Unclaimed property reported under Cardona, Carlos
128 records · $15,530 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 128. Search by name and address to narrow it to yours.
Cardona, CarlosCA
3810 Paseo Primario, Calabasas, CA, 91302
Held by Wawanesa General Insurance
Insurance claim checks
$4,448.49
Cardona, CarlosTX
1316 Lochaline Loop, Pflugerville, TX, 78660
$3,237.74
Cardona, CarlosTX
2811 Davis Trace, San Antonio, TX, 78245
$672.82
Cardona, CarlosTX
202 East Whaley Street 302, Longview, TX, 75601
$657.38
$500.00
Cardona, CarlosCA
3769 Halldale Avenue, Los Angeles, CA, 90062
Held by Security Pacific National Bank Crenshaw Ctry Club
Savings accounts/Credit union shrs
$356.59
Cardona, CarlosTX
2800 Culebra, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$334.00
Cardona, CarlosCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$311.00
Cardona, CarlosCA
4339 West 102nd Street, Inglewood, CA, 90303
Held by State Comp Insurance Fund
Insurance claim checks
$296.00
$250.00
Cardona, CarlosTX
1408 Catalina Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$212.55
Cardona, CarlosCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$199.24
Cardona, CarlosTX
353 Ben Swain Drive, El Paso, TX, 79915
Held by Medianews Group Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$178.42
Cardona, CarlosCA
5446 Sierra Vista, Los Angeles, CA, 90038
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$170.12
Cardona, CarlosCA
452 North Indiana Street, Los Angeles, CA, 90063
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$149.13
Cardona, CarlosCA
147 Canyon Drive 275, Oceanside, CA, 92054
Held by Kendal Floral Supply LLC
Wages, payroll, salaries
$147.66
Cardona, CarlosCA
4555 Muscatel Avenue, Rosemead, CA, 91770
Held by Century National Insurance
Premium refunds
$127.32
Cardona, CarlosTX
5026 Ridgewest Street, Houston, TX, 77053
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$118.22
Cardona, CarlosCA
1302 Redwood Circle, San Pablo, CA, 94806
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$104.93
Cardona, CarlosTX
5713 Gunn Court, Joshua, TX, 76058
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$104.60
Cardona, JR CarlosTX
1165 Military Hwy#19, Brownsville, TX, 78521
Held by Municipal Svcs Bureau
Refund due (MS11) · Reported 2007
$100.00
Cardona, CarlosCA
6904 Highway 9 Apt B, CA, 95018
Held by Audio And Video Labs Inc
Misc outstanding checks
$89.61
Cardona, CarlosTX
2710 Summerwalk, Round Rock, TX, 78664
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.89
Cardona, CarlosTX
5713 Gunn Court, Joshua, TX, 76058
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$84.28
Cardona, CarlosCA
151 North Normandie Avenue Apt 3, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Cardona, CarlosCA
1709 West 3rd Street, Santaana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$80.61
Cardona, Carlos JRCA
2019 Baylor Street 2019 Baylor Street, Duarte, CA, 91010
Held by Southern California Edison Co
Utility deposit
$76.04
Cardona, CarlosTX
229 Angela Street, San Antonio, TX, 78207
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$68.59
Cardona, CarlosTX
5026 Ridgewest Street, Houston, TX, 77053
$66.78
Cardona, CarlosCA
420 North Evergreen Avenue Apt 122, Los Angeles, CA, 90033
Held by Allstate Indemnity Company
Premium refunds
$63.40
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosCA
353 West Doran Street Apt J, Glendale, CA, 91203
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Cardona, CarlosTX
2245 Shark Loop, Round Rock, TX, 78664
Held by Capital One
Accounts payable (MS08) · Reported 2023
$59.83
Cardona, CarlosCA
8334 Birchcrest Road, Downey, CA, 90240
Held by Target Corporation
Wages, payroll, salaries
$56.83
Cardona, CarlosCA
147 Canyon Drive 275, Oceanside, CA, 92054
Held by Kendal Floral Supply LLC
Wages, payroll, salaries
$54.93
Cardona, Carlos JRCA
C-13 Calle Amapola, Downey, CA
Held by Community Bank
Savings accounts/Credit union shrs
$50.07
$50.00
Cardona, CarlosTX
615 San Benito Street, Weslaco, TX, 78596
$50.00
$50.00
Cardona, CarlosCA
2329 West 6th Street, Santa Ana, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.89
Cardona, CarlosTX
Apt L## ##### South Parkview Drive, Houston, TX, 77084
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2022
$49.00
Cardona, CarlosCA
2329 West 6th Street, Santa Ana, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.89
Cardona, CarlosTX
4020 Convent Avenue, Laredo, TX, 78041
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$45.19
Cardona, CarlosTX
904 West Gibson Street, Austin, TX, 78704
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$43.60
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