Unclaimed property reported under Cardona, Ana
54 records · $1,760 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 54. Search by name and address to narrow it to yours.
Cardona, AnaTX
829 West Harwood Road F Apt F, Hurst, TX, 76054
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021
$166.68
Cardona, AnaTX
2929 Barley Field Pass, Pflugerville, TX, 78660
Held by Principal Lic
Refund due (MS11) · Reported 2022
$119.32
Cardona, AnaCA
3729 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$101.00
Cardona, AnaTX
24119 Golden Fallow Drive, Park Row, TX, 77493
$100.15
Cardona, AnaCA
5225 Riverton Avenue Apt 6, North Hollywood, CA, 91601
Held by T-Mobile USA
Credit checks or memos
$100.00
Cardona, AnaTX
### County Road ####, Natalia, TX, 78059
$99.00
Cardona, AnaTX
5339 Clay Street, Houston, TX, 77023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$81.00
Cardona, AnaCA
1722 West 166th Street, Gardena, CA, 90247
Held by Time Warner Cable Inc
Refunds or rebates
$80.14
Cardona, AnaCA
16366 Alviso Avenue, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$79.16
Cardona, AnaTX
3222 Tara Place, La Porte, TX, 77571
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$70.00
Cardona, AnaTX
911 Lancelot Circle, Hewitt, TX, 07664
$66.00
Cardona, AnaTX
1103 West Hibiscus Avenue Apt 6, McAllen, TX, 78501
Held by City Of McAllen
Refund due (MS11) · Reported 2018
$50.00
$47.00
Cardona, AnaTX
6421 Hermann Road Trlr 62, Houston, TX, 77050
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$46.00
Cardona, AnaTX
5800 Acacia Circle 218, El Paso, TX, 79912
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$43.08
Cardona, AnaTX
607 South 3rd Street, Copperas Cove, TX, 76522
$42.00
Cardona, AnaTX
3222 Tara Place, La Porte, TX, 77571
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$40.00
Cardona, AnaCA
161 South Occidental Boulevard Apt 10, Los Angeles, CA, 90057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.66
Cardona, AnaTX
204 East Ash Street, Bardwell, TX, 75101
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.21
Cardona, AnaTX
#### Acacia Circle ###, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$36.14
Cardona, AnaTX
7414 Huddler Street, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$33.93
Cardona, AnaTX
3127 Quail Run Drive, Humble, TX, 77396
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2016
$27.02
Cardona, AnaTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$26.35
Cardona, AnaTX
409 Travis Street, Center, TX, 75935
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$26.18
Cardona, AnaTX
634 North Pine Street Apt 30, Texas City, TX, 77591
$25.01
Cardona, AnaCA
820 East Jefferson Street, Stockton, CA, 95206
Held by Synchrony Bank
Accounts-receivable credit balance
$21.60
Cardona, AnaCA
6734 1/2 Tait Street Apt 3, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cardona, AnaCA
6734 1 2 Tait Street Apt 3, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cardona, AnaCA
314 Foxbury Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$19.44
Cardona, AnaCA
11413 Morning Star Lane, Moreno Valley, CA, 92557
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cardona, AnaCA
PO Box 2303, Indio, CA, 92202
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$9.63
Cardona, AnaCA
81810 Victoria Street, Indio, CA, 92201
Held by Panda Restaurant Group
Wages, payroll, salaries
$9.60
Cardona, AnaCA
1000 Melwood Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.53
Cardona, AnaCA
16366 Alviso Avenue, Victorville, CA, 92394
Held by Allstate Indemnity Company
Premium refunds
$7.28
Cardona, AnaCA
1484 Theresa Street, Carpinteria, CA, 93013
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.56
Cardona, AnaCA
1951 West 84th Street, Los Angeles, CA, 90047
Held by 21st Century Security Ins Co
Premium refunds
$5.00
$5.00
Cardona, AnaCA
7932 Fullton Street, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Cardona, AnaCA
16366 Alviso Avenue, Victorville, CA, 92394
Held by Farmers Group Inc.
Other court deposits
$4.78
Cardona, AnaCA
447 South Rampart Boulevard Apt 412, Los Angeles, CA, 90057
Held by Rena Ware International Inc.
Customer overpayments
$3.66
$3.23
$3.03
$3.00
Cardona, AnaCA
260 Finster Street, Patterson, CA, 95363
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.45
Cardona, AnaCA
6223 Woodlawn Avenue, Bell Gardens, CA, 90201
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.01
Cardona, AnaCA
PO Box 2303, Indio, CA, 92202
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$1.84
Cardona, AnaCA
1000 Melwood Street, Bakersfield, CA, 09330
Held by Medco Health Solutions Inc.
Customer overpayments
$1.20
Cardona, AnaCA
11635 Firestone Boulevard B4 Apt 201, Norwalk, CA, 90650
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.01
Cardona, AnaCA
227 1 2 East 111th Street, Los Angeles, CA, 90061
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.49
Cardona, AnaCA
11808 3rd Avenue, Lynwood, CA, 90262
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$0.45
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