Unclaimed property reported under Barahona, Carlos
105 records · $4,110 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 105. Search by name and address to narrow it to yours.
Barahona, CarlosTX
1301 East Loma Vista Avenue, Victoria, TX, 77901
$853.17
Barahona, CarlosCA
14611 Larch Avenue Apt 21, Lawndale, CA, 90260
Held by Bank Of America - California North
Outstanding official checks
$250.83
Barahona, CarlosTX
2620 Pinn Road Apt #2, San Antonio, TX, 78210
Held by University Health System
Accounts payable (MS08) · Reported 2008
$165.00
Barahona, CarlosTX
3125 Cresdale Drive 1325, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Barahona, CarlosCA
PO Box 693391, Stockton, CA, 95269
Held by Bank Of America - North Carolina
Refunds due
$129.90
Barahona, CarlosTX
13139 Windy Heath Lane, Houston, TX, 77085
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$127.59
Barahona, CarlosCA
1310 Sunnydale Avenue, San Francisco, CA, 94134
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$127.00
$118.88
$106.75
Barahona, CarlosCA
1933 Orchard Avenue, San Leandro, CA, 94577
Held by Pathward
Misc intangible property
$103.12
Barahona, CarlosCA
3525 Meipos Avenue, Oakland, CA, 94602
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Barahona, CarlosCA
1254 78th Avenue, Oakland, CA, 94621
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Barahona, CarlosCA
1122 West 39th Street, Los Angeles, CA, 90037
Held by Pls Group Inc
Accounts payable
$73.00
Barahona, CarlosCA
177 Chianti Court, Los Banos, CA, 93635
Held by Allstate Insurance Company
Premium refunds
$68.00
Barahona, CarlosCA
1952 20th Street, San Pablo, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.78
Barahona, CarlosTX
13126 Big Oak Bay Road, Tyler, TX, 75707
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$62.80
Barahona, CarlosCA
6122 Klump Avenue, North Hollywood, CA, 91606
Held by California Automobile Insurance Company
Premium refunds
$61.00
Barahona, CarlosTX
##### Cr ###, Tyler, TX, 75707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Barahona, CarlosTX
7026 Woodfern, Houston, TX, 77040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$58.17
Barahona, CarlosTX
713 Sam Rankin, Corpus Christi, TX, 78401
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2015
$55.00
$54.01
Barahona, CarlosTX
13126 Big Oak Bay Road, Bremerton, TX, 75707
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.00
Barahona, CarlosCA
626 South Citron, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Commissions
$53.65
Barahona, CarlosTX
##### Hammerly Boulevard Apt ####, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$52.88
Barahona, CarlosCA
4537 Street Elmo Drive, Los Angeles, CA, 90019
Held by Safeway Insurance Company
Premium refunds
$51.70
Barahona, CarlosTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$50.50
Barahona, CarlosCA
1946 Ridgegate Lane Apt East, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit
$50.26
Barahona, CarlosTX
Inwood 512, South Houston, TX, 77502
Held by Pathward
Health savings account (AC09) · Reported 2024
$49.37
Barahona, CarlosTX
#### South Willow Drive Apt ###, Houston, TX, 77035
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.96
Barahona, CarlosTX
3311 Dorothy Lane, Wylie, TX, 75098
$45.97
Barahona, CarlosCA
4537 Street Elmo Drive, Los Angeles, CA, 90019
Held by Integon National Insurance Company
Premium refunds
$41.55
Barahona, CarlosCA
521 East 8 Street Unit B, Corona, CA, 92879
Held by Integon National Insurance Company
Premium refunds
$40.00
Barahona, CarlosCA
21810 Halldale Avenue, Torrance, CA, 90501
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$36.99
Barahona, CarlosCA
14107 South Western Avenue, Gardena, CA, 90249
Held by Multi-State General Agency Inc.
Premium refunds
$35.90
Barahona, CarlosTX
5022 South Willow Drive 717, Houston, TX, 77035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$34.75
$34.39
Barahona, CarlosTX
5511 West Airport Boulevard, Houston, TX, 77035
Held by Buth NA Bodhaige Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.67
Barahona, JR CarlosCA
724 1/2 Forestview Avenue, La Puente, CA, 91746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Barahona, CarlosCA
Isaack Barahona, Lathrop, CA, 95330
Held by Stanford Federal Credit Union
Savings accounts
$30.55
Barahona, CarlosTX
13126 Big Oak Bay Road, Tyler, TX, 75707
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Barahona, CarlosCA
831 1 2 Madison Street, Petaluma, CA, 94952
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.28
Barahona, CarlosCA
1818 Moore Boulevard Apt 201, Davis, CA, 95618
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Barahona, CarlosCA
780 North El Molino Avenue, Pasadena, CA, 91104
Held by Lyndon Property Insurance
Refunds
$26.69
Barahona, CarlosTX
4215 Polk, Houston, TX, 75154
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.40
$25.00
Barahona, CarlosCA
1193 Florence Street Apt K, Imperial Beach, CA, 91932
Held by Qbe Insurance Company
Premium refunds
$22.52
Barahona, CarlosCA
938 West 7th Street, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$21.97
Barahona, CarlosCA
9825 Laurel Canyon Boulevard Apt 221, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$20.24
Barahona, CarlosCA
177 Chianti Court, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$20.00
Barahona, CarlosCA
1265 East Grand Avenue Apt 10, Escondido, CA, 92027
Held by Kaplan Inc.
Accounts payable
$20.00
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