Unclaimed property reported under Bazan, Carlos
85 records · $26,121 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 85. Search by name and address to narrow it to yours.
$7,250.00
Bazan, CarlosTX
2401 South Oklahoma Avenue, Weslaco, TX, 78596
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$6,188.68
Bazan, CarlosCA
C/o First California Co Inc 555 California Street, San Francisco, CA, 94104
Held by Investors Fund
Mutual/Money market funds
$2,185.38
Bazan, CarlosCA
18745 Aguiro Street, Rowland Heights, CA, 91748
Held by Countrywide Home Loans Inc
Escrow accounts
$1,879.48
Bazan, CarlosCA
PO Box 669, San Mateo, CA, 94401
Held by State Farm General Insurance Company
Insurance claim checks
$1,539.46
Bazan, CarlosCA
2438 Verwood Drive, San Jose, CA, 95130
Held by Western Union Financial Services Inc
Misc outstanding checks
$779.00
Bazan, CarlosCA
320 Telegraph Canyon Road Rpo Received_fall 2020 Dd Mail, Chula Vista, CA, 91910
Held by Ford Motor Company
Vendor checks
$600.00
Bazan, CarlosTX
112 Elm Spring, San Antonio, TX, 78231
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011
$479.70
Bazan, CarlosCA
217 Myrtle Road, Burlingame, CA, 94010
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$302.00
Bazan, CarlosCA
1511 Drake Avenue, Burlingame, CA, 94010
Held by 21st Century Insurance Company
Premium refunds
$239.00
Bazan, CarlosTX
531 Fm 649, Roma, TX, 78584
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$226.99
Bazan, CarlosTX
531 Fm 649, Roma, TX, 78584
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$222.14
Bazan, CarlosTX
5900 Ranchester, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$202.00
Bazan, CarlosTX
931 Well Lane, Laredo, TX, 78045
Held by First Community Bank
Savings account (AC02) · Reported 2019
$200.66
$194.88
Bazan, CarlosTX
115 Deer Trail Cove, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$180.20
Bazan, CarlosCA
1067 4th Avenue 1321, Chula Vista, CA, 91911
Held by Western Union Financial Svcs
Money orders
$179.00
Bazan, CarlosTX
531 Fm 649, Roma, TX, 78584
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$173.16
Bazan, CarlosCA
1505 Easton Drive, Burlingame, CA, 94010
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$153.43
Bazan, Carlos JRCA
21129 Royal Boulevard, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$149.59
Bazan, CarlosCA
320 Telegraph Canyon Road Rpo Received_fall 2020 Dd Mail, Chula Vista, CA, 91910
Held by Ford Motor Company
Vendor checks
$120.00
Bazan, CarlosCA
320 Telegraph Canyon Road Rpo Received_fall 2020 Dd Mail, Chula Vista, CA, 91910
Held by Ford Motor Company
Vendor checks
$120.00
Bazan, CarlosTX
7460 Kitty Hawk Lot 353, Converse, TX, 78109
$112.74
Bazan, CarlosTX
112 Elm Spring Street, San Antonio, TX, 78231
Held by District Of Columbia
Checking account (AC01) · Reported 2007
$111.60
Bazan, CarlosTX
#### Avenue M ## #, Galveston, TX, 77551
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$100.44
Bazan, CarlosTX
115 Deer Trail Cv, Cedar Creek, TX, 78612
$92.97
Bazan, CarlosTX
531 North Fm 649, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$89.88
$88.48
Bazan, CarlosTX
PO Box 530, Benavides, TX, 78341
$83.87
Bazan, CarlosTX
2740 Roger Street, Corpus Christi, TX, 78405
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2020
$79.95
Bazan, CarlosCA
525 Fairfax Avenue, San Mateo, CA, 94404
Held by Hartford Fire Insurance Company
Insurance premiums
$79.40
Bazan, CarlosTX
Evangelina Ximenez Bazan 112 Elm Spring Lane, San Antonio, TX, 78231
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011
$78.99
Bazan, CarlosCA
4250 Paradise Street, Sacramento, CA
Held by Harris Trust Co Of California
Savings accounts/Credit union shrs
$76.37
Bazan, CarlosTX
124 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$75.42
Bazan, CarlosTX
531 North Fm 649, Roma, TX, 78584
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$72.09
Bazan, CarlosCA
PO Box 8009, Chula Vista, CA, 91912
Held by Microsoft Corporation
Accounts-receivable credit balance
$67.58
Bazan, CarlosTX
PO Box 530, Benavides, TX, 78341
$66.73
$65.00
$65.00
Bazan, CarlosTX
#### Delany Road # B###, Hitchcock, TX, 77563
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$63.69
Bazan, CarlosCA
27055 South Leeward Way, Tracy, CA, 95304
Held by Herbalife International Of America Inc
Commissions
$63.29
Bazan, CarlosCA
Carmichael Apts 5804 Engle Road, Carmichael, CA, 95608
Held by Pacific Bell Telephone Company
Commissions
$61.20
Bazan, CarlosTX
124 Roberts Cut Off Road Invalid Agent Apt 50, Fort Worth, TX, 76114
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$60.70
Bazan, CarlosTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$59.01
$58.87
Bazan, CarlosCA
4492 Camino De La Plaza Unit 1149, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$57.96
$50.00
Bazan, CarlosTX
4042 Rooney, Corpus Christi, TX, 78413
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2002
$50.00
Bazan, CarlosCA
320 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Bazan, CarlosTX
3804 South Congress Avenue, Austin, TX, 78704
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$49.90
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