Unclaimed property reported under Cardona, Luis
95 records · $11,277 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 95. Search by name and address to narrow it to yours.
Cardona, LuisTX
##### Kuykendahl Road Apt ####, Houston, TX, 77090
$3,872.64
Cardona, LuisCA
5314 Eric Lane, Riverside, CA, 92509
Held by First Nationwide Bank
Savings accounts/Credit union shrs
$1,026.59
Cardona, LuisTX
1320 International Street, Edinburg, TX, 78539
Held by Air Force Fcu
Savings account (AC02) · Reported 2023
$769.37
Cardona, LuisTX
#### South State Highway ### Apt #, Grand Prairie, TX, 75052
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$492.82
Cardona, LuisTX
1705 South College Street Apt Tx, Georgetown, TX, 78626
$453.20
Cardona, LuisTX
#### State Highway ###, Grand Prairie, TX, 75052
Held by Ethos Group Inc
Certified check (CK02) · Reported 2024
$440.80
Cardona, LuisTX
108 Houston Street, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$335.22
Cardona, LuisCA
5422 Hermitage Ave106, Los Angeles, CA, 91607
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Cardona, LuisTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$170.39
Cardona, LuisTX
11101 West Airport Boulevard Apt 7101, Stafford, TX, 77477
$162.38
Cardona, LuisTX
2304 South 30th Street, McAllen, TX, 78503
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$161.23
Cardona, LuisTX
### Avalon Drive Unit ####, Spring, TX, 77380
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$160.00
Cardona, LuisTX
#### Bissonnet Street Apt ####, Houston, TX, 77074
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$150.50
$149.33
Cardona, LuisTX
662 Maxey Road, Houston, TX, 77013
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.07
$133.00
$121.20
Cardona, LuisCA
68270 Corta Road, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$119.86
Cardona, LuisTX
#### South State Highway ### Apt 722, Grand Prairie, TX, 75052
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$106.64
Cardona, LuisTX
537 Overlook Cove, San Antonio, TX, 78245
$105.00
Cardona, LuisTX
11925 Tobler Trail, Austin, TX, 78753
$100.00
Cardona, LuisCA
6946 Fulton Street, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Customer overpayments
$94.00
Cardona, LuisCA
3726 Calmoor Way, National City, CA, 91950
Held by American Modern Property & Casualty Insu
Premium refunds
$93.37
Cardona, Luis JRCA
C/o Danielle Cardona 110 3rd Street, Isleton, CA, 95641
Held by Global Payments Inc
Security deposit
$75.00
Cardona, LuisTX
11925 Tobler Trail, Austin, TX, 78753
$75.00
Cardona, LuisTX
11925 Tobler Trail, Austin, TX, 78753
$75.00
Cardona, LuisCA
2545 West Broadway # 208, Anaheim, CA, 92805
Held by Michaels Stores, Inc
Salaries/Wages
$67.88
Cardona, LuisCA
3726 Calmoor Way, National City, CA, 91950
Held by Ebay Inc.
Accounts-receivable credit balance
$62.05
Cardona, LuisTX
2304 South 30th Street, McAllen, TX, 78503
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$53.10
Cardona, LuisCA
1760 South Glendora Avenue, Glendora, CA, 91740
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$53.08
Cardona, LuisTX
1706 Pasadena Boulevard Apt 23, Pasadena, TX, 77502
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$52.64
Cardona, LuisCA
855 Requeza Street, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.00
Cardona, LuisCA
6665 Long Beach Boulevard Apt, Long Beach, CA, 90805
Held by Orange County'S Credit Union
Savings accounts
$50.92
Cardona, LuisTX
#### Hillcroft ####, Houston, TX, 77081
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Cardona, LuisTX
1010 Schley Avenue, San Antonio, TX, 78210
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Cardona, LuisCA
1035 West 92nd Street, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Cardona, LuisTX
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by American Airlines Inc
Vendor check (CK13) · Reported 2024
$49.00
Cardona, LuisCA
116 Ross Street, Vallejo, CA, 94591
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$46.21
Cardona, LuisCA
3076 North Sherwood Drive, Fresno, CA, 93722
Held by Dish Network Corp & Subs
Refunds due
$44.75
Cardona, LuisCA
116 Ross Street, Vallejo, CA, 94591
Held by Republic Services Inc
Accounts-receivable credit balance
$39.43
Cardona, LuisTX
1917 Fort Worth Street, Grand Prairie, TX, 75050
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$38.95
Cardona, LuisCA
24735 Gold Star Drive, Moreno Valley, CA, 92551
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Cardona, LuisCA
13850 Bessemer Street Apt 6, Van Nuys, CA, 91401
Held by Pathward
Misc intangible property
$38.00
Cardona, LuisTX
#### South Ws Young ###, Killeen, TX, 76542
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$37.44
$34.11
Cardona, LuisTX
2410 San Luis Street, San Antonio, TX, 78207
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$30.29
Cardona, LuisCA
1853 Sonoma Avenue, Los Banos, CA, 93635
Held by H & R Block Tax Services
Wages, payroll, salaries
$29.29
Cardona, LuisCA
810 East 3rd Street, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardona, LuisCA
282 Irvington Street, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$27.85
Cardona, LuisTX
505 Harmon Terrace Tx, Arlington, TX, 76010
$27.35
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