Unclaimed property reported under Aragon, Carlos
56 records · $3,375 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 56. Search by name and address to narrow it to yours.
Aragon, CarlosCA
4045 Madison Avenue Apt 2, Culver City, CA, 90232
Held by Delta Dental Of California
Group policy benefit/Clm payments
$521.50
Aragon, CarlosCA
542 South Hobart Boulevard, La, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$508.00
Aragon, CarlosCA
36838 Ruschin Drive, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$312.88
Aragon, CarlosCA
11607 Blue Grass Road, Yucaipa, CA, 92399
Held by Google Payment Corporation
Accounts payable
$211.14
Aragon, CarlosTX
600 South Bridge Avenue, Weslaco, TX, 78596
Held by Arcelormittal USA LLC
Vendor check (CK13) · Reported 2022
$200.00
Aragon, CarlosTX
9120 King Arthur Drive, Dallas, TX, 75247
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$181.30
Aragon, CarlosCA
2619 East Park Lane Apt 4, Anaheim, CA, 92806
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$180.13
Aragon, CarlosCA
4039 Lorraine Drive Apt 7, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$126.22
$118.40
Aragon, CarlosCA
617 West Mariposa Street, Altadena, CA, 91001
Held by Western Union Financial Svcs Inc
Refunds due
$115.25
Aragon, CarlosCA
6633 Baine Avenue, Newark, CA, 94560
Held by Allstate Indemnity Company
Premium refunds
$92.05
Aragon, CarlosCA
13645 Garfield Avenue, South Gate, CA, 90280
Held by Western Union Financial Services, Inc.
Refunds due
$90.00
Aragon, CarlosTX
##### Clay Road ###, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$85.77
Aragon, CarlosCA
8273 Yearling Way, Riverside, CA, 92509
Held by New Asurion Corporation
Misc outstanding checks
$85.00
Aragon, CarlosCA
1194 Cohasset Street, North Hollywood, CA, 91605
Held by Bally Total Fitness Corp
Refunds due
$58.81
$52.83
Aragon, CarlosCA
17797 San Bernardino Avenue Apt 7, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$42.23
Aragon, CarlosCA
6526 Malabar Street Apt A, Huntington Park, CA, 90255
Held by United Parcel Service Inc
Wages, payroll, salaries
$39.29
Aragon, CarlosCA
17797 San Bernardino Avenue Apt 7, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$36.46
Aragon, CarlosCA
2017 F Avenue 3, National City, CA, 92050
Held by California Casualty Insurance Company
Credit balances
$32.00
Aragon, CarlosCA
9752 Poplar Avenue, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$30.82
Aragon, CarlosTX
11302 Snow Bay Drive, Houston, TX, 77067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aragon, CarlosCA
2701 East La Palma Avenue Apt 39, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.00
Aragon, CarlosCA
36838 Ruchin Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$18.70
Aragon, CarlosCA
11607 Bluegrass Road, Yucaipa, CA, 92399
Held by Time Warner Cable Inc
Refunds or rebates
$18.16
Aragon, CarlosCA
304 A Rancho Drive, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.45
Aragon, CarlosCA
5900 Echo Street, Los Angeles, CA, 90042
Held by Aarp
Accounts-receivable credit balance
$16.00
$16.00
Aragon, CarlosCA
330 California Avenue Apt 203, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.24
$13.00
Aragon, CarlosCA
2617 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Google Payment Corporation
Misc intangible property
$11.00
$10.78
Aragon, CarlosCA
1322 Lexington Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.62
$9.51
Aragon, CarlosCA
7324 Via Amorita, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$8.97
Aragon, CarlosCA
4045 Madison Avenue Apt 2, Culver City, CA, 90232
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.00
Aragon, CarlosCA
4906 Nobel Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aragon, CarlosCA
1251 Massachusetts Avenue Apt 123, Riverside, CA, 92507
Held by Fifth Third Bancorp
Checking accounts
$4.44
$3.63
Aragon, CarlosCA
1934 Palmerston Plac Apt 10, Los Angeles, CA, 90027
Held by Allstate Indemnity Company
Premium refunds
$3.50
Aragon, CarlosCA
330 California Avenue Apt 203, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.23
Aragon, CarlosCA
11607 Bluegrass Road, Yucaipa, CA, 92399
Held by Forex Capital Markets LLC
Misc intangible property
$3.11
Aragon, CarlosCA
120 South Grand Avenue Apt 60, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.40
Aragon, CarlosCA
Unit C 303 Rancho Drive, Chula Vista, CA, 91911
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.97
Aragon, CarlosCA
1943 Country Club Drive, Redlands, CA, 92373
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
$0.70
Aragon, CarlosCA
6644 Rosemead Boulevard Apt 21, San Gabriel, CA, 91775
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Aragon, CarlosCA
65570 Coahuilla Street, Mecca, CA, 92254
Held by Option Care Enterprises, Inc.
Accounts payable
$0.40
Aragon, CarlosCA
1517 South Garfield Avenue, Alhambra, CA, 91801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Aragon, CarlosCA
14022 Cerritos Avenue, Bellflower, CA, 90706
Held by Comenity Capital Bank
Refunds due
$0.10
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