Unclaimed property reported under Carmen, Maria D
113 records · $3,016 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 113. Search by name and address to narrow it to yours.
Carmen, Maria DCA
1426 East 21st Street, Los Angeles, CA, 90011
Held by American General Life Insurance Company
Individual policy benefit/Clm
$464.50
Carmen, Maria DTX
#### County Road ####, Royse City, TX, 75189
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$288.21
Carmen, Maria DTX
401 Ratcliff, Lufkin, TX, 75904
Held by Conagra Foods Packaged Foods Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$256.72
Carmen, Maria DCA
322 Sycamore Glen, Pasadena, CA, 91105
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$190.29
$155.15
$134.99
Carmen, Maria DCA
2614 South Normandie Avenue, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Accounts payable
$112.68
Carmen, Maria DCA
1448 Water Lily Drive Unit 2, Chula Vista, CA, 91913
Held by General Electric Company
Accounts-receivable credit balance
$90.60
Carmen, Maria DCA
1471 Gaviota Avenue B, Long Beach, CA, 90813
Held by Prematic Service Corp - Ca
Refunds due
$89.75
Carmen, Maria DTX
Padilla ##### Valley Forge ###, Houston, TX, 77042
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$88.34
Carmen, Maria DCA
PO Box 1452, Poway, CA, 92074
Held by Capital One Bank, National Association
Customer overpayments
$71.11
Carmen, Maria DCA
1448 Water Lily Drive Unit 2, Chula Vista, CA, 91913
Held by General Electric Company
Accounts-receivable credit balance
$70.00
$66.45
Carmen, Maria DCA
4330 Meadow Spring Way, Oceanside, CA, 92057
Held by American General Life Insurance Company
Other amounts due under policy
$59.60
Carmen, Maria DCA
928 14th Street, Sandiego, CA, 92154
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$53.76
Carmen, Maria DCA
1448 Water Lily Drive Unit 2, Chula Vista, CA, 91913
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Carmen, Maria DTX
##### Huebner Oaks #####, San Antonio, TX, 78230
Held by Ford Motor Co
Vendor check (CK13) · Reported 2016
$50.00
Carmen, Maria DCA
4909 Lemat Place, San Diego, CA, 92154
Held by Travelers Indemnity Company
Premium refunds
$43.98
Carmen, Maria DCA
6333 Canoga Avenue Apt 318, Woodland Hls, CA, 91367
Held by Discover Bank
Misc outstanding checks
$42.32
Carmen, Maria DCA
155 Florida Avenue, San Bruno, CA, 94066
Held by Chicago Title Company
Escrow accounts
$40.00
Carmen, Maria DTX
5020 Haynesworth Avenue, El Paso, TX, 79903
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$40.00
Carmen, Maria DCA
317 Capistrano Drive, Modesto, CA, 95354
Held by Travelers Indemnity Company
Worker's compensation benefits
$37.38
Carmen, Maria DCA
1924 La Puerta Avenue, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$35.64
Carmen, Maria DCA
1022 Orchard Drive, Inglewood, CA, 90301
Held by Wells Fargo Bank NA
Cashier's checks
$32.00
Carmen, Maria DCA
1490 Laredo Court, Bonita, CA, 91902
Held by Century National Insurance
Premium refunds
$26.29
$25.96
$25.19
$25.00
$24.00
Carmen, Maria DCA
3690 Duffy Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$20.02
Carmen, Maria DCA
3690 Duffy Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$20.02
Carmen, Maria DCA
2825 I Avenue Apt B, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Carmen, Maria DCA
1448 Water Lily Drive Unit 2, Chula Vista, CA, 91913
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Carmen, Maria DCA
1967 Thornton Street, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$15.39
Carmen, Maria DCA
10320 East Avenue South 10, Littlerock, CA, 93543
Held by Citibank N A
Accounts-receivable credit balance
$12.06
Carmen, Maria DCA
744 Ruthupham Avenue, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Carmen, Maria DCA
424 Fallbrook Court, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Carmen, Maria DCA
335 Enfrente Road Apt 11, Novato, CA, 94949
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Carmen, Maria DCA
3917 Rancho Reina Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carmen, Maria DCA
17197 Sierra Highway Spc 19, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carmen, Maria DCA
17197 Sierra Highway Spc 19, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carmen, Maria DCA
PO Box 521, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carmen, Maria DCA
1111 Oxford Drive Apt C, Redlands, CA, 92374
Held by Time Warner Cable Inc
Refunds due
$8.58
$7.77
Carmen, Maria DCA
14611 Newport Avenue Apt I, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$7.49
Carmen, Maria DCA
4117 Shirley Avenue, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$7.42
Carmen, Maria DCA
21929 Pinewood Street, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$7.36
Carmen, Maria DCA
625 West 63rd Place Apt 2, Los Angeles, CA, 90044
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$7.00
$6.58
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