Unclaimed property reported under Cardona, David
106 records · $7,660 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 106. Search by name and address to narrow it to yours.
Cardona, DavidTX
16206 Bantam Ridge Court, Houston, TX, 77053
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,135.02
Cardona, DavidCA
543 So Oxford Avenue No 110, Los Angeles, CA, 90020
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$501.45
Cardona, DavidTX
3145 Pathfinder Court, Granbury, TX, 76048
$486.32
Cardona, DavidTX
1005 Iowa Street, Robstown, TX, 78380
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2018
$380.27
Cardona, DavidCA
5290 East Division Street Apt 3, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$323.00
Cardona, DavidCA
20600 Tribune Street, Chatsworth, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$220.00
Cardona, DavidTX
PO Box 8646, Horseshoe Bay, TX, 78657
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$207.89
Cardona, DavidCA
5983 Country Court, Atwater, CA, 95301
Held by Guild Mortgage Company
Misc outstanding checks
$204.98
Cardona, DavidTX
1638 Pine Street, Grand Prairie, TX, 75050
$180.71
Cardona, DavidCA
610 Indian Avenue, San Mateo, CA, 94401
Held by Stride Bank N.a.
Outstanding official checks
$179.50
Cardona, DavidCA
2320 Mayberry Street, Los Angeles, CA, 90026
Held by Pace Fund - A
Mutual/Money fund earnings
$172.43
Cardona, DavidTX
1918 Ghostdancers, San Antonio, TX, 78245
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$164.92
Cardona, DavidTX
3132 Westcliff Road West, Fort Worth, TX, 76109
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$154.57
Cardona, DavidTX
#### East #th Street Building B # ###, Austin, TX, 78702
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$144.40
Cardona, DavidTX
#### Acorn#### Cardona Cynthia, San Antonio, TX, 78216
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$110.20
Cardona, DavidTX
509 East Lovett Street, Edinburg, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$102.60
Cardona, DavidTX
#### Almeda Road ###, Houston, TX, 77054
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$101.96
Cardona, DavidCA
9070 Imperial Highway 38, Downey, CA, 90241
Held by Childrens Hospital Los Angeles
Customer overpayments
$100.00
Cardona, DavidCA
9070 Omperial Highway 38, Downey, CA, 90241
Held by Childrens Hospital Los Angeles
Customer overpayments
$100.00
Cardona, JR DavidTX
15820 Knoll Trail Drive Apt 121, Dallas, TX, 75248
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$99.93
Cardona, DavidCA
11812 Rexford Road, Garden Grove, CA, 92840
Held by New American Funding LLC
Refunds due
$97.04
Cardona, DavidTX
7105 Cherry Meadow Drive, Austin, TX, 78745
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$95.86
Cardona, DavidTX
301 West Adams, Temple, TX, 76501
Held by Lwoods Inc
Insurance premium refund (IN05) · Reported 1988
$95.42
$86.02
Cardona, DavidCA
704 Manzanita Lane Apt 133, San Marcos, CA, 92069
Held by 21st Century Insurance Co
Premium refunds
$83.00
Cardona, DavidTX
837 Rigsby Avenue, San Antonio, TX, 78210
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.81
Cardona, DavidCA
10757 Lemon Avenue Apt 1611, Alta Loma, CA, 91737
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.79
$65.70
Cardona, DavidCA
1591 West Virginia Street, San Bernardin, CA, 92411
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$62.18
Cardona, DavidCA
658 Twin Oaks Valley Road, San Marcos, CA, 92078
Held by L.a. Fitness International LLC
Refunds due
$58.00
Cardona, DavidTX
Pobox 8646, Horseshoe Bay, TX, 78657
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2007
$52.69
Cardona, DavidCA
11355 Spring Street, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$52.29
Cardona, DavidCA
1645 West Lambert Road Unit A, La Habra, CA, 90631
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$50.00
Cardona, DavidTX
205 East Croslin Street, Austin, TX, 78752
$49.00
Cardona, DavidCA
1611 North Formosa Avenue Unit 103, Los Angeles, CA, 90046
Held by Draftkings Inc.
Misc intangible property
$47.80
Cardona, DavidTX
27120 Holtwood Grove Road, Magnolia, TX, 77354
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$42.86
Cardona, DavidCA
11355 Spring Street, Adelanto, CA, 92301
Held by Credit Union Of Southern California
Savings accounts
$41.01
Cardona, DavidCA
168 West Orange Street, Covina, CA, 91723
Held by T-Mobile USA
Accounts-receivable credit balance
$38.92
Cardona, DavidTX
1206 Urbantke G, Copperas Cove, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$37.85
$36.05
Cardona, DavidCA
3218 West Sunset Boulevard 203, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.50
Cardona, DavidTX
2502 Grafton Avenue, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.00
Cardona, DavidTX
110 West Avenue, Waxahachie, TX, 75165
$32.68
Cardona, DavidCA
11355 Spring Street, Adelanto, CA, 92301
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$28.86
Cardona, DavidTX
P O Box 1312, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.99
Cardona, DavidTX
2909 Cypress Drive, Killeen, TX, 76543
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$25.78
Cardona, DavidCA
4954 North Maywood Avenue, Los Angeles, CA, 90041
Held by H & R Block Tax Services
Accounts payable
$25.00
Cardona, DavidCA
2305 North Linwood Street, Santa Ana, CA, 92705
Held by Multi-State General Agency Inc.
Premium refunds
$20.90
Cardona, DavidCA
13712 South Catalina Avenue, Gardena, CA, 90247
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$20.52
Cardona, DavidCA
216 Mount Hermon Road Suite E-266, Scotts Valley, CA, 95066
Held by Td Bank USA
Refunds due
$17.49
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