Unclaimed property reported under Caceres, Carlos
104 records · $8,071 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 104. Search by name and address to narrow it to yours.
$882.89
Caceres, CarlosTX
4001 Kingsferry Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$726.71
Caceres, CarlosTX
18214 Graymont Hills, Spring, TX, 77379
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$691.39
Caceres, CarlosCA
528 Faria Street, Antioch, CA, 94509
Held by Bank Of America - NA (california Foreign)
Savings accounts
$600.18
Caceres, CarlosTX
4001 Kingsferry Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$467.31
Caceres, CarlosCA
16779 San Jacinto, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$442.31
Caceres, CarlosTX
#### Fm ###, New Braunfels, TX, 78132
Held by Krauses Cafe LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$281.48
Caceres, CarlosTX
#### Harwood Road Apt ####, North Richland Hills, TX, 76180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$281.00
Caceres, CarlosTX
#### Ashbury Street Apt C###, North Richland Hills, TX, 76180
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$208.02
Caceres, CarlosTX
2906 Flores Avenue Apt 4, Laredo, TX, 78040
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$200.00
Caceres, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Caceres, CarlosTX
800 Carolyn Parkway Apt 417, Irving, TX, 75039
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2017
$182.67
Caceres, CarlosCA
748 Stonegate Drive, So San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$137.24
Caceres, CarlosTX
13330 West Road, Houston, TX, 77041
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$131.10
Caceres, CarlosTX
#### Ashbury Street Apt ####, North Richland Hills, TX, 76180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$129.29
Caceres, CarlosTX
800 Lake Carolyn Parkway, Irving, TX, 75039
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$127.24
Caceres, CarlosTX
137 Cunningham Avenue, San Antonio, TX, 78215
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$122.03
Caceres, CarlosCA
1175 East Grand Avenue Unit B, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$121.54
Caceres, CarlosCA
1228 Pioneer, Wilmington, CA, 90744
Held by Intuit Payroll Services
Wages, payroll, salaries
$119.91
Caceres, CarlosTX
800 Lake Carolyn Plwy Apt 1217, Irving, TX, 75039
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$106.00
Caceres, CarlosCA
6727 Worthing Court IRA Account, San Jose, CA, 95120
Held by Affiliated Fund Class A
Other
$104.76
Caceres, CarlosCA
1175 East Grand Avenue Unit B, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$100.16
Caceres, CarlosTX
18214 Graymont Hills, Spring, TX, 77379
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$100.00
$92.20
Caceres, CarlosCA
21130 Poncetta Drive, Daly City, CA, 94015
Held by First Nationwide Bank
Checking accounts, demand deposit
$91.08
Caceres, CarlosTX
#### Munckford Drive Apt ###, Dallas, TX, 75230
$80.01
Caceres, CarlosCA
486 Morello Avenue Apt 102, Martinez, CA, 94553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Caceres, CarlosCA
748 Stonegate Drive, S San Francisco, CA, 94080
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$61.00
Caceres, CarlosCA
17440 Virginia Avenue Unit 15, Bellflower, CA, 90706
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$54.94
Caceres, CarlosTX
10405 Palmer Drive, Rowlett, TX, 75089
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$53.72
Caceres, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$50.00
Caceres, CarlosCA
373 Half Moon Lane Apt 306, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Caceres, CarlosCA
1175 East Grand Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$50.00
Caceres, CarlosCA
16779 San Jacinto Avenue, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$48.00
Caceres, CarlosCA
1623 Victory Boulevard, Glendale, CA, 91201
Held by Educational Credit Management Corporatio
Misc outstanding checks
$47.55
Caceres, CarlosTX
24449 Linda Lane, Porter, TX, 77365
$45.00
Caceres, CarlosTX
6907 Sumner Street, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.38
Caceres, CarlosCA
Infinity Engineering 1522 Cherrywood, Martinez, CA, 94553
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$41.19
Caceres, CarlosCA
22036 Collins Street Apt 314, Woodland Hills, CA, 91367
Held by Fidelity Investments
Pension checks
$40.26
Caceres, CarlosCA
16779 San Jacinto Avenue, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$36.00
Caceres, CarlosTX
2004 Whitefish Court, Denton, TX, 76210
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Caceres, CarlosCA
221 East Oneida Street, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$33.36
Caceres, CarlosCA
Branch 027 - San Francisco 401 Terry Francois Street Suite, San Franisco, CA, 94158
Held by Imperial Parking (us) LLC
Accounts payable
$33.00
$32.39
Caceres, CarlosCA
1149 Folkstone Avenue, La Puente, CA, 91745
Held by Southern California Gas Company
Refunds or rebates
$32.37
Caceres, CarlosTX
411 Buckingham Road Apt 1233, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.29
Caceres, CarlosCA
4332 Hampton Street, Lancaster, CA, 93536
Held by Village Of Palm Springs Water
Utility deposit
$32.22
Caceres, CarlosCA
4625 Clara Street Apt 3, Cudahy, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance
$31.55
Caceres, CarlosCA
1284 Prominent Drive, Brentwood, CA, 94513
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
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