Unclaimed property reported under Cardoza, Juan
92 records · $6,083 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 92. Search by name and address to narrow it to yours.
Cardoza, JuanCA
1998 North Capitol Avenue, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,073.53
Cardoza, JuanTX
2225 Lake Vista Lane, Denton, TX, 76208
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$357.72
$347.91
Cardoza, JuanTX
3101 Raleigh Circle, Irving, TX, 75061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$315.97
Cardoza, JuanTX
1608 West McIntyre, Edinburg, TX, 78541
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$291.75
Cardoza, JuanTX
6104 Moose Court, El Paso, TX, 79924
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$245.75
$199.54
Cardoza, JuanCA
1829 Isla De La Gaita, San Ysidro, CA, 92173
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$189.15
$122.69
$121.19
Cardoza, JuanTX
#### US Highway ## East Lot ## Avenue, Castroville, TX, 78009
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$120.01
Cardoza, JuanTX
PO Box 642, Kingsville, TX, 78364
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$115.81
Cardoza, JuanTX
8800 Broadway Street Apt 5195, Houston, TX, 77061
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$109.60
Cardoza, JuanCA
2800 Monterey Highway Spc 21, San Jose, CA, 95111
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$105.19
Cardoza, JuanTX
TX
$100.00
Cardoza, JuanCA
924 Beyer Way Apt C3, San Diego, CA, 92154
Held by Financial Indemnity Company
Court settlements
$90.64
Cardoza, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$89.86
Cardoza, JuanCA
6140 1/2 York Boulevard, Los Angeles, CA, 90042
Held by Time Warner Cable Inc
Refunds or rebates
$87.08
Cardoza, JuanTX
2225 Lake Vista Lane, Denton, TX, 76208
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$84.00
Cardoza, JuanTX
1929 East Grauwyler Road, Irving, TX, 75061
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$83.71
Cardoza, JuanTX
311 Kennedy, Elgin, TX, 78621
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$80.00
Cardoza, JuanCA
1333 Winton Avenue, Modesto, CA, 95351
Held by Western Union Financial Svcs
Money orders
$79.00
$79.00
Cardoza, JuanCA
1009 North 2nd Street Spc 16, El Cajon, CA, 92021
Held by Amway Corp.
Outstanding official checks
$70.90
Cardoza, JuanCA
3101 South Fairview Street Spc 98, Santa Ana, CA, 92704
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$67.96
Cardoza, JuanCA
1092 Keldon Drive, San Jose, CA, 95121
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$67.76
Cardoza, JuanTX
#### East Fm ####, Kingsville, TX, 78363
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.01
Cardoza, JuanTX
5816 Bufflel Street, Rio Grande City, TX, 78582
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$53.39
Cardoza, JuanCA
1009 North 2nd Street Spc 16, El Cajon, CA, 92021
Held by Amway Corp.
Outstanding official checks
$52.25
$50.00
Cardoza, JuanTX
3947 Marks Place, Fort Worth, TX, 76116
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
$50.00
$50.00
Cardoza, JuanTX
5301 Ranchero Lane, Dallas, TX, 75236
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$49.96
Cardoza, JuanCA
4455 Illinois Street Apt C, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.46
Cardoza, JuanTX
3805 Plum Street, San Marcos, TX, 78666
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$45.00
Cardoza, JuanTX
#### East Fm ####, Kingsville, TX, 78363
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.41
Cardoza, JuanTX
PO Box 12986, Beaumont, TX, 77726
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$43.74
Cardoza, JuanTX
9953 Luz Avenue, Brownsville, TX, 78521
$42.00
Cardoza, JuanTX
502 Woodhaven Boulevard, Duncanville, TX, 75116
$41.61
$38.28
$36.93
Cardoza, JuanCA
1439 Taylor Avenue, Escondido, CA, 92027
Held by Civil Service Employees Insurance Compan
Other
$36.90
$36.60
Cardoza, JuanTX
1607 Florida Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Cardoza, JuanCA
9091 Shelley Drive, Garden Grove, CA, 92841
Held by Walgreen Co. & Subsidiaries
Refunds due
$32.36
Cardoza, JuanTX
2809 Aster Avenue, Fort Worth, TX, 76111
$31.64
Cardoza, JuanTX
3021 Hammerly Drive, Dallas, TX, 75212
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cardoza, JuanTX
37914 Santos Gomez Drive, San Benito, TX, 78586
$29.00
Cardoza, JuanTX
365 East Picant Street Apt 51, Hurst, TX, 76053
Held by Ge
Refund due (MS11) · Reported 2013
$28.00
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