Unclaimed property reported under Aleman, Carlos
168 records · $12,757 reported · filed in 5 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 168. Search by name and address to narrow it to yours.
Aleman, CarlosTX
2840 Latosha Lane, Tyler, TX, 75706
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2013
$1,815.00
Aleman, CarlosAK
2361 Timberpark Loop, North Pole, AK, 99705-6493
Held by Corvias Airforce Living LLC
Refunds due · Reported 2021
$1,277.30
Aleman, CarlosCA
1019 West Hollyvale Street, Azusa, CA, 91702
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,000.00
Aleman, CarlosCA
940 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Wfg National Title Company Of Ca
Escrow funds
$904.86
Aleman, CarlosCA
1014 North French, Santa Ana, CA, 92701
Held by Bcbsmn Inc
Individual policy benefit/Clm
$700.92
Aleman, CarlosTX
4844 White Oak Road, Orange, TX, 77632
Held by Houston Community College System
Refund due (MS11) · Reported 2018
$386.53
$300.00
Aleman, CarlosCA
2230 Arciero Court, Paso Robles, CA, 93446
Held by Fifth Third Bancorp
Checking accounts
$299.96
Aleman, CarlosCA
11068 Penrose Street, Sun Valley, CA, 91352
Held by California Fair Plan Association
Insurance premiums
$217.00
Aleman, CarlosCA
2534 Dewitt Street, Clovis, CA, 93612
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$201.59
Aleman, CarlosTX
P O Box 571804, Houston, TX, 77257
Held by Home Savings Of America
Checking account (AC01) · Reported 1997
$197.44
Aleman, CarlosWI
807 West Washington Street, Milwaukee, WI, 53204
Held by Gurstel Law Firm
Refunds due · Reported 2021
$183.42
$158.00
Aleman, CarlosCA
17350 Temple Avenue Spc 284, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$149.22
Aleman, CarlosCA
2208 East La Deney Way, Ontario, CA, 91764
Held by Safeway Insurance Company
Premium refunds
$142.00
Aleman, CarlosCA
22020 Nambe Court, Apple Valley, CA, 92308
Held by Fidelity Investments
Pension checks
$139.58
Aleman, CarlosTX
119 Moorefield Road, Mission, TX, 78572
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$125.37
Aleman, CarlosWI
1553 South 63rd Street, W Milwaukee, WI, 53214
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2016
$121.16
Aleman, CarlosWI
1553 South 63rd Street, W Milwaukee, WI, 53214
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2016
$121.16
Aleman, CarlosTX
16115 La Cabana Drive, Houston, TX, 77062
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$114.00
Aleman, CarlosTX
350 Old Ferry Road, Bridge City, TX, 77611
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$110.00
Aleman, CarlosTX
7713 Kiva Drive, Austin, TX, 78749
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$108.14
Aleman, CarlosTX
5514 Lerwick Drive, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$100.17
Aleman, CarlosTX
7713 Kiva Drive, Austin, TX, 78749
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Aleman, CarlosTX
608 Palm Avenue, La Feria, TX, 78559
Held by Independence Title Co
Escrow account (TR04) · Reported 2018
$96.30
Aleman, CarlosTX
4419 Otterbury Drive, Houston, TX, 77039
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$93.11
Aleman, CarlosCA
27661 Havana Avenue, Hayward, CA, 94544
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries
$90.31
Aleman,, CarlosTX
5208 11th Street Apt 127, Lubbock, TX, 79416
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$85.46
Aleman, CarlosCA
13922 Tustin East Drive D009, Tustin, CA, 92780
Held by Principal Life Insurance Co
Security deposit
$83.69
Aleman, CarlosTX
4129 Osby Drive, Houston, TX, 77025
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$76.84
Aleman, JR CarlosTX
509 Lawrence Street Apt# 306, Corpus Christi, TX, 78401
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$76.07
Aleman, CarlosTX
PO Box 841 Bloomington Tx, 77951
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.65
Aleman, CarlosTX
16115 La Cabana Drive, Houston, TX, 77062
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Aleman, CarlosTX
16115 La Cabana Drive, Houston, TX, 77062
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Aleman, CarlosTX
16115 La Cabana Drive, Houston, TX, 77062
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Aleman, CarlosTX
1007 Montreal, Dallas, TX, 75208
Held by Ncnb Oak Cliff
Savings account (AC02) · Reported 1987
$73.09
Aleman, CarlosCA
4557 3 4 Lexington Avenue, Los Angeles, CA, 90024
Held by Marriott International Inc
Wages, payroll, salaries
$72.98
Aleman, CarlosCA
Hawthorn, CA, 90250
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.42
Aleman, CarlosTX
PO Box 841 Bloomington Tx, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$71.72
$66.51
Aleman, CarlosTX
PO Box 841 Bloomington Tx, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.97
Aleman, CarlosCA
12672 Limonite Avenue Suite 3E247, Eastvale, CA, 92880
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$65.00
Aleman, CarlosTX
#### Babcock Road ####, San Antonio, TX, 78240
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$64.20
Aleman, CarlosTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$62.15
Aleman, CarlosTX
C Quinta #217-A Col Las F, Reynosa Tamps, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 1996
$60.98
Aleman, CarlosCA
PO Box 791, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$60.46
Aleman, CarlosCA
2230 Arciero Court, Paso Robles, CA, 93446
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.65
Aleman, CarlosTX
#### Babcock Road ####, San Antonio, TX, 78240
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$59.50
Aleman, CarlosTX
1001 Mineral Wells Street Apt 224, Terrell, TX, 75160
$58.05
Aleman, CarlosCA
887 Bellevue Drive #2, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Refunds
$57.62
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