Unclaimed property reported under Cardenas, Rafael
236 records · $40,698 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 236. Search by name and address to narrow it to yours.
Cardenas, RafaelTX
Hold For Pickup 096 Tcb Rio Grande Valley, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$16,858.40
Cardenas, RafaelCA
3122 South Beverly Drive, Los Angeles, CA, 90034
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$5,767.00
Cardenas, RafaelCA
PO Box 595, Kings Beach, CA, 96143
Held by Ubs Financial Services
Mutual fund shares
$2,070.95
Cardenas, RafaelCA
PO Box 35868, Los Angeles, CA, 90035
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,850.00
Cardenas, RafaelCA
1002 West Mission Avenue, Escondido, CA, 92025
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,671.65
Cardenas, RafaelTX
PO Box 8189, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$893.62
Cardenas, RafaelCA
1660 Buchanan Drive, Pomona, CA, 91767
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$755.14
Cardenas, RafaelTX
#### Cr ###, Sinton, TX, 98387
Held by Ibc Zapata
Checking account (AC01) · Reported 2019
$744.85
Cardenas, RafaelCA
3316 California Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$542.00
Cardenas, RafaelTX
#### North Beltline Road ####, Irving, TX, 00000
Held by American Hallmark Gen Agency Inc
Unpaid commission (MS02) · Reported 2011
$445.15
Cardenas, RafaelCA
6356 Scalea Court, Palmdale, CA, 93552
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$392.68
Cardenas, RafaelCA
6061 West Avenue K4, Lancaster, CA, 93536
Held by Empower Trust Company LLC
Pension & Profit sharing
$392.20
Cardenas, RafaelCA
1609 East Kay Street #5, Compton, CA, 90221
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$343.00
Cardenas, RafaelCA
16817 Engle Place, La Puente, CA, 91744
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$341.89
Cardenas, RafaelTX
2841 5th Street, Port Arthur, 00000
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2006
$336.00
Cardenas, RafaelCA
3316 California Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$315.00
Cardenas, RafaelCA
1551 1/2 East Nadeau Street, Los Angeles, CA, 90001
Held by Countrywide Home Loans Inc
Accounts payable
$292.60
Cardenas, RafaelCA
11122 Cantlay Street Apt 3, Sun Valley, CA, 91352
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$216.01
Cardenas, RafaelTX
#### North Beltline Road ####, Irving, TX, 00000
Held by American Hallmark Gen Agency Inc
Unpaid commission (MS02) · Reported 2011
$213.89
Cardenas, RafaelTX
1326 Gaylord, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Cardenas, RafaelCA
12451 Luna Road, Victorville, CA, 92392
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Cardenas, RafaelTX
#### Cr ###, Sinton, TX, 78387
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$193.96
Cardenas, RafaelTX
6522 Camp Bullis Road, San Antonio, TX, 78256
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$184.93
Cardenas, RafaelCA
3340 1st Avenue, San Diego, CA, 92103
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
$154.43
Cardenas, RafaelTX
2054 Leona Street, Longview, TX, 75601
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$153.94
Cardenas, RafaelCA
3122 South Beverly Drive, Los Angeles, CA, 90034
Held by National Financial Services LLC
Credit balances
$150.41
Cardenas, RafaelTX
1326 Gaylord, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Cardenas, RafaelCA
1609 East Kay Street Apt 5, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cardenas, RafaelTX
9707 Braeburn Glen Boulevard #207, Houston, TX, 77074
Held by Randall Reeds Planet Ford
Utility refund or rebate (UT03) · Reported 2023
$148.67
$143.30
Cardenas, Rafael JRCA
37547 Newbury Place, Palmdale, CA, 93552
Held by Bank Of America - California
Checking accounts
$136.06
Cardenas, RafaelCA
43205 Chapman Road, Anza, CA, 92539
Held by Infinity Insurance Company
Premium refunds
$136.00
Cardenas, RafaelCA
14148 Daubert Street, San Fernando, CA, 91340
Held by Prematic Service Corp - Ca
Refunds due
$125.14
Cardenas, RafaelCA
2234 Gatewood Street 7, Los Angeles, CA, 90031
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$121.25
$121.00
Cardenas, RafaelTX
525 Gayle Lane, Poteet, TX, 78065
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$100.52
Cardenas, RafaelTX
525 Gayle Lane, Poteet, TX, 78065
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$100.00
$99.24
Cardenas, RafaelCA
43205 Chapman Road, Anza, CA, 92539
Held by Infinity Insurance Company
Premium refunds
$92.00
Cardenas, RafaelCA
354 Commercial Avenue, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.33
Cardenas, RafaelTX
3215 Cedar Lane, Nederland, TX, 77627
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$80.76
Cardenas, RafaelCA
1105 West 134th, Compton, CA, 90222
Held by Allstate Insurance Company
Premium refunds
$77.38
Cardenas, RafaelCA
11806 Cotner Avenue, Bakersfield, CA, 93312
Held by Infinity Insurance Company
Premium refunds
$74.93
Cardenas, RafaelCA
4080 West 1st Street Unit Sp259, Santa Ana, CA, 92703
Held by Att Services Inc
Refunds due
$74.23
Cardenas, RafaelCA
P O Box 595, Kings Beach, CA, 96143
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$74.11
Cardenas, RafaelCA
704 South G Street, Imperial, CA, 92251
Held by The Police Credit Union
Savings accounts
$73.10
Cardenas, RafaelCA
5923 Gage Avenue, Bell Gardens, CA, 90201
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$70.04
Cardenas, RafaelTX
527 Willow Lane, Hereford, TX, 79045
$70.00
Cardenas, RafaelTX
9707 Braeburn Glen Boulevard Apt 20, Houston, TX, 77074
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$68.07
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