Unclaimed property reported under Alaniz, Carlos
61 records · $8,044 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.
Alaniz, CarlosTX
3908 Garza Street, Mission, TX, 78572
$1,605.58
Alaniz, CarlosTX
3908 Garza Street, Mission, TX, 78572
$1,102.94
Alaniz, CarlosTX
2511 Ember Canyon Lane, Katy, TX, 77449
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$1,067.14
Alaniz, CarlosCA
Nbr 128 2875 Morseman Avenue, Chico, CA, 95973
Held by Holiday Acquisition Holdings LLC
Wages, payroll, salaries
$431.73
Alaniz, CarlosTX
1401 Brixham Cv, Austin, TX, 78753
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$357.69
Alaniz, CarlosCA
320 West Mission Apt 12, Santa Barbara, CA, 93101
Held by State Comp Insurance Fund
Insurance claim checks
$340.00
Alaniz, CarlosTX
1614 Phoenix Street Apt 4, Edinburg, TX, 78541
$244.38
Alaniz, CarlosTX
1022 South Alamo Road, Alamo, TX, 78516
Held by Universal Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2002
$227.50
Alaniz, CarlosTX
3566 Frazier Avenue, Fort Worth, TX, 76110
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.48
$152.91
Alaniz, CarlosTX
3908 Garza Street, Mission, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Alaniz, CarlosTX
1274 Sleepy Hollow Drive, Dallas, TX, 75235
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.87
Alaniz, CarlosTX
431 Lindale Street, Houston, TX, 77022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$138.33
Alaniz, CarlosCA
27903 Hardesty Avenue, Canyon Country, CA, 91351
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$136.28
Alaniz, CarlosTX
1206 Honeysuckle Lane, Pflugerville, TX, 78660
$131.64
$122.00
Alaniz, CarlosCA
10615 Ashworth, Bellflower, CA, 90706
Held by Progressive Casualty Insurance Co
Court settlements
$111.38
Alaniz, CarlosCA
27903 Hardesty Avenue, Canyon Country, CA, 91351
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$107.57
Alaniz, CarlosCA
8180 Hillandale Drive, San Diego, CA, 92120
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Alaniz, CarlosTX
PO Box 206, Sandia, TX, 78383
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$75.84
$69.97
Alaniz, CarlosCA
2001 South 7th Place, Arcadia, CA, 87121
Held by Sosa V Bakhtiari Auto Corp
Misc outstanding checks
$65.98
Alaniz, CarlosTX
2600 North Bridge Avenue, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$64.00
Alaniz, CarlosTX
3908 Garza Street, Mission, TX, 78572
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$59.30
$56.67
Alaniz, CarlosTX
4803 South Quail Run, Alvin, TX, 77511
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2018
$54.89
Alaniz, Carlos JRCA
1801 340 South Idaho L, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
$44.93
Alaniz, CarlosCA
3665 39th Street, San Diego, CA, 92114
Held by Ocwen Loan Servicing LLC
Escrow accounts
$43.56
Alaniz, CarlosTX
Elsa, 78543
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1989
$43.44
Alaniz, CarlosTX
1424 Sally Ray Way, Louisville, TX, 79936
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$41.78
Alaniz, CarlosCA
1000 West Orange 14, Santa Maria, CA, 93454
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$40.00
Alaniz, CarlosCA
2335 Camellia Street, Wasco, CA, 93280
Held by Lineartitle Company Of California
Escrow accounts
$39.80
Alaniz, CarlosTX
##### Expo Boulevard Apt ####, San Antonio, TX, 78230
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$39.66
Alaniz, CarlosCA
801 6 1/2 Avenue, Corcoran, CA, 93212
Held by Citibank N A
Accounts-receivable credit balance
$39.65
Alaniz, CarlosCA
3857 West 182nd Street, Torrance, CA, 90504
Held by Mercury Casualty Company
Premium refunds
$37.00
Alaniz, CarlosTX
1614 Phoenix Street Apt#4, Edinburg, TX, 78539
$36.18
Alaniz, CarlosTX
1828 Red Oak Avenue, Rio Grande City, TX, 78582
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$32.36
Alaniz, CarlosCA
222 North Muller Street Apt 19, Anaheim, CA, 92801
Held by US Bank NA
Cashier's checks
$29.00
Alaniz, CarlosTX
#### Fredericksburg Road # ####, San Antonio, TX, 78240
$28.42
Alaniz, CarlosTX
1206 Honeysuckle Lane, Pflugerville, TX, 78660
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$27.26
Alaniz, CarlosCA
14509 Plumeria Court, Bakersfield, CA, 93314
Held by American Mint
Payments for goods & Services
$26.90
Alaniz, CarlosTX
1518 Old Ranch Road 12 Apt 106, San Marcos, TX, 78666
$25.00
Alaniz, CarlosCA
11750 Kittridge Street Apt 42, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Alaniz, CarlosCA
14829 Elaine Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$15.04
Alaniz, CarlosCA
3857 West 182nd Street Unit 1, Torrance, CA, 90504
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.79
Alaniz, CarlosCA
1710 Gaviota Avenue, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.49
Alaniz, CarlosCA
Unknown, Santa Barbara, CA, 93101
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Alaniz, CarlosCA
3665 39th Street, San Diego, CA, 92114
Held by Ocwen Loan Servicing LLC
Escrow accounts
$8.90
Alaniz, CarlosCA
3665 39th Street, San Diego, CA, 92114
Held by Ocwen Loan Servicing LLC
Escrow accounts
$8.52
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