Unclaimed property reported under Armenta, Carlos
81 records · $4,388 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 81. Search by name and address to narrow it to yours.
Armenta, Carlos JRCA
752 Portside Place, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Escrow accounts
$1,948.50
Armenta, CarlosTX
10107 Prospect Hill, Houston, TX, 77064
Held by North Amer Title Co
Escrow account (TR04) · Reported 2001
$333.35
Armenta, CarlosCA
752 Portside Place, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$198.00
Armenta, CarlosCA
555 West San Ysidro Boulevard Apt 83, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$143.92
Armenta, CarlosCA
6008 Live Oak Street, Bell Gardens, CA, 90201
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$135.98
$131.26
Armenta, CarlosCA
752 Portside Place, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$122.08
Armenta, CarlosCA
1023 Camino Miel, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$117.20
Armenta, CarlosTX
106 Forest Hill Cv, Dale, TX, 78616
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$112.32
Armenta, CarlosCA
4069 Beyer Boulevard Apt 50, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$78.03
Armenta, CarlosCA
204 East Grand Avenue 46, Escondido, CA, 92025
Held by Sears Roebuck And Co
Refunds due
$65.00
Armenta, CarlosCA
1737 West Orangeburg Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.79
Armenta, Carlos JRCA
752 Portside Place, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$57.83
Armenta, CarlosCA
802 Calle Amelia, Los Banos, CA, 39695
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.69
Armenta, CarlosTX
26716 Foggy Meadows Street, San Antonio, TX, 78260
$52.00
Armenta, CarlosTX
3109 Sappington Place, Fort Worth, TX, 77116
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$50.08
Armenta, CarlosCA
Unknown, Unincorporated, CA, 95043
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Armenta, CarlosCA
14316 Christine Drive Apt B, Whittier, CA, 90605
Held by Allstate Indemnity Company
Premium refunds
$49.35
Armenta, CarlosCA
2041 East Grand Avenue Apt 46, Escondido, CA, 92027
Held by Primerica Life Insurance Company
Other amounts due under policy
$48.63
Armenta, Carlos JRCA
10451 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Fire Insurance Exchange
Premium refunds
$48.33
Armenta, CarlosCA
838 West Alondra Boulevard, Gardena, CA, 90247
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.48
Armenta, CarlosCA
10451 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Southern California Gas Company
Vendor checks
$35.00
Armenta, CarlosCA
500 39th Street, Sacramento, CA, 95816
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.57
$31.50
Armenta, CarlosCA
595 North El Hills Place, Escondido, CA, 92027
Held by Citicorp Trust Bank
Misc outstanding checks
$30.00
Armenta, CarlosCA
5432 Central Avenue, Riverside, CA, 92504
Held by Mvvt Motors LLC
Customer overpayments
$30.00
$29.05
Armenta, CarlosCA
17852 Calle Tierra, Morgan Hill, CA, 95037
Held by Westamerica Bank
Outstanding official checks
$27.48
Armenta, CarlosCA
2111 Highland Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.48
$20.88
Armenta, Carlos JRCA
1530 Santa Victoria Road Apt 303, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.25
Armenta, CarlosCA
14258 Two Palmas, Victorvill, CA, 92395
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Armenta, CarlosCA
1119 Nadine Avenue, Modesto, CA, 95351
Held by Tenet Healthcare Corporation
Refunds due
$20.00
Armenta, CarlosCA
10451 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Armenta, CarlosCA
2111 Highland Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.07
Armenta, CarlosCA
1023 Camino Miel, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$19.00
Armenta, CarlosCA
630 East 5th Street, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.41
$9.40
Armenta, CarlosCA
752 Portside Place, San Diego, CA, 92154
Held by Csg Systems International Inc
Refunds or rebates
$8.40
Armenta, CarlosCA
2124 East Belgravia Avenue, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$7.03
Armenta, CarlosCA
Unknown, Cypress, CA, 90720
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Armenta, CarlosCA
3426 21st Street Apt D, San Francisco, CA, 94110
Held by T Mobile USA Inc
Accounts-receivable credit balance
$5.44
Armenta, CarlosCA
964 Camino Del Sol, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.06
Armenta, CarlosCA
1023 Camino Miel, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$5.00
Armenta, CarlosCA
126 South K Street, Imperial, CA, 92251
Held by El Centro Regional Medical Center
Refunds due
$5.00
Armenta, CarlosCA
3004 North Springdale Drive Number 6, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Armenta, CarlosCA
435 Sanibelle Circle Unit 158, Chula Vista, CA, 91910
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Armenta, CarlosCA
6900 Phoenix Avenue Apt 10, Riverside, CA, 92504
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Armenta, CarlosCA
917 East 46th Street, Long Beach, CA, 90807
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.33
Armenta, CarlosCA
14258 Dos Palmas Road, Victorville, CA, 92392
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.11
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