Unclaimed property reported under Almanza, Carlos
81 records · $10,092 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
Almanza, CarlosTX
2328 Ciudad Chu, Juarez, 32670
$2,500.00
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$701.00
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$542.13
Almanza, CarlosCA
312 Grove Avenue, Richmond, CA, 94801
Held by Sierra Central Credit Union
Savings accounts
$376.35
Almanza, CarlosTX
2049 Westmoreland Street, Abilene, TX, 79603
$285.01
Almanza, CarlosTX
10152 Suez Drive, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$281.57
Almanza, CarlosTX
11659 Helen Wynn Court, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$261.06
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
$260.82
Almanza, CarlosCA
1850 Yosemite Parkway, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds
$243.40
Almanza, CarlosTX
#### Kramer Lane Apt ####, Austin, TX, 78758
$241.25
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$237.00
Almanza, CarlosCA
497 West 11th Avenue, Escondido, CA, 92025
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$236.28
Almanza, CarlosTX
7162 Waterview, El Paso, TX, 79915
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$234.69
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
$217.70
Almanza, CarlosTX
681 Cherry Hill Drive Apt 3, Laredo, TX, 78041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$199.19
Almanza, CarlosCA
914 Alvarado Street, Los Angeles, CA, 90006
Held by Sigue Corporation
Unidentified remittances
$180.00
Almanza, CarlosTX
10650 Sombra Verde Drive, El Paso, TX, 79935
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$173.34
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020
$135.00
Almanza, CarlosTX
10650 Sombra Verde, El Paso, TX, 79935
Held by Ast Equity Plan Solutions LP
Dividend (SC01) · Reported 2007
$125.55
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$108.50
Almanza, CarlosCA
1850 Yosemite Parkway, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds
$108.07
Almanza, CarlosCA
1420 Hilltop Drive Unit 103, Chula Vista, CA, 91911
Held by T-Mobile USA
Accounts-receivable credit balance
$107.18
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$106.50
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
$97.71
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$96.59
Almanza, CarlosTX
516 North Wood Street, McKinney, TX, 75069
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$93.31
Almanza, CarlosTX
517 North Fir, Pharr, TX, 78577
$85.65
Almanza, CarlosTX
No address on file
Held by R&i Hawkins Enterprises Inc
Trust funds (TR06) · Reported 2021
$82.08
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020
$80.00
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020
$80.00
Almanza, CarlosTX
12147 Saint Crispin, El Paso, TX, 79936
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$72.68
Almanza, CarlosCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$66.78
Almanza, CarlosTX
2912 18th Street, Plano, TX, 75074
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.72
Almanza, CarlosCA
554 Somoa Lane, Lathrop, CA, 95330
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$66.00
Almanza, CarlosTX
#### Kramer Lane Apt ####, Austin, TX, 78758
$65.76
Almanza, CarlosTX
#### North Zaragoza Road Suite B###, El Paso, TX, 79938
Held by Nationstar Mortgage LLC
Vendor check (CK13) · Reported 2022
$65.00
$61.48
Almanza, CarlosTX
3524 Horton Road, Fort Worth, TX, 76119
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$59.39
Almanza, CarlosTX
12330 Sombra Alegre Drive, El Paso, TX, 79938
$58.03
Almanza, CarlosTX
Unknown, TX
Held by Great Wolf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.79
Almanza, CarlosTX
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Great Wolf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.79
Almanza, CarlosCA
5957 Riverbank Circle, Stockton, CA, 95219
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Almanza, CarlosTX
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Great Wolf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.94
$44.17
Almanza, CarlosCA
1415 Clare Avenue, Porterville, CA, 93257
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$43.34
Almanza, CarlosTX
101 East Lee Street, Rotan, TX, 79546
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$41.68
Almanza, CarlosCA
3153 Plantel Way, San Ysidro, CA, 92173
Held by Planned Parenthood Of The Pacific Southw
Accounts payable
$40.61
Almanza, CarlosCA
13639 Beckner Street, La Puente, CA, 91746
Held by American Express Company
Accounts-receivable credit balance
$40.01
Almanza, CarlosTX
#### North Zaragoza Road Suite B###, El Paso, TX, 79938
Held by Nationstar Mortgage LLC
Vendor check (CK13) · Reported 2022
$40.00
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