Unclaimed property reported under Carlos, Jesus
65 records · $4,215 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 65. Search by name and address to narrow it to yours.
Carlos, JesusTX
231 Bradford Avenue, San Antonio, TX, 78228
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$1,150.22
Carlos, JesusTX
3900 Marisol Street, Mission, TX, 78574
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Carlos, JesusTX
281 Copper Road, Vinton, TX, 79821
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$280.00
$265.18
Carlos, JesusTX
12166 Saint Lucia Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.31
Carlos, JesusTX
#### Noble Avenue # ####, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.69
Carlos, JR JesusCA
5131 North Saint Malo Avenue, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Carlos, JesusTX
649 Encino, El Paso, TX, 79905
Held by Evolve Fcu
Savings account (AC02) · Reported 2001
$100.74
Carlos, JesusTX
1 Retama Parkway, Schertz, TX, 78154
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Carlos, JesusTX
#### East Side Drive ###, Austin, TX, 78704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Carlos, JesusTX
3900 Marisol Street, Mission, TX, 78574
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022
$98.32
Carlos, JesusCA
4781 East El Monte, Fresno, CA, 93702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.72
Carlos, JesusTX
611 North Main Street, Monahans, TX, 79756
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$94.32
Carlos, JesusCA
9419 Townley Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Carlos, JesusTX
5017 Winthrop Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.23
$65.15
Carlos, JesusTX
21030 La Pena Drive, San Antonio, TX, 78258
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.10
Carlos, JesusTX
611 North Main Avenue, Monahans, TX, 79756
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Carlos, JesusTX
Rio Amacuzac 827 Col. Valle Oriente, Sp Garza Garcia Coma Nl, 66220
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$56.01
Carlos, JesusCA
6898 Carpinteria Avenue, Carpinteria, CA, 93013
Held by Barrett Business Services Inc
Wages, payroll, salaries
$49.91
Carlos, JesusTX
507 Val Verde Street, El Paso, TX, 79905
Held by Directv
Refund due (MS11) · Reported 2004
$48.26
Carlos, JesusTX
921 Street Paul Drive Apt 150, Richardson, TX, 75080
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.53
Carlos, JesusCA
319 South A Street, Lompoc, CA, 93436
Held by Capital One Financial Corporation
Outstanding official checks
$33.81
Carlos, JesusTX
2601 Jefferson Avenue, El Paso, TX, 79930
$33.13
$33.00
Carlos, JesusCA
2697 Richard Avenue, Concord, CA, 94520
Held by Farmers Insurance Exchange
Premium refunds
$31.37
$31.00
Carlos, JesusCA
5131 North Saint Malo Avenue, Covina, CA, 91722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carlos, JesusTX
231 Bradford Avenue, San Antonio, TX, 78228
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$28.60
Carlos, JesusTX
21030 La Pena Drive, San Antonio, TX, 78258
$26.00
Carlos, JesusTX
7917 Coastway Drive, Rowlett, TX, 75088
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$25.70
Carlos, JesusTX
1021 Magofin, El Paso, TX, 79901
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$25.44
Carlos, JesusTX
21030 La Pena Drive, San Antonio, TX, 78258
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Carlos, JesusCA
1801 Prince Albert Drive, Riverside, CA, 92507
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.47
Carlos, JesusCA
8334 Sepulveda Boulevard, North Hills, CA, 91343
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$9.56
Carlos, JesusCA
1801 Prince Albert Drive, Riverside, CA, 92507
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$6.15
Carlos, JesusCA
Apt 86 1343 West San Bernardino Road, Covina, CA, 91722
Held by Connexus Credit Union
Cashier's checks
$5.00
$4.24
Carlos, JesusCA
18715 Galleano Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Carlos, JesusCA
30177 Pine Needle Road, Menifee, CA, 92585
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$3.47
Carlos, JesusCA
15119 1/2 Gundry Avenue, Paramount, CA, 90723
Held by Banc Of California
Checking accounts
$3.26
Carlos, JesusCA
551 Harvey Way, Bay Point, CA, 94565
Held by U-Haul Co. Of California
Unidentified deposit
$3.25
Carlos, JesusCA
30177 Pine Needle Road, Menifee, CA, 92585
Held by General Casualty Ins Co Of Wi
Premium refunds
$3.00
$2.89
Carlos, JesusCA
15509 Tuba Street, Los Angeles, CA, 91345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.82
Carlos, Jesus JRCA
5131 North Sain Malo Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Carlos, JesusCA
3532 Sawtelle Boulevard Apt 12, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$2.01
Carlos, Jesus JRCA
1801 Prince Albert Drive, Riverside, CA, 92507
Held by Optumrx
Group policy benefit/Clm payments
$1.18
Carlos, JesusCA
1441 Detroit Avenue Apt 343, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.12
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