Unclaimed property reported under Cardenas, Silvia
121 records · $5,142 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 121. Search by name and address to narrow it to yours.
Cardenas, SilviaCA
3221 National City Boulevard, National City, CA, 91950
Held by Adp Totalsource Inc
Wages, payroll, salaries
$807.24
Cardenas, SilviaCA
10718 Memory Park Avenue, Mission Hills, CA, 91345
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$471.71
Cardenas, SilviaTX
304 Avenue F, South Houston, TX, 77587
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$390.61
Cardenas, SilviaCA
25723 Sweetleaf Street, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$362.26
Cardenas, SilviaCA
805 1/2 Lindaraxa Park North, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$261.20
Cardenas, SilviaTX
10512 Lockwood Lane, Odessa, TX, 79763
Held by Western Union Financial Services Inc
Refund due (MS11) · Reported 2022
$190.75
Cardenas, SilviaTX
2822 Carver Drive, Corp Christi, TX, 78405
Held by Rodriguez V El Toro Medical Investors LP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$185.21
Cardenas, SilviaTX
4127 Erie Apt Rear, Houston, TX, 77087
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$139.73
Cardenas, SilviaTX
3009 Lake Good Drive, Tyler, TX, 75702
$110.00
Cardenas, SilviaCA
518 Downsview Street, La Puente, CA, 91744
Held by Capital One Bank, National Association
Misc outstanding checks
$106.11
Cardenas, SilviaCA
830 Nightingale Drive, Fairfield, CA, 94533
Held by Amco Insurance Co
Premium refunds
$106.00
Cardenas, SilviaCA
5466 North East Street, San Bernardino, CA, 92407
Held by Bank Of America NA - North Carolina
Outstanding official checks
$94.56
Cardenas, SilviaTX
##### Bear Bayou Drive Apt ##, Channelview, TX, 77530
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$91.85
Cardenas, SilviaCA
555 South Sonora, Tulare, CA, 93274
Held by Western Union Financial Services
Refunds due
$80.00
Cardenas, SilviaCA
5466 North East Street, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$79.75
Cardenas, SilviaTX
343 Bandolina Drive, Socorro, 79927
Held by Gecu
Savings account (AC02) · Reported 2022
$79.71
Cardenas, SilviaCA
3442 Thorpe Avenue, Norwalk, CA, 90650
Held by Cdk Global LLC
Accounts-receivable credit balance
$78.00
Cardenas, SilviaCA
6922 Morella Avenue #4, No Hollywood, CA, 91605
Held by Cke Restaurants, Inc.
Salaries/Wages
$76.77
Cardenas, SilviaTX
304 Avenue F, South Houston, TX, 77587
$76.07
Cardenas, SilviaTX
167 Evanston, Houston, TX, 77015
Held by Harris County Fwsd 51
Utility refund or rebate (UT03) · Reported 2015
$67.20
Cardenas, SilviaCA
285 Robert J Porter Drive, El Centro, CA, 92243
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$60.80
Cardenas, SilviaCA
8474 Rincon Avenue, Sun Valley, CA, 91352
Held by Amway Corp.
Outstanding official checks
$60.27
Cardenas, SilviaCA
7227 Parmelee Avenue, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Cardenas, SilviaCA
1003 Newbridge Street, East Palo Alto, CA, 94303
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$55.27
Cardenas, SilviaCA
7647 Lemon Street, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$55.00
Cardenas, SilviaCA
1211 East 76th Place, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.05
Cardenas, SilviaTX
##### Blanco Spring Apt ####, San Antonio, TX, 78258
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$40.56
Cardenas, SilviaTX
#### Marbach Road Apt #####, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$39.68
Cardenas, SilviaTX
1709 Freemont Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$39.50
Cardenas, SilviaCA
38045 10th Street, Palmdale, CA, 93550
Held by 21st Century Insurance Company
Premium refunds
$37.00
Cardenas, SilviaCA
1609 East 80th Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Cardenas, SilviaCA
1609 East 80th Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Cardenas, SilviaCA
2467 24st, San Rafael, CA, 94901
Held by Metropcs Communications Inc.
Unrefunded overcharges
$34.08
Cardenas, SilviaTX
620 Apache Street, Houston, TX, 77022
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$32.50
Cardenas, SilviaCA
5466 North East Street, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$30.90
Cardenas, SilviaTX
343 Bandolina, El Paso, TX, 79927
Held by Golden Key Fcu
Savings account (AC02) · Reported 2008
$30.75
Cardenas, SilviaTX
3018 South Buckingham Court Apt, Brownsville, TX, 78526
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.69
Cardenas, SilviaTX
4958 Vinetta Drive, Fort Worth, TX, 76119
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$30.00
$30.00
Cardenas, SilviaCA
2512 Coronado Avenue, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, SilviaCA
16011 Bamboo Street Apt Q, La Puente, CA, 91744
Held by Adecco Inc
Wages, payroll, salaries
$29.03
Cardenas, SilviaCA
5466 North East Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.17
Cardenas, SilviaCA
5705 East 17th Street, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$25.17
Cardenas, SilviaTX
3710 Moon Drive, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Cardenas, SilviaCA
2250 West Mill Street Spc 39, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.65
Cardenas, SilviaCA
2226 East El Segundo Bl, Compton, CA, 90222
Held by General Electric Company
Accounts-receivable credit balance
$17.59
Cardenas, SilviaCA
5466 North East Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.09
Cardenas, SilviaCA
17037 East Orkney Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.82
Cardenas, SilviaCA
8707 Byers Street, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Cardenas, SilviaCA
2865 West Rialto Avenue Spc 29, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$14.37
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