Unclaimed property reported under Carlos, Roberto
82 records · $6,102 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 82. Search by name and address to narrow it to yours.
Carlos, RobertoCA
14692 Hamby Court, Moreno Valley, CA, 92553
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,690.00
Carlos, RobertoTX
626 Trail View Lane, Garland, TX, 75043
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$736.97
Carlos, RobertoCA
14692 Hamby Court, Moreno Valley, CA, 92553
Held by Servicio Uniteller Inc.
Unidentified remittances
$506.33
Carlos, RobertoTX
6113 Allison Road, Houston, TX, 77048
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$365.06
Carlos, RobertoCA
97 Nottingham Avenue Apt 204, Redwood City, CA, 94063
Held by Bbsi
Wages, payroll, salaries
$364.49
Carlos, RobertoCA
125 Surrey Way, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Escrow accounts
$302.64
Carlos, RobertoCA
1533 Flickinger Avenue, San Jose, CA, 95131
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$204.52
Carlos, RobertoCA
416 Rico Street 6, San Luis Obispo, CA, 93407
Held by Hewlett-Packard Company
Refunds
$200.00
Carlos, RobertoCA
18550 Quail Hill Road, Corona, CA, 92881
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Carlos, RobertoCA
2845 Altaview Drive 105, San Diego, CA, 92139
Held by The Wawanesa Mutual Insurance
Refunds
$148.30
Carlos, RobertoCA
208 East 67th Way, Long Beach, CA, 90805
Held by Loancare LLC
Outstanding official checks
$127.19
Carlos, RobertoTX
24 110 Woodlawn Drive, Friendswood, TX, 77546
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$126.07
Carlos, RobertoTX
916 Doner Road, Laredo, TX, 78045
$117.29
Carlos, RobertoCA
2605 West Borchard Avenue, Santa Ana, CA, 92704
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$99.03
Carlos, RobertoCA
4150 Blake Circle, Stockton, CA, 95206
Held by Bank Of America NA
Customer overpayments
$99.00
Carlos, RobertoCA
5780 West Centinella Apt 108 C, Los Angeles, CA, 90045
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$98.71
Carlos, RobertoCA
948 950 West 151st Street, Compton, CA, 90221
Held by United Guaranty Corporation
Premium refunds
$67.55
Carlos, RobertoCA
7251 Amigo Avenue Apt 1, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.94
Carlos, RobertoTX
3634 La Prada Drive, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$58.54
Carlos, RobertoCA
975 Del Dios Highway 222, Escondido, CA, 92029
Held by San Diego Gas & Electric C0
Refunds
$54.00
Carlos, RobertoCA
3101 South Fairview Street, Santa Ana, CA, 92704
Held by Tnc (us) Holdings Inc.
Vendor checks
$50.00
Carlos, RobertoTX
7408 Admiral Drive, Alexandria, VA, 22307
Held by Cypresswood Ud
Utility deposit (UT01) · Reported 2009
$45.20
Carlos, RobertoCA
8554 Langdon Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.66
Carlos, RobertoTX
1601 College Avenue 29, South Houston, TX, 77587
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$36.00
Carlos, RobertoTX
4765 Edenwood Drive, Fort Worth, TX, 76123
$32.25
Carlos, RobertoCA
Maria Carlos 9806 Mattock Avenue, Downey, CA, 90240
Held by Truist Financial Company
Vendor checks
$28.17
Carlos, RobertoTX
708 East Crocket Avenue, Pharr, TX, 78577
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.36
Carlos, RobertoTX
#### Northaven Road Apt #####, Dallas, TX, 75229
$25.00
Carlos, RobertoCA
2069 San Bernardino Avenue Apt 21, Colton, CA, 92324
Held by Delta Dental Of California
Refunds due
$14.83
Carlos, RobertoCA
111 Jocelyn Court, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA
Cashier's checks
$14.36
$14.00
Carlos, RobertoCA
151 North Hamilton Drive Apt 2, Beverly Hills, CA, 90211
Held by Santander Consumer USA Inc
Customer overpayments
$13.93
$12.56
Carlos, RobertoCA
4107 Avenida Arroyo, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.64
Carlos, RobertoCA
4107 Avenida Arroyo, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.64
Carlos, RobertoCA
151 East Street, Chula Vista, CA, 91910
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.69
Carlos, RobertoCA
2700 South Azusa Avenue Apt 273, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$8.07
Carlos, RobertoCA
3101 South Fairview Street, Santa Ana, CA, 92704
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
Carlos, RobertoCA
648 Hamblet Road, Imperial, CA, 92251
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.92
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