Unclaimed property reported under Carmona, Mario
69 records · $7,681 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 69. Search by name and address to narrow it to yours.
Carmona, MarioTX
No address on file
$2,171.67
Carmona, MarioCA
4096 Via Real 4, Carpinteria, CA, 93013
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,285.25
Carmona, MarioTX
9811 Gifford Drive, El Paso, TX, 79927
Held by Equitrust Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$950.84
Carmona, MarioCA
4515 Verano Street, Carpinteria, CA, 93013
Held by Famsa Inc
Accounts-receivable credit balance
$522.00
Carmona, MarioCA
1123 West Fernleas Avenue, Pomona, CA, 91766
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$445.27
Carmona, MarioCA
1300 Dahlia Court Apt 29, Carpinteria, CA, 93013
Held by Servicio Uniteller Inc.
Money orders
$185.00
Carmona, MarioTX
4697 Foster Road, San Antonio, TX, 78222
$150.91
Carmona, MarioTX
3314 South Buena Vista Avenue, Laredo, TX, 78046
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$111.95
Carmona, MarioCA
34 Jefferson Street, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Other
$104.61
Carmona, MarioCA
25595 River Bank Drive, Yorba Linda, CA, 92887
Held by Omni Insurance Company
Premium refunds
$104.00
Carmona, MarioCA
4047 Via Real #4, Carpinteria, CA, 93013
Held by Famsa Inc
Accounts-receivable credit balance
$102.00
Carmona, MarioCA
226 West Carrillo Ap 3, Santa Barbara, CA, 93101
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Carmona, MarioCA
118 East Ortega Street, Santa Barbara, CA, 93103
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Carmona, MarioCA
11803 Bernardo Terrace Apt G103, San Diego, CA, 92128
Held by Lendup Loans LLC
Refunds due
$96.10
Carmona, MarioCA
3 San Joaquin Plaza, Newport Beach, CA, 92660
Held by Sprint United Management
Refunds or rebates
$93.63
Carmona, MarioCA
4046 Via Real #4, Carpinteria, CA, 93013
Held by Famsa Inc
Accounts-receivable credit balance
$87.00
Carmona, MarioTX
2418 McKinley, San Antonio, TX, 78210
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Carmona, MarioCA
No address on file
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs
$65.03
Carmona, MarioTX
3323 West Parmer Lane, Austin, TX, 78727
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Carmona, MarioCA
4618 Townsend Avenue, Los Angeles, CA, 90041
Held by Encompass Health Corporation
Vendor payments
$53.10
Carmona, MarioCA
8015 Lyon Stapte 9, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carmona, MarioTX
113 Grantham Road, Baytown, TX, 77521
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Carmona, MarioTX
538 Coral Harbor, San Antonio, TX, 78251
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$43.96
Carmona, MarioTX
4244 Canterbury, El Paso, TX, 79902
Held by Seabury & Smith
Insurance premium refund (IN05) · Reported 2011
$43.62
Carmona, MarioTX
22820 Imperial Valley, Houston, TX, 77023
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.82
$42.73
Carmona, MarioTX
1307 Ebony Circle, Alice, TX, 78332
Held by State Of Massachusetts
Dividend (SC01) · Reported 1996
$41.18
Carmona, MarioCA
34 Jefferson Street, Watsonville, CA, 95076
Held by Foremost Insurance Company
Unidentified remittances
$40.88
Carmona, MarioTX
4244 Canterbury, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2011
$37.34
Carmona, MarioCA
912 Pearl Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Utility deposit
$35.36
Carmona, MarioCA
435 Enclave Circle Apt 107, Costa Mesa, CA, 92626
Held by Time Warner Cable Inc
Refunds or rebates
$34.94
Carmona, MarioCA
4618 Townsend Avenue, Los Angeles, CA, 90041
Held by Paypal Inc
Misc intangible property
$33.10
Carmona, MarioTX
3702 Longhorn Crk, San Antonio, TX, 78261
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$30.64
Carmona, MarioTX
113 Grantham Road, Baytown, TX, 77521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$29.93
$28.43
Carmona, MarioTX
1904 North Main Street 13, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.93
Carmona, MarioCA
2435 West Avenue 33 Apt 11 Rosa Apodaca Has Auth, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.51
Carmona, MarioCA
El Centro Center 1090 North Imperial Avenue Zales Jewelers 01259, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable
$20.00
Carmona, MarioCA
2707 Marlborough Avenue, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carmona, MarioCA
7805 Lyon Street 951, Santa Ana, CA, 92705
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Carmona, MarioCA
2435 West Avenue 33 Apt 11, Los Angeles, CA, 90065
Held by Southern California Gas Co.
Aggregate utilities
$11.81
Carmona, Mario JRCA
6005 Panorama Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.77
Carmona, MarioCA
34 Jefferson Street, Corralitos, CA, 95076
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Carmona, MarioCA
912 Pearl Street, Bakersfield, CA, 93305
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Carmona, MarioCA
30 La Cadena Street, Santa Barbara, CA, 93103
Held by Allstate Indemnity Company
Premium refunds
$8.99
Carmona, MarioCA
21450 Chase Street Apt 130, Canoga Park, CA, 9130
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Carmona, Mario JRCA
3804 Northgate Drive, Bakersfield, CA, 93306
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$8.49
Carmona, MarioCA
6318 Residencia, Newport Beach, CA, 92660
Held by Foremost Insurance Company
Premium refunds
$7.05
Carmona, MarioCA
34 Jefferson Street, Watsonville, CA, 95076
Held by Foremost Insurance Company
Premium refunds
$6.00
Carmona, MarioCA
1210 1st Street, Livingston, CA, 95334
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.78
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