Unclaimed property reported under Carmona, Juan
208 records · $22,664 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 208. Search by name and address to narrow it to yours.
Carmona, JuanTX
25198 Saltillo Coa Mexico, Coa
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$1,874.20
Carmona, JuanCA
265444 Keyaseo Santa Clara Street, San Juan Capistrano, CA, 92675
Held by Norguard Insurance Company
Individual policy benefit/Clm
$1,275.00
Carmona, JuanTX
1911 Gibraltar Drive, San Marcos, TX, 78666
$1,254.30
Carmona, JuanTX
3026 Rusty Bridge Court, Spring, TX, 77386
$1,225.06
$944.99
Carmona, JuanTX
14934 Summer Susie, San Antonio, TX, 78233
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$816.00
Carmona, JuanTX
3308 Pera, El Paso, TX, 79905
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$548.54
Carmona, JuanTX
2501 North Louisiana Avenue Apt 7, Laredo, TX, 78043
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$514.90
Carmona, JuanCA
12663 Bradley Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$500.00
Carmona, JuanCA
2501 Pebble Creek Wy, Moreno Valley, CA, 92551
Held by First Mortgage Corporation
Trusts
$475.00
Carmona, JuanTX
No address on file
Held by Grayson County Cvc
Other court deposit (CT05) · Reported 2017
$384.05
Carmona, JuanTX
4617 McGregor Drive, Corpus Christi, TX, 78411
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$308.06
Carmona, JuanTX
4617 McGregor Drive, Corp Christi, TX, 78411
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Carmona, JuanCA
14484 Oro Grande Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carmona, JuanTX
3915 Cenizo Street, Mission, TX, 78574
$296.84
Carmona, JuanTX
10220 Buckwood Avenue, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$290.18
Carmona, JuanTX
437 Park Drive, Hillsboro, TX, 76645
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$280.78
Carmona, JuanTX
3308 Pera, El Paso, TX, 79905
Held by Federated Reserve Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2023
$259.53
$255.01
Carmona, JuanTX
10220 Buckwood, El Paso, TX, 79925
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$241.00
Carmona, JuanTX
4617 McGrefor, Corpus Christi, TX, 78411
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$235.46
Carmona, JuanTX
1311 West 8th Street, Mc Gregor, TX, 76657
$220.00
Carmona, JuanTX
4617 McGregor, Corpus Christi, TX, 78411
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$214.85
Carmona, JuanCA
824 South Plumas, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$212.83
Carmona, JuanTX
3547 Charleston Street, Houston, TX, 77021
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$202.00
Carmona, JuanTX
11818 Evesborough Drive, Houston, TX, 77099
$191.79
Carmona, JuanCA
5368 Sebastopol Road, Santa Rosa, CA, 95407
Held by State Comp Insurance Fund
Insurance claim checks
$186.67
Carmona, JuanTX
4612 Button Bend Road, Austin, TX, 78744
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$186.06
Carmona, JuanCA
10667 Ilex Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$180.25
Carmona, JuanTX
117 Grazing Horse Lane, Manchaca, TX, 78652
$176.59
Carmona, JuanTX
203 East 19th Street, Cameron, TX, 76520
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$175.50
Carmona, JuanTX
939 Allegheny Court, Richardson, TX, 75080
Held by Valiant Residentail
Refund due (MS11) · Reported 2023
$175.34
Carmona, JuanTX
701 Sonterra Boulevard, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$173.61
Carmona, JuanCA
314 South Van Buren Street, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$170.80
Carmona, JuanCA
43494 Ellsworth # 16, Fremont, CA, 94539
Held by Hawaiian Telecom Inc
Refunds or rebates
$169.69
Carmona, JuanTX
14934 Summer Susie, San Antonio, TX, 78233
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$166.78
Carmona, Juan JRCA
7655 Newlin Avenue Apt 10, Whittier, CA, 90602
Held by Bank Of America - North Carolina
Refunds due
$159.98
Carmona, JuanCA
15545 Ceres Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
$153.63
Carmona, JuanCA
2902 Cudahy Street, Huntington Park, CA, 90255
Held by The PC Promo Litigation Fund
Misc outstanding checks
$150.40
Carmona, JuanTX
8109 Morley Drive, El Paso, TX, 79925
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Carmona, JuanTX
3505 Hudsonwood Drive Apartment 1, Denton, TX, 76208
$141.56
Carmona, JuanCA
Apt 302 760 South Lyon Street, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$139.64
Carmona, JuanCA
20437 Cohasset Street Apt 1, Winnetka, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$136.00
Carmona, JuanCA
824 Campus Way, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$128.98
Carmona, JuanTX
#### Woodward Street Apt ###, Austin, TX, 78741
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Carmona, JuanCA
12663 Bradley Avenue, Sylmar, CA, 91342
Held by Ocwen Financial Corporation
Misc outstanding checks
$124.46
Carmona, JuanTX
#### Gulfbreeze Boulevard ###, Corpus Christi, TX, 78402
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2013
$124.00
Carmona, JuanTX
201 South Brighton Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.81
Carmona, JuanCA
321 Lakeview R, Watsonvill, CA, 95076
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$122.00
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