas, MoisesCA
1110 Britem Court, Vista, CA, 92083
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Cardenas, MoisesCA
950 Arcadia Avenue Apt 25, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Cardenas, MoisesCA
3857 San Ramon Drive Apt 203, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Cardenas, MoisesCA
3857 San Ramon Drive Apt 203, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Cardenas, MoisesCA
14545 Victory Boulevard Suite 418, Van Nuys, CA, 91411
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Cardenas, MoisesCA
3284 Island Avenue, San Diego, CA, 92102
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.54
Cardenas, MoisesCA
3855 Mesa Drive Apt 203, Oceanside, CA, 92056
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.45
Cardenas, MoisesCA
950 Arcadia Avenue Apt 25, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Cardenas, MoisesCA
950 Arcadia Avenue Apt 25, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Cardenas, MoisesCA
3855 Mesa Drive Apt 203, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Cardenas, MoisesCA
950 Arcadia Avenue Apt 25, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Cardenas, MoisesCA
3857 San Ramon Drive Apt 203, Oceanside, CA, 92057
Held by Capital One NA
Customer overpayments
$0.11

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