Unclaimed property reported under Carlos, David
63 records · $3,081 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 63. Search by name and address to narrow it to yours.
Carlos, DavidCA
260 Main Avenue, Sacramento, CA, 95838
Held by Safeco Ins Co Of America
Premium refunds
$1,155.15
Carlos, DavidCA
411 South Yosemite, Stockton, CA, 95205
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$233.96
$208.47
Carlos, DavidCA
260 Main Avenue, Sacramento, CA, 95838
Held by Dbi Beverage Sacramento
Wages, payroll, salaries
$153.21
Carlos, DavidCA
260 Main Avenue, Sacramento, CA, 95838
Held by Safeco Ins Co Of America
Premium refunds
$122.97
Carlos, DavidCA
15471 Jackson Drive, Fontana, CA, 92336
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$122.36
$112.66
Carlos, DavidCA
437 North Summit Avenue, Pasadena, CA, 91103
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$95.06
Carlos, DavidCA
10314 Western Avenue # 203, Downey, CA, 90241
Held by Osvaldo Martinez V The Mochi Ice Cream Company Et Al
Wages, payroll, salaries
$86.56
$70.62
Carlos, DavidCA
Apt 104 4424 44th Street, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$69.00
Carlos, DavidCA
2622 Front Street, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.50
$50.00
Carlos, DavidCA
260 Main Avenue, Sacramento, CA, 95838
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$43.18
$40.00
Carlos, DavidCA
6128 Rockne Avenue Unit B, Whittier, CA, 90606
Held by Capital One NA
Customer overpayments
$39.00
$35.13
$35.13
$35.13
$35.13
Carlos, DavidTX
5903 Town Way, San Antonio, TX, 78238
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$34.56
Carlos, DavidCA
206 South Kendall Way, Covina, CA, 91723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.88
Carlos, DavidCA
4151 East Weldon Avenue, Fresno, CA, 93703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.94
Carlos, DavidCA
3412 Athol Street, Baldwin Park, CA, 91706
Held by Tribune Publishing Company
Accounts payable
$19.92
Carlos, DavidCA
PO Box 3926, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.19
Carlos, DavidCA
11112 Molette Street, Norwalk, CA, 90650
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carlos, DavidCA
11112 Molette Street, Norwalk, CA, 90650
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carlos, DavidCA
15471 Jackson Drive, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$15.00
Carlos, DavidCA
4303 Benito Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.48
Carlos, DavidCA
4303 Benito Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.53
Carlos, DavidCA
10239 Cottonwood Avenue, Hesperia, CA, 92345
Held by Tribune Publishing Company
Accounts payable
$8.65
Carlos, DavidCA
14171 Dumont Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.56
Carlos, DavidCA
2622 Front Street, Alhambra, CA, 91803
Held by T Mobile USA Inc
Accounts-receivable credit balance
$8.32
$6.00
Carlos, DavidCA
15471 Jackson Drive, Fontana, CA, 92336
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.84
Carlos, DavidCA
8531 Mariners Drive Apt 87, Stockton, CA, 95219
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, DavidCA
11921 Ridgevista Avenue, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, DavidCA
1328 Visconti Drive, Colton, CA, 92324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, DavidCA
2836 Apple Valley Lane Apt 1, Santa Rosa, CA, 95403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, DavidCA
4693 East Mountain View Drive, San Diego, CA, 92116
Held by Navient Corporation
Refunds due
$4.32
Carlos, DavidCA
17215 Whatley Avenue, Fontana, CA, 92336
Held by Mercury Casualty Company
Premium refunds
$4.00
$3.88
Carlos, DavidCA
9619 Myron Street, Pico Rivera, CA, 90660
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Carlos, DavidCA
Unit B 6128 Rockne Avenue, Whittier, CA, 90606
Held by Capital One Bank, National Association
Customer overpayments
$2.95
$1.62
Carlos, DavidCA
6332 Steamboat Cove Court, Stockton, CA, 95219
Held by The Bancorp Bank
Misc intangible property
$1.41
Carlos, DavidCA
6128 Rockne Avenue Unit B, Whittier, CA, 90606
Held by Capital One Financial Corporation
Misc outstanding checks
$1.02
Carlos, DavidCA
1801 West 2nd Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Carlos, David JRCA
1538 Avocado Drive, Vista, CA, 92083
Held by General Electric Company
Accounts-receivable credit balance
$0.27
Carlos, DavidCA
10239 Cottonwood Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$0.27
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