Unclaimed property reported under Baez, Carlos
75 records · $3,218 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 75. Search by name and address to narrow it to yours.
Baez, CarlosTX
Apt 42 1746 Cloister Drive, Crosby, TX, 77532
$483.99
Baez, CarlosCA
1610 Long Street, Santa Clara, CA, 95050
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$441.54
$298.72
$272.33
Baez, CarlosCA
3803 Darwin Drive 180, Fremont, CA, 94555
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$140.00
$128.03
Baez, CarlosTX
702 Brown Street, Lampasas, TX, 76550
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Baez, CarlosTX
3241 Summer Tanager Lane, Manvel, TX, 77578
$100.00
Baez, CarlosCA
1118 Misty Meadow Drive, Forney, TX, 75126
Held by Weisman V General Atomics Fund
Misc outstanding checks
$78.62
Baez, CarlosTX
8202 Peppervine Court, Conroe, TX, 77385
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$72.17
Baez, CarlosTX
1746 Cloister Drive Apt 42, Crosby, TX, 77532
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$65.94
Baez, CarlosTX
6653 McKinney Ranch Parkway, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$65.00
Baez, CarlosTX
4703 Broken Elm Drive, Spring, TX, 77388
Held by Csg Systems Inc
Refund due (MS11) · Reported 2000
$62.74
Baez, CarlosCA
22 Madison Avenue Apt 2, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Baez, CarlosTX
8202 Peppervine Court, Conroe, TX, 77385
$54.76
Baez, CarlosTX
4101 Willoughby Drive, Garland, TX, 75043
$53.28
Baez, CarlosCA
28584 Midsummer Lane, Menifee, CA, 92584
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Baez, CarlosCA
1074 Mount Dana Drive, Chula Vista, CA, 91913
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$50.00
Baez, CarlosTX
8202 Peppervine Court, Conroe, TX, 77385
$50.00
Baez, CarlosTX
218 Mockingbird Lane, Pasadena, TX, 77502
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$45.38
Baez, CarlosCA
548 Parkbrook Street, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.79
Baez, CarlosCA
1726 Middle Field Road, Redwood City, CA, 94063
Held by Chicago Title Company
Escrow accounts
$32.56
Baez, CarlosTX
Apt 17324 11210 Sean Haggerty Drive, El Paso, TX, 79934
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$30.24
Baez, CarlosCA
195 Gramercy Place Apt 6, San Jose, CA, 95116
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Baez, CarlosCA
1223 West Carson Street, Torrance, CA, 90502
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Baez, CarlosCA
1426 East 6th Street, National City, CA, 00000
Held by New Millennium Bank
Outstanding official checks
$28.95
Baez, CarlosCA
1014 South Hillward Avenue, West Covina, CA, 9179
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$26.80
Baez, CarlosCA
850 South Vincent Avenue Apt 4A, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$26.78
Baez, CarlosTX
1106 Cloudcrest Court, Arlington, TX, 76017
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$26.20
Baez, CarlosTX
2812 Larriat Street, Irving, TX, 75060
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$25.62
Baez, CarlosTX
8202 Peppervine Court, Conroe, TX, 77385
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Baez, CarlosCA
1125 Augusta Place, Chula Vista, CA, 91915
Held by Pacific Ship Repair
Wages, payroll, salaries
$22.60
$21.92
Baez, CarlosCA
1604 Aspen Village Way, West Covina, CA, 91791
Held by Frontier Communications Corporation
Refunds or rebates
$19.99
Baez, CarlosCA
515 Lakemead Way, Redwood City, CA, 94062
Held by Anthem Inc
Group policy benefit/Clm payments
$17.29
Baez, CarlosCA
Silvia Baez 952 South Pima Avenue, West Covina, CA, 91790
Held by Wawanesa General Insurance
Premium refunds
$14.00
Baez, CarlosCA
431 Rifle Range Road, Monterey, CA, 93944
Held by Western Union Financial Svcs Inc
Refunds due
$11.42
Baez, CarlosCA
8008 Beach Street, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Baez, CarlosSOCRATA
558 Pleasant Valley Parkway, Providence, RI, 02908
Held by City Of Providence, Ri
Uncashed city check
$10.00
Baez, CarlosCA
5059 College Avenue, San Diego, CA, 92115
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.31
$6.19
Baez, CarlosCA
135 Almond Street Apt 5, Auburn, CA, 95603
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Baez, CarlosCA
135 Almond Street #5, Auburn, CA, 95603
Held by Clubcorp Granite Bay Management Inc
Wages, payroll, salaries
$5.46
Baez, CarlosCA
1726 Middlefield Road, Redwood City, CA, 94063
Held by Wm Corporate Services Inc
Accounts payable
$5.42
Baez, CarlosCA
320 South Citrus Street Apt 116, West Covina, CA, 91791
Held by Southern California Edison Company
Utility deposit
$5.32
Baez, CarlosCA
Unknown, Cudahy, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$5.06
Baez, CarlosCA
2140 Grand Avenue #125, Chino Hills, CA, 91709
Held by Universal Survey Center Inc.
Misc outstanding checks
$5.00
Baez, CarlosCA
47155 Van Buren Street Apt 157, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Baez, CarlosCA
47155 Van Buren Street Apt 157, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Baez, CarlosCA
1743 Garfield Place Apt 101, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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