Unclaimed property reported under Carmona, Luis
120 records · $9,776 reported · filed in 3 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 120. Search by name and address to narrow it to yours.
Carmona, LuisCA
5422 12 Ruthelen Street, Los Angeles, CA, 90062
Held by Republic Bancorp Inc
Refunds due
$2,238.10
Carmona, LuisCA
4286 Canterbury Road, Riverside, CA, 92504
Held by Principal Bank
Traditional IRA - Cash
$1,516.67
$700.00
Carmona, LuisTX
8622 Spruce Mill Drive, Houston, TX, 77095
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$651.60
Carmona, LuisCA
4259 South Hoover Street Apt 107, Los Angeles, CA, 90037
Held by Midland Funding LLC Suite 100
Vendor checks
$398.55
Carmona, LuisTX
6271 Redbud Drive, Bryan, TX, 77803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$350.00
Carmona, LuisWI
2617 McDivitt Road, Madison, WI, 53713
Held by Associated Bank NA
Mature CD/Savings certificate · Reported 2011
$316.34
Carmona, LuisCA
2707 East Fremont Street Suite 4, Stockton, CA, 95205
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$267.57
Carmona, LuisTX
2103 Rolling Fog Drive, Pearland, TX, 77584
$238.00
Carmona, LuisCA
54525 East Pacific Cost Highway 259, Long Beach, CA, 90804
Held by T-Mobile USA
Refunds due
$150.00
Carmona, LuisTX
2532 Charlotte Street Apt #8, Denton, TX, 76201
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.63
$127.27
Carmona, LuisCA
810 North Loara Street Apt 243, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$104.94
Carmona, LuisTX
10530 Wind Walker, San Antonio, TX, 78023
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$102.00
Carmona, LuisTX
8557 Alameda Avenue # 1, El Paso, TX, 79907
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$93.00
Carmona, LuisCA
1531 East 22nd Street, National City, CA, 91950
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$90.76
$87.49
$82.32
Carmona, LuisTX
113 Grantham, Baytown, TX, 77521
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2023
$80.00
Carmona, LuisTX
#### North O Connor Boulevard Apt ####, Irving, TX, 75039
$77.29
Carmona, LuisTX
#### Oak Lawn Avenue Apt ###, Dallas, TX, 75207
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$75.52
Carmona, LuisCA
11682 Medina Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.77
Carmona, LuisTX
51609 2 Zuni Cr, Fort Hood, TX, 76544
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$70.95
Carmona, LuisTX
51609 Zuni Circle Unit 2, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2022
$70.22
Carmona, LuisTX
No address on file
$69.70
Carmona, LuisTX
#### Saircrest Cove Apt ###, Fort Worth, TX, 76137
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$68.52
Carmona, LuisCA
749 South Sadler Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Other
$66.94
Carmona, LuisCA
7404 Philbin Avenue Apt 9, Riverside, CA, 92503
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$62.78
Carmona, LuisTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$60.01
Carmona, LuisTX
6358 Cambridge Glen Lane, Houston, TX, 77035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.54
Carmona, LuisTX
5637 Blue Ridge Drive, Fort Worth, TX, 76112
$56.85
Carmona, LuisCA
3950 Mahaila Avenue Apt V21, San Diego, CA, 92122
Held by At&t Services Inc.
Refunds due
$52.83
Carmona, LuisTX
Mission, TX, 78572
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$52.25
Carmona, Luis JRCA
14677 Lemon Gum Court, Moreno Valley, CA, 92555
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$52.00
Carmona, LuisTX
#### Reims Road Apt ####, Houston, TX, 77036
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Carmona, LuisTX
##### Broadway Street Apt ####, Pearland, TX, 77584
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$50.00
Carmona, LuisCA
11115 Monitor Avenue, Los Angeles, CA, 90059
Held by Cenlar FSB
Misc outstanding checks
$49.39
$48.00
Carmona, LuisCA
749 South Sadler Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Other
$47.55
Carmona, LuisTX
PO Box 1061, Carrizo Springs, TX, 78834
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$47.03
Carmona, LuisTX
4264 Highway 80, Dallas, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.00
Carmona, LuisCA
569 Lamont Court North, Rohnert Park, CA, 94928
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$42.00
Carmona, LuisCA
2961 Magliocco Drive Apt 9, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.51
Carmona, LuisCA
620 West Gonzales Road, Oxnard, CA, 93036
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$40.50
Carmona, LuisCA
11115 Monitor Avenue, Los Angeles, CA, 90059
Held by Golden Empire Mortgage Inc.
Vendor checks
$39.51
Carmona, LuisTX
23722 Sundance Circle, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.05
Carmona, LuisCA
602 Shenandoah Street, Thousand Oaks, CA, 91360
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$31.10
Carmona, LuisTX
1104 Clarissa Drive Apt A, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.19
Carmona, LuisTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$30.00
Carmona, LuisTX
22631 Colonial Park Way Apt 11308, Katy, TX, 77493
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$30.00
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