Unclaimed property reported under Cardenas, Rogelio
78 records · $3,258 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 78. Search by name and address to narrow it to yours.
Cardenas, RogelioCA
276 East Hawthorne Street, Coalinga, CA, 93210
Held by Homesite Group Incorporated
Unidentified remittances
$419.00
Cardenas, RogelioTX
513 Beverly Lane, New Braunfels, TX, 78130
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$211.02
Cardenas, RogelioTX
2276 Hollybush Drive Apt 1105, Dallas, TX, 75228
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$202.50
Cardenas, RogelioTX
#### Rolling Brook Drive Apt ###, Frisco, TX, 75034
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$179.97
Cardenas, RogelioCA
10401 Rodeo Circle, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$178.40
Cardenas, RogelioCA
226 Ellis Street Apt A, Lake Elsinore, CA, 92530
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$158.27
Cardenas, RogelioCA
15007 Lemoli Avenue No5, Gardena, CA, 90249
Held by Reassure America Life Ins Co
Other amounts due under policy
$135.02
Cardenas, RogelioCA
1151 Park Willow Court, Milpitas, CA, 95035
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$125.04
Cardenas, RogelioCA
2268 Glen Way, E Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Refunds due
$90.99
Cardenas, RogelioTX
700 Bales Road Apt 35, McAllen, TX, 78503
Held by Purchasing Power
Refund due (MS11) · Reported 2024
$89.69
Cardenas, RogelioTX
804 Connally Tev, Arlington, TX, 76010
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$88.66
Cardenas, RogelioTX
##### Kuykendahl Road Apt ####, Houston, TX, 77068
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$84.75
Cardenas, RogelioCA
4160 Kingsley Street Apt D, Montclair, CA, 91763
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$82.13
Cardenas, RogelioCA
276 East Hawthorne Street, Coalinga, CA, 93210
Held by Old Republic Title Company
Escrow accounts
$75.00
Cardenas, RogelioCA
2213 L Street, San Diego, CA, 92102
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$73.25
Cardenas, RogelioTX
128 Street John, Pharr, TX, 78577
Held by Ei Dupont De Nemours & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.26
Cardenas, RogelioTX
#### Deer Run ####, Lewisville, TX, 75067
Held by Wellington Allmark LP
Refund due (MS11) · Reported 2018
$58.52
$57.01
$54.21
Cardenas, RogelioTX
12370 Alameda Trace Circle, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.08
Cardenas, RogelioTX
3706 Santa Isabel Avenue, Laredo, TX, 78041
$53.32
Cardenas, RogelioTX
7813 Dutchess Turn, San Antonio, TX, 78253
$50.00
$48.86
Cardenas, RogelioCA
66455 Dillon Road Spc 26, Desert Hot Springs, CA, 92240
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$40.20
Cardenas, RogelioTX
404 West King Avenue, San Diego, TX, 78384
$38.32
Cardenas, RogelioCA
10924 South Figueroa, Los Angeles, CA, 90061
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$36.00
Cardenas, RogelioTX
Laredo, TX, 91210
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$36.00
$35.00
Cardenas, RogelioCA
7905 South Western Avenue 2, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.14
Cardenas, RogelioCA
276 East Hawthorne Street, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.95
Cardenas, RogelioCA
276 East Hawthorne Street, Coalinga, CA, 93210
Held by 21st Century Security Ins Co
Premium refunds
$30.00
Cardenas, RogelioCA
1620 Winton, Marina, CA, 93933
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.69
Cardenas, RogelioTX
116E Edgebrook Drive, Houston, TX, 77034
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$29.63
Cardenas, RogelioTX
507 Villastrigo Street, Laredo, TX, 78045
Held by Tex Mex Cu
Savings account (AC02) · Reported 2015
$25.57
Cardenas, RogelioTX
1209 Avenue North, South Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$25.37
Cardenas, RogelioTX
804 Connally Terr, Arlington, TX, 76010
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
$20.04
Cardenas, RogelioCA
16277 Hiddenwood Lane, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$14.92
Cardenas, RogelioCA
1151 Park Willow Court, Milpitas, CA, 95035
Held by Westlake Services LLC
Refunds due
$13.71
Cardenas, RogelioCA
3160 Indiana Avenue, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$13.01
Cardenas, RogelioCA
1151 Park Willow Court, Milpitas, CA, 95035
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$12.18
Cardenas, RogelioCA
276 East Hawthorne Street, Coalinga, CA, 93210
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.87
Cardenas, RogelioCA
2433 Boulder Street, Brentwood, CA, 94513
Held by Bristol West Holdings Inc
Premium refunds
$11.00
Cardenas, RogelioCA
75 3rd Avenue 8, Chula Vista, CA, 91910
Held by Macys West Stores Inc
Wages, payroll, salaries
$10.52
Cardenas, RogelioCA
Garden Grove Working Alt 1112 Barclay Drive, Garden Grove, CA, 92841
Held by Chase Bank NA (200032)
Misc intangible property
$10.00
Cardenas, RogelioCA
1151 Park Willow Court, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$9.45
Cardenas, RogelioCA
4890 Seneca Park Avenue, Fremont, CA, 94538
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$8.54
Cardenas, RogelioCA
24342 Carman Lane, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$8.50
$8.23
Cardenas, RogelioCA
1151 Park Willow Court, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.25
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