Unclaimed property reported under Cardona, Mario
80 records · $14,459 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 80. Search by name and address to narrow it to yours.
Cardona, MarioTX
548 Layton Drive, Coppell, TX, 75019
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$3,406.78
Cardona, MarioTX
620 North Coppell Road, Coppell, TX, 75019
Held by Realogy Holdings Corp
Accounts payable (MS08) · Reported 2019
$2,147.25
Cardona, MarioTX
825 Brisa Del Mar Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,929.34
Cardona, MarioAK
9180 Aphrodite, Anchorage, AK, 99515
Held by Office Of Public Advocacy
Funds held in fiduciary capacity · Reported 2022
$1,293.00
$741.39
Cardona, MarioTX
548 Layton Drive, Coppell, TX, 75019
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$507.40
Cardona, MarioTX
1108 Cole Street, McKinney, TX, 75069
Held by Sikorsky Financial Cu
Savings account (AC02) · Reported 2023
$371.89
Cardona, MarioTX
12063 Mallard Stream Court, Houston, TX, 77038
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$310.82
$310.61
Cardona, MarioTX
##### Interstate ## Apt ##, Spring, TX, 77386
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$281.17
Cardona, MarioAK
624 West 34th Avenue # 216, Anchorage, AK, 99503-0000
Held by Lone Star Steakhouse & Saloon Of Alaska
Wages, payroll, salary · Reported 2011
$220.57
Cardona, MarioCA
203 1 2 South Park View Street, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Cardona, MarioTX
9823 Vermont Green Trail, Houston, TX, 77075
Held by Selectransportation Resources LLC
Accounts payable (MS08) · Reported 2022
$172.55
Cardona, MarioCA
Balboa Village 8351 Balboa Boulevard 26, Northridge, CA, 91325
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$124.98
Cardona, MarioTX
#### Reagan Hill Drive Apt ###, Austin, TX, 78752
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$118.73
Cardona, MarioCA
226 South Mountain, Monrovia, CA, 91016
Held by Motors Insurance Corporation
Court settlements
$109.20
Cardona, MarioTX
P O Box 1801, Gonzales, TX, 78629
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$100.60
Cardona, MarioCA
3440 20th Street Apt 212, San Francisco, CA, 94110
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Cardona, MarioCA
13065 Sycamore Avenue Apt A, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.97
$98.79
Cardona, MarioTX
2102 Horn Road #1, Bay City, TX, 77414
Held by Bay City Gas
Utility deposit (UT01) · Reported 2017
$90.82
Cardona, MarioTX
4506 Flo Avenue, Dallas, TX, 75211
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
$80.29
Cardona, MarioTX
##### Woodmeadow Pky Apt ###, Dallas, TX, 75228
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$78.02
Cardona, MarioCA
4115 Zola Avenue, Pico Rivera, CA, 90660
Held by Express Scripts Inc
Customer overpayments
$74.35
Cardona, MarioTX
15365 Cartwright Trail, San Antonio, TX, 78253
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$73.98
Cardona, MarioTX
1307 Shawnee Street, Houston, TX, 77034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$69.07
Cardona, MarioTX
Rt 1 Box 707 Mc, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.87
Cardona, MarioCA
1426 Grossmont Drive, Whittier, CA, 90601
Held by Enterprise Holdings Inc
Accounts payable
$62.75
Cardona, MarioTX
Rt 1 Box 707 Mc, Mission, TX, 78572
$61.74
Cardona, MarioTX
2749 Northaven Road, Dallas, TX, 75229
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$60.91
Cardona, MarioCA
Mario Cardona 520 South Kingsley Drive 2, Los Angeles, CA, 90020
Held by Infinity Insurance Company
Insurance premiums
$60.00
Cardona, MarioTX
2821 Riggan Street, Corpus Christi, TX, 78404
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$57.36
Cardona, MarioTX
Rt 1 Box 707 Mc, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.79
Cardona, MarioTX
11960 Airline Drive, Houston, TX, 77037
$54.00
Cardona, MarioCA
12511 Sunswept Avenue, Garden Grove, CA, 92843
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Cardona, MarioTX
3125 Sierra Court, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.32
Cardona, MarioCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$45.00
Cardona, MarioCA
841 East Glendale Avenue, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.17
$42.90
Cardona, MarioTX
#### North Street Augustine Drive Apt ###, Dallas, TX, 75227
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$38.38
Cardona, MarioTX
3233 Mangum Road, Houston, TX, 77092
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.93
$31.58
Cardona, MarioTX
249 South Barnes Drive, Garland, TX, 75042
$31.18
Cardona, MarioCA
216 Park Street, Salinas, CA, 93901
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.84
Cardona, JR MarioTX
204 Angelita, Elsa, TX, 78543
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Cardona, MarioCA
850 Lagoon Drive, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Cardona, MarioTX
2609 Gould Avenue, Fort Worth, TX, 76164
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardona, MarioTX
509 Hoffman Street, Corp Christi, TX, 78404
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$28.67
Cardona, MarioCA
4115 Zola Avenue, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Other amounts due under policy
$28.00
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