Unclaimed property reported under Carmona, Fernando
66 records · $3,178 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 66. Search by name and address to narrow it to yours.
Carmona, FernandoCA
338 Lang Avenue, La Puente, CA, 91744
Held by Veros Credit LLC
Customer overpayments
$391.61
Carmona, FernandoCA
919 East Chestnut, #5, Santa Ana, 92704
Held by Republic Indemnity Company Of America
Other
$320.00
Carmona, FernandoCA
25328 Carson Way, Stevenson Ranch, CA, 91381
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$260.00
Carmona, FernandoCA
9440 Vernon Avenue, Montclair, CA, 91763
Held by Prematic Service Corp - Ca
Refunds due
$160.05
Carmona, FernandoTX
4731 Meadow Trail Drive, Dallas, TX, 75236
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Carmona, FernandoCA
15821 East Francisquito Avenue, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$118.70
Carmona, FernandoCA
1101 Riverine, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$118.00
Carmona, FernandoTX
4731 Meadow Trail, Dallas, TX, 75236
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$116.92
Carmona, FernandoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$109.60
Carmona, FernandoCA
1410 North Durant Street, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Money orders
$100.00
Carmona, FernandoCA
22095 Bonness Road, Sonoma, CA, 95476
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Carmona, FernandoCA
673 6 Street, Tustin, CA, 92780
Held by Bally Total Fitness Holding Corporation
Other
$75.00
Carmona, FernandoCA
1318 East Rosecrn, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$74.11
Carmona, FernandoTX
#### Town Park Drive Apt ###, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$72.43
Carmona, FernandoTX
4731 Meadow Street, Dallas, TX, 75215
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 1998
$60.01
Carmona, FernandoTX
200 Laurel Trail, Terrell, TX, 75160
Held by Ymca Of Metropolitan Dallas
Miscellaneous outstanding check (MS16) · Reported 2008
$60.00
Carmona, FernandoTX
112 Leighton Drive, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Carmona, FernandoCA
1101 Riverine, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Carmona, FernandoTX
4731 Meadow Trail, Dallas, TX, 75236
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.21
Carmona, FernandoCA
1101 Riverine, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$57.00
$53.51
Carmona, FernandoTX
3705 South Carrier Parkway, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$52.14
Carmona, FernandoTX
112 Leighton Drive, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Carmona, FernandoCA
PO Box 95, Coachella, CA, 92236
Held by T-Mobile USA
Accounts-receivable credit balance
$47.46
Carmona, FernandoTX
112 Leighton Drive, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Carmona, FernandoCA
1101 Riverine, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$37.01
Carmona, FernandoCA
1101 Riverine, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Carmona, FernandoTX
131 Wescott Drive, Grand Prairie, TX, 75052
$34.00
Carmona, FernandoCA
1201 Joliet Place, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.46
Carmona, FernandoTX
605 Mulberry Avenue, El Paso, TX, 79932
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$31.98
Carmona, FernandoTX
3215 East Pioneer Parkway, Arlington, TX, 76010
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Carmona, FernandoTX
110 Humboldt Street, San Antonio, TX, 78211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carmona, FernandoCA
19100 Von Karman Avenue Suite 600, Irvine, CA, 92612
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$28.81
Carmona, FernandoTX
406 East Red Bird Lane, Duncanville, TX, 75116
$26.00
Carmona, FernandoTX
3104 Brackenridge Street 2, Houston, TX, 77026
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$25.46
$20.00
Carmona, FernandoCA
25328 Carson Way, Stevenson Ranch, CA, 91381
Held by Golden 1 Credit Union
Savings accounts
$13.11
Carmona, FernandoCA
315 South Bluff Road Apt 4, Montebello, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.26
$9.68
Carmona, FernandoCA
271 Merryfields Avenue, Colton, CA, 92324
Held by Upromise Inc
Misc intangible property
$9.19
$9.10
Carmona, FernandoCA
1201 Joliet Place, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.62
Carmona, FernandoCA
6536 Specht Avenue, Bell Gardens, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.77
Carmona, FernandoCA
8961 Colorado Avenue, Riverside, CA, 92503
Held by Zenith Insurance Company
Individual policy benefit/Clm
$5.26
Carmona, FernandoCA
4170 52 Street Apt 11, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$3.11
Carmona, FernandoCA
315 South Bluff Road Apt 4, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable
$2.17
$2.00
Carmona, FernandoCA
8961 Colorado Avenue, Riverside, CA, 92503
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1.65
Carmona, FernandoCA
22611 American Avenue, Hilmar, CA, 95324
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Carmona, FernandoCA
461 West Avenue B, Fullerton, CA, 92832
Held by Hsbc Bank USA
Customer overpayments
$1.13
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