Unclaimed property reported under Carlos, Luis
74 records · $6,189 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 74. Search by name and address to narrow it to yours.
Carlos, LuisCA
Hc1 Box 1314A, Joshua Tree, CA, 92252
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Carlos, LuisCA
1515 East First Street, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Misc outstanding checks
$472.86
Carlos, LuisTX
7902 Cedar Hawk Lane, Richmond, TX, 77469
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$305.37
Carlos, LuisCA
8528 Dumon Drive, Fontana, CA, 92335
Held by Ticor Title Company Of California
Escrow accounts
$235.00
Carlos, LuisCA
1346 West 17th Street, San Pedro, CA, 90732
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$229.00
Carlos, LuisCA
316 East Norwood Place, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.00
Carlos, LuisCA
1180 Meadow Lane Apt 5, Concord, CA, 94520
Held by Anchor General Insurance Company
Individual policy benefit/Clm
$125.00
Carlos, LuisCA
100 East 4th Street, Calexico, CA, 92231
Held by Southern California Edison Company
Utility deposit
$114.79
Carlos, LuisTX
No address on file
$107.74
Carlos, LuisTX
5439 Terry Street, Dallas, TX, 75223
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Carlos, LuisCA
852 Hollister Street Unit A, San Diego, CA, 92154
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$81.89
Carlos, Luis JRCA
87 Millan Court, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Misc outstanding checks
$79.84
Carlos, LuisTX
PO Box 1323, Arlington, TX, 76004
Held by American Express
Refund due (MS11) · Reported 2023
$77.60
Carlos, LuisCA
1642 Vineland Lane, Ceres, CA, 95307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.96
$71.53
Carlos, Luis JRCA
87 Millan Court, Chula Vista, CA, 91910
Held by Mercury Insurance Company
Premium refunds
$58.00
Carlos, LuisCA
2121 West 11th Street Apt 110, Los Angeles, CA, 90006
Held by Sprint United Management
Refunds due
$57.49
Carlos, LuisTX
4000 Central Expy Trlr 66, Plano, TX, 75074
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$53.48
Carlos, LuisCA
1515 East Holt Avenue, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carlos, LuisTX
2605 Summer Breeze Avenue, Mission, TX, 78572
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$50.00
Carlos, LuisTX
TX
$50.00
Carlos, LuisCA
2930 Geer Road Pmb 155A, Turlock, CA, 95382
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$50.00
Carlos, III LuisCA
PO Box 1386, Helendale, CA, 92342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.03
Carlos, LuisTX
3204 Fox Hill Drive, Arlington, TX, 76015
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.93
Carlos, Luis JRCA
5024 Rose Avenue, Riverside, CA, 92505
Held by Mannatech Incorporated
Misc outstanding checks
$46.66
Carlos, LuisCA
1925 South Oak Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$44.67
Carlos, Luis JRCA
5024 Rose Avenue, Riverside, CA, 92505
Held by Mannatech Incorporated
Misc outstanding checks
$38.65
Carlos, LuisTX
1109 Chalmers Avenue, San Antonio, TX, 78211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.40
Carlos, LuisTX
11620 Valle Del Paseo, El Paso, TX, 79927
Held by Ll Flooring
Accounts payable (MS08) · Reported 2022
$30.87
Carlos, III LuisCA
PO Box 1386, Helendale, CA, 92342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.32
Carlos, LuisTX
No address on file
$26.81
Carlos, LuisCA
8155 1/2 South Gate Avenue, South Gate, CA, 90280
Held by 21st Century Insurance Company
Court settlements
$25.26
Carlos, Luis JRCA
5024 Rose Avenue, Riverside, CA, 92505
Held by Mannatech Incorporated
Misc outstanding checks
$23.34
Carlos, Luis JRCA
5024 Rose Avenue, Riverside, CA, 92505
Held by Mannatech Incorporated
Misc outstanding checks
$21.46
Carlos, LuisCA
6327 Linda Lee Drive, Yucca Valley, CA, 92284
Held by First American Title Company
Escrow accounts
$20.00
Carlos, LuisCA
1315 Camino Coronado, Rohnert Park, CA, 94928
Held by First American Title Company
Escrow accounts
$20.00
Carlos, LuisCA
12354 Sycamore Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$18.42
Carlos, LuisCA
27615 Corrona Drive, Halendale, CA, 92342
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.25
$13.00
Carlos, LuisCA
2652 Del Rosa Avenue North 129, San Bernardin, CA, 92404
Held by Travelers Indemnity Company
Worker's compensation benefits
$10.00
Carlos, LuisCA
32 Christensen Avenue, Salinas, CA, 93906
Held by Allstate Indemnity Company
Premium refunds
$8.00
Carlos, LuisCA
1132 Carpentier Street, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Carlos, LuisCA
2321 South San Diego Avenue, Ontario, CA, 91761
Held by The Pep Boys
Misc outstanding checks
$7.20
Carlos, LuisCA
136 Pomeroy Road, Nipomo, CA, 93444
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Carlos, LuisCA
11084 De Foe Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$6.25
$5.00
Carlos, LuisCA
27615 Corrona Drive, Halendale, CA, 92342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carlos, LuisCA
14145 Prichard Street, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing
$4.19
$4.00
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