Unclaimed property reported under Cardenas, Susana

82 records · $5,041 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 82. Search by name and address to narrow it to yours.

Cardenas, SusanaTX
PO Box 6097, Kingwood, TX, 77325
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$1,250.00
Cardenas, SusanaCA
11806 Cotner Avenue, Bakersfield, CA, 93312
Held by First American Title Company
Escrow accounts
$810.69
Cardenas, SusanaTX
00000
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2000
$800.00
Cardenas, SusanaCA
8862 Van Nuys Boulevard Apt 9, Panorama City, CA, 91402
Held by Mercury Insurance Services
Individual policy benefit/Clm
$500.00
Cardenas, SusanaCA
21021 Sundown Lane, Huntington Beach, CA, 92648
Held by Union Bank N.a.
Pension & Profit sharing
$294.64
Cardenas, SusanaTX
3970 Russell Drive, Beaumont, TX, 77703
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2024
$139.60
Cardenas, SusanaTX
1536 Montreal Lane, Glenn Heights, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.86
Cardenas, SusanaCA
6023 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$114.17
Cardenas, SusanaTX
PO Box 1883, Harlingen, TX, 78551
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$103.23
Cardenas, SusanaCA
1263 North H Street, Tulare, CA, 00000
Held by Metabank
Misc intangible property
$83.72
Cardenas, SusanaCA
28646 Lakecrest Avenue, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.02
Cardenas, SusanaCA
8862 Van Nuys Boulevard Apt 9, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$69.29
Cardenas, SusanaCA
28646 Lakecrest Avenue, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$65.25
Cardenas, SusanaTX
4210 Sloangate Drive, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$59.59
Cardenas, SusanaTX
9004 Taiga, Laredo, TX, 78045
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$58.69
Cardenas, SusanaCA
1339 East Grace Street Apt 2, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$50.16
Cardenas, SusanaTX
2003 Hidden Lk, Corpus Christi, TX, 78412
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$44.85
Cardenas, SusanaTX
1605 Novel Drive, Garland, TX, 75040
$36.00
Cardenas, SusanaTX
315 Teakwood Lane, San Antonio, TX, 78216
$35.62
Cardenas, SusanaCA
1339 East Grace Street Apt 2, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, SusanaCA
38219 Manzanita Street, Newark, CA, 94560
Held by At&t Services Inc
Refunds due
$26.90
Cardenas, SusanaTX
3970 Russell Drive, Beaumont, TX, 77703
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2024
$25.80
Cardenas, SusanaCA
1864 Pioneer Avenue, Porterville, CA, 93257
Held by Foster Poultry Farms
Vendor checks
$25.00
Cardenas, SusanaCA
523 South Forest Avenue, Santa Ana, CA, 92703
Held by Capital One Bank, National Association
Customer overpayments
$21.00
Cardenas, SusanaCA
2050 South Flower Street, Santa Ana, CA, 92707
Held by Trustmark Life Insurance Co
Premium refunds
$18.83
Cardenas, SusanaCA
15640 Oliver Street, Moreno Valley, CA, 92555
Held by Safeco Ins Co Of America
Premium refunds
$12.54
Cardenas, SusanaCA
1003 Newbridge Street, East Palo Alto, CA, 94303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Cardenas, SusanaCA
2108 Conant Avenue, Modesto, CA, 95350
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$10.00
Cardenas, SusanaCA
1864 Pioneer Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cardenas, SusanaCA
510 Henry Street, Oakland, CA, 94607
Held by Betmgm LLC
Accounts-receivable credit balance
$10.00
Cardenas, SusanaCA
510 Henry Street, Oakland, CA, 94607
Held by Citibank NA Cca
Unidentified deposit
$10.00
Cardenas, SusanaCA
13350 Grant Avenue, Downey, CA, 90242
Held by Top Division Escrow Inc
Drafts
$9.63
Cardenas, SusanaCA
950 South Gilbuck Drive Ap. D, Anaheim, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.47
Cardenas, SusanaCA
1372 California Street, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.03
Cardenas, SusanaCA
1372 California Street, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.03
Cardenas, SusanaCA
1003 Newbridge Street, East Palo Alto, CA, 94303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Cardenas, SusanaCA
18025 East Armstead Street, Azusa, CA, 91702
Held by (21100) Capital One National Association
Customer overpayments
$5.78
Cardenas, SusanaCA
8209 Summerfield Avenue, Whittier, CA, 90606
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.16
Cardenas, SusanaCA
1864 West Pioneer Avenue, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$5.00
Cardenas, SusanaCA
9608 Walnut Street, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Cardenas, SusanaCA
9608 Walnut Street, Bellflower, CA, 90706
Held by Southern California Gas Co.
Aggregate utilities
$3.34
Cardenas, SusanaCA
1003 Newbridge Street, Palo Alto, CA, 94303
Held by General Electric Company
Accounts-receivable credit balance
$3.32
Cardenas, SusanaCA
5833 Shull Street, Bell Gardens, CA, 90201
Held by Ge Money
Accounts-receivable credit balance
$3.06
Cardenas, SusanaCA
523 South Forest Avenue, Santa Ana, CA, 92703
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Cardenas, SusanaCA
4166 Hunter Street, Riverside, CA, 92509
Held by Comenity Bank
Refunds due
$2.73
Cardenas, SusanaCA
37940 42nd Street East, Palmdale, CA, 93552
Held by Travelers Indemnity Company
Worker's compensation benefits
$2.09
Cardenas, SusanaCA
8505 Sunset Boulevard Unit 37, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Cardenas, SusanaCA
2108 Conant Avenue, Modesto, CA, 95350
Held by Toyota Motor Credit Corporation
Accounts payable
$1.88
Cardenas, SusanaCA
1948 East 126th Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Cardenas, SusanaCA
9608 Walnut Street, Bellflower, CA, 90706
Held by Comenity Bank
Refunds due
$1.66

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