Unclaimed property reported under Carlos, Francisco

58 records · $11,886 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 58. Search by name and address to narrow it to yours.

Carlos, FranciscoCA
3432 Harrison Avenue, Lake Elsinore, CA, 92530
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$4,839.02
Carlos, FranciscoCA
2500 Fordham Street, East Palo Alto, CA, 94303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Carlos, FranciscoCA
6503 Specht Avenue, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$900.89
Carlos, FranciscoCA
6825 El Selinda Avenue, Bell Gardens, CA, 05037
Held by Hr Plus LLC
Wages, payroll, salaries
$416.56
Carlos, FranciscoCA
12839 Duthie Street, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$343.00
Carlos, FranciscoCA
18615 Galleano Street, La Puente, CA, 91744
Held by Webster Bank
Cashier's checks
$326.73
Carlos, FranciscoTX
8014 Ash Ridge Drive, Richmond, TX, 77406
Held by Callon Petroleum Company
Accounts payable (MS08) · Reported 2023
$275.00
Carlos, FranciscoCA
No address on file
Held by Westfield Escrow Inc.
Escrow check/Deposit/Disputed
$184.34
Carlos, FranciscoCA
14831 Sierra Wy, Baldwin Park, CA, 91706
Held by Ford Motor Credit Company
Refunds
$164.23
Carlos, FranciscoCA
950 West 66th Street Apt 2, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Misc outstanding checks
$158.11
Carlos, FranciscoCA
2270 South San Joaquin, Stockton, CA, 95206
Held by Old American County Mutual Fir
Insurance premiums
$133.20
Carlos, FranciscoCA
3253 Drew Street, Los Angeles, CA, 90065
Held by Cortez V B&v Enterprises Inc Fund
Misc outstanding checks
$126.36
Carlos, FranciscoCA
25071 Adams Avenue, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.29
Carlos, FranciscoCA
3337 Broken Branch Court Apartment 87, Sacramento, CA, 95834
Held by California Physicians Service
Refunds due
$81.82
Carlos, FranciscoCA
950 West 66th Street Apt 2, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Misc outstanding checks
$79.84
Carlos, FranciscoCA
1807 East Olympic Boulevard, Los Angeles, CA, 90021
Held by Prematic Service Corp - Ca
Refunds
$76.29
Carlos, FranciscoTX
1135 Nancy Street, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$70.86
Carlos, FranciscoTX
11747 Roger Chafee, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$70.45
Carlos, FranciscoTX
454 Candelario Montalvo Street Apt 3, El Indio, TX, 78860
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$61.82
Carlos, FranciscoCA
133 South Torn Ranch Road, Lake Elsinore, CA, 92530
Held by Western General Agency Inc
Premium refunds
$56.00
Carlos, FranciscoTX
208 Wall Street, Comfort, TX, 78013
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.00
Carlos, FranciscoCA
18120 Valley Vista Boulevard, Tarzana, CA, 91356
Held by American Express Company
Refunds due
$47.44
Carlos, FranciscoCA
12762 Newport Avenue Apt #c, Tustin, CA, 92680
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$44.31
Carlos, FranciscoTX
12037 Crown Royal, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2017
$43.81
Carlos, FranciscoCA
2005 Flower Street, Bakersfield, CA, 93305
Held by Barnes V Target Qsf
Wages, payroll, salaries
$36.88
Carlos, FranciscoCA
1840 Magia Circle, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carlos, Francisco SRCA
1325 Santa Rita East Apt 208, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.81
Carlos, FranciscoCA
13741 East Laurrie Lane, Whittier, CA, 90601
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Carlos, FranciscoCA
1127 East 80th Street, Los Angeles, 90001
Held by Family Life Insurance Company
Matured/Terminated policies
$25.77
Carlos, FranciscoCA
14525 Monte Vista Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$12.95
Carlos, FranciscoCA
676 East Cerritos Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.00
Carlos, FranciscoCA
1133 East 80th Street, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$11.13
Carlos, FranciscoCA
4335 Honduras Street, Los Angeles, CA, 90011
Held by Fidelity Investments Institutional Opera
Pension checks
$10.27
Carlos, FranciscoCA
4335 Honduras Street Apt C, Los Angeles, CA, 90011
Held by Taylor V Waldorfastoria Management
Wages, payroll, salaries
$5.95
Carlos, FranciscoCA
5914 Terrace Drive, Los Angeles, CA, 90042
Held by Allstate Indemnity Company
Premium refunds
$5.68
Carlos, FranciscoCA
518 South Sullivan Street 58, Santa Ana, CA, 92704
Held by Cig Financial LLC
Checking accounts
$5.12
Carlos, FranciscoCA
419 North East Street, Imperial, CA, 92251
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Carlos, FranciscoCA
1133 East 80th Street, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, FranciscoCA
10576 Industrial Avenue, Roseville, CA, 95678
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, FranciscoCA
3432 Harrison Avenue, Lake Elsinore, CA, 92530
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$4.20
Carlos, FranciscoCA
1133 East 80th Street, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Carlos, FranciscoCA
18222 Hespero Street, Rowland Heights, CA, 91748
Held by Countrywide Home Loans Inc
Escrow accounts
$3.84
Carlos, FranciscoCA
1133 East 80th Street, Los Angeles, CA, 90001
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.48
Carlos, FranciscoCA
10373 Haddon Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.06
Carlos, FranciscoCA
10373 Haddon Avenue, Pacoima, CA, 91331
Held by State Farm Bank FSB
Credit checks or memos
$2.80
Carlos, FranciscoCA
4335 Honduras Street Apt C, Los Angeles, CA, 90011
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Carlos, FranciscoCA
1115 Virginia Lane Apt 43, Concord, CA, 94520
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.94
Carlos, FranciscoCA
5510 Lanto Street, Bell Gardens, CA, 90201
Held by Total Renal Care Inc.
Refunds due
$0.84
Carlos, FranciscoCA
3432 Harrison Avenue, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$0.49
Carlos, FranciscoCA
6559 El Capitan Circle, Stockton, CA, 95210
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.35

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