Unclaimed property reported under Cardiel, Jose
56 records · $6,509 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 56. Search by name and address to narrow it to yours.
$2,500.00
Cardiel, JoseTX
222 Collins Drive, Irving, TX, 75060
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2019
$732.56
Cardiel, JoseTX
5602 Presidio Parkway Apt 5102, San Antonio, TX, 78249
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$544.74
Cardiel, JoseCA
1213 East Larkwood Drive, West Covina, CA, 91790
Held by Fire Insurance Exchange
Premium refunds
$367.04
Cardiel, JoseTX
1325 Cedar Post Lane 29, Houston, TX, 77055
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$326.00
Cardiel, JoseCA
785 West Citrus Street, Colton, CA, 92324
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$321.09
$249.08
Cardiel, JoseTX
1904 Chalice Road, Arlington, TX, 76014
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Cardiel, JoseTX
#### Towne Crossing Boulevard ###, Mesquite, TX, 75150
$150.00
Cardiel, JoseTX
1904 Chalice Road, Arlington, TX, 76014
$120.00
Cardiel, JoseCA
824 West D Street Apt A, Wilmington, CA, 90744
Held by Csg Systems International Inc
Refunds or rebates
$83.57
Cardiel, JoseTX
503 Brown Trail, Hurst, TX, 76053
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$68.62
Cardiel, JoseCA
1639 West Pacific Coast Highway Apt 9, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.68
$65.11
$60.00
$59.44
Cardiel, JoseTX
4806 Pasadena Avenue, Wichita Falls, TX, 76310
$58.49
Cardiel, JoseCA
1639 West Pacific Coast Highway Apt 9, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.78
Cardiel, JoseTX
5168 Mount Abbott Drive, El Paso, TX, 79904
$52.74
Cardiel, JoseTX
6905 Duquesne Drive 277, Austin, 78723
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Cardiel, JoseCA
930 West 10 Tercera Street, Pomona, CA, 91766
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$48.52
Cardiel, JoseTX
11627 Kirkhollow Drive, Houston, TX, 77089
Held by First Community Cu
Savings account (AC02) · Reported 2012
$44.77
$32.28
Cardiel, JoseTX
707 College Street, Cleburne, TX, 76033
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2020
$30.17
Cardiel, JoseCA
11690 Atlantic Avenue, Lynwood, CA, 90262
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$28.00
Cardiel, JoseCA
5711 Columbia Way 17, Lancaster, CA, 93536
Held by El Pollo Loco Inc
Wages, payroll, salaries
$26.49
Cardiel, JoseTX
4669 Central Circle, Brownsville, TX, 78521
$25.98
Cardiel, JoseCA
2519 Zonal Avenue, Los Angeles, CA, 90033
Held by Universal City Studios Credit Union
Savings accounts
$25.15
Cardiel, JoseCA
3176 Carlyle Street, Los Angeles, CA, 90065
Held by The Pep Boys
Misc outstanding checks
$20.00
Cardiel, JoseCA
11685 Atlantic Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$19.00
Cardiel, JoseCA
1700 East 69th Street, Los Angeles, CA, 90001
Held by Digital Federal Credit Union
Savings accounts
$16.83
Cardiel, JoseCA
785 West Citrus Street, Colton, CA, 92324
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$15.91
Cardiel, JoseCA
36654 Fontaine Street, Winchester, CA, 92596
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.04
Cardiel, JoseCA
2519 Zonal Avenue, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.10
Cardiel, JoseCA
653 East 220th Street, Carson, CA, 90745
Held by Nature'S Sunshine Products Inc.
Commissions
$10.17
$8.81
Cardiel, JoseCA
930 West 3rd Street, Pomona, CA, 91766
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.13
Cardiel, JoseCA
785 West Citrus Street, Colton, CA, 92324
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$6.84
$5.20
Cardiel, JoseCA
2519 Zonal Avenue, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cardiel, JoseCA
1257 East Elma Street Apt C 21, Ontario, CA, 91764
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.93
Cardiel, JoseCA
499 Pacheco Road Spc 243, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.89
Cardiel, JoseCA
5711 Columbia Way 17, Lancaster, CA, 93536
Held by Fifth Third Bancorp
Checking accounts
$2.79
Cardiel, JoseCA
936 West Third Street, Pomona, CA, 91766
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.61
$2.31
Cardiel, JoseCA
7898 Shira Street, Windsor, CA, 95492
Held by Farmers Insurance Exchange
Premium refunds
$2.31
Cardiel, JoseCA
2372 Sofia Court, Imperial, CA, 92251
Held by Western Dental Services Inc
Accounts-receivable credit balance
$2.00
Cardiel, JoseCA
220 East Denni Street Apt 11, Wilmington, CA, 90744
Held by Oportun Inc
Credit checks or memos
$1.82
Cardiel, JoseCA
2721 Scott Place, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.55
$1.00
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