Unclaimed property reported under Cardona, Ricardo
61 records · $3,939 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 61. Search by name and address to narrow it to yours.
Cardona, RicardoTX
803 Nth 10th, Lamesa, TX, 79331
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$608.27
Cardona, RicardoCA
7360 25 Th Avenue Apt A, Sacramento, CA, 95820
Held by Caremarkpcs L L C
Accounts payable
$587.48
$482.42
Cardona, RicardoTX
346 Vermilion Marble Trail, Buda, TX, 78610
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$319.92
Cardona, RicardoTX
12611 Lilac Dawn, San Antonio, TX, 78253
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2022
$245.41
Cardona, RicardoTX
#### North A ###, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2019
$232.00
$210.76
Cardona, RicardoCA
416 West Tunnell Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Cardona, RicardoTX
346 Vermilion Marble Tra, Buda, TX, 78610
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$64.20
Cardona, RicardoTX
424 Galway Bay Lane, Georgetown, TX, 78626
$61.63
Cardona, RicardoCA
1651 Pentecost Way 8, San Diego, CA, 92105
Held by San Diego Gas & Electric
Refunds or rebates
$59.44
Cardona, RicardoCA
647 Vista Ci, Santa Maria, CA, 93456
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cardona, RicardoTX
700 Hill Trail Drive Apt 235, Euless, TX, 76039
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Cardona, RicardoTX
No address on file
$50.00
Cardona, RicardoCA
13096 Blackbird Street Apt 138, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Cardona, Ricardo JRCA
316 La Paloma Avenue, Alhambra, CA, 91801
Held by United Escrow - Los Angeles
Escrow funds
$50.00
Cardona, RicardoTX
7601 Middle Fiskville Rdapt S5, Austin, TX, 78753
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2013
$46.51
Cardona, RicardoCA
533 Perth Avenue, La Puente, CA, 91744
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$44.63
Cardona, RicardoTX
2778 Northaven Road Apt 19C, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$43.56
Cardona, RicardoCA
8961 Arlingdale Way, Spring Valley, CA, 91977
Held by Capital One NA
Customer overpayments
$42.71
Cardona, RicardoTX
2771 Satsuma Drive, Houston, TX, 77041
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$40.00
Cardona, RicardoTX
8298 Lucky Drive, El Paso, TX, 79907
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$38.86
Cardona, RicardoCA
533 Perth Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Cardona, RicardoTX
#### Northeast Cr ####, Powell, TX, 75153
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$35.06
Cardona, RicardoTX
117 Lilac, Ennis, TX, 75119
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$33.95
Cardona, RicardoCA
2633 East 52nd Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$30.00
Cardona, RicardoTX
#### North Navarro Street A####, Victoria, TX, 77904
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Cardona, RicardoCA
4537 East 59th Place Apt A, Maywood, CA, 90270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cardona, RicardoCA
1218 West 88th Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardona, RicardoTX
8298 Lucky Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2021
$28.73
Cardona, RicardoCA
4537 East 59th Place Apt A, Maywood, CA, 90270
Held by Capital One Bank, National Association
Customer overpayments
$27.01
Cardona, RicardoCA
533 Perth Avenue, La Puente, CA, 91744
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Cardona, RicardoCA
731 Andover Street, San Francisco, CA, 94110
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$19.70
Cardona, RicardoCA
414 North Curryer Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.95
Cardona, Ricardo JRCA
12143 Magnolia Street, El Monte, CA, 91732
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
Cardona, JR RicardoCA
715 North Avenue 53, Los Angeles, CA, 90042
Held by Capital One N.a.
Savings accounts
$9.86
Cardona, RicardoCA
1113 Oak Grove Drive, Los Angeles, CA, 90041
Held by Mercury Casualty Company
Premium refunds
$8.00
Cardona, RicardoCA
1029 Edith Avenue Apt 302, Alhambra, CA, 91803
Held by Qbe Insurance Company
Premium refunds
$8.00
Cardona, RicardoCA
11106 Elliott Avenue, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$7.64
Cardona, RicardoCA
1260 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Cardona, RicardoCA
12143 Magnolia Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts
$7.36
Cardona, RicardoCA
731 Andover Street, San Francisco, CA, 94110
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$5.03
Cardona, RicardoCA
214 North 33rd Street, San Jose, CA, 95116
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$5.00
Cardona, RicardoCA
7360 25 Th Avenue Apt A, Sacramento, CA, 95820
Held by Caremarkpcs L L C
Accounts payable
$3.00
Cardona, RicardoCA
7360 25 Th Avenue Apt A, Sacramento, CA, 95820
Held by Caremarkpcs L L C
Accounts payable
$2.90
Cardona, RicardoCA
7034 Mayflower Avenue, Bell, CA, 90201
Held by Safeco Ins Co Of America
Premium refunds
$2.60
Cardona, RicardoCA
3573 East 8th Street, Los Angeles, CA, 90023
Held by Bank Of America - California NA (318)
Savings accounts
$2.43
Cardona, RicardoCA
101 Persifer Street, Folsom, CA, 95630
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$2.32
$2.00
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