Unclaimed property reported under Carmona, Ricardo
69 records · $6,271 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, RicardoCA
8301 Florence Avenue Suite #206, Downey, CA, 90242
Held by Fay Servicing LLC
Refunds due
$1,293.92
Carmona, RicardoCA
475 Jeannie Way, Livermore, CA, 94550
Held by United Financial Casualty Co
Premium refunds
$571.00
Carmona, RicardoCA
1321 North Mona Boulevard, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$397.91
Carmona, RicardoTX
1011 North Galloway Avenue, Mesquite, TX, 75149
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$306.96
Carmona, RicardoTX
1559 Forest Creek Circle, Mesquite, 75149
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Carmona, RicardoCA
PO Box 209, Boyes Hot Springs, CA, 95416
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carmona, RicardoCA
4922 Glacier Avenue, San Diego, CA, 92120
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Carmona, RicardoTX
13119 Liliana Glen Lane, Houston, TX, 77044
Held by Greenwood Ud
Utility deposit (UT01) · Reported 2022
$187.60
Carmona, RicardoCA
25211 Stockport, Laguna Hills, CA, 92653
Held by Brinker International Payroll Company
Salaries/Wages
$186.16
Carmona, RicardoCA
475 Jeannie Way, Livermore, CA, 94550
Held by Tennille V Western Union Qsf
Refunds due
$184.18
Carmona, RicardoTX
PO Box 5262, Corpus Christi, TX, 78465
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.93
Carmona, RicardoCA
8606 Charloma Drive, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.64
Carmona, RicardoCA
Unknown, Sonoma County, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$166.00
Carmona, RicardoTX
8402 El Gato Road, Laredo, TX, 78045
$119.15
Carmona, RicardoCA
624 7 Th Street, Imperial Beach, CA, 91932
Held by Western Union Financial Services Inc
Misc outstanding checks
$118.25
$108.11
Carmona, RicardoCA
19071 Railroad Avenue, Sonoma, CA, 95476
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.68
Carmona, RicardoCA
8238 Pepper Avenue, Fontana, CA, 92335
Held by Mercury Insurance Services
Premium refunds
$101.21
Carmona, RicardoTX
1426 Cr 63A, Bishop, TX, 78343
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Carmona, RicardoTX
818 Versailles Court, Houston, TX, 77015
Held by S&b Engineers & Constructors Ltd
Miscellaneous outstanding check (MS16) · Reported 2003
$77.05
Carmona, RicardoCA
153 West 89th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$74.00
Carmona, RicardoCA
25939 Casa Loma Court, Hemet, CA, 92544
Held by Tennille V Western Union Qsf
Refunds due
$73.84
Carmona, RicardoCA
4477 Cotton Court Apt 2, Stockton, CA, 95207
Held by Chase Bank USA N.a.
Customer overpayments
$63.23
Carmona, RicardoCA
475 Jeannie Way, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Misc outstanding checks
$56.50
Carmona, RicardoTX
10711 Butterfly Pass, San Antonio, TX, 78224
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Carmona, RicardoTX
714 West Pioneer Drive 140, Irving, TX, 75061
$50.00
Carmona, RicardoTX
6157 Night Fall Place, El Paso, TX, 79932
$50.00
Carmona, RicardoCA
1714 3rd Street, Selma, CA, 93662
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Carmona, RicardoCA
4328 Lindell Avenue, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$45.25
$40.26
Carmona, RicardoTX
1221 Stratton Drive, Corpus Christi, TX, 78412
Held by Capital One
Accounts payable (MS08) · Reported 2020
$38.39
Carmona, RicardoCA
820 Green Way Apt D, Madera, CA, 93638
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.34
Carmona, RicardoCA
9304 Hillery Drive Apt 8102, San Diego, CA, 92126
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$35.00
Carmona, RicardoTX
108 Owen Way, Waxahachie, TX, 75165
$35.00
Carmona, RicardoCA
2908 Wynwood Lane Apt 1, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$33.94
Carmona, RicardoTX
4430 Manchaca Road, Austin, TX, 78745
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$33.69
Carmona, RicardoCA
345 Imperial Beach Boulevard A, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Aggregate utilities
$33.56
Carmona, RicardoCA
Unknown, Sonoma County, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$30.82
Carmona, RicardoCA
5729 Vineland Avenue Apt 8, North Hollywood, CA, 91601
Held by United Financial Casualty Co
Premium refunds
$29.25
Carmona, RicardoCA
PO Box 209, Boyes Hot Springs, CA, 95416
Held by Wm Corporate Services Inc
Accounts payable
$20.33
Carmona, RicardoCA
38956 Carolside Avenue, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Carmona, RicardoCA
1621 Lilac Road, Ramona, CA, 92065
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$18.51
Carmona, RicardoCA
475 Jeannie Way, Livermore, CA, 94550
Held by Tennille V Western Union Qsf
Refunds due
$18.18
$13.23
Carmona, RicardoCA
475 Jeannie Way, Livermore, CA, 94550
Held by Allstate Indemnity Company
Premium refunds
$13.17
Carmona, RicardoCA
12114 South Willowbrook Avenue, Compton, CA, 90222
Held by Bank Of America - California
Savings accounts
$12.98
$11.50
Carmona, RicardoCA
527 Moss Street Apt B6, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Carmona, RicardoCA
3158 Wynwood Lane, Los Angeles, CA, 90023
Held by 21st Century Security Ins Co
Premium refunds
$9.40
Carmona, RicardoCA
38956 Carolside Avenue, Palmdale, CA, 93550
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.95
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