Unclaimed property reported under Cardona, Miguel
52 records · $6,950 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 52. Search by name and address to narrow it to yours.
Cardona, MiguelTX
No address on file
$2,700.00
Cardona, MiguelTX
166 Lewis Drive, Del Rio, TX, 78840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$600.00
Cardona, MiguelCA
182 Heritage Street, Oceanside, CA, 92058
Held by Continental Exchange Solutions Inc
Misc intangible property
$530.01
Cardona, MiguelTX
1228 Nash Street, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$437.35
Cardona, MiguelCA
37510 Middlebury Street, Palmdale, CA, 93550
Held by Mercury Insurance Services
Premium refunds
$329.11
Cardona, MiguelTX
166 Lewis Drive, Del Rio, TX, 78840
$250.00
Cardona, JR MiguelTX
1610 Stewart, Killeen, TX, 76541
Held by First Tx Bank
Checking account (AC01) · Reported 1988
$215.68
Cardona, MiguelCA
11429 3rd Avenue, Hesperia, CA, 92345
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$187.88
Cardona, MiguelTX
3140 Ray Drive, Haltom City, TX, 76117
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$181.26
Cardona, MiguelCA
8720 Kam Avenue, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$165.59
Cardona, MiguelTX
708 West Madison Street, Ennis, TX, 75119
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$163.74
Cardona, MiguelTX
2310 Huspeth Avenue, Dallas, TX, 75216
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$157.77
Cardona, MiguelTX
708 West Madison Street, Ennis, TX, 75119
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$138.09
Cardona, MiguelCA
37510 Middlebury Street, Palmdale, CA, 93550
Held by Bank Of America NA (885)
Checking accounts
$91.75
Cardona, MiguelTX
605 S.w. 16th Street, Seminole, TX, 79360
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$90.53
Cardona, MiguelTX
2969 Atlantic Boulevard Apt 1222, Ingleside, TX, 78362
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$88.98
Cardona, MiguelTX
806 East 15th Street, Georgetown, TX, 78626
$74.31
Cardona, MiguelTX
806 East 15th Street, Georgetown, TX, 78626
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.11
Cardona, MiguelTX
8516 Lazy Acres, Dallas, TX, 75243
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Cardona, MiguelTX
#### Throckmorton Street Apt ###, Dallas, TX, 75219
$45.51
Cardona, MiguelCA
182 Heritage Street, Oceanside, CA, 92058
Held by Safeco Ins Co Of America
Premium refunds
$43.97
Cardona, MiguelTX
521 North Barron Avenue, Tyler, TX, 75702
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.10
Cardona, MiguelTX
2440 Wimgre Vlg, Irving, TX, 75062
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$30.06
Cardona, MiguelTX
13510 Esperanza Road, Dallas, 75240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$30.00
Cardona, JR MiguelTX
51617 1 Zuni Circle, Killeen, TX, 76554
Held by First Tx Bank
Savings account (AC02) · Reported 1987
$28.43
Cardona, MiguelTX
##### Keegans Ridge Road Apt ###, Houston, TX, 77031
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Cardona, MiguelCA
PO Box 275, San Ardo, CA, 93450
Held by Citibank N A
Accounts-receivable credit balance
$26.73
Cardona, MiguelTX
304 South Loring Avenue, Laredo, TX, 78040
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.26
Cardona, MiguelTX
1104 Jefferson Street, Laredo, TX, 78040
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$25.00
Cardona, MiguelCA
3700 Dean Drive Unit 302, Ventura, CA, 93003
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$24.12
Cardona, MiguelCA
37510 Middlebury Street, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$22.97
Cardona, MiguelCA
7931 Farmdale Avenue, North Hollywood, CA, 91605
Held by Mercury Insurance Services
Premium refunds
$17.00
Cardona, MiguelCA
516 So G Street Apt 'A', Madera, CA, 93637
Held by Valley First Credit Union
Savings accounts
$16.46
Cardona, MiguelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$8.64
Cardona, MiguelCA
4115 Crete Court, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cardona, MiguelCA
828 Inder Lane Unit 5, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.00
Cardona, MiguelCA
4644 Deermeadow Way, Antioch, CA, 94531
Held by Draftkings Inc.
Misc intangible property
$3.85
$3.80
Cardona, MiguelCA
7931 Farmdale Avenue, North Hollywood, CA, 91605
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.66
Cardona, MiguelCA
7931 Farmdale Avenue, North Hollywood, CA, 91605
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.34
Cardona, MiguelCA
PO Box 275, San Ardo, CA, 93450
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.25
Cardona, MiguelCA
14735 Blythe Street #3, Panorama City, CA, 91402
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$0.89
Cardona, MiguelCA
314 Foxbury Avenue, Pomona, CA, 91767
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries
$0.84
Cardona, MiguelCA
4644 Deermeadow Way, Antioch, CA, 94531
Held by Draftkings Inc.
Misc intangible property
$0.63
Cardona, MiguelCA
70 Chestnut Lane # 15, Hollister, CA, 95023
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Cardona, MiguelCA
182 Heritage Street, Oceanside, CA, 92058
Held by Capital One NA
Customer overpayments
$0.41
Cardona, MiguelCA
4544 Deermeadow Way, Antioch, CA, 94531
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cardona, MiguelCA
2401 West Jefferson Boulevard Apt 412, Los Angeles, CA, 90018
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cardona, MiguelCA
4644 Deermeadow Way, Antioch, CA, 94531
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cardona, MiguelCA
70 Chestnut Lane, Hollister, CA, 95023
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.06
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