Unclaimed property reported under Aparicio, Carlos
106 records · $5,186 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 106. Search by name and address to narrow it to yours.
Aparicio, CarlosCA
8666 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Integon National Insurance Company
Individual policy benefit/Clm
$609.22
Aparicio, CarlosCA
1304 West 2nd Street Apt 544, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$600.00
Aparicio, CarlosCA
9505 Victoria Avenue, South Gate, CA, 90280
Held by Standard Fire Insurance Co
Insurance claim checks
$348.49
Aparicio, CarlosTX
3702 French Wood Drive, Arlington, TX, 76016
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$293.83
Aparicio, Carlos SRCA
241 East 99th Street, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$241.09
Aparicio, CarlosCA
229 Broadmoor Street, Santa Rosa, CA, 95401
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Aparicio, CarlosCA
1220 McMinn Avenue Apt 140, Santa Rosa, CA, 95407
Held by Primerica Shareholder Services
Dividends
$194.95
$185.00
Aparicio, CarlosCA
2113 North Poplar Street, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.00
Aparicio, CarlosTX
815 West 10th Street, Crane, TX, 79731
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2022
$159.56
Aparicio, CarlosCA
3350 Imperial Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Aparicio, CarlosTX
2050 Royal Lane, Dallas, TX, 75229
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$150.36
Aparicio, CarlosCA
3925 Wellington Square, San Jose, CA, 95136
Held by Fresenius Medical Care Holding & Subsidiaries
Accounts-receivable credit balance
$138.73
Aparicio, CarlosCA
728 Avenida De Los Arbo, Thousand Oaks, CA, 91360
Held by Financial Indemnity Company
Insurance premiums
$102.23
Aparicio, CarlosTX
400 Old Grande Boulevard Apt 314, Tyler, TX, 75703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$94.24
Aparicio, CarlosCA
3925 Wellington Square, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a.
Refunds due
$87.96
Aparicio, CarlosTX
2626 Biltmore Avenue, Edinburg, TX, 78539
$82.37
Aparicio, II CarlosTX
2432 Bermont Red Lane, Fort Worth, TX, 76131
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$71.75
Aparicio, CarlosCA
6914 Pine Avenue, Bell Gardens, CA, 90201
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$68.41
Aparicio, CarlosCA
1429 East Alpha Place, Anaheim, CA, 05059
Held by Hr Plus LLC
Wages, payroll, salaries
$63.80
Aparicio, CarlosTX
4605 Seneca Drive, Fort Worth, TX, 76137
$55.00
Aparicio, CarlosTX
813 Rocky Springs Drive, McKinney, TX, 75071
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.99
Aparicio, CarlosCA
8848 Langdon Avenue, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.60
Aparicio, CarlosCA
744 South Beacon Avenue Apt, Los Angeles, CA, 90017
Held by United Parcel Service Inc
Wages, payroll, salaries
$51.60
Aparicio, CarlosTX
#### Betel Drive A###, El Paso, TX, 79907
$51.31
Aparicio, CarlosCA
4233 Highland Avenue Apt 1, San Diego, CA, 92105
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$51.20
Aparicio, CarlosCA
1151 Marietta Street, Los Angeles, CA, 90023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.73
Aparicio, CarlosCA
8750 Langdon Avenue Apt 202, North Hills, CA, 91343
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$46.62
Aparicio, CarlosTX
2432 Vermont Red Lane, Fort Worth, TX, 76131
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
$40.00
Aparicio, CarlosTX
648 Green Avenue, Taft, TX, 78390
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$39.75
Aparicio, CarlosTX
2432 Bermont Red Lane, Fort Worth, TX, 76131
$38.83
Aparicio, CarlosCA
PO Box 2764, San Marcos, CA, 92079
Held by United Financial Casualty Co
Premium refunds
$31.35
Aparicio, CarlosCA
506 Phelan Avenue, San Jose, CA, 95112
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$30.00
Aparicio, CarlosCA
506 Phelan Avenue, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.47
Aparicio, CarlosCA
13219 Elmcroft Avenue, Norwalk, CA, 90650
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$28.10
Aparicio, CarlosTX
2795 Jerridee Circle Apt 13E, Dallas, TX, 75229
$26.00
Aparicio, CarlosCA
7601 21st Street Apt B, Westminster, CA, 92683
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$22.95
$22.16
Aparicio, CarlosCA
3925 Wellinton Square, San Jose, CA, 95136
Held by Consonus Pharmacy Services Ca North LLC
Refunds due
$18.41
Aparicio, CarlosCA
13927 Parkway Drive, Garden Grove, CA, 92843
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$18.36
Aparicio, CarlosCA
2153 Tyler Avenue, South El Monte, CA, 91733
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$17.88
Aparicio, CarlosCA
3925 Wellington Square, San Jose, CA, 95136
Held by U-Haul Co. Of California
Unidentified deposit
$16.70
Aparicio, CarlosCA
7601 21st Street Apt B, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.77
Aparicio, CarlosCA
7601 21st Street Apt B, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.77
Aparicio, CarlosCA
1429 East Alpha Place, Anaheim, CA, 92805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Aparicio, CarlosCA
3350 Imperial Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.73
Aparicio, CarlosCA
728 Avenue D Ls Arboles, Thsnd Oks, CA, 91360
Held by Farmers Insurance Exchange
Premium refunds
$13.94
Aparicio, CarlosCA
185 Shubin Lane, San Marcos, CA, 92078
Held by San Diego Gas & Electric
Aggregate utilities
$13.67
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