Unclaimed property reported under Cardenas, Paul
63 records · $8,640 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 63. Search by name and address to narrow it to yours.
Cardenas, PaulCA
2875 South Fairview Street B, Santa Ana, CA, 92704
Held by Loancare LLC
Outstanding official checks
$2,356.92
Cardenas, PaulCA
766 Torino Street, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank NA
Cashier's checks
$2,176.00
Cardenas, PaulCA
5957 Richfield Avenue, Miraloma, CA, 91752
Held by Wells Fargo Bank NA
Credit balances
$1,054.18
Cardenas, PaulTX
13919 Willow Grove Road, Moody, TX, 76557
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$504.52
Cardenas, PaulTX
14411 Ocean Point Drive, El Paso, TX, 79938
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$384.00
Cardenas, PaulTX
2211 Allan Court, Nederland, TX, 77627
$350.00
Cardenas, PaulTX
8127 Mesa Drive Suite B206, Austin, TX, 78759
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$136.13
Cardenas, PaulTX
13919 Willow Grove Road, Moody, TX, 07655
$121.26
Cardenas, PaulCA
1355 Ranch Road, Encinitas, CA, 92024
Held by Google Payment Corporation
Misc intangible property
$110.00
Cardenas, PaulTX
459 Future Drive, San Antonio, TX, 78213
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Cardenas, PaulTX
TX, 00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.51
Cardenas, PaulTX
403 East Villaret, San Antonio, TX, 78221
$82.00
Cardenas, PaulTX
2211 Alan Court, Nederland, TX, 77627
$80.00
Cardenas, PaulCA
1287 North Sierra Way, San Bernardino, CA, 92405
Held by Southern California Edison
Utility deposit
$74.80
Cardenas, PaulTX
1617 Nycombe, San Antonio, TX, 78216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Cardenas, PaulTX
11616 Princess Ann Court, Montgomery, TX, 77316
Held by Directv
Refund due (MS11) · Reported 2010
$64.73
Cardenas, PaulTX
1903 Avenue J, Nederland, TX, 77627
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$60.36
Cardenas, PaulTX
1623 Wild Peak, San Antonio, TX, 78258
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$57.63
Cardenas, PaulTX
1712 West 10th Street, Dallas, TX, 75208
Held by Texas All Risk Gen Agency
Insurance premium refund (IN05) · Reported 2005
$56.59
Cardenas, PaulTX
#### Red River Lane #### Red Riv, Allen, TX, 75002
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$55.20
Cardenas, PaulTX
459 Future, San Antonio, TX, 78213
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2013
$52.31
Cardenas, PaulTX
604 West Crestland Drive, Austin, TX, 78752
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Cardenas, PaulTX
1903 Avenue J, Nederland, TX, 77627
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$39.71
Cardenas, PaulCA
6711 Yucca Street, Los Angeles, CA, 90028
Held by Target Corporation
Wages, payroll, salaries
$38.14
Cardenas, PaulTX
10411 Luzon Drive, San Antonio, TX, 78217
Held by Cm Almy Outfitters To The Church & Clerg
Refund due (MS11) · Reported 2023
$35.00
Cardenas, PaulTX
235 Erskine, San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$32.96
Cardenas, PaulCA
5520 Buchanan Street, Los Angeles, CA, 90042
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$30.71
Cardenas, PaulTX
1903 Avenue J, Nederland, TX, 77627
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$29.54
Cardenas, PaulTX
1312 Red River Lane, Allen, TX, 75002
$27.70
Cardenas, PaulTX
459 Future Drive, San Antonio, TX, 78213
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$27.57
Cardenas, PaulCA
6409 Gayhart Street, Commerce, CA, 90040
Held by Lincoln National Life
Group policy benefit/Clm payments
$27.24
Cardenas, PaulTX
426 Doverfield Drive, Houston, TX, 77037
$26.00
Cardenas, PaulTX
2511 Peterson Drive, Cedar Park, TX, 78613
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$25.00
Cardenas, PaulTX
1607 Sun Mountain, San Antonio, TX, 78258
$25.00
$25.00
Cardenas, PaulCA
482 West Ysidro Boulevard 1541, San Ysidro, CA, 92173
Held by Nortonlifelock Inc
Refunds due
$20.00
Cardenas, PaulCA
12939 Marino Beach Drive, Marino Valley, CA, 92555
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$19.00
$17.61
Cardenas, PaulCA
9303 Parrish Lane, Stockton, CA, 95210
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cardenas, PaulCA
Unknown, Hemet, CA, 92583
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Cardenas, PaulCA
Unknown, Antioch, CA, 94513
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Cardenas, PaulCA
Unknown, Antioch, CA, 94513
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.59
$9.36
Cardenas, PaulCA
19403 La Guardia Street Select, Rowland Heights, CA, 91748
Held by Draftkings Inc.
Misc intangible property
$8.00
$4.38
$2.00
Cardenas, PaulCA
27944 John F Kennedy, Moreno Valley, CA, 92555
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.81
Cardenas, PaulCA
9152 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Google Payment Corporation
Unredeemed gift certificate
$1.54
Cardenas, PaulCA
200 Shadywood Avenue, Lathrop, CA, 95330
Held by The Bancorp Bank
Misc intangible property
$1.34
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