Unclaimed property reported under Ascencio, Carlos

60 records · $5,507 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 60. Search by name and address to narrow it to yours.

Ascencio, CarlosCA
5085 Quinn Road Apt 5312, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,610.59
Ascencio, CarlosCA
73 75 West Plymouth South, Long Beach, CA, 90805
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,226.02
Ascencio, CarlosCA
7751 Hooper Avenue, Los Angeles, CA, 90001
Held by Bank Of America NA
Checking accounts
$438.40
Ascencio, CarlosCA
1725 East 7th Street Suite B, Los Angeles, CA, 90021
Held by Block Inc
Payments for goods & Services
$374.53
Ascencio, CarlosCA
559 North Ardmore Avenue Apt 105, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$208.83
Ascencio-Jr, CarlosCA
254 Williams Road, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$168.60
Ascencio, CarlosCA
7607 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Hsbc Remediation
Other court deposits
$137.81
Ascencio, CarlosTX
3615 Bianca Street, Edinburg, TX, 78539
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$131.72
Ascencio, CarlosCA
559 North Ardmore Avenue Apt 105 Apt 203 X, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Ascencio, CarlosCA
7751 Hooper Avenue, Los Angeles, CA, 90001
Held by Pasadena Service Federal Credit Union
Savings accounts
$123.96
Ascencio, CarlosTX
850 Fair Oaks Road Apt 87, Houston, TX, 77023
Held by General Electric Co
Refund due (MS11) · Reported 2015
$107.05
Ascencio, CarlosCA
10235 Poulsen Avenue, Montclair, CA, 91763
Held by Union Bank N.a.
Checking accounts
$101.05
Ascencio, CarlosCA
40588 Eyota Court, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.80
Ascencio, CarlosCA
2345 Post 37, San Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Other
$85.60
Ascencio, CarlosCA
935 South Gilbert Street Apt 109, Anaheim, CA, 92804
Held by Perla V Wsh Management Inc
Wages, payroll, salaries
$73.80
Ascencio, CarlosTX
8100 Taeo Lane, Austin, TX, 78724
$68.00
Ascencio, CarlosCA
184 West Chestnut Street, Dixon, CA, 95620
Held by Progressive Select Insurance C
Premium refunds
$51.82
Ascencio, CarlosCA
481 Tiburon Place, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ascencio, CarlosCA
3521 West 113th Street, Inglewood, CA, 90303
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ascencio, CarlosCA
1455 Ibex Avenue, Norwalk, CA, 90650
Held by Brother International Corporation
Misc outstanding checks
$40.00
Ascencio, CarlosTX
3615 Bianca Street, Edinburg, TX, 78539
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$32.36
Ascencio, CarlosTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2021
$28.12
Ascencio, CarlosCA
7751 Hooper Avenue, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$25.73
Ascencio, CarlosCA
698 Orange Avenue Apt 108, Long Beach, CA, 90802
Held by Capital One NA
Customer overpayments
$22.52
Ascencio, CarlosCA
26871 Alessandro Boulevard, Moreno Valley, CA, 92555
Held by Tnc US Holdings Inc
Vendor checks
$20.00
Ascencio, CarlosCA
3521 West 113th Street, Inglewood, CA, 90303
Held by Sunrise Banks
Refunds due
$19.31
Ascencio, CarlosCA
Erika Mazariego 1821 West 49th Street, Los Angeles, CA, 93101
Held by 21st Century Security Ins Co
Premium refunds
$11.85
Ascencio, CarlosCA
Erika Mazariego 1821 West 49th Street, Los Angeles, CA, 93101
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Ascencio, CarlosCA
413 East Park Avenue Unit B3, Santa Maria, CA, 93454
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Ascencio, CarlosCA
1821 West 49th Street, Los Angeles, CA, 90062
Held by Miller Honda Van Nuys
Refunds due
$8.25
Ascencio, CarlosCA
559 North Ardmore Avenue Apt 105, Los Angeles, CA, 90004
Held by Safeway Insurance Company
Premium refunds
$8.02
Ascencio, CarlosCA
666 Laveta Terrace Apt 324, Los Angeles, CA, 90026
Held by Phillips V Di Overnite
Wages, payroll, salaries
$7.94
Ascencio, CarlosCA
225 East 28th Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Ascencio, CarlosCA
559 North Ardmore Avenue Apt 105, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$6.41
Ascencio, CarlosCA
8704 South Central Avenue Apt 2, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.09
Ascencio, CarlosCA
1227 Devonshire Drive, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Ascencio, CarlosCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Ascencio, CarlosCA
1724 1 2 Ardmore, Los Angeles, CA, 90006
Held by The Bancorp Bank
Cashier's checks
$4.22
Ascencio, CarlosCA
1424 40th Avenue, Oakland, CA, 94601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.32
Ascencio, CarlosCA
225 East 28th Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.88
Ascencio, CarlosCA
7607 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Ebay Inc.
Accounts-receivable credit balance
$1.40
Ascencio, CarlosCA
1171 Hancock Street, San Bernardino, CA, 92411
Held by Green Dot Bank
Unredeemed gift certificate
$1.00
Ascencio, CarlosCA
3470 Timberlake Avenue, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Ascencio, CarlosCA
10235 Poulsen Avenue, Montclair, CA, 91763
Held by Upromise LLC
Misc intangible property
$0.61
Ascencio, CarlosCA
25339 Todd, Moreno Valley, CA
Held by Waste Management Inc.
Customer overpayments
$0.59
Ascencio, CarlosCA
1614 Bayo Vista Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.30
Ascencio, CarlosCA
1004 East Edison Street, Manteca, CA, 95336
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ascencio, CarlosCA
1004 East Edison Street, Manteca, CA, 95336
Held by Comenity Bank
Refunds due
$0.23
Ascencio, CarlosCA
260 Ashley Avenue Apt 62, Woodland, CA, 95695
Held by Pathward
Misc intangible property
$0.20
Ascencio, CarlosCA
1004 East Edison Street, Manteca, CA, 95336
Held by American Express Company
Unredeemed gift certificate
$0.15

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