Unclaimed property reported under Cardona, Juan
195 records · $20,702 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 195. Search by name and address to narrow it to yours.
Cardona, JuanTX
5732 Waldorf Drive, El Paso, TX, 79924
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$1,627.24
$1,404.68
Cardona, JuanTX
5720 Emerald Brook Lane, League City, TX, 77573
$936.05
Cardona, JuanTX
#### Northwest Highway ### 137, Dallas, TX, 75220
$874.62
Cardona, JuanTX
405 West Ida Avenue NA, Electra, TX, 76360
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$823.17
Cardona, JuanTX
222 Athel Drive, Mesquite, TX, 75149
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$800.44
Cardona, JuanTX
902 Sagebrush Drive, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$733.00
Cardona, JuanTX
15335 Chelsham Lane, Channelview, TX, 77530
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$558.77
Cardona, JuanCA
1445 Blackstone Avenue, San Jose, CA, 95118
Held by Bank Of America - North Carolina
Refunds due
$501.66
$474.55
Cardona, JuanTX
7547 Dell Oak Drive, San Antonio, TX, 78218
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$415.26
Cardona, JuanCA
P O Box 611, Milpitas, CA, 95035
Held by Bank Of America Nt&sa Branch:0098-Milpitas Branch
Savings accounts/Credit union shrs
$398.73
Cardona, JuanWI
Dba: Cardona Roofing 2909 Cypress Way Apt #8, Madison, WI, 53713
Held by Germantown Mutual Ins Co
Premium refunds · Reported 2022
$339.00
Cardona, JuanTX
1320 Sherrye Drive C, Plano, TX, 75074
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$325.82
Cardona, JuanTX
332 South Knox Avenue, Ft Hancock, TX, 79839
$300.00
Cardona, JuanCA
12366 Ramona Boulevard, El Monte, CA, 91732
Held by Western Union Financial Svcs
Money orders
$279.00
Cardona, JuanTX
108 Houston Street, Ennis, TX, 75119
$254.00
Cardona, JuanCA
1131 1/2 Tennent Avenue, Pinole, CA, 94564
Held by California Physicians Service
Refunds due
$204.52
Cardona, JuanTX
No address on file
Held by River Rock Dental - Southpark
Accounts-receivable credit balance (MS09) · Reported 2023
$202.40
Cardona, JuanCA
164 South Harbor Boulevard, Anaheim, CA, 92805
Held by Microsoft Corporation
Accounts payable
$174.99
Cardona, JuanTX
265 Kennedy Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$174.70
Cardona, JuanTX
3325 Tallow Forest Street, Dickinson, TX, 77539
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$173.50
Cardona, JuanCA
101 Vernardo Drive Sp 39, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$171.42
Cardona, JuanTX
4599 West Davis Street Apt#1123, Dallas, TX, 75211
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$162.70
Cardona, JuanTX
265 Kennedy Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$161.10
Cardona, JuanTX
9530 Cliff Creek, San Antonio, TX, 78251
$158.99
Cardona, JuanTX
##### Ashford Point ###, Houston, TX, 77082
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Cardona, JuanTX
7547 Dell Oak Drive, San Antonio, TX, 78218
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$154.62
Cardona, JuanCA
1314 South Curryer Street, Santa Maria, CA, 93458
Held by Fia Card Services N.a.
Customer overpayments
$153.62
Cardona, JuanCA
419 16th Street, San Diego, CA, 92101
Held by Sprint United Management
Refunds or rebates
$151.96
Cardona, JuanTX
#### Mahanna Street Apt ####, Dallas, TX, 75209
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$151.03
$149.33
$141.24
Cardona, JuanTX
#### Ctr Pky North Apt ###, San Antonio, TX, 78202
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$139.12
Cardona, JuanTX
1000 East Monahans Street Apt 111, Odessa, TX, 79761
$135.00
Cardona, JuanCA
8760 Hazeltine Avenue, Pomona, CA, 91402
Held by Fiesta Insurance Franchise Corp
Premium refunds
$132.50
Cardona, JuanTX
555 Lucky Lane, Brenham, TX, 77833
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$131.13
Cardona, JuanTX
8520 Pitner Road Apt 1522, Houston, TX, 77080
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$128.59
Cardona, JuanTX
7547 Dell Oak Drive, San Antonio, TX, 78218
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$122.92
Cardona, JuanCA
1037 1/2 South Bonnie Place, Los Angeles, CA, 90023
Held by Geded V Valmont Industries Inc Et Al
Wages, payroll, salaries
$121.82
Cardona, JuanTX
#### School Road Apt ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$119.86
Cardona, JuanCA
163 Caldwell Circle, Colusa, CA, 95932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Cardona, JuanTX
13710 Larwood, Houston, TX, 77038
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$115.48
Cardona, JuanTX
7547 Dell Oak Drive, San Antonio, TX, 78218
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$108.14
Cardona, JuanTX
PO Box 627, San Elizario, TX, 79849
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$106.50
Cardona, JuanTX
PO Box 627, San Elizario, TX, 79849
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2013
$106.10
Cardona, JuanTX
PO Box 627, San Elizario, TX, 79849
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$106.10
Cardona, JuanTX
PO Box 627, San Elizario, TX, 79849
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$106.10
Cardona, JuanTX
PO Box 627, San Elizario, TX, 79849
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$106.00
Cardona, JuanTX
PO Box 627, San Elizario, TX, 79849
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$106.00
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