Unclaimed property reported under Cardenas, Rigoberto
65 records · $19,375 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 65. Search by name and address to narrow it to yours.
Cardenas, RigobertoCA
393 Tippecanoe Avenue, Hayward, CA, 94544
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$15,377.10
Cardenas, RigobertoCA
1428 West Martin Luther King Boulevard, Los Angeles, CA, 90062
Held by First American P & C Ins Agcy
Refunds
$565.00
Cardenas, RigobertoCA
PO Box 806, Portola, CA, 96122
Held by Bank Of America - North Carolina
Refunds due
$390.97
Cardenas, RigobertoCA
3211 Chamoune Avenue, San Diego, CA, 92105
Held by Hilton Hotels Corporation
Securities
$336.20
$319.76
Cardenas, RigobertoCA
6415 Etihuanda Avenue, Mira Loma, CA, 91752
Held by Groupex Financial Corporation
Unidentified remittances
$300.00
Cardenas, RigobertoTX
13011 Glenwyck Drive, Houston, TX, 77045
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$292.85
Cardenas, RigobertoCA
PO Box 4387, Sonora, CA, 95370
Held by Century National Insurance
Insurance claim checks
$270.00
Cardenas, RigobertoCA
12110 Ainsworth Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$169.00
Cardenas, RigobertoCA
30122 Niguel Road 109, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric C0
Refunds
$162.13
Cardenas, RigobertoTX
119 Lillian Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$142.56
Cardenas, RigobertoTX
118 North Street, Houston, TX, 77009
Held by Ymca Of Greater Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.44
$90.34
Cardenas, RigobertoCA
2039 East 28th Street, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$80.34
Cardenas, RigobertoCA
7 Newell Court T3, Palo Alto, CA, 94303
Held by Sprint United Management
Misc outstanding checks
$50.00
Cardenas, RigobertoTX
13595 Miracerros, San Elizario, TX, 79849
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$46.53
Cardenas, RigobertoTX
12640 Yancy Drive, Houston, TX, 77015
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$46.18
Cardenas, RigobertoCA
8310 Jaboneria Road, Bell Gardens, CA, 90201
Held by Paypal
Misc intangible property
$44.19
Cardenas, RigobertoTX
6359 Crestside Drive, Pasadena, TX, 77505
Held by Tenneco Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$43.99
Cardenas, RigobertoCA
12523 Karnblum Avenue A, Hawthorne, CA, 90250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Cardenas, RigobertoCA
723 West 41st Street, Los Angels, CA, 90037
Held by Southern California Gas Co.
Refunds
$40.27
Cardenas, RigobertoCA
3224 Heritage Oaks Court, San Jose, CA, 95148
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$34.79
Cardenas, RigobertoCA
4174 East Nevada Avenue, Fresno, CA, 93702
Held by North American Title Company
Escrow check/Deposit/Disputed
$33.96
$33.02
Cardenas, RigobertoCA
9931 Gaviota Avenue, Los Angeles, CA, 91343
Held by Greenhedge Escrow
Escrow accounts
$30.72
Cardenas, RigobertoCA
151 North Grant Avenue 2, Oxnard, CA, 93030
Held by Infinity Insurance Company
Premium refunds
$29.44
Cardenas, RigobertoCA
9931 Gaviota Avenue, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$28.87
Cardenas, RigobertoTX
2420 Mimosa, Mission, TX, 78574
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.30
Cardenas, RigobertoTX
2420 Mimosa Street, Mission, TX, 78574
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$26.00
Cardenas, RigobertoCA
1874 Calino Avenue, Baldwin Park, CA, 91706
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Cardenas, RigobertoCA
1434 East 71st Street, Los Angeles, CA, 90001
Held by Century National Insurance
Premium refunds
$23.58
Cardenas, RigobertoCA
2005 Saint Lakes Way, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$17.69
Cardenas, RigobertoCA
10421 Amherst Avenue, Montclair, CA, 91763
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$14.53
Cardenas, RigobertoCA
10421 Amherst Avenue Apt 1, Montclair, CA, 91763
Held by Empower Trust Company LLC
Pension & Profit sharing
$14.53
Cardenas, RigobertoCA
669 Corwin Avenue, Glendale, CA, 91206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.01
Cardenas, RigobertoCA
509 Shelley Street, Santa Ana, CA, 92703
Held by Ace Hardware
Misc outstanding checks
$10.00
Cardenas, RigobertoCA
632 A Street 13, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.00
$8.33
Cardenas, RigobertoCA
14285 Gager Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$8.04
Cardenas, RigobertoCA
527 Walker Drive 10, Mountain View, CA, 94043
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$7.42
Cardenas, RigobertoCA
11952 Crewe Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.76
Cardenas, RigobertoCA
440 Boynton Avenue 143, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cardenas, RigobertoCA
440 Boynton Avenue 143, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cardenas, RigobertoCA
10421 Amherst Avenue Apt 1, Montclair, CA, 91763
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$4.37
Cardenas, RigobertoCA
9931 Gaviota Avenue, North Hills, CA, 91343
Held by Foremost Insurance Company
Premium refunds
$3.33
Cardenas, RigobertoCA
11960 Bromont Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Cardenas, RigobertoCA
880 12th Street, El Centro, CA, 92243
Held by Ecount Inc.
Wages, payroll, salaries
$3.00
Cardenas, RigobertoCA
2403 Eastridge Loop, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$2.62
$1.80
Cardenas, RigobertoCA
11960 Bromont Avenue, Pacoima, CA, 91331
Held by Morgan Stanley & Co
Misc outstanding checks
$1.71
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