Unclaimed property reported under Carbajal, Luis
105 records · $9,781 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 105. Search by name and address to narrow it to yours.
Carbajal, LuisCA
2109 Dena Drive, Concord, CA, 94519
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,489.20
Carbajal, LuisCA
14109 South Western Avenue, Gardena, CA, 90249
Held by Pathward
Misc intangible property
$1,200.00
Carbajal, LuisCA
126 Broad Street, San Francisco, CA, 94112
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,001.80
Carbajal, LuisTX
7726 Cloverlake Court, Houston, TX, 77040
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$600.00
Carbajal, LuisCA
1227 Springline Drive, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$540.50
$366.10
$345.26
Carbajal, LuisCA
1317 Eden Avenue A34, San Jose, CA, 95117
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$271.00
Carbajal, LuisTX
11503 Tea Side Drive, Houston, TX, 77066
$258.70
Carbajal, LuisTX
7309 Steve Degroat Lane, El Paso, TX, 79911
$255.45
Carbajal, LuisCA
5025 Thacher Road, Ojai, CA, 93023
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$186.86
Carbajal, LuisCA
5025 Thacher Road, Ojai, CA, 93023
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$186.43
Carbajal, LuisTX
312 Sundown Place, El Paso, TX, 79912
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$180.52
Carbajal, LuisCA
2310 Tocayo Avenue Unit 49, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins
Premium refunds
$169.69
Carbajal, LuisTX
591 Trail Ridge Drive, Duncanville, TX, 75116
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$150.95
Carbajal, LuisTX
2006 West Irving Boulevard, Irving, TX, 75061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$137.48
Carbajal, LuisTX
13223 Fish Road Trlr #1, Dallas, TX, 75253
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$134.94
Carbajal, LuisTX
950 Inspiration Road, Mission, TX, 78572
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$130.00
Carbajal, LuisTX
700 Walnut Ridge Drive, Irving, TX, 75038
$128.78
Carbajal, LuisCA
3337 1/2 East 2nd Street, La, CA, 90063
Held by Western Union Financial Services Inc
Money orders
$128.56
Carbajal, LuisTX
4044 Boy Scout Lane, El Paso, TX, 79922
$118.37
Carbajal, LuisTX
444 Comanche Street, New Braunfels, TX, 78130
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.37
Carbajal, LuisTX
312 Sundown Place, El Paso, TX, 79912
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$100.00
Carbajal, LuisTX
214 Melrose, Houston, TX, 77007
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$96.21
Carbajal, LuisTX
6803 Luckey Path, San Antonio, TX, 78252
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$89.81
Carbajal, LuisTX
1416 Melanie, Mesquite, TX, 75149
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2012
$88.07
Carbajal, LuisCA
6919 Hinds Avenue, North Hollywood, CA, 91605
Held by Bristol West Holdings Inc
Premium refunds
$86.24
Carbajal, LuisTX
3508 North Voyager Avenue, Odessa, TX, 79764
$79.50
Carbajal, LuisCA
688741 1st Street, Cathedral City, CA, 92234
Held by State Comp Insurance Fund
Insurance claim checks
$76.19
Carbajal, LuisCA
11630 Towne Avenue Apt B2, Los Angeles, CA, 90061
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$75.00
Carbajal, LuisTX
2201 Anise Drive, El Paso, TX, 79935
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$69.14
Carbajal, LuisCA
3707 Poinciana Drive Apt 29, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$64.46
Carbajal, LuisCA
622 Avery Street, Hesperia, CA, 92345
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$63.87
Carbajal, LuisTX
2201 Anise Drive, El Paso, TX, 79935
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
$50.00
Carbajal, LuisTX
204 Hickory Tree Drive, Georgetown, TX, 78626
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$50.00
Carbajal, LuisCA
5025 Thacher Road, Ojai, CA, 93023
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$44.93
$42.55
Carbajal, LuisTX
#### West ##th # # Street, Mission, TX, 78574
$37.58
Carbajal, LuisTX
11541B Datsun Drive, Socorro, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2012
$36.02
Carbajal, LuisCA
4247 Marge Way, San Diego, CA, 92154
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$35.60
Carbajal, LuisCA
1317 Eden Avenue A34, San Jose, CA, 95117
Held by Metabank NA
Misc intangible property
$31.58
Carbajal, LuisCA
222 North Muller Street Apt 61, Anaheim, CA, 92801
Held by Bmw Financial Services NA LLC
Vendor checks
$31.31
Carbajal, LuisCA
140 Heffernan Avenue Apt 921, Calexico, CA, 92231
Held by Verizon Communications Inc.
Customer overpayments
$29.52
Carbajal, LuisTX
2207 Lindsey Drive, Copperas Cove, TX, 76522
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$25.75
Carbajal, LuisCA
351 East First Street, Rialto, CA, 92336
Held by General Casualty Ins Co Of Wi
Premium refunds
$21.00
Carbajal, LuisCA
10210 Mountair Avenue Apt 208, Tujunga, CA, 91042
Held by Capital One Bank National Association
Accounts payable
$20.43
Carbajal, LuisCA
12576 San Fernando Road, Sylmar, CA, 91342
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Carbajal, LuisCA
200 South Linden Avenue Apt 9O, Rialto, CA, 92376
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.51
Carbajal, LuisCA
2635 Clarion Lane, Costa Mesa, CA, 92626
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$13.56
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