Unclaimed property reported under Cardenas, Victoria
52 records · $3,240 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 52. Search by name and address to narrow it to yours.
Cardenas, VictoriaTX
1507 Dillon Lake Bnd, Leander, TX, 78641
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,048.66
Cardenas, VictoriaCA
10 Rowan Tree Lane, Hillsborough, CA, 94010
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$415.98
Cardenas, VictoriaTX
P O Box 4402, San Antonio, TX, 78211
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$248.00
Cardenas, VictoriaTX
2114 North Camp Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$227.94
Cardenas, VictoriaCA
8340 Otto Street, Downey, CA, 90240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cardenas, VictoriaTX
1507 Dillon Lake Bnd, Leander, TX, 78641
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$87.42
Cardenas, VictoriaTX
702 South M Street 135, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$85.50
Cardenas, VictoriaTX
105 South 6th, Slaton, TX, 79364
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$80.00
Cardenas, VictoriaTX
2402 Jesusita, San Antonio, TX, 78237
$74.96
Cardenas, VictoriaTX
1806 Westminster Street Suite 6, Denton, TX, 76205
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.33
Cardenas, VictoriaTX
1419 Mars Drive, Pasadena, TX, 77504
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$52.52
Cardenas, VictoriaCA
5508 Via Del Valle, Torrance, CA, 90505
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$50.00
Cardenas, VictoriaTX
4303 Laterite Trail, San Antonio, TX, 78253
$47.45
Cardenas, VictoriaCA
11439 Horton Avenue, Downey, CA, 90241
Held by National Vision Inc
Accounts-receivable credit balance
$45.00
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.55
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.45
Cardenas, VictoriaCA
1710 Alum Rock Avenue Apt 309, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.13
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.51
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.22
Cardenas, VictoriaTX
2901 Haines Drive, Harlingen, TX, 78550
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$33.28
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.72
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.47
Cardenas, VictoriaCA
131 Coyote Court, Brentwood, CA, 94513
Held by Allstate Insurance Company
Premium refunds
$30.00
$30.00
Cardenas, VictoriaTX
215 Weeks Road Lot 8, Cleburne, TX, 76031
$30.00
Cardenas, VictoriaCA
2150 Fontana Avenue 6, Stockton, CA, 95204
Held by H & R Block Tax Services
Refunds due
$30.00
Cardenas, VictoriaTX
2213 Gull Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.16
Cardenas, VictoriaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.72
Cardenas, VictoriaTX
1508 Sarazen Court, Laredo, TX, 78045
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.43
Cardenas, VictoriaTX
5836 Richmond Avenue, Dallas, TX, 75206
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$25.00
Cardenas, VictoriaCA
Barstow, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$24.56
Cardenas, VictoriaCA
PO Box 1623, Downey, CA, 90240
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Cardenas, VictoriaCA
2150 Fontana Avenueapt6, Stockton, CA, 95204
Held by Johnson & Johnson
Misc outstanding checks
$12.99
Cardenas, VictoriaCA
9250 Brookshire Avenue, Downey, CA, 90240
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Cardenas, VictoriaCA
7240 Venosa Place, Rch Cucamonga, CA, 91701
Held by Mercari Inc
Misc intangible property
$10.00
Cardenas, VictoriaCA
18025 East Armstead Street, Azusa, CA, 91702
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$9.09
$6.45
Cardenas, VictoriaCA
528 Birchwood Road, Brentwood, CA, 94513
Held by Golden State Orthopedic And Spine
Credit checks or memos
$5.00
$5.00
Cardenas, VictoriaCA
9250 Brookshire Avenue 111, Downey, CA, 90240
Held by Dignity Health
Wages, payroll, salaries
$4.28
Cardenas, VictoriaCA
27800 Via De La Real, Moreno Valley, CA, 92555
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.79
Cardenas, VictoriaCA
4174 La Salle Avenue, Los Angeles, CA, 90062
Held by Paypal Inc
Misc intangible property
$2.55
Cardenas, VictoriaCA
4174 La Salle Avenue, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.24
Cardenas, VictoriaCA
158 East Street John Street, San Jose, CA, 95112
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Cardenas, VictoriaCA
8340 Otto Street, Downey, CA, 90240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.19
Cardenas, VictoriaCA
98 Roslyn Court, Daly City, CA, 94015
Held by Optumrx
Group policy benefit/Clm payments
$1.16
Cardenas, VictoriaCA
8340 Otto Street, Downey, CA, 90240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Cardenas, VictoriaCA
528 Birchwood Road, Brentwood, CA, 94513
Held by Laboratory Corp Of America Holdings
Refunds due
$0.70
Cardenas, VictoriaCA
4492 Camino De La Plaza Suite 746, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$0.24
Cardenas, VictoriaCA
1710 Alum Rock Avenue Apt 309, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.07
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