Unclaimed property reported under Carmona, Michael
78 records · $3,840 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 78. Search by name and address to narrow it to yours.
Carmona, MichaelTX
1014 Redondo Drive, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$697.98
Carmona, MichaelCA
404 Warren Street, Martinez, CA, 94553
Held by Gateway One Lending & Finance
Customer overpayments
$306.47
Carmona, MichaelCA
404 Warren Street, Martinez, CA, 94553
Held by Gateway One Lending & Finance
Customer overpayments
$266.98
Carmona, MichaelTX
4053 Eisenhower Street, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$169.00
Carmona, MichaelTX
#### Town Square Boulevard Apt ###, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Carmona, MichaelTX
2231 Briarwest Boulevard, Houston, TX, 77077
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Carmona, MichaelTX
14407 Meyersville Drive, Houston, TX, 77049
$142.52
Carmona, MichaelTX
2231 Briarwest Boulevard, Houston, TX, 77077
$124.74
Carmona, MichaelCA
865 West Gettysburg Avenue, Clovis, CA, 93612
Held by Pathward
Misc intangible property
$111.08
Carmona, MichaelTX
2010 Ridgewood, Magnolia, TX, 77354
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$103.77
Carmona, MichaelTX
1215 Delpha Lane, Brownsville, TX, 78520
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.40
Carmona, MichaelCA
3734 East Elowin Court, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing
$91.12
Carmona, MichaelCA
114 Frances Way, Pismo Beach, CA, 93449
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$85.26
Carmona, MichaelTX
2010 Ridgewood Drive, Magnolia, TX, 77354
Held by Barclays Bank De
Savings account (AC02) · Reported 2020
$84.73
Carmona, MichaelCA
8973 Lloyd Place, West Hollywood, CA, 90069
Held by Tiffany & Co
Securities exchanged for cash
$64.95
Carmona, MichaelTX
2010 Ridgewood, Magnolia, TX, 77354
Held by Metabank
Health savings account (AC09) · Reported 2020
$60.69
Carmona, MichaelTX
2010 Ridgewood, Magnolia, TX, 77354
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$60.00
Carmona, MichaelCA
201 Holiday Way, Oceanside, CA, 92057
Held by Post Venture Fund
Mutual/Money market funds
$57.11
Carmona, MichaelCA
15215 Palmdale Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.74
Carmona, MichaelTX
1500 Bob Hope Drive, El Paso, TX, 79936
$51.88
Carmona, MichaelCA
40586 Geyser Street, Murrieta, CA, 92562
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Carmona, MichaelTX
210 West Redd Road Apt 902, El Paso, TX, 79932
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Carmona, MichaelCA
858 Treat Avenue Apt # 3, San Francisco, CA, 94110
Held by Young Men'S Christian Association Of Sf
Accounts payable
$50.00
Carmona, MichaelCA
8837 Grove Avenue, Rancho Cucamo, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$49.85
Carmona, MichaelTX
13026 Knollcrest Street, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$41.09
Carmona, MichaelCA
1526 East Kettering Street, Lancaster, CA, 93535
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Carmona, MichaelTX
2010 Ridgewood, Magnolia, TX, 77354
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$40.50
Carmona, MichaelCA
C/o Bar Klinkenbeard 3735 Marber Avenue, Long Beach, CA, 90808
Held by Allstate Insurance Company
Premium refunds
$36.97
Carmona, MichaelCA
12727 Norwalk Boulevard, Norwalk, CA, 90650
Held by Higher One Custody - Fdic
Misc outstanding checks
$35.50
Carmona, MichaelTX
2231 Briarwest Boulevard, Houston, TX, 77077
$34.69
Carmona, MichaelTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$33.07
Carmona, MichaelCA
1104 Eubank, Wilmington, CA, 90744
Held by Allstate Insurance Company
Premium refunds
$32.53
Carmona, MichaelCA
1035 Ximeno Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.19
$30.00
Carmona, MichaelTX
1215 Delpha Lane, Brownsville, TX, 78521
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$29.85
$29.25
Carmona, MichaelTX
5723 Mc Davitt, San Antonio, TX, 78227
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$28.05
Carmona, MichaelTX
2010 Ridgewood, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$25.00
Carmona, MichaelTX
6406 Deirdre Anne Drive, Houston, TX, 77088
Held by Archway Marketing Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
Carmona, MichaelTX
6406 Deirdre Anne Drive, Houston, TX, 77088
Held by Archway Marketing Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Carmona, Michael JRCA
52 Images Circle, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.89
Carmona, MichaelCA
1104 Eubank Avenue, Wilmington, CA, 90744
Held by Blue Lynx Media LLC
Customer overpayments
$20.25
Carmona, MichaelCA
160 Greentree Lane Apt 2, La Habra, CA, 90631
Held by Allstate Insurance Company
Premium refunds
$20.00
Carmona, MichaelCA
600 Balboa Avenue, Glendale, CA, 91206
Held by Verizon Communications Inc.
Customer overpayments
$15.21
Carmona, MichaelCA
349 South Laverne Avenue, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.66
Carmona, MichaelCA
509 Palm Avenue, Martinez, CA, 94553
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$10.78
Carmona, MichaelCA
180 East Countrc Club Drive, Brentwood, CA, 94513
Held by American Honda Finance Corporation
Misc outstanding checks
$9.82
Carmona, MichaelCA
2025 West El Camino Avenue Apt 112, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.19
Carmona, MichaelCA
43757 Nicole Street, Lancaster, CA, 93535
Held by Hsbc Finance Corporation
Customer overpayments
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.