Unclaimed property reported under Carlos, Eduardo
53 records · $5,306 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 53. Search by name and address to narrow it to yours.
Carlos, EduardoCA
8220 Specht Avenue, Bell Gardens, CA, 90201
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$1,826.79
Carlos, EduardoCA
3432 Harrison Avenue, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,111.00
Carlos, EduardoTX
00000
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2006
$375.41
Carlos, EduardoCA
203 Laurel Avenue Unit 72, National City, CA, 91950
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$356.60
$245.96
Carlos, EduardoTX
#### Copper Creek Drive Apt ###, Arlington, TX, 76006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$223.07
Carlos, EduardoCA
817 Eta Street 2003, National City, CA, 91950
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$158.93
Carlos, EduardoTX
4848 Ringman Road, San Antonio, TX, 78218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$132.00
Carlos, EduardoCA
790 North Angelina Drive Apt 6, Placentia, CA, 92870
Held by Accordia Life And Annuity Company
Other amounts due under policy
$100.00
Carlos, EduardoCA
15552 Loukelton Street, La Puente, CA, 91744
Held by Toyota Motor North America Inc
Accounts payable
$100.00
Carlos, EduardoCA
121 South Lotus Street, Pasadena, CA, 91107
Held by Verizon Business Global LLC
Utility deposit
$76.99
Carlos, EduardoCA
2408 Freedom Boulevard, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.61
Carlos, EduardoTX
134 Anabel Lane, Houston, TX, 77076
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$50.41
Carlos, EduardoCA
3432 Harrison Avenue, Lake Elsinore, CA, 92530
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Carlos, EduardoTX
5920 Beverlyhill Street Apt 54, Houston, TX, 77057
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$48.90
Carlos, EduardoTX
606 East Hart Avenue, San Antonio, TX, 78214
$37.40
Carlos, EduardoCA
8650 Beach Boulevard, Buena Park, CA, 90620
Held by Department Of Financial Protection And Innovation
Escrow accounts
$30.18
$27.73
Carlos, EduardoCA
15335 Maplegrove Street Apt 4, La Puente, CA, 92225
Held by Auto Club Enterprises
Vendor checks
$27.00
Carlos, EduardoTX
134 Anabel Lane, Houston, TX, 77076
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Carlos, EduardoCA
7646 Kraft Avenue, North Hollyw, CA, 91605
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.89
$21.02
Carlos, EduardoCA
7937 Calobar Avenue, Whittier, CA, 90606
Held by Capital One Bank, National Association
Aggregate misc property
$19.00
Carlos, EduardoCA
14171 Dumont Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.61
Carlos, EduardoCA
14171 Dumont Lane, Westminster, CA, 92683
Held by Bank Of America - California
Checking accounts
$18.20
Carlos, EduardoCA
790 North Angelina Drive Apt 6, Placentia, CA, 92870
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.78
$14.99
Carlos, EduardoCA
14171 Dumont Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Carlos, EduardoCA
10640 Victoria Avenue, Whittier, CA, 90604
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Carlos, EduardoCA
15552 Loukelton Street, La Puente, CA, 91744
Held by Capital One NA
Unidentified remittances
$10.76
Carlos, EduardoCA
14171 Dumont Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
$10.00
Carlos, EduardoCA
1259 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.60
Carlos, EduardoCA
10640 Victoria Avenue, Whittier, CA, 90604
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Carlos, EduardoCA
7646 Kraft Avenue, North Hollywood, CA, 92646
Held by Venegas V The Pep Boys
Misc outstanding checks
$6.86
Carlos, EduardoCA
29499 Rancho California Road Apt, Temecula, CA, 92591
Held by Mercury Insurance Services
Premium refunds
$5.00
Carlos, EduardoCA
99 Viewmont Avenue, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.97
Carlos, EduardoCA
10640 Victoria Avenue, Whittier, CA, 90604
Held by American Express Company
Refunds due
$3.44
Carlos, EduardoCA
817 Eta Street Apt 2003, National City, CA, 91950
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.40
Carlos, EduardoCA
6229 Glenbrook Lane, Stockton, CA, 95207
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.11
Carlos, EduardoCA
1054 Orange Grove Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.09
$2.54
Carlos, EduardoCA
4805 East Iowa Avenue, Fresno, CA, 93727
Held by Draftkings Inc.
Misc intangible property
$1.10
$1.00
Carlos, EduardoCA
7937 Calobar Street, Whittier, CA, 90606
Held by Mercury Casualty Company
Premium refunds
$1.00
Carlos, EduardoCA
14171 Dumont On, Westminster, CA, 92683
Held by Draftkings Inc.
Misc intangible property
$1.00
Carlos, EduardoCA
302 Easy Street, Mountain View, CA, 94043
Held by US Fidelity & Guaranty
Premium refunds
$0.93
Carlos, EduardoCA
7937 Calobar Street, Whittier, CA, 90606
Held by Mercury Casualty Company
Premium refunds
$0.90
Carlos, EduardoCA
534 North California Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Carlos, EduardoCA
534 North California Avenue, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$0.54
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