Unclaimed property reported under Carmona, Carlos
106 records · $9,127 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 106. Search by name and address to narrow it to yours.
Carmona, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,381.51
Carmona, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,131.91
Carmona, CarlosTX
2716 Minnie Avenue, Donna, TX, 78537
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$754.35
Carmona, CarlosCA
1437 Coronel Avenue, Vallejo, CA, 94591
Held by Bank Of America - North Carolina
Refunds due
$579.77
Carmona, CarlosCA
852 Hawes Lane, Ripon, CA, 95366
Held by Delta Dental Of California
Group policy benefit/Clm payments
$425.00
Carmona, CarlosTX
702 South Rosemont Avenue, Dallas, TX, 75208
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$330.99
Carmona, CarlosCA
913 1/2 North Soto Street, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$306.00
Carmona, CarlosTX
702 South Rosemont Avenue, Dallas, TX, 75208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carmona, CarlosCA
1741 Yerba Buena Road, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carmona, CarlosCA
1257 Lakeside Drive, Sunnyvale, CA, 94085
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$280.00
Carmona, CarlosCA
PO Box 1176, San Jose, CA, 95108
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$264.00
Carmona, CarlosCA
501 Ridge Avenue, Vallejo, CA, 94591
Held by Trinity Universal Insurance Co
Premium refunds
$262.00
$220.91
Carmona, CarlosCA
4130 37th Street, San Diego, CA, 92105
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$180.00
Carmona, CarlosCA
1741 Yerba Buena Road, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Cashier's checks
$167.01
Carmona, SR CarlosTX
3021 Camarena Place, El Paso, TX, 79936
Held by Twenty First Century Fox Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$132.61
Carmona, CarlosCA
1741 Yerba Buena Road, San Jose, CA, 95121
Held by Farmers Insurance Exchange
Premium refunds
$124.23
Carmona, CarlosCA
266 North Clark Street, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$118.80
Carmona, CarlosCA
574 Button Avenue 227, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Carmona, CarlosTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$111.95
Carmona, CarlosCA
18751 Cable Lane, Perris, CA, 92570
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$105.00
Carmona, CarlosTX
3733 Tierra Isela, El Paso, TX, 79938
$103.39
Carmona, CarlosCA
20230 East Arrow Highway Apt B, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$100.00
Carmona, CarlosCA
1741 Yerba Buena Road, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Carmona, CarlosCA
1741 Yerba Buena Road, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$86.24
Carmona, CarlosCA
1332 West 107th Street, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Refunds
$74.90
Carmona, CarlosTX
26961 Midline Road, Cleveland, TX, 77327
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$64.19
Carmona, CarlosCA
2405 Alvarado Drive, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$58.81
Carmona, CarlosTX
17031 Irongate Rail, San Antonio, TX, 78247
$58.68
Carmona, CarlosCA
27895 Melbourne Avenue, Hayward, CA, 94545
Held by Staffmark Investment LLC
Wages, payroll, salaries
$54.87
Carmona, CarlosCA
8527 Shadyside Avenue, Whittier, CA, 90606
Held by Allstate Indemnity Company
Premium refunds
$49.22
Carmona, CarlosCA
1551 Panorama Drive, Hollister, CA, 95023
Held by Nationstar Mortgage, LLC
Escrow accounts
$37.55
$35.51
Carmona, CarlosTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$33.04
Carmona, CarlosTX
7904 Robert Wood Circle, Houston, TX, 77055
$31.63
Carmona, CarlosTX
10218 Comet Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.63
Carmona, CarlosCA
548 Hillcrest Avenue, Oroville, CA, 95966
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Carmona, CarlosCA
1257 Lakeside Drive Apt 4224, Sunnyvale, CA, 94085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carmona, CarlosCA
3571 Eagle Rock, Los Angeles, CA, 90065
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$28.60
Carmona, CarlosTX
1111 Woodruff, San Angelo, TX, 76905
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$27.97
Carmona, CarlosCA
1257 Lakeside Drive Apt 4224, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.57
Carmona, CarlosCA
6829 Ben Avenue Apt 4, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.06
Carmona, CarlosCA
32305 Aurora Vista Road, Cathedral City, CA, 92234
Held by Bank Of America - California
Savings accounts
$25.00
Carmona, CarlosCA
15503 Temle Avenue, La Puente, CA, 91744
Held by Pmi Mortgage Insurance Co
Premium refunds
$23.75
Carmona, CarlosCA
810 North Parkcenter Drive Apt 59, Santa Ana, CA, 92705
Held by Ubs Financial Services
Credit balances
$22.97
Carmona, CarlosCA
3571 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.09
Carmona, CarlosCA
15 Cold Creek Lane, Oroville, CA, 95966
Held by First American Title Insurance Co
Escrow accounts
$18.05
Carmona, CarlosCA
10129 Palermo Honcut, Oroville, CA, 95966
Held by United Financial Casualty Co
Premium refunds
$15.00
Carmona, CarlosCA
1311 East Olive Avenue, Porterville, CA, 93257
Held by Bankers Life & Casualty Company
Other amounts due under policy
$14.29
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