Unclaimed property reported under Arevalo, Carlos
183 records · $12,471 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 183. Search by name and address to narrow it to yours.
Arevalo, CarlosCA
2332 Southeast Front Avd, Chino, CA, 91708
Held by Paypal Inc
Misc intangible property
$1,500.00
Arevalo, CarlosTX
1917 Hemlock Drive, Haltom City, TX, 76117
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2017
$1,211.00
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$829.02
Arevalo, CarlosTX
1449 Castlegar Lane, Justin, TX, 76247
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$647.00
Arevalo, CarlosCA
11557 Spleeg Street, Castroville, CA, 95012
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$476.59
Arevalo, CarlosCA
3032 Kaylyn Street, Lancaster, CA, 93535
Held by California Capital Ins Company
Premium refunds
$474.00
Arevalo, CarlosCA
1832 West Crestwood Lane #2, Anaheim, CA, 92804
Held by Majestic Insurance Company
Worker's compensation benefits
$400.00
Arevalo, CarlosCA
3505 West Pine Street Apt A, Santa Ana, CA, 92704
Held by Workforce Business Services Ca
Wages, payroll, salaries
$370.41
$350.74
$278.75
Arevalo, CarlosCA
68800 Pierce Street Pmb 205, Thermal, CA, 92274
Held by Bank Of America - North Carolina
Refunds due
$272.26
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Eecu
Checking account (AC01) · Reported 2016
$252.64
Arevalo, CarlosCA
402 Apple Creek Lane, Santa Rosa, CA, 95401
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Arevalo, CarlosCA
5515 North Barranca Avenue, Covina, CA, 91722
Held by State Of Maryland
Insurance claim checks
$205.00
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$176.32
Arevalo, CarlosCA
3876 Windy Cove Circle, Stockton, CA, 95219
Held by Elevance Health Inc
Group policy benefit/Clm payments
$172.00
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$168.30
Arevalo, CarlosCA
625 Parkhurst Way, Modesto, CA, 95358
Held by Western Union Financial Services Inc
Misc outstanding checks
$162.81
Arevalo, CarlosTX
27122 Birch Pine Court, Fulshear, TX, 77441
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$154.61
Arevalo, CarlosTX
121 Pecan Way Path, New Braunfels, TX, 78130
Held by Gillman Of San Antonio Inc
Accounts payable (MS08) · Reported 2024
$153.70
Arevalo, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Arevalo, CarlosCA
431 Oxnard Street, Mendota, CA, 93640
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$129.94
Arevalo, CarlosCA
2801 Summit #217, Oakland, CA, 94609
Held by Financial Indemnity Company
Court settlements
$113.94
Arevalo, CarlosCA
10077 Terra Loma Drive, Rancho Cordova, CA, 95670
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$112.69
Arevalo, CarlosTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$103.91
Arevalo, CarlosCA
7615 Hollywood Way Apt #1, Burbank, CA, 91505
Held by Cash Management Trust Of America-529e
Mutual/Money fund earnings
$103.81
Arevalo, CarlosTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$103.51
Arevalo, CarlosTX
521 North 77 Sunshine Strip, Harlingen, TX, 78550
Held by Intuit Inc
Utility refund or rebate (UT03) · Reported 2008
$100.00
Arevalo, CarlosCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$100.00
Arevalo, CarlosCA
13487 Hubbard Street #15, Sylmar, CA, 91342
Held by Serve Bank
Misc outstanding checks
$95.00
$88.65
Arevalo, CarlosCA
2822 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.50
Arevalo, CarlosCA
148 South Street Andrews, Los Angeles, CA, 90004
Held by Acapulco Restaurants, Inc
Salaries/Wages
$83.07
Arevalo, CarlosCA
14695 Parthenia # 10, Panorama City, CA, 91402
Held by Taco Bell Of America LLC
Salaries/Wages
$82.00
Arevalo, CarlosTX
1449 Castlegar Lane, Justin, TX, 76247
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$77.85
Arevalo, CarlosCA
481 West Bullard Avenue Apt B, Clovis, CA, 93612
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Arevalo, CarlosCA
1107 West 51st Street, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$71.00
Arevalo, CarlosTX
3365 Camelot Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.50
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
$68.10
Arevalo, CarlosTX
#### Denton Tap Road Apt ####, Lewisville, TX, 75067
Held by Lee County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.87
Arevalo, CarlosTX
4491 Sweetgum Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$61.64
Arevalo, CarlosCA
1422 1/2 East 43rd Street Apt Suite, Los Angeles, CA, 90011
Held by Green Dot Bank
Refunds due
$60.00
Arevalo, CarlosCA
2822 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.33
Arevalo, CarlosTX
#### Wirt Road ###, Houston, TX, 77055
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$51.00
Arevalo, CarlosCA
768 South Vermont Avenue, Los Angeles, CA, 90005
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Arevalo, CarlosCA
629 North Ardmore Avenue Apt 4, Los Angeles, CA, 90004
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$48.29
Arevalo, CarlosTX
859 Terrace Drive, Lantana, TX, 76226
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.59
Arevalo, CarlosCA
760 Embarcadero Del Norte Apt, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$44.83
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