Unclaimed property reported under Bermudez, Carlos
114 records · $23,949 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 114. Search by name and address to narrow it to yours.
Bermudez, CarlosCA
PO Box 16041, Candelaria Cara
Held by Citibank N. A.
Checking accounts, demand deposit
$16,173.90
$869.27
Bermudez, CarlosTX
8907 Meadow Vista, Houston, TX, 77064
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2004
$672.50
Bermudez, CarlosTX
8265 Broadway Drive, El Paso, TX, 79915
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$449.00
Bermudez, CarlosCA
171 Palomar Street 176, Chula Vista, CA, 91911
Held by Santander Consumer USA Inc
Customer overpayments
$436.26
$385.00
Bermudez, CarlosTX
Hcra Box 27, Encino, TX, 78353
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$374.62
Bermudez, CarlosCA
13706 Goleta Street, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$300.00
Bermudez, CarlosCA
2574 Barrington Court, Hayward, CA, 94545
Held by United Parcel Service Inc
Dividends
$285.50
Bermudez, CarlosCA
13706 Goleta Street, Arleta, CA, 91331
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$250.00
Bermudez, CarlosTX
2534 Himes Street, Irving, TX, 75060
$179.97
Bermudez, CarlosTX
#### Latta Street Apt ###, Midland, TX, 79701
$156.32
Bermudez, CarlosTX
13722 Wickersham Lane, Houston, TX, 77077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$139.39
Bermudez, CarlosTX
PO Box 132, Encino, TX, 78353
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$122.59
Bermudez, CarlosCA
767 Cobble Hill Way, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$116.10
Bermudez, CarlosCA
1110 Kennedy Street #24, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Other
$106.98
Bermudez, CarlosTX
3405 Yorkshire Street, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$106.15
$104.19
Bermudez, CarlosTX
849 Springfire Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$103.69
Bermudez, CarlosTX
13722 Wickersham Lane, Houston, TX, 77077
Held by Mac Haik Ford Ltd
Refund due (MS11) · Reported 2024
$100.00
$100.00
Bermudez, CarlosTX
#### Spanish Trail Apt ###, Arlington, TX, 76016
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$88.44
Bermudez, CarlosTX
2534 Himes Street, Irving, TX, 75060
$88.00
Bermudez, CarlosTX
727 Cypress Chase Drive Apt 277, Arlington, TX, 76011
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2021
$87.74
Bermudez, CarlosTX
4502 Huntington Drive, Garland, TX, 75042
$87.43
Bermudez, CarlosTX
13722 Wickersham Lane, Houston, TX, 77077
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.00
$79.33
Bermudez, CarlosCA
726 Polk Street Floor 4, San Francisco, CA, 94109
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$72.92
Bermudez, CarlosTX
41 Calle Chiquita, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$72.22
Bermudez, CarlosCA
125 West 57th Street, Los Angeles, CA, 90037
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$71.78
Bermudez, CarlosCA
1642 Melrose Avenue, Chula Vista, CA, 91911
Held by State Of California Savings Plus
Aggregate account balances
$66.56
Bermudez, CarlosCA
13812 Premiere Avenue, Bellflower, CA, 90706
Held by American Bankers Life Assurance Co Of Florida
Premium refunds
$66.00
Bermudez, CarlosTX
19315 Laguna Woods Lane, Tomball, TX, 77375
Held by Harris County Mud 11
Utility refund or rebate (UT03) · Reported 2006
$64.70
Bermudez, CarlosTX
228 East Embercrest Drive, Arlington, TX, 76018
$61.76
Bermudez, CarlosTX
No address on file
$57.89
Bermudez, CarlosTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$57.38
Bermudez, CarlosTX
481 Sylvia Court, El Paso, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$56.63
Bermudez, CarlosCA
814 West 78th Street #1, Los Angeles, CA, 90044
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$56.27
Bermudez, CarlosCA
210 North Hudson Avenue Apt 2209, Pasadena, CA, 91101
Held by Capital One Bank, National Association
Customer overpayments
$55.00
Bermudez, CarlosTX
No address on file
$51.45
Bermudez, CarlosCA
726 Polk Street Floor 4, San Francisco, CA, 94109
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$50.16
Bermudez, CarlosCA
5589 West Ashcroft, Frazier Park, CA, 93222
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bermudez, CarlosTX
2418 South Voss Road, Houston, TX, 77057
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Bermudez, CarlosTX
6400 South Gessner Road, Houston, TX, 77036
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$44.00
Bermudez, CarlosTX
2215 Blackjack Circle, San Antonio, TX, 78264
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$43.62
Bermudez, CarlosCA
1932 East 77th Street, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$43.52
Bermudez, CarlosTX
830 1/2 East Ella Avenue, Kingsville, TX, 78363
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$43.32
Bermudez, CarlosTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.99
Bermudez, CarlosCA
2800 North Tracy Boulevard Apt 13, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.62
Bermudez, CarlosTX
830 1 2 East Ella Avenue, Kingsville, TX, 78363
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$37.68
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