Unclaimed property reported under Ballesteros, Carlos
60 records · $17,215 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.
Ballesteros, CarlosTX
1910 Parfet Estates Drive, Golden, CO, 80401
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$5,092.05
Ballesteros, CarlosTX
2229 Perryton Drive, Dallas, TX, 75224
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Ballesteros, CarlosTX
309 Savannah Street, Red Oak, TX, 77154
$3,000.00
Ballesteros, CarlosTX
4100 West Illinois Avenue Building B Apt 104, Midland, TX, 79703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,147.33
Ballesteros, CarlosTX
405 McPherson, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$391.30
Ballesteros, CarlosCA
201 West Vineyard Apt.35, Oxnard, CA, 93036
Held by Manpower Inc
Wages, payroll, salaries
$356.06
Ballesteros, CarlosTX
4204 Genevia Irene, Von Ormy, TX, 78073
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2017
$352.84
Ballesteros, Carlos JRCA
6620 Sunnyslope Drive Apt 1051, Sacramento, CA, 95828
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$332.84
Ballesteros, Carlos JRCA
6620 Sunnyslope Drive Apt 1051, Sacramento, CA, 95828
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$307.07
Ballesteros, Carlos JRCA
6620 Sunnyslope Drive Apt 1051, Sacramento, CA, 95828
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$261.56
Ballesteros, CarlosCA
14921 Devonshire Street, Mission Hills, CA, 91345
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$182.70
Ballesteros, CarlosCA
14921 Devonshire Street, Mission Hills, CA, 91345
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$182.70
Ballesteros, CarlosCA
1301 Ventura Boulevard #48, Oxnard, CA, 93036
Held by Manpower Inc
Wages, payroll, salaries
$151.40
Ballesteros, CarlosCA
1142 West Newmark Avenue, Monterey Park, CA, 91754
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$143.26
Ballesteros, CarlosCA
549 Canyon Drive, Bonita, CA, 91902
Held by Allstate Insurance Company
Premium refunds
$137.68
Ballesteros, CarlosTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78233
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$109.96
Ballesteros, Carlos JRCA
6620 Sunnyslope Drive Apt 1051, Sacramento, CA, 95828
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$107.92
Ballesteros, CarlosTX
8002 Bellaire Boulevard Apt #1202, Houston, TX, 77036
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$88.88
Ballesteros, CarlosTX
10225 Bridget Street, El Paso, TX, 00000
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2007
$87.86
$76.23
Ballesteros, CarlosTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$68.34
Ballesteros, CarlosCA
5869 Ambler Street, Sacramento, CA, 95823
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$66.64
Ballesteros, CarlosCA
508 10th Street, Imperial Beach, CA, 91932
Held by (12000) Capital One Services LLC
Accounts payable
$62.67
Ballesteros, CarlosCA
5869 Ambler Street, Sacramento, CA, 95823
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$56.76
Ballesteros, CarlosTX
3907 Placid Court, Midland, TX, 79703
$50.00
Ballesteros, CarlosCA
471 West El Repetto Drive, Monterey Park, CA, 91754
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ballesteros, CarlosCA
38730 Lexington Street Apt 287, Fremont, CA, 94536
Held by Bank Of America NA
Outstanding official checks
$47.31
Ballesteros, CarlosCA
2362 Galway Road, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$44.26
Ballesteros, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$37.45
Ballesteros, CarlosCA
5869 Ambler Street, Sacramento, CA, 95823
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$34.56
Ballesteros, CarlosTX
4100 West Illinois Avenue Building Apt 104, Midland, TX, 79703
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$31.52
Ballesteros, CarlosTX
6939 Raintree Forrest, San Antonio, TX, 78233
$26.99
Ballesteros, CarlosTX
1850 First, San Marcos, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Ballesteros, CarlosCA
2362 Galway Road, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$17.87
Ballesteros, CarlosCA
610 Rusconi Drive, Soledad, CA, 93960
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.10
Ballesteros, CarlosCA
2362 Galway Road, San Pablo, CA, 94806
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ballesteros, CarlosCA
2362 Galway Road, San Pablo, CA, 94806
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.06
Ballesteros, CarlosCA
2362 Galway Road, San Pablo, CA, 94806
Held by Csaa General Insurance
Customer overpayments
$7.00
Ballesteros, Carlos JRCA
6620 Sunnyslope Drive Apt 1051, Sacramento, CA, 95828
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$6.83
Ballesteros, CarlosCA
600 Longwood Way, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.06
Ballesteros, CarlosCA
712 Spring Street, Santa Barbara, CA, 93103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ballesteros, CarlosCA
712 Spring Street, Santa Barbara, CA, 93103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ballesteros, CarlosCA
33378 Barmetta Lane, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.30
Ballesteros, CarlosCA
33378 Barmetta Lane, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.71
Ballesteros, Carlos JRCA
4611 39th Avenue, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Ballesteros, CarlosCA
43210 Crestwood Court, Lancaster, CA, 93536
Held by Paypal Inc
Misc intangible property
$1.95
Ballesteros, Carlos JRCA
916 Michigan Avenue, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.62
Ballesteros, CarlosCA
1030 Georgia Street, Imperial Beach, CA, 91932
Held by Paypal
Misc intangible property
$0.50
Ballesteros, CarlosCA
7726 La Reina Way, Sacramento, CA, 95828
Held by Varo Bank N A
Outstanding official checks
$0.45
Ballesteros, CarlosCA
1097 Blanche Street 102, Pasadena, CA, 91106
Held by Goldman Sachs Bank USA
Savings accounts
$0.40
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