Unclaimed property directory
Unclaimed property held by Carmel Financial Corp Inc
Browse possible unclaimed-property accounts associated with Carmel Financial Corp Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 589
- Total reported
- $19,254
- Largest account
- $2,110.21
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Lagadi, Edwin
Norwalk, CA, 90651
Held by Carmel Financial Corp Inc
Customer overpayments
$2,110.21
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Lewis, Alan
PO Box 56, Grapevine, TX, 76099
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2013
$1,974.76
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McLemore, Percy
1300 Magnolia Road, Athens, TX, 76544
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$851.68
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Harper, Edward
2602 Briarbrook Drive, Houston, TX, 77042
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$758.97
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Rivero, Levis
#### Early Morn Drive ####, Plano, TX, 75093
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2013
$668.08
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Troutman, Don
3728 Victory Circle, Orange, TX, 75058
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$434.67
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Regalado, Claudio
Dallas, TX, 00000
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2013
$333.43
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Matus, Teresa
8320 Wild Rose Street Apt 17B, Houston, TX, 77083
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2013
$222.48
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Mejia, Arturo D
#### Southeast ####, Andrews, TX, 79714
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2016
$197.70
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Bush, Joe
PO Box 4047, Brazoria, TX, 78521
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$182.39
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Ramirez, Eduardo
1007 North Lopez Street, Rio Grande City, TX, 78643
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$172.03
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John, Poli
2036 Sea Star Way, San Diego, CA, 92139
Held by Carmel Financial Corp Inc
Customer overpayments
$169.21
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Rodriguez, Laurentino
1598 Anthony Street, Kaufman, TX, 77023
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$152.61
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Demorales, Pastora O
3260 Roosevelt Street Apt B, Carlsbad, CA, 92008
Held by Carmel Financial Corp Inc
Customer overpayments
$143.71
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Cox, Marcella
608 Fargo Avenue, Llano, TX, 77630
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$141.34
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Hernandez, Alejandro
807 South Victory Drive, Houston, TX, 78744
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$138.08
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Cruz, Jose
10967 South San Pedro Street, Los Angeles, CA, 90061
Held by Carmel Financial Corp Inc
Customer overpayments
$135.85
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Wilkes, Rosemary
2206 Boyd Drive, Copperas Cove, TX, 76522
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2016
$120.00
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Leon, Aaron
390 North Avenue 57th Apt 212, Los Angeles, CA, 90042
Held by Carmel Financial Corp Inc
Customer overpayments
$118.50
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Gonalez, Francisco
1605 Thompson Street, Bridgeport, TX, 76426
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$117.00
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Martinez, Jose
1422 El Monte Boulevard, San Antonio, TX, 75241
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$112.34
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Caburao, Clarita R
2778 McKee Road Unit C, San Jose, CA, 95127
Held by Carmel Financial Corp Inc
Customer overpayments
$111.32
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Castro, Michael
Psc 473 Box 1830, S San Francisco, CA, 94080
Held by Carmel Financial Corp Inc
Customer overpayments
$109.85
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Mendez, Esperanza
420 Long Street, Hereford, TX, 76544
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$108.86
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Chism, Idalee
##### County Road ##, Vernon, TX, 76544
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$101.18
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Martinez, Maria E
231 South Laxore Street Apt A, Anaheim, CA, 92804
Held by Carmel Financial Corp Inc
Customer overpayments
$96.73
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Wilkins, Eric
#####-## Sage Court, Killeen, TX, 76140
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$95.43
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Woldemariam, Nikodimos Y
2775 Lavender Terr, San Jose, CA, 95111
Held by Carmel Financial Corp Inc
Customer overpayments
$93.70
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Redrujo, Rufino
3713 Crenshaw Avenue, Fort Worth, TX, 75228
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$93.33
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Romero, Horacio A
5406 Creston Drive, San Diego, CA, 92114
Held by Carmel Financial Corp Inc
Customer overpayments
$92.06
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Cervantes, Tania L
1957 Cape Horn Drive, San Jose, CA, 95133
Held by Carmel Financial Corp Inc
Customer overpayments
$90.00
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Ramirez, Gloria
1521 Quail Creek Road, Laredo, TX, 77063
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$89.87
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Pierce, Charles
1 D Btry 44 A D A, Killeen, TX, 75142
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$89.34
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Camarillo, Norma
8518 Kempwood Drive, Houston, TX, 75089
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$89.23
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Sells, Alton L
2601 Sunny Shores Drive, Pearland, TX, 77584
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2013
$84.58
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Giesekig, Samuel J
2653 Orion Apt B, Lemoore, CA, 93245
Held by Carmel Financial Corp Inc
Customer overpayments
$83.18
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Rebollar, Juan
2449 56th Street, Dallas, TX, 77080
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$81.18
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Rosa, Marquez
201 South Catalina Avenue Apt 4, Pasadena, CA, 91106
Held by Carmel Financial Corp Inc
Customer overpayments
$80.47
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Prewett, Rebecca R
1597 Primavera Lane, Nipomo, CA, 93444
Held by Carmel Financial Corp Inc
Customer overpayments
$80.39
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Grace, Jason
10406 Collingswood Road, La Porte, TX, 76039
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$78.10
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Rutilio, Enriquez
1502 Grace Street, Arlington, TX, 75189
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$77.81
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Guzman, Arthur
PO Box 91, Hart, TX, 76111
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$77.76
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Valdez, Jose
2525 Ruiz Street, Brownsville, TX, 75020
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$76.57
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Kolash, Kyle
PO Box 457098, San Diego, CA, 92145
Held by Carmel Financial Corp Inc
Customer overpayments
$76.41
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Hyde, Kody
2020 Harbor Road, Seabrook, TX, 77571
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$76.03
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Perez, Joseph
10419 Trail Ridge Court, Houston, TX, 78415
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$74.80
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Hurst, Benjamin
1500 Chardonnay Drive, Harker Heights, TX, 77373
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$74.00
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Gonzales, Luis
821 Tulare Drive, Tracy, CA, 95304
Held by Carmel Financial Corp Inc
Customer overpayments
$73.98
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Falcon, Sergio
PO Box 153, Gunter, TX, 79045
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$72.96
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Okusko, Sean M
PO Box 555781, Camp Pendleton, CA, 92055
Held by Carmel Financial Corp Inc
Customer overpayments
$72.83