Unclaimed property reported under Carballo, Maria
52 records · $10,183 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 52. Search by name and address to narrow it to yours.
Carballo, MariaTX
906 East High Street, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,231.08
$1,254.00
$498.00
Carballo, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$423.70
Carballo, MariaCA
5422 Orchard Street, Montclair, CA, 91763
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$389.85
Carballo, MariaCA
5422 Orchard Street, Montclair, CA, 91763
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$311.57
$280.00
Carballo, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$238.37
Carballo, MariaTX
22 Rockridge Drive, Spring, TX, 77381
Held by Title Abstract Co Of Pennsylvania
Escrow account (TR04) · Reported 2022
$185.15
Carballo, MariaCA
5422 Orchard Street, Montclair, CA, 91763
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$151.67
Carballo, MariaTX
1109 Newyork Street, Bryan, TX, 77803
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$122.55
Carballo, MariaCA
821 Harper Court, Santa Maria, CA, 93454
Held by Continental American Insurance Company
Group policy benefit/Clm payments
$100.00
$98.15
Carballo, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$70.92
Carballo, MariaTX
1601 Mc Rae Apt L11, El Paso, TX, 79936
Held by Walmart Inc
Dividend (SC01) · Reported 2008
$63.42
Carballo, MariaCA
5955 Kimber Avenue, Bakersfield, CA, 93307
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$62.96
Carballo, MariaCA
5955 Timber Avenue, Bakersfield, CA, 93307
Held by Citimortgage Inc.
Outstanding official checks
$59.46
Carballo, MariaTX
12522 Mill Ridge Drive, Cypress, TX, 77429
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2002
$55.00
Carballo, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$52.21
Carballo, MariaTX
3161 Chapel Creek Drive, Dallas, TX, 75220
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$51.45
Carballo, MariaTX
#### Ross Avenue Suite ####, Dallas, TX, 75201
$50.17
Carballo, MariaCA
2024 Clarmar Way Apt 19, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Refunds due
$48.96
Carballo, MariaCA
874 West Bonita Avenue Apt 130, Claremont, CA, 91711
Held by T-Mobile USA
Accounts-receivable credit balance
$42.61
Carballo, MariaTX
#### Ross Avenue Suite ####, Dallas, TX, 75201
$41.17
Carballo, MariaTX
1917 North Josey Lane Apt C, Carrollton, TX, 75006
$40.00
Carballo, MariaCA
12327 Alpine Avenue Apt C, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.45
Carballo, MariaCA
1070 North Oxford, Los Angeles, CA, 90029
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Carballo, MariaCA
8835 Liscarney Way, Sacramento, CA, 95828
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$29.75
Carballo, MariaCA
14926 Devonshire Street, Mission Hills, CA, 91345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carballo, MariaCA
132 West 104th Street, Los Angeles, CA, 90003
Held by Alticor Inc.
Outstanding official checks
$28.00
$23.00
Carballo, MariaCA
874 West Bonita Avenue, Claremont, CA, 91711
Held by Citibank N A
Accounts-receivable credit balance
$10.58
Carballo, MariaCA
62250 Railroad Street, San Ardo, CA, 93450
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Carballo, MariaCA
22421 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$8.20
Carballo, MariaCA
711 Pemba Court, San Jose, CA, 95119
Held by Senior Living Solutions
Wages, payroll, salaries
$7.29
Carballo, MariaCA
62250 Railroad, San Ardo, CA, 93450
Held by Kmart Corporation
Misc outstanding checks
$5.81
Carballo, MariaCA
1534 South Wilton Place Apt 12, Los Angeles, CA, 90019
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Carballo, MariaCA
905 West Middlefield Road, Mountain View, CA, 94043
Held by Allied Waste Industries Inc
Accounts payable
$5.35
Carballo, MariaCA
1917 Jenning Street, Mendota, CA, 93640
Held by Hy Cite Enterprises LLC
Customer overpayments
$4.20
Carballo, MariaCA
650 South Brawley Avenue Spc 16, Brawley, CA, 92227
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.97
Carballo, MariaCA
2727 Pacific Street Spc 77, Highland, CA, 92346
Held by Pathward, National Association
Outstanding official checks
$2.50
Carballo, MariaCA
719 West 104th Street, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$2.03
Carballo, MariaCA
2401 Woolard Drive, Bakersfield, CA, 93304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.55
Carballo, MariaCA
2401 Woolard Drive, Bakersfield, CA, 93304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.44
Carballo, MariaCA
5955 Kimber Avenue, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$1.05
Carballo, MariaCA
1201 Blanca Place, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Carballo, MariaCA
708 Jeffery Street, Bakersfield, CA, 93309
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Carballo, MariaCA
PO Box 233, San Ardo, CA, 93450
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.54
$0.12
Carballo, MariaCA
13531 Maidstone Avenue, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.