Unclaimed property reported under Carmona, Jorge
122 records · $6,764 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 122. Search by name and address to narrow it to yours.
Carmona, JorgeCA
7241 Chestnut Street, Gilroy, CA, 95020
Held by Dolex Dollar Express Inc.
Unidentified remittances
$800.00
Carmona, JorgeTX
7998 Safe Boy, Houston, TX, 77028
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$411.01
Carmona, JorgeCA
4933 La Sena Avenue, Baldwin Park, CA, 91706
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$377.03
Carmona, JorgeTX
1510 Rambling Stone Drive, Richmond, TX, 77469
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$372.56
Carmona, JorgeCA
3202 Cosbey Avenue, Baldwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds
$370.55
Carmona, JorgeTX
10519 Cobalt Falls Drive, Houston, TX, 77095
Held by State Of Indiana
Refund due (MS11) · Reported 2006
$284.70
Carmona, JorgeCA
1133 Locust Avenue 18, Long Beach, CA, 90813
Held by Southstate Bank Inc
Unredeemed gift certificate
$280.67
Carmona, JorgeCA
5554 Reseda Boulevard Suite, Panorama City, CA, 91356
Held by Fire Insurance Exchange
Premium refunds
$253.84
$173.72
Carmona, JorgeCA
2719 New Jersey Street, Los Angeles, CA, 90033
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$170.08
Carmona, JorgeCA
4917 La Sena Avenue, Baldwin Park, CA, 91706
Held by Wilshire Commercial Capital
Customer overpayments
$160.00
Carmona, JorgeCA
4350 Galbrath Drive 167, Sacramento, CA, 95842
Held by Pacific Dental Services LLC
Refunds due
$158.76
Carmona, JorgeCA
4601 Gordon ., Bakersfield, CA, 93307
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$153.37
Carmona, JorgeTX
12655 Point Canyon, San Antonio, TX, 78253
$150.00
Carmona, JorgeCA
395 Vallejo Drive Apt 28, Millbrae, CA, 94030
Held by Csaa Insurance Exchange
Premium refunds
$138.49
Carmona, JorgeTX
#### Sunset Drive Apt ####, San Angelo, TX, 76904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.38
Carmona, JorgeTX
811 Country Club Road, Borger, TX, 79007
Held by Pcl Industrial Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.00
Carmona, JorgeTX
730 Eubanks, Houston, TX, 77022
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$99.49
Carmona, JorgeTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$97.32
Carmona, JorgeTX
10519 Cobalt Falls, Houston, TX, 77095
Held by Ut Physicians
Utility refund or rebate (UT03) · Reported 2010
$83.34
Carmona, JorgeCA
210 Holly Avenue Apt 24, South San Francisco, CA, 94080
Held by Paychex Inc.
Wages, payroll, salaries
$82.30
Carmona, JorgeTX
2535 Verano Drive, Richmond, TX, 77406
Held by Fort Bend County Mud 145
Utility deposit (UT01) · Reported 2020
$79.70
Carmona, JorgeTX
6305 Tierwester Street Apt 7, Houston, TX, 77021
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$75.29
Carmona, JorgeCA
903 Montelena Court, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Carmona, JorgeCA
1132 Phoenix Avenue East, Seaside, CA, 98225
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$69.16
Carmona, JorgeCA
1822 Paseo Laguna Seco Apt 187, Livermore, CA, 94551
Held by Radius Recycling Inc.
Vendor checks
$69.08
Carmona, JorgeCA
Del Embarcadero1, Stinson Be, CA, 94970
Held by Allstate Indemnity Company
Insurance premiums
$67.00
$66.54
Carmona, JorgeCA
622 East Ralston Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$62.17
$59.00
Carmona, JorgeTX
1510 Rambling Stone Drive, Richmond, TX, 77469
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$56.82
$56.00
Carmona, JorgeCA
4638 Florence Avenue 5, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Carmona, JorgeTX
7373 Hillcroft Street 43, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Carmona, JorgeCA
PO Box 284, Atwater, CA, 95301
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Carmona, JorgeCA
27431 Peppermint Street, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$45.93
$45.00
Carmona, JorgeCA
907 West 17th Street Apt 219, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$41.69
Carmona, JorgeTX
220 Churchill Boulevard, San Angelo, TX, 76903
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$41.41
Carmona, JorgeTX
301 International Boulevard Lot 3, Laredo, TX, 78045
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$40.00
Carmona, JorgeTX
PO Box 201, Ballinger, TX, 76821
$38.95
Carmona, JorgeCA
47698 Van Buren Street, Indio, CA, 92201
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Carmona, JorgeTX
3416 McLean Street, El Paso, TX, 79936
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$34.81
Carmona, JorgeTX
13735 Tramonto Hl, San Antonio, TX, 78253
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$34.31
Carmona, JorgeTX
1510 Rambling Stone Drive, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$32.78
Carmona, JorgeCA
1390 Santa Alicia Avenue Apt 1020, Chula Vista, CA, 91913
Held by T Mobile USA Inc
Refunds due
$32.33
Carmona, JorgeTX
10937 Pellicano Drive Suite B, El Paso, TX, 79935
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$31.09
Carmona, JorgeTX
2135 Shadowdale Drive, Houston, TX, 77043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$30.71
Carmona, JorgeTX
12655 Point Cyn, San Antonio, TX, 78253
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Carmona, JorgeTX
13735 Tramonto Hl, San Antonio, TX, 78253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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