Unclaimed property reported under Cardona, Jose
329 records · $63,183 reported · filed in 4 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 329. Search by name and address to narrow it to yours.
Cardona, JoseCA
635 Picador Boulevard Apt H, San Diego, CA, 92154
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$15,000.00
Cardona, JoseTX
#### Great Hills Trail Suite ###w, Austin, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$9,234.35
Cardona, JoseTX
2308 Whitney Drive, Copperas Cove, TX, 76522
Held by First Tx Bank
Checking account (AC01) · Reported 2022
$4,525.39
Cardona, JoseTX
2308 Whitney Drive, Copperas Cove, TX, 76522
Held by Extraco Banks
Checking account (AC01) · Reported 2022
$2,504.64
Cardona, JoseTX
701 East Castillo Avenue, Pharr, TX, 78557
$2,455.00
Cardona, JoseCA
1362 C Street Unit 67, Brawley, CA, 92227
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$1,663.60
Cardona, JoseTX
9427 Cedar Point Circle, Houston, TX, 77070
$1,407.33
Cardona, JoseTX
2008 George Avenue, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,103.51
Cardona, JoseWI
1212 Aspen Place, Sun Prairie, WI, 53590
Held by Associated Bank N A
Checking accounts · Reported 2015
$1,004.74
Cardona, JoseTX
2213 College, Fort Worth, TX, 76110
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Cardona, JoseCA
3570 Fulton Street, San Diego, CA, 92105
Held by Liberty Mutual Insurance Co
Salaries/Wages
$856.80
Cardona, JoseCA
14805 Chase Street Unit 224, Panorama City, CA, 91402
Held by Guaranty Residential Lending
Bond interest
$825.68
Cardona, JoseCA
170 North Maple Suite 109 DBA Dinastia Cardona, Riverside, CA, 92501
Held by Att Services Inc
Refunds due
$776.42
Cardona, JoseTX
5031 Village Glen, San Antonio, TX, 78218
$761.11
Cardona, JoseTX
1516 Anex Avenue, Dallas, 75204
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$664.00
Cardona, JoseCA
9418 Clovis Avenue, Los Angeles, CA, 90002
Held by Bank Of America - Home Loans
Escrow accounts
$595.01
Cardona, JoseTX
1516 Kodiak, Red Oak, TX, 75154
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$560.00
Cardona, JoseCA
6000 Bumper Road, El Dorado, CA, 95623
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$550.00
Cardona, JoseCA
2919 1/4 Pico Boulevard, Santa Monica, CA, 90405
Held by Western Union Financial Services Inc
Misc outstanding checks
$500.00
Cardona, JoseTX
804 South Henderson Avenue, Dallas, TX, 75223
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$495.35
Cardona, JoseCA
2855 Pinecreek, Costa Mesa, CA, 92626
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$435.70
Cardona, JoseTX
4818 Junius, Dallas, TX, 75246
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$399.00
$355.00
Cardona, JoseTX
2217 College Avenue, Ft Worth, TX, 76110
$350.00
Cardona, JoseTX
12125 Quemada, San Elizario, TX, 79849
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$344.32
Cardona, JoseCA
835 Almond Blossom Drive, Tracy, CA, 95376
Held by Old Republic Title Company
Escrow accounts
$335.71
Cardona, JoseTX
804 South Henderson Avenue, Dallas, TX, 75223
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$330.65
Cardona, JoseTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cardona, JoseCA
1000 Macdonald Avenue Apt 222, Richmond, CA, 94801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardona, JoseCA
13809 Cronese Way, Apple Valley, CA, 92307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cardona, JoseCA
340 F Gertudriz, Stockton, CA, 95215
Held by Western Union Financial Svcs Inc
Refunds due
$289.84
Cardona, JoseTX
#### Patricia ###, San Antonio, TX, 78213
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$282.19
Cardona, JoseCA
1155 Olivera Street A, Guadalupe, CA, 93434
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Cardona, JoseTX
#### Patricia ###, San Antonio, TX, 78213
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$268.86
Cardona, JoseTX
1504 Covington Street, Wichita Falls, TX, 76306
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$253.65
Cardona, JoseTX
1504 Covington Street, Wichita Falls, TX, 76306
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$253.08
Cardona, JoseTX
6226 Perch Creek Drive, Houston, TX, 77049
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$240.19
Cardona, JoseCA
340 F Gertudriz, Stockton, CA, 95215
Held by Western Union Financial Svcs Inc
Refunds due
$239.50
Cardona, JoseTX
722 West Crossland Boulevard, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$230.88
Cardona, JoseTX
11311 Sagecanyon Drive, Houston, TX, 77089
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$230.65
Cardona, JoseTX
4214 Arapajo Street, Baytown, TX, 77521
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$212.40
Cardona, JoseTX
2217 College Avenue, Ft Worth, TX, 76110
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$207.78
Cardona, JoseTX
101 Southwest 8th Street, Seminole, TX, 79360
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$201.48
Cardona, JoseCA
6971 38th Street, Riverside, CA, 92509
Held by First Federal Bank Of California
Checking accounts, demand deposit
$200.46
Cardona, JoseTX
#### Reiger Avenue ###, Dallas, TX, 75246
Held by Eatzis Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$186.67
Cardona, JoseTX
804 South Henderson Avenue, Dallas, TX, 75223
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$185.00
Cardona, JoseCA
5195 Mack Road Apt 255, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$180.85
$175.41
Cardona, JoseTX
9590 Forest Lane Apt 1115, Dallas, TX, 75243
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$173.00
Cardona, JoseTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$170.00
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