Unclaimed property reported under Cardona, Daniel

116 records · $9,428 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 116. Search by name and address to narrow it to yours.

Cardona, DanielTX
##### Kuykendahl Road Apt ####, Houston, TX, 77090
$3,872.64
Cardona, DanielTX
#### Dalview#### Dalview, Houston, TX, 77091
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$529.83
Cardona, DanielCA
2930 Mojave Court, Highland, CA, 92346
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$511.04
Cardona, DanielTX
219 East Street, East Bernard, TX, 77435
$428.00
Cardona, DanielCA
1744 Greer Avenue, Concord, CA, 94521
Held by Citibank N A
Cashier's checks
$400.00
Cardona, DanielTX
5309 Norris Drive, The Colony, TX, 75056
$263.84
Cardona, DanielTX
### Union Station Parkway ####, Lewisville, TX, 75057
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$237.98
Cardona, DanielTX
100 Dyna Drive 60, Houston, TX, 77060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$170.00
Cardona, DanielCA
Landscaping Maintenance 1744 Greer Avenue, Concord, CA, 94521
Held by Citibank N A
Cashier's checks
$160.00
Cardona, DanielCA
15122 Roxford Street Unit #6, Los Angeles, CA, 91342
Held by Civil Service Employees Insurance Compan
Premium refunds
$153.81
Cardona, DanielCA
225 Prescott Lane, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA
Escrow accounts
$152.82
Cardona, DanielTX
1119 West Belt Line Road, Cedar Hill, TX, 75104
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Cardona, DanielTX
13560 Yale Trail #2, Fort Worth, TX, 76179
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$103.37
Cardona, DanielTX
1605 Bowie Street, Garland, TX, 75042
Held by Richardson Automotive II LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Cardona, DanielTX
1955 Canada Drive, Dallas, TX, 75212
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Cardona, DanielCA
1744 Greer Avenue, Concord, CA, 94521
Held by Citibank N A
Cashier's checks
$100.00
Cardona, DanielCA
2672 East Jackson Street, Long Beach, CA, 90810
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$92.38
Cardona, DanielTX
6707 Prairie Fire Road, Arlington, TX, 76002
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.09
Cardona, DanielCA
1744 Greer Avenue, Concord, CA, 94521
Held by Citibank NA
Cashier's checks
$80.00
Cardona, DanielCA
2828 Leonis Boulevard, Vernon, CA, 90058
Held by Southern California Edison Company
Utility deposit
$77.43
Cardona, DanielTX
884 Union Station Parkway Apt 731, Lewisville, TX, 75057
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2022
$75.00
Cardona, DanielTX
4404 Milagro, Edinburg, TX, 78542
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$74.61
Cardona, DanielCA
PO Box 1894, Glendora, CA, 91740
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Cardona, DanielTX
203 Judy Lane # 112, Copperas Cove, TX, 76522
Held by Haljohn Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$69.99
Cardona, DanielCA
3710 Leyburn Court, Bakersfield, CA, 93311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$67.11
Cardona, DanielCA
11875 Gale Avenue 3, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$60.00
Cardona, DanielCA
2328 Sierra Court, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$58.39
Cardona, DanielCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$55.62
Cardona, DanielCA
17500 Lorne Street, Northridge, CA, 91325
Held by Hunt & Henriques LLP
Credit balances
$55.00
Cardona, DanielTX
5739 Velasco Avenue, Dallas, TX, 75206
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.30
Cardona, DanielCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$50.99
Cardona, DanielCA
PO Bx 335, Fulton, CA
Held by Sears Roebuck And Co
Credit balances
$50.44
Cardona, DanielTX
11707 Vance Jackson Road, San Antonio, TX, 78230
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$50.00
Cardona, DanielCA
2672 East Jackson Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA
Cashier's checks
$47.84
Cardona, DanielCA
1039 North Evaline Court, Rialto, CA, 92376
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$47.16
Cardona, DanielTX
1318 Marsalis Avenue, Dallas, TX, 75216
$44.32
Cardona, DanielTX
4704 Lemmon Court, The Colony, TX, 75056
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$42.26
Cardona, DanielCA
2930 Mojave Court, Highland, CA, 92346
Held by U. S. Bank, N. A.
Checking accounts
$37.90
Cardona, DanielCA
3816 1 2 West 110th Street, Inglewood, CA, 90303
Held by Southern California Gas Co.
Aggregate utilities
$35.41
Cardona, DanielCA
17424 Vine Street, Fontana, CA, 92335
Held by Rosewood Apartments LLC
Refunds due
$33.84
Cardona, DanielCA
309 West 6th Street, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts
$32.07
Cardona, DanielTX
100 Dyna Drive, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Cardona, DanielTX
6707 Prairie Fire Road, Arlington, TX, 76002
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$30.89
Cardona, DanielTX
1318 Marsalis Avenue, Dallas, TX, 75216
$29.86
Cardona, DanielTX
6811 Rustic Lane, Houston, TX, 77087
Held by Borton Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$29.70
Cardona, DanielCA
4846 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Att Services Inc
Refunds due
$28.28
Cardona, DanielCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$26.83
Cardona, DanielCA
3710 Leyburn Court, Bakersfield, CA, 93311
Held by Integon National Insurance Company
Premium refunds
$25.94
Cardona, DanielCA
3724 Chestnut Avenue, Concord, CA, 94519
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.62
Cardona, DanielCA
14538 Jelan Avenue, Apple Valley, CA, 92307
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$24.17

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