Unclaimed property reported under Cardenas, Samuel
152 records · $7,305 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 152. Search by name and address to narrow it to yours.
Cardenas, SamuelTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$3,613.30
Cardenas, SamuelTX
#### Main Suite ###, Frisco, TX, 75034
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$463.50
Cardenas, JR SamuelCA
3149 Ezie Avenue, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$396.03
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$383.43
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Johnson Controls International Plc
Underlying shares or outstanding certificates
$245.00
Cardenas, SamuelCA
309 West 10th Avenue A, Escondido, CA, 92025
Held by Allstate Indemnity Company
Premium refunds
$237.96
Cardenas, SamuelTX
17289 Taylor Road, Harlingen, TX, 00000
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$110.42
Cardenas, SamuelCA
357 Blair Avenue Apt # 110, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$93.50
Cardenas, SamuelCA
1121 Privet Street, San Marcos, CA, 92069
Held by Charles Schwab Bank
Checking accounts
$88.69
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Apollo Global Management LLC
Dividends
$85.28
Cardenas, SamuelCA
6609 Stafford Avenue Apt 205, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Cardenas, SamuelCA
1110 Fisk Road, Manteca, CA, 95336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Cardenas, SamuelCA
1110 Fisk Road, Manteca, CA, 95336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Cardenas, SamuelCA
167 Mankato Street, Chula Vista, CA, 91910
Held by The Ohio Casualty Insurance
Court settlements
$67.20
$62.31
Cardenas, SamuelCA
313 East Adele Street, Anaheim, CA, 92805
Held by Google LLC And Affiliates
Accounts payable
$62.15
Cardenas, SamuelTX
4331 Red Cap Drive, San Antonio, TX, 78222
$61.40
Cardenas, SamuelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$60.07
Cardenas, SamuelCA
8710 Oleander Avenue Apt F3, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$57.97
Cardenas, JR SamuelTX
5127 Highway 90, Crosby, TX, 77532
Held by Entex Inc
Utility deposit (UT01) · Reported 1994
$57.08
$55.49
Cardenas, SamuelCA
4189 Bradford Street, La Verne, CA, 91750
Held by Fireman'S Fund Insurance Company
Court settlements
$50.88
$50.00
$45.00
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Nvent Electric Plc
Underlying shares or outstanding certificates
$43.15
Cardenas, SamuelCA
309 West 10th Avenue Apt A, Escondido, CA, 92025
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.17
Cardenas, SamuelTX
1002 South Bonham Street, Mexia, TX, 76667
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$38.12
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Johnson Controls International Plc
Cash for fractional shares
$37.02
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Te Connectivity Ltd
Dividends
$35.15
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Pentair Plc
Underlying shares or outstanding certificates
$35.05
Cardenas, SamuelCA
2606 Van Buren Place, Bakersfield, CA, 93314
Held by Charter Communications Inc
Wages, payroll, salaries
$30.00
$29.07
Cardenas, SamuelCA
522 Hyde Street 5, San Francisco, CA, 94109
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$29.00
Cardenas, SamuelTX
1632 Cedar Keys Drive, Lewisville, TX, 75067
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.70
Cardenas, SamuelCA
100 Player Court Apt 2, Walnut Creek, CA, 94598
Held by American Express Company
Refunds due
$25.25
Cardenas, SamuelTX
515 North Persimmon, Odessa, TX, 79764
Held by First Basin Credit Union
Savings account (AC02) · Reported 2009
$25.08
Cardenas, SamuelCA
308 Englewood Lane, Modesto, CA, 95356
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Cardenas, SamuelCA
1645 Palm Road, Chula Vista, CA, 91911
Held by Toyota Motor Credit Corporation
Accounts payable
$20.01
Cardenas, SamuelCA
P O Box 4151, Montebello, CA, 90640
Held by Old Republic National Title Insurance Co
Misc outstanding checks
$20.00
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Adt Corp
Funds for liquidation
$18.32
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Adient Plc
Funds for liquidation
$18.08
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Johnson Controls International Plc
Dividends
$16.64
Cardenas, SamuelCA
3557 Levanto Way, Manteca, CA, 95337
Held by Commerce West Insurance Co
Premium refunds
$16.62
Cardenas, SamuelCA
304 Sutter Street, Petaluma, CA, 94954
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.98
$11.28
Cardenas, SamuelCA
15920 Lahey Street, Granada Hills, CA, 91344
Held by Caremarkpcs L L C
Accounts payable
$11.02
Cardenas, SamuelCA
304 South Willie James Jones Avenue, San Diego, CA, 92113
Held by Sunrise Banks
Refunds due
$11.00
Cardenas, SamuelCA
1750 West Romneya Drive Apt 231, Anaheim, CA, 92801
Held by Tyco International Ltd
Dividends
$10.94
Cardenas, SamuelCA
308 Englewood Lane, Modesto, CA, 95356
Held by Foremost Insurance Company
Unidentified remittances
$10.16
Cardenas, SamuelCA
1500 South Dwight Avenue, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.63
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