Unclaimed property reported under Barboza, Carlos
50 records · $4,254 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 50. Search by name and address to narrow it to yours.
Barboza, CarlosTX
4624 Cullen Brook Road, Katy, TX, 77449
Held by Cypressfairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2024
$868.36
Barboza, CarlosCA
79155 Avenue 38, Indio, CA, 92203
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$435.79
Barboza, CarlosTX
15135 Memorial Drive 7204, Houston, TX, 77079
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2013
$344.16
Barboza, CarlosTX
5703 Sweetbriar Street, Houston, TX, 77017
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$286.47
Barboza, CarlosTX
3722 Sparks Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.21
$247.41
Barboza, CarlosTX
4624 Cullen Brook Road, Katy, TX, 77449
$247.23
Barboza, CarlosTX
14138 Glasgow Place, Houston, TX, 77077
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$168.72
Barboza, CarlosTX
9242 Clayberry Street, Houston, TX, 77080
Held by Navient Corp
Refund due (MS11) · Reported 2018
$161.76
Barboza, CarlosTX
65 Chalmers Avenue, Austin, TX, 78702
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$149.00
Barboza, CarlosTX
4626 Cullen Brook Road, Katy, TX, 77449
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$145.00
Barboza, CarlosTX
480 West Parker Road 29, Houston, TX, 77091
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.06
Barboza, CarlosTX
14138 Glasgow Place, Houston, TX, 77077
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$96.74
Barboza, CarlosCA
4917 1-2 Normandie Avenue, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$65.50
Barboza, CarlosTX
10332 Bear Creek Trail, Fort Worth, TX, 76244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$60.00
Barboza, CarlosCA
331 Gibralter Street, Oxnard, CA, 93030
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$50.00
Barboza, CarlosTX
4626 Cullen Brook Road, Katy, TX, 77449
$46.00
Barboza, CarlosCA
25865 Roosevelt Street, Chualar, CA, 93925
Held by Dandelion Payments Inc
Misc intangible property
$41.97
Barboza, CarlosTX
3001 South Congress Avenue, Austin, TX, 78704
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$41.16
Barboza, CarlosTX
480 West Parker Road, Houston, TX, 77091
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.62
$40.00
Barboza, CarlosCA
110 South 6th Street, Fowler, CA, 93625
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.37
Barboza, CarlosCA
10300 Arrow Rte Apt 16-22, Rancho Cucamonga, CA, 91730
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Barboza, CarlosCA
1159 Tuolumne Sat, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.54
Barboza, CarlosTX
4626 Cullen Brook Road, Katy, TX, 77449
$31.18
Barboza, CarlosTX
PO Box 151533, Austin, TX, 78715
Held by Pre Paid Legal Svcs Inc
Refund due (MS11) · Reported 2011
$30.00
Barboza, CarlosCA
15933 Sassafras Drive, Delhi, CA, 95315
Held by Valley First Credit Union
Savings accounts
$25.00
Barboza, CarlosCA
142 Alpine Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$22.63
Barboza, CarlosCA
15933 Sassafras Drive, Delhi, CA, 95315
Held by First American Title Insurance Co
Escrow accounts
$15.82
Barboza, CarlosCA
1223 North Bronion Avenue, La, CA, 90038
Held by Western Union Financial Services Inc
Misc outstanding checks
$15.25
Barboza, Carlos JRCA
79155 Avenue 38, Indio, CA, 92203
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.99
Barboza, CarlosCA
3000 16th Street Apt B, Bakersfield, CA, 93301
Held by Toyota Motor Credit Corporation
Accounts payable
$7.79
Barboza, CarlosCA
1044 Ontario Street, Oxnard, CA, 93035
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Barboza, CarlosCA
15933 Sassafras Drive, Delhi, CA, 95315
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Barboza, CarlosCA
7055 7055 Lennox Apt 359, Van Nuys, CA, 91405
Held by T-Mobile USA
Accounts-receivable credit balance
$4.08
Barboza, CarlosCA
1044 Ontario Street, Oxnard, CA, 93035
Held by Capital One Bank USA NA
Customer overpayments
$2.14
Barboza, CarlosCA
7055 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by T-Mobile USA
Accounts-receivable credit balance
$1.97
Barboza, CarlosCA
4566 Capitol Reef Court, San Jose, CA, 95136
Held by Bmw Financial Services NA LLC
Vendor checks
$1.61
$1.47
$1.12
Barboza, CarlosCA
739 Halyard Street, Port Hueneme, CA, 93041
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.94
Barboza, CarlosCA
21340 Alder, Newhall, CA, 91321
Held by Fanduel Deposits LLC
Misc intangible property
$0.80
Barboza, SR CarlosCA
4827 Elmwood Avenue Apt 01, Los Angeles, CA, 90004
Held by Corpay Technologies Operating Co LLC
Wages, payroll, salaries
$0.36
$0.17
Barboza, CarlosCA
142 Alpine Street, Oxnard, CA, 93030
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Barboza, CarlosCA
2401 Fordham Street, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Barboza, CarlosCA
15933 Sassafras Drive, Delhi, CA, 95315
Held by Capital One Bank, National Association
Customer overpayments
$0.04
Barboza, CarlosCA
762 38th Street, Richmond, CA, 94805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Barboza, CarlosCA
1044 Ontario Street, Oxnard, CA, 93035
Held by Pennymac Loan Services LLC
Refunds due
$0.01
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