Unclaimed property reported under Carbajal, David
103 records · $9,113 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 103. Search by name and address to narrow it to yours.
Carbajal, DavidTX
1438 East 68th Street, Los Angeles, CA, 90001
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2011
$1,000.00
Carbajal, DavidCA
4452 Cabot Drive, Corona, CA, 92883
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,000.00
Carbajal, DavidCA
2450 North Sierra Way, San Bernardino, CA, 92405
Held by Wells Fargo Home Mortgage
Escrow accounts
$843.77
Carbajal, DavidCA
3447 City Terrace Drive, Los Angeles, CA, 90063
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$709.89
Carbajal, DavidTX
8055 1st Street, Somerset, TX, 78069
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$534.08
Carbajal, DavidTX
410 Lathrop, Houston, TX, 77020
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$397.42
Carbajal, DavidCA
544 South Abery Avenue, La Puente, CA, 91744
Held by Citibank NA Cca
Checking accounts
$264.73
Carbajal, DavidTX
PO Box 1948, Laredo, TX, 78044
Held by Laredo Texas Hospital Company LP
Refund due (MS11) · Reported 2024
$255.94
Carbajal, DavidTX
7110 A Rampart Street, Houston, TX, 77081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$239.99
Carbajal, DavidCA
200 Los Hermanos Court, Morgan Hill, CA, 95037
Held by Republic Bancorp Inc
Misc outstanding checks
$213.00
Carbajal, DavidTX
P O Box 58475, Webster, TX, 77598
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$189.12
Carbajal, DavidTX
1210 North Oregon Street Apt 7, El Paso, TX, 79902
$181.97
Carbajal, DavidCA
3862 Via De La Bandola, San Ysidro, CA, 92173
Held by Toyota San Diego
Misc outstanding checks
$181.00
Carbajal, DavidTX
8161 Saint Andrew Lane Apt B, El Paso, TX, 79907
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$169.28
Carbajal, DavidTX
503 14th Street, Dickinson, TX, 77539
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$169.00
Carbajal, DavidTX
2322 Capitan Unit D, Corpus Christi, TX, 78414
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$162.77
Carbajal, DavidTX
503 14th Street, San Leon, TX, 77539
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$136.18
Carbajal, DavidCA
544 Abery Avenue, La Puente, CA, 91744
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$133.59
Carbajal, DavidTX
619 Briarcliff Drive, Houston, TX, 77076
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$131.62
$113.92
Carbajal, DavidTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$107.60
Carbajal, DavidCA
2609 Central Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$104.92
Carbajal, DavidTX
503 14th Street, San Leon, TX, 77539
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Carbajal, DavidCA
2737 Ophelia Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$92.17
Carbajal, DavidCA
9004 Willis Avenue Unit 9, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Carbajal, DavidTX
904 West Jefferson Boulevard Suite, Dallas, TX, 75208
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$81.69
Carbajal, DavidCA
Isabella Parkway Apt#103, Canyon Country, CA, 91351
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$77.43
$75.76
$75.00
Carbajal, DavidTX
758 Apricot Drive, Kyle, TX, 78640
$74.84
Carbajal, DavidTX
530 Buckingham Road # 631, Richardson, TX, 75081
Held by Columbia University
Accounts payable (MS08) · Reported 2009
$65.00
Carbajal, DavidCA
8806 Etiwanda, Northridge, CA, 91325
Held by Chick Fil A Inc
Wages, payroll, salaries
$63.11
Carbajal, DavidTX
7757 East R Lthorthon, Dallas, TX, 75228
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$61.83
Carbajal, DavidCA
1802 Dixiy Highway, Stockton, CA, 95205
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$50.31
Carbajal, DavidCA
3575 West Barstow Avenue, Fresno, CA, 93711
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Carbajal, DavidCA
723 North Claudine Street, Anaheim, CA, 92805
Held by Express Scripts Inc
Customer overpayments
$50.00
Carbajal, DavidTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2022
$47.61
$47.21
Carbajal, DavidTX
1219 Ranel Ml, Arlington, TX, 76010
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.28
Carbajal, DavidCA
2609 Central Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$40.00
Carbajal, DavidTX
219 Teakwood, El Paso, TX, 79915
Held by Firstlight Fcu
Checking account (AC01) · Reported 2018
$38.00
Carbajal, DavidCA
432 Cinderella Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Carbajal, DavidCA
2609 Central Avenue, Spring Valley, CA, 91977
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Carbajal, DavidTX
2703 Thunder Gulch, San Antonio, TX, 78245
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$33.32
Carbajal, DavidTX
723 North Hedgecoke Street, Borger, TX, 79007
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$30.65
$30.00
Carbajal, DavidTX
908 South Virginia Street, Amarillo, TX, 79106
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$30.00
Carbajal, DavidCA
1771 South Jasmine Court, Ontario, CA, 91762
Held by 21st Century Insurance Company
Premium refunds
$29.00
Carbajal, DavidTX
1219 Randalito Drive, Arlington, TX, 76010
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$27.63
Carbajal, DavidTX
236 West Pecan Street, Hurst, TX, 76053
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$27.21
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