Unclaimed property reported under Cardenas, Raul
241 records · $18,454 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 241. Search by name and address to narrow it to yours.
Cardenas, RaulCA
532 North D Street, San Bernardino, CA, 92401
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$3,064.43
Cardenas, RaulTX
2816 Saltillo Street, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$2,024.00
Cardenas, RaulTX
1101 Northeast 17, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$800.00
Cardenas, RaulCA
86096 Palmeras Circle, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Escrow accounts
$630.00
$500.00
Cardenas, RaulTX
404 West Mahl, Edinburg, TX, 78539
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$466.68
$438.81
Cardenas, RaulCA
5466 North East Street, San Bernardino, CA, 92407
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$430.27
$361.92
Cardenas, RaulCA
1019 Le Conte Avenue, CA, 94124
Held by Self-Help Federal Credit Union
Savings accounts
$329.66
Cardenas, RaulCA
5466 North East Street, San Bernadino, CA, 92407
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$328.92
Cardenas, RaulCA
6672 Abrego Road #106, Goleta, CA, 93117
Held by Brinker International Payroll Company
Salaries/Wages
$320.73
Cardenas, RaulTX
1612 Farragut Street, Laredo, TX, 78040
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$315.75
Cardenas, RaulCA
Silvia Cardenas 1537 North Pine Avenue, Rialto, CA, 92376
Held by Toyota Motor Insurance Service
Payments for goods & Services
$283.50
Cardenas, RaulCA
5466 North East Street, San Bernardino, CA, 92407
Held by (21100) Capital One National Association
Customer overpayments
$240.12
Cardenas, RaulCA
2397 Sherman Drive, Union City, CA, 94587
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$220.52
Cardenas, RaulCA
3303 South Archibald Avenue Apt 289, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$208.29
Cardenas, RaulWI
834 Park Avenue, Racine, WI, 53403
Held by Kohn Law Firm Sc
Registered checks · Reported 2022
$206.58
Cardenas, RaulTX
1101 Northeast 17 Th Street, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Cardenas, RaulCA
1574 Singingwood Avenue, Pomona, CA, 91767
Held by Keolis Transit America
Vendor checks
$198.00
Cardenas, RaulTX
2424 Knight Street, Dallas, TX, 75219
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$195.00
Cardenas, RaulCA
149 North Cota Street, Corona, CA, 91720
Held by Glendale Savings & Loan Association
Credit balances
$169.35
Cardenas, RaulCA
2397 Sherman Drive, Union City, 94587
Held by Folksamerica Reinsurance Co.
Court settlements
$166.04
Cardenas, RaulCA
2526 Caribou Place, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$151.00
Cardenas, RaulTX
12431 Mylla Street, Houston, TX, 77015
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$150.00
Cardenas, RaulTX
6928 John Ralston Road, Houston, TX, 77044
$150.00
$141.77
Cardenas, RaulCA
86096 Palmeras Circle, Coachella, CA, 92236
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.50
Cardenas, RaulTX
2816 Saltillo, Laredo, TX, 78040
Held by Valley Newspaper Holdings LP
Accounts payable (MS08) · Reported 2009
$135.21
Cardenas, RaulCA
481 Clara Street, Oakland, CA, 94603
Held by Allstate Indemnity Company
Premium refunds
$126.64
Cardenas, RaulTX
229 Adams Street Pmb #635, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2010
$118.16
Cardenas, RaulCA
514 South Gramercy Place Apt 5, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.39
Cardenas, RaulTX
17289 Taylor Road, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.84
Cardenas, RaulTX
11 Paddington Way, San Antonio, TX, 78209
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$102.77
Cardenas, RaulCA
3011 Drifwood Circle, El Dorado Hills, CA, 95762
Held by Bank Of The West
Savings accounts
$100.64
Cardenas, RaulTX
1420 East Owassa Road, Edinburg, TX, 78542
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
$100.00
Cardenas, RaulCA
12143 166th Street, Norwalk, CA, 90650
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Cardenas, RaulCA
9425 Ruoff Avenue, Whittier, CA, 90603
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$99.51
Cardenas, RaulCA
18145 Soledad Canyon Road Spc 46, Canyon Country, CA, 91387
Held by Bank Of America NA
Customer overpayments
$99.00
Cardenas, RaulCA
86096 Palmeras Circle, Coachella, CA, 92236
Held by Capital One Bank National Association
Accounts payable
$96.00
Cardenas, RaulTX
9610 Sturgis Drive, San Antonio, TX, 78245
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2022
$95.00
Cardenas, RaulCA
5466 North East Street, San Bernardino, CA, 92407
Held by Bank Of America NA - North Carolina
Outstanding official checks
$94.56
Cardenas, RaulCA
PO Box 210127, Chula Vista, CA, 91921
Held by Travelers Indemnity Company
Premium refunds
$94.00
Cardenas, RaulCA
57 Carter Avenue, Fowler, CA, 93625
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$92.20
Cardenas, RaulCA
6300 Stoddard Road, Oakdale, CA, 95361
Held by Kaiser Foundation Health Plan
Accounts payable
$88.54
$86.03
Cardenas, RaulTX
11 Paddington Way, San Antonio, TX, 78209
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$85.17
Cardenas, RaulTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$85.00
Cardenas, RaulCA
3710 Wabash Avenue Apt 311, San Diego, CA, 92104
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$84.91
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