Unclaimed property reported under Bautista, Carlos
235 records · $19,672 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 235. Search by name and address to narrow it to yours.
Bautista, CarlosTX
1004 Lincoln Street, McGregor, TX, 76657
Held by Extraco Banks
Matured certificate of deposit (AC03) · Reported 2017
$2,884.42
Bautista, CarlosTX
1601 College Avenue Apt 58, South Houston, TX, 77587
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$1,807.01
Bautista, CarlosCA
19506 Hart Street, Reseda, CA, 91335
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,218.57
Bautista, CarlosCA
200 East Angelino Avenue Apt 305, Burbank, CA, 91502
Held by Allstate Insurance Company
Premium refunds
$1,044.00
Bautista, CarlosCA
241 South 3rd Street, Richmond, CA, 94804
Held by Csaa Insurance Exchange
Premium refunds
$585.00
Bautista, CarlosTX
1515 Livingston, Fort Worth, TX, 00000
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009
$500.00
Bautista, CarlosTX
3315 Boynton Drive, Houston, TX, 77045
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$451.67
Bautista, CarlosTX
#### Ocee ###, Houston, TX, 77063
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2023
$411.48
Bautista, CarlosCA
407 West Graham Avenue, Lake Elsinore, CA, 92530
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$410.71
Bautista, CarlosTX
2010 Houston Boulevard, South Houston, TX, 77587
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$401.25
Bautista, CarlosCA
345 South Padre Juan Avenue, Ojai, CA, 93023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$391.55
Bautista, CarlosTX
No address on file
$386.79
Bautista, CarlosCA
2126 South Orange Avenue, Santa Ana, CA, 92707
Held by Niagara Bottling LLC
Wages, payroll, salaries
$369.43
Bautista, CarlosTX
705 Burleson, San Antonio, TX, 78202
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$364.45
Bautista, CarlosCA
216 Eddy Street, San Francisco, CA, 94102
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$281.95
Bautista, CarlosCA
49615 Harrison Street Sp.#11, Coachella, CA, 92236
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$276.66
Bautista, CarlosCA
244 Stonewood Drive, Los Banos, CA, 93635
Held by Barrett Business Services Inc
Wages, payroll, salaries
$268.58
$264.79
Bautista, CarlosCA
216 Eddy Street Apt 108, San Francisco, CA, 94102
Held by Hyatt Corporation
Expense checks
$259.72
$240.00
Bautista, CarlosTX
6619 Swiss Oaks, San Antonio, TX, 78227
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$239.00
Bautista, CarlosCA
957 South Garey Avenue, Pomona, CA, 91766
Held by Classic Escrow Inc
Escrow check/Deposit/Disputed
$200.00
Bautista, CarlosCA
1403 Warren Street, San Fernando, CA, 91340
Held by Discover Bank
Misc outstanding checks
$200.00
Bautista, CarlosCA
216 Eddy Street Apt 108, San Francisco, CA, 94102
Held by Hyatt Corporation
Expense checks
$199.60
Bautista, CarlosTX
7310 Corporate Drive, Houston, TX, 77036
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$183.26
Bautista, CarlosCA
1313 East 7th Street 87, Holtville, CA, 92250
Held by Jones V Abercrombie
Misc outstanding checks
$173.23
Bautista, CarlosTX
#### Dale Crest Apt ####, Dallas, TX, 75220
Held by State Of South Carolina
Refund due (MS11) · Reported 2013
$150.04
Bautista, CarlosCA
11817 Victory Boulevard Apt 214, North Hollywood, CA, 91606
Held by Walt Disney Company The
Vendor checks
$145.35
Bautista, CarlosCA
154 Lincoln Avenue Apt 216, Woodland, CA, 95695
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$144.60
Bautista, CarlosCA
36065 43rd Street East, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.14
Bautista, CarlosCA
202 South 19th Street, San Jose, CA, 95116
Held by Herbalife International Of America Inc
Commissions
$135.87
Bautista, CarlosTX
2733 Bishop Allen Lane, Dallas, TX, 75237
$132.98
Bautista, CarlosTX
C/o Veritas Dgc Land-Sa 10300 Townpark, Houston, TX, 77072
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007
$130.75
Bautista, CarlosTX
### West Loop ### Trlr ##, Palmview, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$129.73
Bautista, CarlosCA
112 Felix Drive, Ojai, CA, 93023
Held by Hsbc Finance Corporation
Customer overpayments
$112.52
Bautista, CarlosCA
407 West Graham Avenue, Lake Elsinore, CA, 92530
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$111.94
Bautista, CarlosCA
317 North Western Apt 9, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$104.49
$100.85
$100.00
$100.00
Bautista, CarlosCA
815 Monterey Street, Redlands, CA, 92373
Held by Primerica Life Insurance Company
Other amounts due under policy
$99.76
Bautista, CarlosCA
1188 West Belleview Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$96.92
$96.88
Bautista, CarlosTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$94.00
Bautista, CarlosTX
705 Burleson, San Antonio, TX, 78202
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$85.12
Bautista, CarlosTX
5602 Maple Avenue, Dallas, TX, 75235
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2023
$82.79
$82.61
Bautista, CarlosCA
360 East Okeefe Street Apt 19, E Palo Alto, CA, 94303
Held by Amway Corp.
Outstanding official checks
$75.89
Bautista, CarlosCA
1602 East Riverview Avenue, Orange, CA, 92865
Held by American Express Company
Unredeemed gift certificate
$64.24
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