Unclaimed property reported under Carmona, David
54 records · $3,842 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 54. Search by name and address to narrow it to yours.
Carmona, DavidTX
8271 Stone No 19, Houston, TX, 77087
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Carmona, DavidCA
11061 Cynthia Circle Apt 56, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$439.26
Carmona, DavidCA
13651 Foothill Boulevard, Sylmar, CA, 91342
Held by Bank Of America Nt&sa Branch:0385-Sylmar Branch
Checking accounts, demand deposit
$369.96
Carmona, DavidCA
1725 East G Street Apt 57, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$307.00
Carmona, DavidTX
13157 Clarewood Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$288.54
$228.10
Carmona, DavidCA
4610 Densmore Avenue 12A, Encino, CA, 91436
Held by Old American County Mutual Fir
Court settlements
$169.00
Carmona, DavidCA
3222 East Dakota Avenue Apt 112, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carmona, DavidCA
1492 Harvest Drive, Ripon, CA, 95366
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$131.25
Carmona, DavidCA
No address on file
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$118.21
Carmona, DavidTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$100.00
$83.54
Carmona, DavidCA
114 Pereira Avenue, Tracy, CA, 95376
Held by Ebay Inc.
Accounts-receivable credit balance
$76.05
Carmona, DavidCA
1725 East G Street Apt 57, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds due
$73.98
Carmona, DavidTX
309 East Wright Street, Baytown, TX, 77520
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$56.99
Carmona, DavidTX
255 Brim, Gatesville, TX, 76528
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.76
Carmona, DavidTX
9540 Kempwood, Houston, TX, 77080
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$50.00
Carmona, DavidTX
3720 College Park, Conroe, TX, 77384
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Carmona, DavidCA
1720 Crestview Drive, Bakersfield, CA, 93305
Held by Allstate Indemnity Company
Premium refunds
$48.53
$45.83
Carmona, DavidCA
PO Box 1867 David Carmona, Ontario, CA, 91762
Held by Verizon Communications Inc.
Customer overpayments
$42.90
Carmona, DavidTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2010
$40.00
Carmona, DavidCA
5286 Norcris Lane, Yorba Linda, CA, 92886
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.55
Carmona, DavidTX
13157 Clarewood Drive, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.45
Carmona, DavidCA
3222 East Dakota Avenue #112, Fresno, CA, 93726
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$39.08
Carmona, DavidCA
3222 East Dakota Avenue #112, Fresno, CA, 93726
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$39.08
Carmona, DavidCA
1521 North Van Ness Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Cashier's checks
$38.77
Carmona, DavidTX
1705 Frontier Valley Drive 83, Austin, TX, 78741
Held by Znat Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$35.66
Carmona, DavidTX
9023 Theysen Drive, Houston, TX, 77080
Held by Quantum Plus Inc
Refund due (MS11) · Reported 2024
$31.65
Carmona, DavidCA
875 Indiana Street #222, San Francisco, CA, 94107
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$30.53
Carmona, DavidTX
3346 Mayhew Drive, Dallas, TX, 75228
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$25.05
Carmona, DavidCA
1725 East G Street Apt 57, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$18.79
Carmona, DavidCA
3812 Vista Linda Drive, Lancaster, CA, 93536
Held by Capital One NA
Accounts-receivable credit balance
$15.54
Carmona, DavidCA
738 Penrith Drive, Los Angeles, CA, 90023
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$14.90
Carmona, DavidCA
3993 10th Street Apt 1208, Riverside, CA, 92501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.63
Carmona, DavidCA
980 Bush Street Apt 208, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.80
Carmona, DavidCA
1345 Genova Drive Apt 202, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carmona, DavidCA
1492 Harvest Drive, Ripon, CA, 95306
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Carmona, DavidCA
625 Dexter Avenue, Porterville, CA, 93257
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.89
$2.04
Carmona, DavidCA
11301 Camino Miramontes, Jurupa Valley, CA, 91752
Held by Cenlar FSB
Misc outstanding checks
$2.00
Carmona, DavidCA
9439 Hickory Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.61
Carmona, DavidCA
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Misc intangible property
$1.00
Carmona, DavidCA
430 East Palm Avenue, Redlands, CA, 92373
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$0.80
$0.72
Carmona, DavidCA
1720 Crestview Drive, Bakersfield, CA, 93305
Held by Gmac Insurance Management Corp
Accounts payable
$0.62
Carmona, DavidCA
3529 Modesto Drive, San Bernardino, CA, 92404
Held by Fifth Third Bancorp
Checking accounts
$0.57
$0.32
Carmona, DavidCA
6624 Woodman Avenue Apt 4, Van Nuys, CA, 91401
Held by T-Mobile USA
Accounts-receivable credit balance
$0.19
Carmona, DavidCA
51950 Tyler Street Apt 44, Coachella, CA, 92236
Held by Capital One Bank, National Association
Customer overpayments
$0.15
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