Unclaimed property reported under Cardenas, Raquel
50 records · $8,665 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Cardenas, RaquelTX
1112 East 20th Street, San Angelo, TX, 76903
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,000.00
Cardenas, RaquelTX
510 East 1st Street, Mission, TX, 78572
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$2,198.08
Cardenas, RaquelTX
1419 Pulliam Street, San Angelo, TX, 76903
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$667.61
Cardenas, RaquelTX
9614 Magnolia Ridge Drive, Houston, TX, 77070
$250.00
Cardenas, RaquelTX
9614 Magnolia Ridge Drive, Houston, TX, 77070
$250.00
Cardenas, RaquelTX
9614 Magnolia Ridge Drive, Houston, TX, 77070
Held by US Bank
Escrow account (TR04) · Reported 2023
$241.04
Cardenas, RaquelCA
16322 Dubesor Street, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$208.00
Cardenas, RaquelCA
37352 Hill Street, Newark, CA, 94560
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$204.99
Cardenas, RaquelTX
14355 Cornerstone Village, Houston, TX, 77014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Cardenas, RaquelTX
PO Box 956, Cuero, TX, 77954
$181.94
Cardenas, RaquelTX
102 Grant Street, Cuero, TX, 77954
Held by Pinnacle Health Facilities Tx Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$143.94
Cardenas, RaquelTX
9423 Mixon Drive, Dallas, TX, 75220
Held by Ctx Mortgage LLC
Refund due (MS11) · Reported 2008
$100.00
Cardenas, RaquelTX
113 Phillips Street, Hutto, TX, 78634
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Cardenas, RaquelSOCRATA
1601 Valley View #1004, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$95.00
Cardenas, RaquelTX
613 East 18th Street, Georgetown, TX, 78626
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$86.63
Cardenas, RaquelCA
Unknown, Unknown, CA, 00000
Held by United Financial Casualty Co
Group policy benefit/Clm payments
$69.15
Cardenas, RaquelTX
3004 North Urbahn Avenue, Laredo, TX, 78043
Held by Jefferson National Life Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$66.94
Cardenas, RaquelTX
2 East Summer Storm Circle, The Woodlands, TX, 77381
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$64.99
Cardenas, RaquelCA
618 West Rosecrans Avenue, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$63.03
Cardenas, RaquelTX
#### Cinnamon Creek Drive ###, San Antonio, TX, 78240
Held by Praetorian Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$62.70
Cardenas, RaquelCA
2255 John Matich Road, Colton, CA, 92324
Held by Western Union Financial Services, Inc.
Refunds due
$55.00
$52.83
Cardenas, RaquelTX
9614 Magnolia Ridge Drive, Houston, TX, 77070
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$48.89
Cardenas, RaquelCA
43014 30th Street West Apt 37, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$48.52
$37.77
Cardenas, RaquelTX
PO Box 332, Crystal City, TX, 78839
$36.55
Cardenas, RaquelTX
2976 Mark Twain Drive, Farmers Branch, TX, 75234
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$27.80
Cardenas, RaquelCA
16554 Dillon Avenue Unit A, Visalia, CA, 93292
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Cardenas, RaquelCA
16554 Dillon Avenue, Visalia, CA, 93292
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Cardenas, RaquelCA
1995 South 11th Street, El Centro, CA, 92243
Held by Green Dot Bank
Credit checks or memos
$17.05
Cardenas, RaquelCA
15320 Castana Avenue, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$11.13
Cardenas, RaquelCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Cardenas, RaquelCA
201 East Villa Street Apt 2, Pasadena, CA, 91103
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Cardenas, RaquelCA
931 Deseret Avenue, Barstow, CA, 92311
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$8.03
Cardenas, RaquelCA
11917 South Figueroa Street 405, Los Angeles, CA, 90061
Held by Csc Serviceworks Inc
Refunds due
$3.00
$1.49
Cardenas, RaquelCA
1518 East Cruces Street, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$1.06
Cardenas, RaquelCA
1850 Lincoln Avenue Spc 198, El Centro, CA, 92243
Held by Foremost Insurance Company
Premium refunds
$1.00
Cardenas, RaquelCA
13611 Doty Avenue Apt 205, Hawthorne, CA, 90250
Held by Comenity Bank
Customer overpayments
$0.94
Cardenas, RaquelCA
130 West Douglas Street, Compton, CA, 90222
Held by Monroe & Main Inc
Customer overpayments
$0.33
Cardenas, RaquelCA
16554 Dillon Avenue Unit A, Visalia, CA, 93292
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.29
Cardenas, RaquelCA
15863 Regalado Street, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments
$0.21
Cardenas, RaquelCA
28392 Yosemite Drive, Trabuco Cyn, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Cardenas, RaquelCA
1850 Lincoln Avenue Spc 198, El Centro, CA, 92243
Held by Google LLC And Affiliates
Unredeemed gift certificate
$0.19
Cardenas, RaquelCA
37352 Hill Street, Newark, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.11
Cardenas, RaquelCA
Unknown, San Diego, CA, 92115
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Cardenas, RaquelCA
130 West Douglas Street, Compton, CA, 90222
Held by Country Door Inc.
Customer overpayments
$0.04
Cardenas, RaquelCA
311 North Vail Avenue, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$0.02
Cardenas, RaquelCA
311 North Vail Avenue, Montebello, CA, 90640
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.01
Cardenas, RaquelCA
311 North Vail Avenue, Montebello, CA, 90640
Held by Charles Schwab & Co.
Credit balances
$0.01
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