Unclaimed property reported under Carmona, Jose
336 records · $41,240 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 336. Search by name and address to narrow it to yours.
Carmona, JoseTX
##### State Highway ### Apt ##, Houston, TX, 77086
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$5,646.56
Carmona, JoseTX
5475 Southcross Ranch Road 117, San Antonio, TX, 78222
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$2,512.51
Carmona, JoseTX
3016 Sierra, Fort Worth, TX, 76116
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2012
$2,442.13
Carmona, JoseCA
4925 Charter Road, Rocklin, CA, 95765
Held by First Choice Bancorp
Funds for liquidation
$1,837.50
Carmona, JoseTX
8224 El Indio Highway, Eagle Pass, TX, 78852
$1,399.33
Carmona, JoseTX
#### Franklin Drive Apt ###, Mesquite, TX, 75150
$1,081.53
$1,028.96
Carmona, JoseCA
5671 Meinhardt Road, Westminster, CA, 92683
Held by Walt Disney Company The
Vendor checks
$899.00
Carmona, JoseCA
696 Crows Landing Road 4F, Modesto, CA, 95351
Held by Integon National Insurance Company
Individual policy benefit/Clm
$751.70
Carmona, JoseCA
10730 Church Street Apt #48, Rancho Cucamong, CA, 91737
Held by Bjs Restaurants Inc.
Salaries/Wages
$741.53
Carmona, JoseCA
300 West 2nd Street Apt 466, Santa Ana, CA, 92701
Held by Fidelity Investments
Pension checks
$714.77
Carmona, JoseTX
801 Jones Point Place, El Paso, TX, 79928
$682.09
Carmona, JoseCA
7317 North Backer Avenue, Fresno, CA, 93720
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$541.81
Carmona, JoseCA
24037 Pico Avenue, Romoland, CA, 92585
Held by American Modern Property & Casualty Insu
Premium refunds
$533.00
Carmona, JoseCA
13378 Babcock Drive, Corona, CA, 92879
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Carmona, JoseTX
5927 Northwest Creek Circle, Houston, TX, 77086
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$481.26
$473.00
Carmona, JoseTX
305 Del Paso 254, Euless, TX, 76039
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$455.75
Carmona, JoseCA
7948 Rhodes Avenue, N Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Refunds due
$449.95
Carmona, JoseTX
173 Robmore Street, Houston, TX, 77076
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$400.00
Carmona, JoseCA
1067 Ruby Court, Santa Rosa, CA, 95407
Held by Digital Federal Credit Union
Savings accounts
$390.84
Carmona, JoseCA
53 672 East Sienna Circle, Coachella, CA, 92236
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$349.69
$310.53
Carmona, JoseCA
1328 Redwood Way, Pacifica, CA, 94044
Held by Mission National Bank
Savings accounts/Credit union shrs
$286.95
Carmona, JoseCA
1203 El Camino Real #202, Oceanside, CA, 92054
Held by Verizon Business Global LLC
Refunds due
$285.01
Carmona, JoseTX
##### Westview # ####, Houston, TX, 77043
Held by Metrobank
Savings account (AC02) · Reported 2011
$284.96
Carmona, JoseCA
9106 Hemlock Avenue, Fontana, CA, 92335
Held by Select Portfolio Servicing Inc
Customer overpayments
$267.99
Carmona, JoseTX
2009 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$261.83
Carmona, JoseCA
876 Forrester Court, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.89
Carmona, JoseTX
5018 Hanley Lane, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$250.00
Carmona, JoseCA
221 North Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$250.00
Carmona, JoseCA
4925 Charter Road, Rocklin, CA, 95758
Held by Educational Credit Management Corporatio
Misc outstanding checks
$250.00
Carmona, JoseCA
4925 Charter Road, Rocklin, CA, 95758
Held by Educational Credit Management Corporatio
Misc outstanding checks
$250.00
$241.00
Carmona, JoseTX
1725 Montezuma Drive, Alamo, TX, 78516
$241.00
Carmona, JoseTX
1725 Montezuma Drive, Alamo, TX, 78516
$241.00
Carmona, JoseTX
1725 Montezuma Drive, Alamo, TX, 78516
$241.00
$232.15
Carmona, JoseTX
1612 Blum, Austin, TX, 77571
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1986
$229.19
Carmona, JoseTX
#### Wilcrest Dt Apt ###, Arlington, TX, 76010
Held by Arlington Dealership Acquisition LP
Refund due (MS11) · Reported 2024
$229.08
Carmona, JoseTX
3007 Southeast Military, San Antonio, TX, 78223
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$219.82
Carmona, JoseTX
1503 Clear Valley Drive, Houston, TX, 77014
$219.67
$200.00
Carmona, JoseCA
1000 North Lemoore Avenue Apt 28, Lemoore, CA, 93245
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Carmona, JoseTX
1611 Lipan Street, Corpus Christi, TX, 78401
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$199.42
Carmona, JoseTX
7407 Fairway Drive, Houston, TX, 77087
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2015
$196.63
Carmona, JoseTX
7140 Oldham, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.64
$191.00
Carmona, JoseCA
5104 Stawberry Lane, Sac, CA, 95820
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Carmona, JoseTX
1314 Shelbyville Street Lot 1, Center, TX, 75935
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$190.00
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