Unclaimed property reported under Carbajal, Raul
54 records · $14,077 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 54. Search by name and address to narrow it to yours.
Carbajal, RaulCA
2037 South Coast Highway Apt 9, Laguna Beach, CA, 92651
Held by Td Ameritrade Clearing Inc.
Credit balances
$10,787.04
Carbajal, RaulTX
590 Don Propp Road, Azle, TX, 76020
$685.94
Carbajal, RaulTX
612 Binkley, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$562.21
Carbajal, RaulCA
1475 Glenneyre Street, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$358.70
Carbajal, RaulTX
4519 South Williams Street, Amarillo, TX, 79118
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$302.00
Carbajal, RaulTX
5134 Canyon Blanco, Houston, TX, 77035
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$109.10
Carbajal, RaulTX
10501 West Tierra Blanca Drive, Odessa, TX, 79763
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$101.19
Carbajal, RaulCA
729 North Palmetto Avenue Apt D, Ontario, CA, 91762
Held by Autozone Inc
Wages, payroll, salaries
$88.43
Carbajal, RaulCA
2037 South Coast Highway Apartment 9, Laguna Beach, CA, 92651
Held by Citibank N A
Accounts-receivable credit balance
$82.46
Carbajal, RaulCA
1310 Fraser Avenue, Los Angeles, CA, 90022
Held by Hsbc Remediation
Other court deposits
$74.04
Carbajal, RaulTX
4200 W34th Street, Houston, TX, 77092
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$72.15
Carbajal, RaulCA
3326 Drew Street Apt 2, Los Angeles, CA, 90065
Held by State Farm Life Insurance Company
Other amounts due under policy
$63.74
Carbajal, RaulCA
1522 24th Street Apt 4, Sacramento, CA, 95816
Held by Csg Systems International Inc
Refunds or rebates
$63.65
Carbajal, RaulCA
1310 Fraser Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$59.95
Carbajal, RaulTX
10501 West Tierra Blanca Drive, Odessa, TX, 79763
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$51.13
Carbajal, RaulTX
#### Oakwood Drive #####, Odessa, TX, 79761
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2011
$50.00
Carbajal, RaulTX
1118 Coldstream #5, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$48.85
Carbajal, RaulCA
4838 Cleon Avenue, Toluca Lake, CA, 91602
Held by Trinity Universal Insurance
Premium refunds
$43.16
$34.00
Carbajal, RaulTX
Apt 518 2401 West Sam Houston Parkway North Houston Tx 77043, Houston, TX, 77043
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$33.92
Carbajal, RaulTX
10501 West Tierra Blanca Drive, Odessa, TX, 79763
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$33.76
Carbajal, RaulCA
2709 Trust Street, Bakersfield, CA, 93304
Held by Transamerica Life Insurance & Annuity Company
Matured/Terminated policies
$33.64
Carbajal, RaulTX
2711 Deer Creek Drive, Arlington, TX, 78640
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.18
Carbajal, RaulCA
79965 Trinidad Drive, Bermuda Dunes, CA, 92204
Held by Old American County Mutual Fir
Insurance premiums
$28.94
Carbajal, RaulCA
2343 East 17th Street Unit 208, Long Beach, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$28.02
Carbajal, RaulCA
1529 West Culver Avenue Apt 30, Orange, CA, 92868
Held by Southern California Gas Co.
Aggregate utilities
$26.24
Carbajal, RaulCA
817 South Palos Verdes Street Apt A, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.42
Carbajal, RaulCA
1230 North Street Apt 1002, Sacramento, CA, 95814
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.15
Carbajal, RaulCA
530 West 6th Street Apt 13, San Pedro, CA, 90731
Held by Southern California Gas Company
Refunds or rebates
$20.05
Carbajal, RaulCA
555 Harvest Road, Perris, CA, 92571
Held by Infinity Insurance Company
Premium refunds
$18.80
Carbajal, RaulCA
4838 Cleon Avenue, North Hollywood, CA, 91601
Held by US Fidelity & Guaranty
Premium refunds
$17.61
Carbajal, RaulCA
1843 Eucalyptus Street, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.52
Carbajal, RaulCA
500 Forastera Circle, Sacramento, CA, 95834
Held by Csaa Insurance Exchange
Premium refunds
$12.96
Carbajal, RaulCA
PO Box 816, Corona Del Mar, CA, 92625
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Carbajal, RaulCA
13872 Louvre Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$9.26
Carbajal, RaulCA
817 South Palos Verdes Street Apt A, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.00
Carbajal, RaulCA
700 Mazatlan Drive, Bakersfield, CA, 93314
Held by Amig Claims Administration
Misc outstanding checks
$8.72
Carbajal, RaulCA
817 South Palos Verdes Street Apt A, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.26
Carbajal, RaulCA
5535 Solano Avenue, Richmond, CA, 94805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.21
Carbajal, RaulCA
1026 Polk Street, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.86
Carbajal, RaulCA
500 Forastera Circle, Sacramento, CA, 95834
Held by Golden 1 Credit Union
Checking accounts
$7.42
Carbajal, RaulCA
7004 Hershberger Court, Citrus Heights, CA, 95610
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$6.68
Carbajal, RaulCA
9825 Lauren Canyon Apt 209, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$5.81
Carbajal, RaulCA
2037 South Coast Highway Apt 9, Laguna Beach, CA, 92651
Held by Td Ameritrade Clearing Inc.
Credit balances
$3.77
Carbajal, RaulCA
9825 Laurel Canyon Apt 209, Pacoima, CA, 91331
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.84
Carbajal, RaulCA
1310 Fraser Avenue, Los Angeles, CA, 90022
Held by (21100) Capital One National Association
Customer overpayments
$1.11
$1.00
Carbajal, RaulCA
500 Forastera Circle, Sacramento, CA, 95834
Held by Golden 1 Credit Union
Savings accounts
$1.00
Carbajal, RaulCA
2142 South Park Drive, Santa Ana, CA, 92707
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Carbajal, RaulCA
2037 South Coast Highway Apartment 9, Laguna Beach, CA, 92651
Held by Citibank N A
Accounts-receivable credit balance
$0.17
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