Unclaimed property reported under Carmona, Raul
55 records · $8,261 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 55. Search by name and address to narrow it to yours.
$4,079.53
$556.80
$448.00
Carmona, RaulCA
10920 Ramona Boulevard K, El Monte, CA, 91731
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$430.00
Carmona, RaulTX
2610 Wilersly Lane, Channelveiw, TX, 77503
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$390.50
Carmona, RaulTX
6507 La Mora Drive, Houston, TX, 77083
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carmona, RaulTX
1803 Chula Vista Street, Weslaco, TX, 78596
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$260.67
Carmona, RaulTX
701 South Avenue 33, Houston, TX, 77074
Held by General Accident Ins Corp Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$200.39
Carmona, RaulTX
No address on file
$198.30
Carmona, RaulCA
805 East Street, San Bernardino, CA, 92410
Held by Sigue Corporation
Unidentified remittances
$182.00
Carmona, RaulTX
335 Cypress Creek Road, Cedar Park, TX, 78613
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$156.96
Carmona, RaulTX
1803 Chula Vis, Weslaco, TX, 78596
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$118.00
Carmona, RaulWI
2000 Smith Street, Green Bay, WI, 54302
Held by American Modern Insurance Group Inc
Premium refunds · Reported 2023
$112.00
Carmona, RaulTX
PO Box 137, Falcon Heights, TX, 78545
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$93.16
Carmona, RaulCA
15123 Oakhurst Street #31, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.53
Carmona, RaulTX
6507 La Mora Drive, Houston, TX, 77083
Held by State Of Michigan
Money order (CK07) · Reported 2014
$68.00
$64.90
Carmona, RaulCA
5003 Surfside Drive, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$63.17
Carmona, RaulCA
13705 Sunkist Drive Apt 67, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Carmona, III RaulTX
6611 Crown Ridge, San Antonio, TX, 78239
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$54.02
Carmona, RaulCA
13103 Woodridge Avenue, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan
Accounts payable
$41.10
Carmona, RaulCA
6910 Ben Avenue Apt 2, N Hollywood, CA, 91605
Held by Capital One Bank, National Association
Misc outstanding checks
$39.92
$36.45
Carmona, RaulCA
14855 South Chestnut, Fresno, CA, 93725
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.23
$33.07
Carmona, RaulCA
1152 North West C1, Anaheim, CA, 92801
Held by Draftkings Inc.
Misc intangible property
$25.00
$19.70
Carmona, RaulCA
13103 Woodridge Avenue, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan
Accounts payable
$17.05
$15.26
Carmona, RaulCA
2544 Maxson Road, El Monte, CA, 91732
Held by United Services Automobile Association
Premium refunds
$13.83
$10.00
Carmona, RaulCA
10129 Palermo Honcut Highway, Oroville, CA, 95966
Held by Citifinancial Auto Corporation
Customer overpayments
$9.86
Carmona, RaulCA
1441 McVernott Drive, Tracy, CA, 95376
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$7.49
$7.00
Carmona, JR RaulCA
654 South Indiana Street, Los Angeles, CA, 90023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.15
Carmona, RaulCA
13705 East Sunkist Drive, La Puente, CA, 91746
Held by Frontier Communications Corporation
Refunds or rebates
$5.11
Carmona, RaulCA
13103 Woodridge Avenue, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan
Accounts payable
$3.90
Carmona, RaulCA
12822 Velvet Leaf Street, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.58
Carmona, RaulCA
9419 Lake Canyon Road, Santee, CA, 92071
Held by Microsoft Corporation
Accounts-receivable credit balance
$3.00
Carmona, RaulCA
12354 Aralia Drive, Chino, CA, 91710
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.81
Carmona, RaulCA
433 Carolyn Street, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Carmona, RaulCA
6910 Benn Avenue, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.71
Carmona, RaulCA
228 East Vernon Avenue, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$1.14
Carmona, RaulCA
433 West Carolyn Street, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.03
Carmona, RaulCA
711 South Bayshore Boulevard Apt 12, San Mateo, CA, 94401
Held by American Express Company
Refunds due
$1.00
$1.00
Carmona, RaulCA
11649 El Granada Avenue, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.89
Carmona, RaulCA
228 East Vernon Avenue, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$0.83
Carmona, RaulCA
4041 49th Street Apt 2, San Diego, CA, 92105
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.61
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