Unclaimed property reported under Cardenas, Sergio
199 records · $12,881 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 199. Search by name and address to narrow it to yours.
Cardenas, SergioTX
Col Bosques De Las Lomas, Cuajimalpa, ME, 11700
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,649.94
$952.19
$728.88
Cardenas, SergioTX
#### Dugas Drive Apt ####, San Antonio, TX, 78251
$659.43
Cardenas, SergioCA
870 Market Street 1175, San Francisco, CA, 94102
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$579.98
Cardenas, SergioTX
444 College Street, Lewisville, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Cardenas, SergioTX
1630 Rutland Drive, Austin, TX, 78758
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$314.07
Cardenas, SergioTX
10312 Ben Nevis Street, Crosby, TX, 77532
$300.00
Cardenas, SergioCA
3429 Arboga Road Olivehurst, Olivehurst, CA, 95961
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Cardenas, SergioCA
Unknown, Thousand Oaks, CA, 91360
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$254.40
Cardenas, SergioCA
821 Nichols Lane, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$241.82
Cardenas, SergioTX
16203 Ponderosa Pass, Helotes, TX, 78023
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2018
$200.00
Cardenas, SergioCA
1923 Dwight Way, Berkeley, CA, 94704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$191.31
Cardenas, SergioCA
8120 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$182.59
Cardenas, SergioTX
### East Bluff Street Apt ####, Fort Worth, TX, 76102
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$174.09
Cardenas, SergioCA
16676 Villa Corto West, Desert Hot Springs, CA, 92240
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$164.94
Cardenas, SergioTX
1639 Jose Bombach Drive, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$153.00
Cardenas, SergioCA
28160 McBean Parkway Unit 2205, Valencia, CA, 91354
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$139.00
Cardenas, SergioCA
7101 Rosecrans Avenue Spc 150, Paramount, CA, 90723
Held by Wex Bank
Cashier's checks
$137.92
Cardenas, SergioCA
1035 Hollenbeck Avenue South, West Covina, CA, 91791
Held by Verizon California
Refunds or rebates
$116.14
Cardenas, SergioCA
715 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Specialized Loan Servicing LLC
Escrow accounts
$113.90
Cardenas, SergioTX
411 Mason Street, San Antonio, TX, 78208
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$110.22
Cardenas, SergioTX
#### Burke Road ###, Pasadena, TX, 77504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$108.24
Cardenas, SergioTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$100.00
Cardenas, SergioCA
485 Keliog Way, Goleta, CA, 93117
Held by Sprint United Management
Misc outstanding checks
$100.00
Cardenas, SergioTX
13350 Zacatal Drive, San Elizario, TX, 79849
$98.06
Cardenas, SergioCA
3943 Coral Gables Road, Perris, CA, 92571
Held by Nationstar Mortgage, LLC
Escrow accounts
$96.89
Cardenas, SergioTX
601 Valerie Avenue, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$96.26
$93.97
Cardenas, SergioCA
825 South Taylor 6, Montebello, CA, 90640
Held by Century National Insurance
Refunds
$91.30
Cardenas, SergioTX
8671 Jones Road, College Station, TX, 77845
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
$84.95
Cardenas, SergioTX
812 North Cross Lane # Apt#2, Edinburg, TX, 78541
$81.17
Cardenas, SergioCA
179 Caselli Avenue Apt 1, San Francisco, CA, 94114
Held by Block Inc
Misc intangible property
$80.00
Cardenas, SergioCA
8200 West Manchester Avenue Apt 4, Playa Del Rey, CA, 90293
Held by Gl Liquidating LLC F/k/a Goldline LLC
Accounts-receivable credit balance
$79.09
Cardenas, SergioCA
25315 Via Ramon, Valencia, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.00
Cardenas, SergioTX
13350 Zacatal Drive, San Elizario, TX, 79849
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2020
$75.00
Cardenas, SergioCA
6129 Seville Avenue Unit Frt, Huntington Pk, CA, 90255
Held by At&t Services Inc.
Refunds due
$74.23
$68.88
Cardenas, SergioTX
123 Resaca Retreat Drive, Los Fresnos, TX, 78566
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$68.51
Cardenas, SergioTX
705 Buffalo Court, Laredo, TX, 78045
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$60.89
Cardenas, SergioCA
2824 Illinois Avenue, South Gate, CA, 90280
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$60.28
Cardenas, SergioCA
1671 Pepper Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$59.00
$58.93
Cardenas, SergioTX
370 Covina Avenue, San Antonio, TX, 78218
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
$58.06
Cardenas, SergioTX
9717 Armour Drive, Keller, TX, 76244
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2022
$55.00
Cardenas, SergioCA
2635 Nebraska Avenue, South Gate, CA, 90280
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$55.00
Cardenas, SergioTX
11356 Bar Ranch Court, El Paso, TX, 79934
$53.81
Cardenas, SergioTX
705 Buffalo Court, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$52.80
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