Unclaimed property reported under Aquino, Carlos
85 records · $6,967 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 85. Search by name and address to narrow it to yours.
Aquino, CarlosTX
611 Karolyn Drive, Round Rock, TX, 78664
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$950.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by General Electric Co
Refund due (MS11) · Reported 2015
$299.52
Aquino, CarlosTX
13323 Sterlingcrest Road, Houston, TX, 77049
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$272.21
Aquino, CarlosCA
3946 Sherbourne Drive, Oceanside, CA, 92056
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$270.48
Aquino, CarlosCA
793 South Tracy Boulevard, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$265.64
Aquino, CarlosTX
3951 Brinkman Drive, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$256.63
Aquino, CarlosTX
7366 Texas Rangers Drive Apt 3205, Frisco, TX, 75034
$160.00
Aquino, CarlosTX
1923 Glen Haven Stre, Arlington, TX, 76010
$131.73
Aquino, CarlosCA
7652 North Hollywood Way, Burbank, CA, 91505
Held by Upromise LLC
Misc intangible property
$129.99
Aquino, CarlosTX
23050 Grand Spg, Elmendorf, TX, 78112
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$119.90
Aquino, CarlosCA
22741 Corkwood, Hayward, CA, 94541
Held by Western Union Financial Services Inc
Misc outstanding checks
$119.00
Aquino, CarlosCA
1253 East 47th Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$106.96
Aquino, CarlosCA
4589 Hamilton Avenue, San Jose, CA, 95130
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Aquino, CarlosTX
4300 Shaver Street 56, Houston, TX, 77034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$81.08
Aquino, CarlosCA
3463 Castle Glen Drive Apt 2F, San Diego, CA, 92123
Held by General Electric Life Insurance
Accounts-receivable credit balance
$74.79
Aquino, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.67
Aquino, CarlosCA
Apt 5 250 North 3rd Street, San Jose, CA, 95112
Held by Verizon Business Global LLC
Refunds or rebates
$56.12
Aquino, CarlosCA
101 Laurie Meadows, San Mateo, CA, 94403
Held by Old American County Mutual Fir
Insurance premiums
$55.50
$53.62
Aquino, CarlosCA
1931 East Meats Apt 54, Orange, CA, 92865
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$53.43
Aquino, CarlosCA
3435 West 227th Place, Torrance, CA, 90505
Held by Torrance Memorial Medical Center
Accounts payable
$52.77
Aquino, CarlosCA
25530 Stanford Avenue 211, Valencia, CA, 91355
Held by Mercury Casualty Company
Court settlements
$51.15
Aquino, CarlosCA
2144 Yucca Lane, Altadena, CA, 91001
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Aquino, CarlosCA
6663 Montezuma Road, San Diego, CA, 92115
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
Aquino, CarlosTX
21717 Inverness Forest, Houston, TX, 77073
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.79
Aquino, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2011
$42.00
Aquino, CarlosCA
13855 Kerry Lane, San Diego, CA, 92130
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$41.34
Aquino, CarlosCA
8938 Tobias Aveapt 210, Panorama City, CA, 91402
Held by Arbitron Inc.
Accounts payable
$40.00
$36.86
Aquino, CarlosTX
1913 East Abram Street, Arlington, TX, 76010
Held by At&t Corp
Refund due (MS11) · Reported 2024
$35.79
Aquino, CarlosTX
1514 Paso Hondo, San Antonio, TX, 78202
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$32.60
$30.00
Aquino, CarlosCA
318 Irving Street #3, Glendale, CA, 91201
Held by American Airlines Inc
Wages, payroll, salaries
$26.56
Aquino, CarlosTX
1514 Paso Hondo, San Antonio, TX, 76202
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2004
$25.00
Aquino, CarlosCA
22741 Corkwood Street, Hayward, CA, 94541
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.04
Aquino, CarlosCA
3675 Barnard Drive Apt 141, Oceanside, CA, 92056
Held by Adventist Health Systems Sunbelt Inc
Customer overpayments
$21.80
Aquino, CarlosCA
2652 Del Rosa Avenue Apt 204, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Aggregate utilities
$21.52
Aquino, CarlosCA
25912 Via Lomas 1, Laguna Hills, CA, 92653
Held by Infinity Insurance Company
Premium refunds
$20.84
$20.00
Aquino, CarlosCA
35471 Snead Street, Beaumount, CA, 92223
Held by Allstate Indemnity Company
Premium refunds
$19.01
Aquino, CarlosCA
9160 Regents Road Apt A, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.86
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