Unclaimed property reported under Carlos, Maria
235 records · $13,962 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 235. Search by name and address to narrow it to yours.
Carlos, MariaTX
2252 Cross Timber Drive, Mesquite, TX, 75181
$1,337.21
Carlos, MariaCA
3312 Maine Avenue, Baldwin Park, CA, 91706
Held by State Farm General Insurance Company
Insurance claim checks
$568.18
Carlos, MariaTX
804 Acension, El Paso, TX, 79928
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$542.16
Carlos, MariaCA
9064 Walnut Street, Bellflower, CA, 90706
Held by Pacificare Of California
Group policy benefit/Clm payments
$537.58
Carlos, MariaCA
311 Taylor Street 148, Vista, CA, 92084
Held by San Diego Gas & Electric
Refunds or rebates
$516.61
Carlos, MariaTX
Athena Public Adjusters 9614 Kings Link Circle, Rowlett, TX, 75089
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$461.88
Carlos, MariaCA
13746 Ragus Street, Bassett, CA, 91746
Held by Sears Roebuck And Co
Misc outstanding checks
$418.03
Carlos, MariaCA
9064 Walnut Street, Bellflower, CA, 90706
Held by Pacificare Of California
Group policy benefit/Clm payments
$399.40
Carlos, MariaTX
4313 Cedar Spring Drive, Midland, TX, 79703
Held by Dentaquest LLC
Expense check (CK10) · Reported 2020
$382.40
Carlos, MariaTX
916 Linda Vista 62, Arlington, TX, 76013
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$380.84
Carlos, MariaCA
1240 East Floradora Avenue, Fresno, CA, 93728
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$373.87
Carlos, MariaCA
2929 9th Street, Riverside, CA, 92507
Held by Motor Vehicle Software Corporation
Refunds due
$354.00
Carlos, MariaCA
41 Lakeshore, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.00
Carlos, MariaTX
4313 Cedar Spring Drive, Midland, TX, 79703
$285.60
Carlos, MariaTX
3317 Cloverdale Lane, Farmers Branch, TX, 75234
$281.49
Carlos, MariaTX
2210 Lucas Drive, Dallas, TX, 75219
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$281.25
Carlos, MariaCA
420 West Franklin Avenue, Pomona, CA, 91766
Held by Centene Management Company LLC
Premium refunds
$197.43
Carlos, MariaCA
360 East Washington Avenue Apt 20, Escondido, CA, 92025
Held by Escondido Housing Partners LP
Security deposit
$195.00
Carlos, MariaCA
2329 West Anahurst Place, Santa Ana, CA, 92704
Held by T-Mobile USA
Credit checks or memos
$186.98
$184.34
Carlos, MariaTX
PO Box 211, Hart, TX, 79043
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$175.05
$167.00
Carlos, MariaTX
PO Box 554, Comfort, TX, 78013
Held by Jc Christensen & Assoc Inc
Payment for goods or services (MS04) · Reported 2014
$165.73
Carlos, MariaCA
426 South Louise Avenue, Azusa, CA, 91702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$161.15
$160.63
Carlos, MariaCA
12055 State Highway 99 Spc 13, Red Bluff, CA, 96080
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$155.77
Carlos, MariaTX
00000
Held by Girling Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$140.38
Carlos, MariaTX
400 South Ruddell #117, Denton, TX, 76201
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$130.00
Carlos, MariaCA
9064 Walnut Street, Bellflower, CA, 90706
Held by Pacificare Of California
Group policy benefit/Clm payments
$127.93
Carlos, MariaTX
1409 Post Oak Boulevard Unit 802, Houston, TX, 77056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$126.10
Carlos, MariaCA
11379 Del Monte Avenue, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$124.35
$120.00
Carlos, MariaCA
150 Hall Road, Watsonville, CA, 95076
Held by Delta Dental Of California
Insurance claim checks
$114.00
Carlos, MariaCA
2156 Fountain Square Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$105.67
$103.52
Carlos, MariaTX
118 Bella Drive, Comfort, TX, 78013
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$103.46
$103.00
Carlos, MariaCA
590 East Kingsley Avenue, Pomona, CA, 91767
Held by Fire Insurance Exchange
Premium refunds
$100.72
Carlos, MariaCA
2182 Kellogg Park Drive, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$98.44
Carlos, MariaCA
3446 Athol Street, Baldwin Park, CA, 91706
Held by American Trust Escrow - Alh
Escrow funds
$93.61
Carlos, MariaCA
1840 Scott Boulevard Apt 2, Santa Clara, CA, 95050
Held by Just Energy US Corp
Refunds or rebates
$89.85
Carlos, MariaCA
116 East Saint Gertrude Place, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
Carlos, MariaTX
16415 Runaway Crown, Selma, TX, 78154
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$85.42
Carlos, MariaTX
1103 West Gollege Street, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$83.56
Carlos, MariaCA
9336 1-2 Valley Bl, Rosemead, CA, 91770
Held by Pacific Bell Telephone Company
Commissions
$83.27
Carlos, MariaCA
1311 Sevier Avenue, Menlo Park, CA, 94025
Held by Allstate Indemnity Company
Premium refunds
$76.36
$75.75
Carlos, MariaTX
16723 Frigat, Friendswood, TX, 77546
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$75.00
Carlos, MariaCA
9064 Walnut Street, Bellflower, CA, 90706
Held by Pacificare Of California
Group policy benefit/Clm payments
$62.92
$58.00
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