Unclaimed property reported under Cardona, Jorge
84 records · $5,150 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Cardona, JorgeCA
3135 Dove Canyon Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Cashier's checks
$636.71
Cardona, JorgeCA
1645 Slater Street Apt B6, Santa Rosa, CA, 95404
Held by Progressive West Insurance Com
Premium refunds
$600.56
Cardona, JorgeTX
26325 Northgate Crossing Boulevard, Spring, TX, 77373
Held by Capital One
Accounts payable (MS08) · Reported 2023
$322.23
Cardona, JorgeTX
20119 Woodhall Lane, Humble, TX, 77338
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2013
$268.70
$260.52
Cardona, JorgeTX
609 Ninth Street, Terrell, TX, 75160
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$169.00
Cardona, JorgeTX
12520 Crystal Ridge Street, El Paso, TX, 79938
$150.00
Cardona, JorgeCA
1317 North Mansfield Avenue Apt 8, Los Angeles, CA, 90028
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$149.77
Cardona, JorgeTX
16275 Daisy View Court, Conroe, TX, 77302
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$129.89
Cardona, JorgeCA
7303 Dinwiddie Street, Downey, CA, 90241
Held by Automatic Data Processing Inc
Misc outstanding checks
$122.45
Cardona, JorgeCA
5611, Cypress, CA, 90630
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$119.83
Cardona, JorgeTX
535 Ridings Place Apt 253, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$117.78
Cardona, JorgeCA
11914 Fennel Court, Rch Cucamonga, CA, 91739
Held by American Express Company
Refunds due
$114.48
Cardona, JorgeTX
905 Lindale Street, Houston, TX, 77022
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$108.86
Cardona, JorgeTX
Escuela Agricola Panamericana PO Box 93, Tegucigalpa
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$106.88
Cardona, JorgeTX
1225 Main Street #47, Sulphur Springs, TX, 75482
Held by City National Bank
Checking account (AC01) · Reported 2023
$100.00
Cardona, JorgeTX
20119 Woodhall Lane, Humble, TX, 77338
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.53
Cardona, JorgeTX
17827 South Cypress Villas Drive, Spring, TX, 77379
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$82.56
Cardona, JorgeTX
1710 North 13th Street, Waco, TX, 76707
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$75.61
Cardona, JorgeCA
1151 South Herbert Avenue, Los Angeles, CA, 90023
Held by Century National Insurance
Premium refunds
$75.17
$74.16
Cardona, JorgeTX
26325 Northgate Crossing Boulevard, Spring, TX, 77373
Held by Capital One
Accounts payable (MS08) · Reported 2023
$67.08
Cardona, JorgeTX
901 Tennessee Avenue Apt 3, Dalhart, TX, 79022
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$65.10
$60.76
Cardona, JorgeCA
1201 North Curson Avenue, Los Angeles, CA, 90046
Held by Bank Of America Nt&sa Branch:0324-Sunset-Ogden Branch
Savings accounts/Credit union shrs
$52.25
$50.00
Cardona, JorgeTX
4242 Travis Street 110, Dallas, TX, 75205
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Cardona, JorgeCA
7440 Hermosa Avenue, Yucca Valley, CA, 92284
Held by Progressive West Insurance Com
Premium refunds
$42.14
Cardona, JorgeTX
#### Travis Street ###, Dallas, TX, 75205
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2019
$40.00
Cardona, JorgeTX
1025 Birdsong Drive, Baytown, TX, 77521
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Cardona, JorgeTX
1225 Main Street Trlr 47, Sulphur Springs, TX, 75482
$39.30
Cardona, JorgeCA
1209 South Glendora Avenue, West Covina, CA, 91790
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Cardona, JorgeTX
2604 Lago Trail, Killeen, TX, 76543
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$38.02
Cardona, JorgeTX
#### Tangerine Court Num ####, Arlington, TX, 76011
$37.00
$35.46
Cardona, JorgeCA
490 Adams Court, Gilroy, CA, 95020
Held by Mirastar Federal Credit Union
Savings accounts
$33.69
Cardona, JorgeTX
12520 Crystal Ridge Street, El Paso, TX, 79938
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.50
Cardona, JorgeTX
455 Wildwood Forest Drive Apt 6103, Spring, TX, 77380
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$32.48
Cardona, JorgeCA
7440 Hermosa Avenue, Yucca Valley, CA, 92284
Held by Progressive West Insurance Com
Premium refunds
$31.62
Cardona, JorgeTX
17810 June Forest Drive, Humble, TX, 77346
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$30.57
Cardona, JorgeTX
5813 Asbury Avenue, Fort Worth, TX, 76119
$30.00
$29.93
Cardona, JorgeTX
609 9th Street, Terrell, TX, 75160
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardona, JorgeTX
1400 East Rundberg Lane Apt 229, Austin, TX, 78753
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardona, JorgeTX
2604 Lago Trail, Killeen, TX, 76543
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardona, JorgeCA
33065 Garner Road, Lake Elsinore, CA, 92530
Held by Acc Capital Holdings Inc
Accounts payable
$28.36
$26.78
Cardona, JorgeCA
504 Douglas Avenue, Redwood City, CA, 94063
Held by Golden 1 Credit Union
Savings accounts
$26.00
Cardona, JorgeTX
17827 South Cypress Vill, Spring, TX, 77379
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$25.52
Cardona, JorgeTX
3605 Lynnfield Drive Fort Worth, Fort Worth, TX, 76103
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$25.30
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