Unclaimed property reported under Cardenas, Veronica
203 records · $9,885 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 203. Search by name and address to narrow it to yours.
Cardenas, VeronicaCA
1680 South Tartar Lane Spc 32, Compton, CA, 90221
Held by Foremost Insurance Company
Premium refunds
$631.00
Cardenas, VeronicaCA
6544 Ferguson Drive, Commerce, CA, 90040
Held by U.s. Bank - Pars
Pension & Profit sharing
$486.87
Cardenas, VeronicaTX
138 South Mayberry Road, Mission, TX, 78572
$481.50
Cardenas, VeronicaTX
105 Raven Street, Donna, TX, 78537
Held by American Modern Home Ins Co
Payment for goods or services (MS04) · Reported 2005
$412.38
$357.11
Cardenas, VeronicaTX
138 South Mayberry Street, Mission, TX, 78572
Held by Pearson Education Inc
Accounts payable (MS08) · Reported 2024
$350.00
Cardenas, VeronicaCA
273 Jaggers Drive, San Jose, CA, 95119
Held by Fire Insurance Exchange
Premium refunds
$343.90
Cardenas, VeronicaCA
2011 Huntington Lane A, Redondo Beach, CA, 90278
Held by Denali Holding Inc
Funds for liquidation
$343.75
Cardenas, VeronicaTX
8408 Crownwoods, Laredo, TX, 78045
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$326.00
Cardenas, VeronicaTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$316.24
Cardenas, VeronicaTX
2066 Royal, Dallas, TX, 76301
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$245.77
$204.75
$190.48
Cardenas, VeronicaCA
320 Alpine Avenue, Stockton, CA, 95204
Held by Western Union Financial Services Inc
Misc outstanding checks
$170.00
Cardenas, VeronicaCA
2125 Weatherby Avenue, Escondido, CA, 92027
Held by Mission Federal Credit Union
Savings accounts
$159.29
Cardenas, VeronicaCA
320 Alpine Avenue, Stockton, CA, 95204
Held by Western Union Financial Services Inc
Misc outstanding checks
$128.50
Cardenas, VeronicaCA
273 Jaggers Drive, San Jose, CA, 95119
Held by Fire Insurance Exchange
Premium refunds
$125.61
Cardenas, VeronicaTX
974 East Harrison, Brownsville, TX, 78520
Held by United Parcel Svc Oasis Supply Corp
Accounts payable (MS08) · Reported 2016
$124.62
Cardenas, VeronicaCA
760 Arlington Avenue, Lemoore, CA, 93245
Held by Pathward
Misc intangible property
$120.78
Cardenas, VeronicaCA
1144 Whittlers Plce, Ontario, CA, 91762
Held by Southern California Edison Co
Utility deposit
$113.93
Cardenas, VeronicaTX
2348 Memorial Boulevard, Port Arthur, TX, 77642
$110.00
Cardenas, VeronicaCA
1728 East Barstow Avenue Apt 116, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds
$109.20
Cardenas, VeronicaCA
3616 Wagoner Lane, Corona, CA, 92879
Held by Travelers Indemnity Company
Premium refunds
$107.16
Cardenas, VeronicaCA
7226 Troost Avenue Apt 4, North Hollywood, CA, 91605
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.50
Cardenas, VeronicaCA
7226 Troost Avenue Apt 4, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.50
Cardenas, VeronicaCA
1200 Sonoma Avenue, Modesto, CA, 95355
Held by Golden 1 Credit Union
Savings accounts
$104.49
Cardenas, VeronicaCA
15329 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$101.21
Cardenas, VeronicaCA
8520 Stewar And Gray, Downey, CA, 90241
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Cardenas, VeronicaCA
3 Newell Court 3311, East Palo Alto, CA, 94303
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Cardenas, VeronicaCA
1701 Marshall Road Apt 151, Vacaville, CA, 95687
Held by Ge Money
Accounts-receivable credit balance
$86.50
Cardenas, VeronicaTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$83.76
$75.00
Cardenas, VeronicaCA
6525 Valley Hi Drive #50, Sacramento, CA, 95823
Held by Volt Management Corp
Wages, payroll, salaries
$70.19
Cardenas, VeronicaTX
3501 North McColl Apt 9, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$67.58
Cardenas, VeronicaCA
1930 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Wellpoint Inc.
Premium refunds
$66.00
Cardenas, VeronicaCA
1475 Westerly Terrace, Los Angeles, CA, 90026
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Cardenas, VeronicaTX
Rt 6 Box 111-EA, Mission, TX, 78572
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$63.85
Cardenas, VeronicaCA
13123 Goller Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.57
Cardenas, VeronicaTX
601 Main Street, Pasadena, TX, 77506
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Cardenas, VeronicaTX
520 Woodcreek Drive, Princeton, TX, 75407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Cardenas, VeronicaTX
2006 9th Street, Galena Park, TX, 77547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.26
$56.00
Cardenas, VeronicaTX
2808 North Edison Avenue, Edinburg, TX, 78541
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$54.08
Cardenas, VeronicaCA
2125 Weatherby Avenue, Escondido, CA, 92027
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Cardenas, VeronicaCA
3317 Circle Court West, Fresno, CA, 93703
Held by Pathward
Misc intangible property
$53.92
Cardenas, VeronicaCA
1103 Lang Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.37
Cardenas, VeronicaTX
1377 East College, Seguin, TX, 78155
Held by Entex Inc
Utility deposit (UT01) · Reported 1993
$50.41
Cardenas, VeronicaCA
3027 East Side Boulevard, Los Angeles, CA, 90063
Held by At T Wireless Services Inc
Other
$50.00
Cardenas, VeronicaCA
2208 South Sprinnaher Street, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cardenas, VeronicaTX
833 Marbella, Cibolo, TX, 78108
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
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