Unclaimed property reported under Calvillo, Carlos
63 records · $4,324 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 63. Search by name and address to narrow it to yours.
Calvillo, CarlosTX
1600 West Nolana Apt 8, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$555.48
Calvillo, CarlosTX
207 South Edwards Avenue, Charlotte, TX, 78011
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2023
$519.30
Calvillo, CarlosTX
PO Box 525, Charlotte, TX, 78011
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$374.50
Calvillo, CarlosTX
306 Stork Road, Del Valle, TX, 78617
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2023
$210.85
$200.00
Calvillo, CarlosTX
322 South 3rd Street, La Porte, TX, 77571
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$170.00
Calvillo, CarlosCA
2179 Monroe Street 1, Yountville, CA, 94599
Held by Travel Plus Leisure Co.
Accounts payable
$155.00
Calvillo, CarlosTX
225 Primavera Drive, Harlingen, TX, 78552
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$152.00
$150.00
Calvillo, CarlosTX
413 West Esperanza Avenue, McAllen, TX, 78501
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$148.00
Calvillo, CarlosCA
22790 Adrienne Avenue Apt C, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$124.29
Calvillo, CarlosTX
306 Stork Road, Del Valle, TX, 78617
$115.23
Calvillo, CarlosTX
805 West Avenue A, Seminole, TX, 79360
$114.72
Calvillo, CarlosTX
2201 Wirt Apt # 95, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$100.00
Calvillo, CarlosCA
407 Saint Andrews Avenue, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due
$99.38
Calvillo, CarlosTX
#### West Business ## Apt ##, Harlingen, TX, 78552
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$85.63
Calvillo, CarlosTX
P O Box 476, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$76.67
Calvillo, CarlosTX
225 Primavera Drive, Harlingen, TX, 78552
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.00
Calvillo, CarlosTX
112 North Street, Weston, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.00
Calvillo, CarlosTX
607 West Esperanza Avenue, McAllen, TX, 78501
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$67.50
Calvillo, CarlosTX
3030 Lafferty Apt 22, Pasadena, TX, 77502
Held by Rohm & Haas Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$64.35
Calvillo, CarlosTX
#### South Interstate ## Apt #####, Austin, TX, 78744
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$56.31
Calvillo, CarlosCA
2493 Roll Drive, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Calvillo, CarlosTX
312 Cenioz Drive, Sullivan, TX, 78595
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2023
$48.00
Calvillo, CarlosCA
1351 Cloverleaf Place Unit B, Porterville, CA, 93257
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$43.25
Calvillo, CarlosCA
823 Classic Avenue, Beaumont, CA, 92223
Held by Quest Diagnostics Incorporated
Customer overpayments
$42.72
Calvillo, CarlosTX
13098 Brandies, El Paso, TX, 79928
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$36.00
$34.62
Calvillo, CarlosTX
##### Fonmeadow Drive ####, Houston, TX, 77035
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$34.04
Calvillo, CarlosTX
1927 Fallow Lane, Houston, TX, 77049
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2015
$34.00
Calvillo, JR CarlosTX
107 Howard Drive, Midland, TX, 79703
Held by Schlumberger Tech Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.47
Calvillo, CarlosTX
1437 East Street, Jourdanton, TX, 78026
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$32.80
Calvillo, CarlosCA
6631 Flora Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.23
Calvillo, CarlosTX
8940 Ledge Street, Houston, TX, 77075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Calvillo, CarlosCA
6631 Flora Avenue, Bell, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$28.28
Calvillo, CarlosTX
306 Stork Road, Del Valle, TX, 78617
$25.00
Calvillo, CarlosCA
Unknown, Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Calvillo, CarlosCA
2301 Rosalia Drive, Fullerton, CA, 92835
Held by Fire Insurance Exchange
Premium refunds
$19.96
Calvillo, CarlosCA
9226 Capobella Street Aliso Viejo, Aliso Viejo, CA, 92656
Held by Panda Restaurant Group
Wages, payroll, salaries
$19.19
Calvillo, CarlosCA
823 Classic Avenue, Beaumont, CA, 92223
Held by United Parcel Service Inc
Wages, payroll, salaries
$13.93
Calvillo, CarlosCA
1523 San Juan Drive, Brea, CA, 92821
Held by First American P & C Ins Agcy
Premium refunds
$8.00
Calvillo, CarlosCA
229 West Cliffwood Avenue, Anaheim, CA, 9280
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Calvillo, CarlosCA
732 Hillview Avenue, Los Angeles, CA, 90022
Held by Lbs Financial Credit Union
Savings accounts
$6.44
Calvillo, CarlosCA
14819 South Lime Avenue, Compton, CA, 90221
Held by U-Haul Co. Of California
Unidentified deposit
$6.42
Calvillo, CarlosCA
324 East Esther, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.27
Calvillo, CarlosCA
6631 Flora Avenue, Bell, 90201
Held by Healthcare Partners LLC.
Misc outstanding checks
$5.00
Calvillo, CarlosCA
356 Pleasant Way, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Calvillo, CarlosCA
6631 Flora Avenue, Bell, CA, 90201
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.75
Calvillo, CarlosCA
3627 East 54th Street, Maywood, CA, 90270
Held by The Bancorp Bank
Misc intangible property
$4.61
Calvillo, CarlosCA
1535 West Dunnis Place Apt C, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$3.52
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