Unclaimed property reported under Cardona, Victor
61 records · $3,612 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, VictorTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$901.43
Cardona, VictorTX
#### Richmond Avenue Apt ###, Houston, TX, 77042
Held by Mechanics Bank
Customer overpayment (MS05) · Reported 2021
$398.34
Cardona, VictorTX
16407 Royal Horse, Selma, TX, 78154
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$281.47
Cardona, VictorTX
3718 Tarrytown Place, Carrollton, TX, 75007
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$256.00
$230.58
Cardona, VictorCA
2500 Medallion Drive, Union City, CA, 94587
Held by Western Union Financial Services Inc
Money orders
$179.00
Cardona, VictorTX
3337 Lois Lane, Kempner, TX, 76539
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$168.30
Cardona, VictorCA
22041 Arbor Avenue, Hayward, CA, 94541
Held by Benavides V Production Framing
Misc outstanding checks
$117.03
Cardona, VictorTX
Fair Fax Street, Fort Worth, TX, 76116
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$106.88
Cardona, VictorTX
##### Ella Boulevard Apt ####, Houston, TX, 77014
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$102.67
Cardona, VictorTX
1506 Westward Avenue, Texas City, 77568
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Cardona, VictorTX
201 County Road 311, Jarrell, TX, 76537
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Cardona, VictorCA
1300 North L Street Apt 94, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.52
Cardona, VictorCA
4221 East 60th Street, Huntington Park, CA, 90255
Held by Time Warner Cable Inc
Refunds or rebates
$52.55
Cardona, VictorTX
3718 Tarrytown Place, Carrollton, TX, 75007
Held by McDavid Frisco Hon LLC
Accounts payable (MS08) · Reported 2011
$50.00
Cardona, VictorTX
509 South Sweetwater, Wheeler, TX, 79096
Held by Herring Bank
Checking account (AC01) · Reported 2019
$44.00
Cardona, VictorTX
3718 Tarrytown Place, Carrollton, TX, 75007
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
$40.00
Cardona, VictorCA
2201 Kinsington Street, West Sacramento, CA, 95691
Held by Foremost Insurance Company
Premium refunds
$39.65
Cardona, VictorCA
855 Requeza Street Lec #xxxxxxxx Lec #xxxxxxxxx0, Encinitas, CA, 92024
Held by Securus Technologies LLC
Refunds due
$33.94
Cardona, VictorCA
1300 North L Street Apt 94, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Cardona, VictorCA
4535 East Sierra Madre, Fresno, CA, 93726
Held by Metabank NA
Misc intangible property
$28.77
Cardona, VictorCA
2700 South Azusa Avenue Apt 206, West Covina, CA, 91792
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$28.10
Cardona, VictorTX
306 East Paisano Drive Pmb 198, El Paso, TX, 79901
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.25
Cardona, VictorCA
9847 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Keybank National Association
Credit checks or memos
$25.00
Cardona, VictorCA
1482 Ogden Avenue, Gridley, CA, 95948
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$22.55
Cardona, VictorCA
210 Golden Bay Drive, Pacifica, CA, 94044
Held by Sirius Xm Inc
Accounts-receivable credit balance
$22.08
Cardona, VictorCA
113 Holly Drive, Watsonville, CA, 95076
Held by First Tech Federal Credit Union
Checking accounts
$15.22
$15.00
Cardona, VictorCA
9847 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Sirius Xm Inc
Accounts-receivable credit balance
$14.74
Cardona, VictorCA
109 Sandy Lane, Willits, CA, 95490
Held by Gonzalez V Family Tree Service Inc
Misc outstanding checks
$10.22
Cardona, VictorCA
18020 Saratoga Way Unit 536, Canyon Country, CA, 91387
Held by Lowes Home Centers V Ahmadie Et Al Settlement Fund
Funds held in a fiduciary capacity
$9.35
Cardona, VictorCA
4832 Brompton Avenue, Bell, CA, 90201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$8.57
Cardona, VictorCA
1482 Ogden Avenue, Gridley, CA, 95948
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.52
Cardona, VictorCA
Unknown, Big Bear City, CA, 92314
Held by Google Payment Corporation
Unredeemed gift certificate
$6.97
Cardona, VictorCA
1119 Hal Avenue, Santa Maria, CA, 93454
Held by Humana Inc And Subsidiaries
Accounts payable
$5.43
Cardona, VictorCA
174 West Court Street Apt 53, Woodland, CA, 95695
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
Cardona, VictorCA
116 Anderson Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cardona, VictorCA
116 Anderson Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cardona, VictorCA
2700 South Azusa Avenue 263, West Covina, CA, 91792
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$4.27
Cardona, VictorCA
PO Box 4475, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.38
Cardona, Victor JRCA
PO Box 4475, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.38
Cardona, VictorCA
1119 Hal Avenue, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Cardona, VictorCA
1119 Hal Avenue, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Cardona, VictorCA
1482 Ogden Avenue, Gridley, CA, 00000
Held by Capital One NA
Unidentified remittances
$2.49
Cardona, VictorCA
18020 Saratoga Way 536, Canyon Country, CA, 91387
Held by Walt Disney Company The
Vendor checks
$2.45
Cardona, VictorCA
Unknown, Campbell, CA, 95117
Held by Google Payment Corporation
Unredeemed gift certificate
$2.11
Cardona, VictorCA
Unknown, Gridley, CA, 95948
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
Cardona, VictorCA
304 North Z Street, Lompoc, CA, 93436
Held by General Casualty Ins Co Of Wi
Premium refunds
$2.00
Cardona, VictorCA
113 Holly Drive, Watsonville, CA, 95076
Held by First Tech Federal Credit Union
Savings accounts
$1.55
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