Unclaimed property reported under Cardoza, Luis

60 records · $6,739 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 60. Search by name and address to narrow it to yours.

Cardoza, LuisCA
Santta Rosa Avenue Apttt 44, Santa Rosa, CA, 95402
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,900.00
Cardoza, LuisTX
#### Cherbourg Drive Apt ###, Fort Worth, TX, 76120
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2022
$868.99
Cardoza, LuisTX
4032 East Southcross Boulevard Apt 3807, San Antonio, TX, 78222
$500.04
Cardoza, LuisTX
#### Barker Cypr Road Apt ####, Houston, TX, 77084
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Cardoza, LuisTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$270.97
Cardoza, LuisTX
6705 Fairway, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Cardoza, LuisTX
### West Little York ####, Houston, TX, 77076
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$228.88
Cardoza, LuisCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$140.82
Cardoza, LuisTX
#### Indian Run Drive ###, Carrollton, TX, 75010
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$121.89
Cardoza, LuisCA
4127 Hooper Avenue, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$102.33
Cardoza, LuisTX
4800 Greenwood Drive, Rosenberg, TX, 77471
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2018
$88.14
Cardoza, LuisTX
809 North 6th Street, Lamesa, TX, 79331
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$67.50
Cardoza, LuisTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$67.03
Cardoza, LuisTX
806 South Avenue Q, Lamesa, TX, 79331
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$59.49
Cardoza, LuisTX
#### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.37
Cardoza, LuisTX
1310 North 8th Street, Lamesa, TX, 79331
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$48.52
Cardoza, LuisTX
#### Bromley Place Apt E###, Midland, TX, 79705
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$40.79
Cardoza, LuisTX
##### Anzio Way Apt ###b, Fort Bliss, TX, 79916
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$32.91
Cardoza, LuisTX
#### Madison Drive ####, Arlington, TX, 76011
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$32.46
Cardoza, LuisCA
2417 Cole Place, Huntington Park, CA, 90255
Held by Camino Federal Credit Union
Savings accounts
$31.40
Cardoza, LuisCA
9396 Catawba Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$30.47
Cardoza, LuisTX
7530 Brompton Street Apt 828, Houston, TX, 77025
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$30.00
Cardoza, LuisTX
1917 North 24th Street Apt A, McAllen, TX, 78501
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$28.18
Cardoza, LuisCA
Ck Clark 435, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$27.05
Cardoza, LuisTX
1310 North 8th Street, Lamesa, TX, 79331
Held by The Growth Fund Of America
Traditional IRA — cash (IR01) · Reported 2018
$26.67
Cardoza, LuisCA
PO Box641321, San Francisco, CA, 94164
Held by Evergreendirect Credit Union
Savings accounts
$22.21
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$17.84
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$13.72
Cardoza, LuisCA
6829 Lankershim Boulevard, N Hollywood, CA, 91605
Held by Sprint Communications Co
Accounts-receivable credit balance
$12.44
Cardoza, LuisCA
Unknown, CA, 00000
Held by Bristol West Holdings Inc
Misc outstanding checks
$11.00
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$9.03
Cardoza, LuisCA
909 Chapala Street, Santa Barbara, CA, 93101
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$7.85
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$6.43
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$6.11
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$5.17
Cardoza, LuisCA
7115 Eglise Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$4.98
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$4.49
Cardoza, LuisCA
1233 East 127th Street, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Premium refunds
$4.14
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$3.81
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$3.13
Cardoza, LuisCA
364 West 12th Street, Merced, CA, 95341
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$2.49
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$2.33
Cardoza, LuisCA
133 East 122nd Street, Los Angeles, CA, 90061
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$2.04
Cardoza, LuisCA
838 West 8th Street, Corona, CA, 92882
Held by Ds Services Of America Inc.
Refunds due
$1.96
Cardoza, LuisCA
1220 Huff Street, San Bernardino, CA, 92410
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$1.68
Cardoza, LuisCA
30228 Westbrook Drive, Nuevo, CA, 92567
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.65
Cardoza, LuisCA
2227 Chestnut Drive, Pittsburg, CA, 94565
Held by Google Payment Corporation
Misc intangible property
$1.51

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