Unclaimed property reported under Bonilla, Carlos
264 records · $23,990 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 264. Search by name and address to narrow it to yours.
Bonilla, Carlos JRCA
2329 Northrop Avenue Apt 202A, Sacramento, CA, 95825
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$5,877.03
Bonilla, CarlosTX
##### Esperanza Road Apt ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,323.40
Bonilla, CarlosCA
1357 1 2 Lucille, Los Angeles, CA, 90026
Held by State Comp Insurance Fund
Insurance claim checks
$1,000.00
Bonilla, CarlosCA
12727 Vanowen Street 4, N Hollywood, CA, 91605
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$596.65
Bonilla, JR CarlosCA
5328 Flabob Avenue, Jurupa Valley, CA, 92509
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$581.31
Bonilla, SR CarlosCA
5328 Flabob Avenue, Jurupa Valley, CA, 92509
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$581.31
Bonilla, CarlosCA
8204 Landon Avenue, Van Nuys, CA, 92406
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$527.84
Bonilla, CarlosTX
5955 Fox Hill Lane, Dallas, TX, 75232
$500.00
Bonilla, CarlosTX
1104 Elaine Drive, Irving, TX, 75060
Held by Johnson County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Bonilla, CarlosTX
##### South Wilcrest Drive ####, Houston, TX, 77099
$445.48
Bonilla, CarlosTX
5930 Deerwood Road, Houston, TX, 77057
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$398.69
Bonilla, CarlosTX
3730 Piney Point, Conroe, TX, 77301
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$380.20
Bonilla, CarlosTX
3730 Piney Point, Conroe, TX, 77301
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$380.20
Bonilla, CarlosTX
3730 Piney Point, Conroe, TX, 77301
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$377.45
Bonilla, CarlosTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$368.66
Bonilla, CarlosCA
2677 Rollingwood Drive #2, San Pablo, CA, 94806
Held by 1st United Credit Union
Savings accounts
$326.08
Bonilla, CarlosCA
PO Box 99, Newark, CA, 74331
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$321.05
Bonilla, CarlosTX
### North Fredericksburg Street #### B, San Marcos, TX, 78666
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$310.57
Bonilla, CarlosTX
### North Fredericksburg Street #### B, San Marcos, TX, 78666
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$310.57
Bonilla, CarlosCA
2826 American Avenue, Sacramento, CA, 95833
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$295.26
Bonilla, CarlosTX
2700 Mathias Lane, Kyle, TX, 78640
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$258.49
Bonilla, CarlosCA
1251 Schleiger Drive, Tracy, CA, 95376
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$249.00
Bonilla, CarlosTX
5955 Fox Hill Lane, Dallas, TX, 75232
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$237.00
Bonilla, CarlosCA
3332 Doubletree Way, Madera, CA, 93637
Held by Western Union Financial Services Inc
Misc outstanding checks
$233.00
Bonilla, CarlosTX
3412 Avenue South, Galveston, TX, 77550
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$229.00
Bonilla, CarlosCA
475 Bernardo Bay, Morro Bay, CA, 93442
Held by Mercury Casualty Company
Other amounts due under policy
$200.00
Bonilla, CarlosCA
PO Box 383, Huron, CA, 93234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$184.15
Bonilla, CarlosTX
2705 Gibbs Williams Road, Dallas, TX, 75233
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$183.01
Bonilla, CarlosTX
1392 Rigsbee D, Plano, TX, 75074
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2004
$175.00
$171.37
Bonilla, CarlosTX
9902 Shetland Gate, San Antonio, TX, 78254
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$167.00
$165.88
Bonilla, CarlosCA
4352 Mission Street, San Francisco, CA, 94112
Held by 21st Century North America Ins Co
Premium refunds
$157.50
Bonilla, CarlosTX
5955 Fox Hill Lane, Dallas, TX, 75232
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$157.40
Bonilla, CarlosTX
8622 Wilmerdean Street, Houston, TX, 77061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$153.58
Bonilla, CarlosTX
2016 Cedarword, Grand Prairie, TX, 75051
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$150.00
Bonilla, CarlosCA
10730 Church Street Apt 47, Rancho Cucamonga, CA, 91730
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$142.84
Bonilla, CarlosTX
#### Stone Street Apt ####, Houston, TX, 77061
Held by At&t Corp
Refund due (MS11) · Reported 2008
$142.65
$139.29
Bonilla, CarlosCA
1915 Polk Avenue, San Diego, CA, 92104
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$131.55
Bonilla, CarlosTX
5955 Fox Hill Lane, Dallas, TX, 75232
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$129.00
Bonilla, CarlosTX
10445 Greens Crossing Boulevard Apt, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$125.00
Bonilla, CarlosTX
414 Lynn Street, South Houston, TX, 77587
Held by At&t Mobility Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2022
$122.72
Bonilla, CarlosCA
646 Terrace Street, Salinas, CA, 93905
Held by Sunrise Banks
Misc intangible property
$116.21
Bonilla, CarlosCA
79 Scripps Drive Suite 204, Sacramento, CA, 95825
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$106.00
Bonilla, CarlosTX
220 North Curry Street, Bellville, TX, 77418
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$103.06
Bonilla, CarlosTX
1417 Cassiopeia Way, Austin, TX, 78732
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$102.53
Bonilla, CarlosCA
9822 West Broadway, Anaheim, CA, 92804
Held by Imortgage.com, Inc
Funds held in a fiduciary capacity
$100.00
Bonilla, CarlosCA
7945 Beck Avenue, Los Angeles, CA, 91605
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Bonilla, CarlosCA
10718 Strathern Street, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$98.16
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