Unclaimed property reported under Carmona, Gabriel
60 records · $5,679 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 60. Search by name and address to narrow it to yours.
Carmona, GabrielCA
9040 Telegraph Road, Downey, CA, 90240
Held by The Heritage Escrow Company - 311
Escrow funds
$3,000.00
Carmona, GabrielCA
140 South Soto Avenue, Los Angeles, CA, 90033
Held by Allstate Insurance Company
Premium refunds
$324.00
Carmona, GabrielCA
140 South Soto Street, Los Angeles, CA, 90033
Held by Aames Investment Corp
Vendor payments
$286.72
Carmona, GabrielTX
711 West Gerald, San Antonio, TX, 78221
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$218.81
Carmona, GabrielTX
149 Winding Vw, New Braunfels, TX, 78132
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$195.66
Carmona, GabrielCA
1222 North Myers Street, Burbank, CA, 91506
Held by Community Loan Servicing LLC
Customer overpayments
$164.81
Carmona, GabrielTX
4600 Nuckols Crossing Road, Austin, TX, 78744
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
$134.88
Carmona, GabrielCA
1222 North Myers, Burbank, CA, 91506
Held by Gain Federal Credit Union
Savings accounts
$115.64
Carmona, GabrielTX
### Amberwood South Apt ####, Kyle, TX, 78640
$105.59
Carmona, GabrielCA
6412 Crescent Avenue Apt 20, Buena Park, CA, 90620
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$102.67
Carmona, GabrielTX
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Carmona, GabrielCA
1222 North Myers Street, Burbank, CA, 91506
Held by State Farm General Insurance Company
Insurance claim checks
$100.00
Carmona, GabrielTX
1540 Pams Path, New Braunfels, TX, 78130
Held by Prosperity Bank
Checking account (AC01) · Reported 2008
$66.24
Carmona, GabrielTX
#### Main Street Apt ###, Dallas, TX, 75201
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$62.96
Carmona, GabrielTX
920 Clearleaf 65, Bryan, TX, 77803
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$56.80
Carmona, GabrielCA
8519 La Madrina Drive, Rosemead, CA, 91770
Held by Target Corporation
Wages, payroll, salaries
$47.67
Carmona, GabrielCA
6644 Easton Street, Los Angeles, CA, 90022
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Carmona, GabrielCA
1014 Garner Avenue, Salinas, CA, 93905
Held by Prematic Service Corp - Ca
Refunds due
$32.53
Carmona, JR GabrielTX
#### Intersate ## NA Apt ##j, San Marcos, TX, 78666
$30.85
Carmona, GabrielCA
237 Flower Street, Bakersfield, CA, 93305
Held by McGraw Insurance Services LP
Premium refunds
$30.34
Carmona, GabrielTX
2507 Lance Lane, Stafford, TX, 77477
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$30.10
Carmona, GabrielTX
2507 Lance Lane, Stafford, TX, 77477
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$30.10
Carmona, GabrielCA
6302 Comstock Avenue Apt C, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Carmona, GabrielCA
4620 Van Buren Boulevard 41, Riverside, CA, 92503
Held by Loya Casualty Insurance Company
Premium refunds
$27.38
Carmona, GabrielTX
308 South Gribble Street, Sherman, TX, 75090
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$25.00
Carmona, GabrielCA
16168 Arrow Boulevard, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$24.45
$20.00
Carmona, GabrielCA
1222 North Myers Street, Burbank, CA, 91506
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carmona, GabrielCA
237 Flower Street, Bakersfield, CA, 93305
Held by McGraw Insurance Services LP
Premium refunds
$18.03
Carmona, GabrielCA
539 Alderton Avenue, La Puente, CA, 91744
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$10.81
Carmona, GabrielCA
11113 Archwood Street, North Hollywood, CA, 91606
Held by H & R Block Tax Services
Accounts payable
$10.00
Carmona, GabrielCA
7507 Woodman Avenue Apt 3, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Carmona, GabrielCA
4620 Van Buren Boulevard Apt 41, Riverside, CA, 92503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.33
$9.00
Carmona, GabrielCA
9831 Cortada Street, El Monte, CA, 91733
Held by Provident Funding Associates LP
Misc outstanding checks
$5.94
Carmona, GabrielCA
664 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Navy Federal Credit Union
Checking accounts
$5.93
Carmona, GabrielCA
14111 Belgate Street, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.44
Carmona, GabrielCA
10211 Doty Avenue Inglewood, CA, 90303
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Carmona, GabrielCA
664 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Navy Federal Credit Union
Savings accounts
$5.00
Carmona, GabrielCA
17765 Camino San Simeon, Moreno Valley, CA, 92551
Held by Hyundai Capital America
Customer overpayments
$3.53
Carmona, GabrielCA
1222 North Myers, Burbank, CA, 91506
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.00
Carmona, GabrielCA
1315 West Fairgrove Avenue, West Covina, CA, 91790
Held by New Asurion Corporation
Vendor checks
$3.00
Carmona, GabrielCA
10218 South 10th Street 3, Inglewood, CA, 90303
Held by Google Payment Corporation
Unredeemed gift certificate
$2.51
Carmona, GabrielCA
10211 Doty Avenue, Inglewood, CA, 90303
Held by Mendota Insurance Company
Premium refunds
$2.50
Carmona, GabrielCA
110 North Indiana Street, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$2.33
Carmona, GabrielCA
9831 Cortada Street, El Monte, CA, 91733
Held by Servicelink Holdings LLC
Misc outstanding checks
$2.00
$1.00
Carmona, GabrielCA
5400 East Olympic Boulevard Suite 300, Los Angeles, CA, 90022
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.96
Carmona, GabrielCA
1512 East 5th Street Spc 140, Ontario, CA, 91764
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.70
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