Unclaimed property reported under Carballo, Jose

77 records · $7,811 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 77. Search by name and address to narrow it to yours.

Carballo, JoseCA
2209 Rosevelt Avenue, Richmond, CA, 94801
Held by Genentech Inc.
Wages, payroll, salaries
$2,150.54
Carballo, JoseCA
430 North Vineyard Avenue Suite, Ontario, CA, 91764
Held by Amtrust North America Inc
Premium refunds
$580.00
Carballo, JoseCA
430 North Vineyard Avenue Suite, Ontario, CA, 91764
Held by Amtrust North America Inc
Premium refunds
$580.00
Carballo, JoseCA
430 North Vineyard Avenue Suite, Ontario, CA, 91764
Held by Amtrust North America Inc
Premium refunds
$580.00
Carballo, JoseCA
430 North Vineyard Avenue Suite, Ontario, CA, 91764
Held by Amtrust North America Inc
Premium refunds
$580.00
Carballo, JoseCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$450.00
Carballo, JoseTX
5606 Vision Lane, Houston, TX, 77048
$223.21
Carballo, JoseCA
C/o Jose Carballo And Veronic 4321 Inglewood Boulevard Apt 11, Los Angeles, CA, 90066
Held by The Bancorp Bank
Outstanding official checks
$197.96
Carballo, JoseTX
1511 Braes Ridge Drive Apt 1, Austin, TX, 78723
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$184.52
Carballo, JoseTX
226 North Vershire Circle, Magnolia, TX, 77354
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2021
$164.09
Carballo, JoseTX
17119 Running Cypress, Cypress, TX, 77429
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$150.00
Carballo, JoseTX
1600 Wahl Street East, Irving, TX, 75060
$137.68
Carballo, JoseCA
8737 Langdon Avenue #4, Sepulveda, CA, 91343
Held by Seaton LLC
Salaries/Wages
$129.48
Carballo, JoseCA
1883 Daly Street Suite 105, Los Angeles, CA, 90031
Held by At&t Corp
Refunds due
$108.39
Carballo, JoseTX
226 North Vershire Circle, Magnolia, TX, 77354
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$100.00
Carballo, JoseTX
##### Heritage Circle Apt ###, Dallas, TX, 75234
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$97.04
Carballo, JoseTX
1317 Charnwood Street, Houston, TX, 77022
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$85.00
Carballo, JoseTX
509 Charrington Drive, Keller, TX, 76248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$84.10
Carballo, JoseCA
409 North Avenue 54, Los Angeles, CA, 90042
Held by Paypal
Commissions
$82.56
Carballo, JoseTX
1317 Charnwood Street, Houston, TX, 77022
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Carballo, JoseTX
20927 Springport Court, TX, 77450
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$65.08
Carballo, JoseCA
430 North Vineyard Avenue Apt 9, Ontario, CA, 91764
Held by Amtrust North America Inc
Premium refunds
$59.92
Carballo, JoseTX
2315 East Main Street Suite 3, Grand Prairie, TX, 75050
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$55.99
Carballo, JoseCA
1302 South Ross Street, Santa Ana, CA, 92707
Held by Ambassador Industries
Checking accounts, demand deposit
$52.48
Carballo, JoseCA
9244 Laramie Avenue, Bakersfield, CA, 93314
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$52.00
Carballo, JoseCA
1215 Carondelet Street 4, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carballo, JoseCA
8582 Tamarind Avenue Apt B, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carballo, JoseCA
8582 Tamarind Avenue Apt B, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carballo, JoseCA
629 North Lazard Street, San Fernando, CA, 91340
Held by Galpin Motors Inc.
Misc outstanding checks
$50.00
Carballo, JoseTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Carballo, JoseTX
4005 Grover Avenue, Fort Worth, TX, 76106
Held by Fnb-Bankcard
Credit check or memo (CK12) · Reported 2018
$42.14
Carballo, JoseTX
9706 South Hanworth Drive, Houston, TX, 77031
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.33
Carballo, JoseTX
509 Charrington Drive, Keller, TX, 76248
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Carballo, JoseCA
1 San Quentin, San Quentin, CA, 94964
Held by Gannett Satellite Information Network I
Accounts-receivable credit balance
$39.00
Carballo, JoseTX
1226 Anderson Avenue, Dallas, TX, 75211
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$34.83
Carballo, JoseCA
1167 Loughborough Drive Apt 3, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.49
Carballo, JoseCA
1470 Danville Boulevard Apt 1, Alamo, CA, 94507
Held by Western Union Financial Services
Refunds due
$30.00
Carballo, JoseCA
2719 Jade Court, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carballo, JoseCA
3605 Beechwood Avenue Apt East, Lynwood, CA, 90262
Held by Time Warner Cable Inc
Refunds or rebates
$28.95
Carballo, JoseCA
371 West Wilson Street Apt D, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.46
Carballo, JoseTX
#### Community Drive ###, Dallas, TX, 75220
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$26.00
Carballo, JoseCA
37648 Barinson Street, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carballo, JoseCA
5012 1/2 Marionwood Drive Apt 186, Culver City, CA, 90230
Held by US Fidelity & Guaranty
Premium refunds
$16.81
Carballo, JoseCA
4321 Inglewood Boulevard Apt 11, Los Angeles, CA, 90066
Held by Time Warner Cable Inc
Refunds or rebates
$16.27
Carballo, JoseCA
2077 Charle Street 6, Costa Mesa, CA, 92627
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Carballo, JoseCA
1470 Danville Boulevard Apt 1, Alamo, CA, 94507
Held by Western Union Financial Services
Refunds due
$15.00
Carballo, JoseCA
1302 South Ross, Santa Ana, CA, 92707
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.99
Carballo, JoseCA
1212 West 6 Th Street, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Carballo, JoseCA
515 Wolff Street, Oxnard, CA, 93033
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Carballo, JoseCA
9018 Varna Avenue, Arleta, CA, 91331
Held by Trustmark Life Insurance Co
Premium refunds
$6.82

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