Unclaimed property reported under Cardona, Alejandro
52 records · $6,993 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.
Cardona, AlejandroTX
13610 Avis Road, Dale, TX, 78616
$1,710.59
Cardona, AlejandroTX
13610 Avis Road, Dale, TX, 78616
$777.60
Cardona, AlejandroTX
126 Saul Drive, Clint, TX, 79836
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$574.92
Cardona, AlejandroTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$500.00
Cardona, AlejandroCA
15317 El Casco Street, Sylmar, CA, 91342
Held by The McGraw Company
Premium refunds
$473.16
Cardona, AlejandroTX
6821 Ridgewood Lane, Dickinson, TX, 77539
$324.01
Cardona, AlejandroCA
14530 Ryan Street, Sylmar, CA, 91342
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$216.70
Cardona, AlejandroTX
9315 Guerrero Lane, Austin, TX, 78747
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$191.71
Cardona, AlejandroTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$162.41
Cardona, AlejandroTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$162.41
Cardona, AlejandroTX
4801 Goldfield Lot 59, San Antonio, TX, 78218
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$160.42
Cardona, AlejandroCA
652 Emil Avenue, Bell, CA, 90201
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Cardona, AlejandroTX
##### Wagon Road ###, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$131.40
Cardona, AlejandroTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$125.23
Cardona, AlejandroTX
9315 Guerrero Lane, Austin, TX, 78747
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$108.75
Cardona, AlejandroTX
#### Adrins Road Apt ####, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$104.42
Cardona, AlejandroTX
### West ##th ####, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$101.18
Cardona, AlejandroTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.00
Cardona, AlejandroTX
7203 Barrel Stage, San Antonio, TX, 78244
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Cardona, AlejandroTX
P O Box 1143, Clint, TX, 79836
Held by Jd Auto Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$88.05
Cardona, AlejandroTX
13610 Avis Road, Dale, TX, 78616
$79.53
Cardona, AlejandroCA
27830 Grand Avenue, Sun City, CA, 92585
Held by Assurity Life Insurance
Other amounts due under policy
$70.88
Cardona, AlejandroTX
Bad Address, Burleson, TX, 76028
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$70.33
Cardona, AlejandroTX
6600 Marie Street, North Richland Hills, TX, 76180
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2021
$60.00
Cardona, AlejandroTX
3701 Quick Hill Road Apt 11104, Austin, TX, 78728
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2017
$52.57
$50.00
Cardona, AlejandroCA
452 West 17th Street, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$50.00
Cardona, AlejandroTX
2550 North Mays Street, Round Rock, TX, 78665
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$42.92
Cardona, AlejandroCA
15296 Colorado Avenue, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.82
Cardona, AlejandroCA
7546 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.55
Cardona, AlejandroCA
7546 Stewart And Gray Road Apt 120, Downey, CA, 90241
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardona, AlejandroTX
13826 West Citation Drive, Odessa, TX, 79763
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$28.78
Cardona, AlejandroTX
39 Moonseed Place, Spring, TX, 77381
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$25.48
Cardona, AlejandroTX
313 Ritchey Street, Gainesville, TX, 76240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.20
Cardona, AlejandroCA
2613 Clearfield Drive, Stockton, CA, 95205
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.43
Cardona, AlejandroCA
656 South Huntington Street, San Fernando, CA, 91340
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cardona, AlejandroCA
7546 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Cardona, AlejandroCA
17350 Temple Avenue Spc 448, La Puente, CA, 91744
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
Cardona, AlejandroCA
3736 Lanfranco Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$5.49
Cardona, AlejandroCA
663 South Huntington, San Fernando, CA, 91340
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$4.41
Cardona, AlejandroCA
Unknown, Covina, CA, 91740
Held by Google Payment Corporation
Unredeemed gift certificate
$3.73
Cardona, AlejandroCA
6520 Emil Avenue, Bell Gardens, CA, 90201
Held by Mercury Insurance Company
Premium refunds
$3.00
Cardona, AlejandroCA
1418 Revere Avenue, San Francisco, CA, 94124
Held by Oportun Inc
Credit checks or memos
$2.50
Cardona, AlejandroCA
4266 Pacific View Lane Jorge Palacios, Stockton, CA, 95206
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.50
Cardona, AlejandroCA
1788 Plaza Del Avenue Apt # 4, Torrance, CA, 90501
Held by Polina V Skechers USA Inc Et Al
Wages, payroll, salaries
$1.16
Cardona, AlejandroCA
2367 Smythe Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cardona, AlejandroCA
17350 Temple Avenue Spc 448, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cardona, AlejandroTX
13610 Avis Road, Dale, TX, 78616
$0.55
Cardona, AlejandroCA
770 Sycamore Avenue J175, Vista, CA, 92083
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.20
Cardona, AlejandroCA
130 South Pritchard Avenue, Fullerton, CA, 92833
Held by T-Mobile USA
Accounts-receivable credit balance
$0.03
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