Unclaimed property reported under Cardenas, Ramon
187 records · $15,532 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 187. Search by name and address to narrow it to yours.
Cardenas, RamonCA
419 West Main Street, Santa Maria, CA, 93458
Held by Green Dot Bank
Checking accounts
$1,895.52
$1,409.00
$1,000.00
Cardenas, RamonTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$734.00
Cardenas, RamonTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$734.00
Cardenas, RamonTX
##### Preston Road ### East, Dallas, TX, 75254
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$517.16
Cardenas, RamonTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$470.00
Cardenas, RamonCA
PO Box 131, Redwood City, CA, 94064
Held by Delta Dental Of California
Group policy benefit/Clm payments
$397.80
Cardenas, RamonCA
12143 166th Street, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
CD interest checks
$367.28
Cardenas, RamonTX
4606 Mexicana Road, Dallas, TX, 75212
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$342.00
Cardenas, RamonTX
700 North West Loop 323 Loop, Tyler, TX, 75702
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$300.00
Cardenas, RamonCA
2040 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.00
Cardenas, RamonTX
330 Cantrelle Drive, San Antonio, TX, 78221
$264.00
Cardenas, RamonTX
4615 Hickory Downs Drive, Houston, TX, 77084
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$262.32
Cardenas, RamonTX
PO Box 167, Pecos, TX, 79772
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$215.28
Cardenas, RamonCA
7695 Oleander Avenue, Fontana, CA, 92335
Held by Amerisure Mutual Insurance Co
Insurance premiums
$169.00
$165.71
Cardenas, RamonCA
826 West Pedregosa, Santa Barbara, CA, 93101
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$155.72
Cardenas, RamonTX
5919 Valparaiso Way, San Antonio, TX, 78249
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2019
$153.00
Cardenas, RamonCA
4100 The Woods Drive Apt 419, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cardenas, JR RamonTX
2614 44th Street Up, Galveston, TX, 77550
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$141.22
Cardenas, RamonCA
2351 Warwick Avenue Apt 14, Los Angeles, CA, 90032
Held by Bank Of America Nt&sa Branch:0443-Pasadena Main Office
Savings accounts/Credit union shrs
$127.10
Cardenas, RamonTX
7004 Venus Lane Pharr Tx 78577 2312 Eldorado, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$122.92
Cardenas, RamonTX
Rt 1 Box 175 A 9, Sinton, TX, 78387
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$114.38
Cardenas, RamonTX
6803 Lorenzo Street, Pharr, TX, 78577
$109.50
Cardenas, RamonTX
##### Bandera Road Apt ####, Helotes, TX, 78023
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$104.10
Cardenas, RamonTX
Hold C/o A C Ozuna, 00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1989
$102.49
Cardenas, RamonCA
1637 Bruce Street, Antioch, CA, 94509
Held by American General Finance Inc & All Subs
Refunds
$101.42
$100.65
Cardenas, RamonTX
608 Melwood Avenue, Brownwood, TX, 76801
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Cardenas, RamonTX
PO Box 167, Pecos, TX, 79772
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$100.00
Cardenas, RamonCA
7438 Kester Avenue #7, Van Nuys, CA, 91405
Held by Pacificare Health Systems Inc
Securities exchanged for cash
$98.00
Cardenas, RamonCA
1315 Peppertree Circle, West Covina, CA, 91792
Held by Commerce Escrow Company
Escrow check/Deposit/Disputed
$94.63
Cardenas, RamonCA
11604 Sylvan Street Apt 6, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.31
Cardenas, RamonTX
##### Beechnut Street ####, Houston, TX, 77072
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$89.88
Cardenas, RamonCA
17350 Temple Avenue 266, La Puente, CA, 91744
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$87.06
Cardenas, RamonCA
11752 Culver Boulevard, Los Angeles, CA, 90066
Held by Snap On Credit LLC
Misc outstanding checks
$82.49
Cardenas, RamonTX
2200 Johnson Street, Pecos, TX, 79772
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$81.87
$80.69
Cardenas, RamonTX
6415 Feldspar Street, Houston, TX, 77092
$78.44
Cardenas, RamonCA
1855 South Curson Avenue, Los Angeles, CA, 90019
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$75.42
Cardenas, RamonTX
217 Alexander Court, Irving, TX, 75061
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$73.07
Cardenas, RamonTX
10506 Autumn Harvest Drive Critter Control, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$72.15
Cardenas, RamonTX
709 West Market, Sinton, TX, 78387
Held by Norwest Bank Tx South Central
Checking account (AC01) · Reported 1994
$71.11
Cardenas, RamonTX
330 Cantell Street, San Antonio, TX, 78207
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2015
$67.00
Cardenas, JR RamonTX
124 6th Street, Rosenberg, TX, 77471
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$65.32
Cardenas, RamonTX
1926 Cranford Drive Apt 28, Garland, TX, 75041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$59.07
Cardenas, RamonCA
1142 East Avenue 15, Lancaster, CA, 23223
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$59.00
$55.00
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