Unclaimed property reported under Carmona, Roberto
57 records · $15,238 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 57. Search by name and address to narrow it to yours.
Carmona, RobertoTX
1707 West Shady Grove Road, Irving, TX, 75060
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$7,506.70
Carmona, RobertoTX
8501 Mahogany Court, Laredo, TX, 78045
Held by Everbank
Escrow account (TR04) · Reported 2024
$4,977.53
Carmona, RobertoTX
318 Devine Street, San Antonio, TX, 78210
Held by Firstmark Cu
Savings account (AC02) · Reported 2014
$556.84
$366.08
Carmona, RobertoTX
2725 Guadalupe Street, San Angelo, TX, 76901
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$253.22
Carmona, RobertoTX
10910 Gold Point Apt 712, Houston, TX, 77064
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$204.48
Carmona, RobertoTX
7314 Fliser Drive, Houston, TX, 77041
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$132.00
Carmona, RobertoTX
10910 Gold Point Apt 712, Houston, TX, 77064
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$125.00
Carmona, RobertoCA
3161 Hope Street, Walnut Park, CA, 90255
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$124.74
Carmona, RobertoCA
5030 Santana Street 17, Bell, 90201
Held by Western Union Financial Svcs
Money orders
$109.00
Carmona, RobertoTX
10910 Gold Point Apt 712, Houston, TX, 77064
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$85.00
Carmona, RobertoTX
2411 Canyon Springs Drive, Pearland, TX, 77584
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$81.95
Carmona, RobertoCA
9833 Tudor Avenue, Montclair, CA, 91763
Held by Option One Mortgage Corp
Refunds due
$72.08
Carmona, RobertoTX
10910 Gold Point Apt 712, Houston, TX, 77064
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$71.56
Carmona, RobertoTX
10910 Gold Point Apt 712, Houston, TX, 77064
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$66.47
Carmona, RobertoCA
7336 Florence Avenue 7, Downey, CA, 90240
Held by Southern California Edison Company
Utility deposit
$58.24
Carmona, RobertoTX
PO Box 342, Rio Grande City, TX, 78582
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$53.60
Carmona, RobertoCA
252 Wolf Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.54
Carmona, RobertoCA
4130 1 2 37th Street, San Diego, CA, 92105
Held by Alliance United Ins. Svcs LLC
Premium refunds
$43.77
Carmona, RobertoCA
3161 Hope Street, Huntington Park, CA, 90255
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$42.38
Carmona, RobertoCA
1914 West Dakota Avenue, Fresno, CA, 93705
Held by Infinity Insurance Company
Premium refunds
$34.40
Carmona, RobertoCA
3822 39th Street, San Diego, CA, 92105
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.32
$25.25
Carmona, RobertoCA
2117 Cottonwood Court, Hanford, CA, 93230
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$25.00
Carmona, RobertoCA
461 Eastmont Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$21.95
Carmona, RobertoCA
1576 166th Avenue Apt 1, San Leandro, CA, 94578
Held by Oportun Inc
Credit checks or memos
$15.00
Carmona, RobertoCA
3161 Hope Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Carmona, RobertoCA
3545 East Ashlan #119, Fresno, CA, 93726
Held by Barrett Business Services Inc
Wages, payroll, salaries
$11.79
Carmona, RobertoCA
1914 West Dakota Avenue, Fresno, CA, 93705
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.59
Carmona, RobertoCA
1371 Arbella Lane, Madera, CA, 93637
Held by Travelers Indemnity Company
Premium refunds
$9.18
Carmona, RobertoCA
1914 West Dakota, Fresno, CA, 93705
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$9.00
Carmona, RobertoCA
7021 Church Street Apt 3, Gilroy, CA, 95020
Held by Capital One Bank USA NA
Customer overpayments
$8.12
$7.52
Carmona, RobertoCA
1300 Packard Drive, Arvin, CA, 93203
Held by Draftkings Inc.
Misc intangible property
$6.28
Carmona, RobertoCA
532 Wickford Avenue, La Puente, CA, 91744
Held by McGraw Insurance Services LP
Premium refunds
$5.94
Carmona, RobertoCA
3161 Hope Street, Huntington Park, CA, 90255
Held by Capital One NA
Checking accounts
$5.63
Carmona, RobertoCA
3222 Charlotte Avenue, Rosemead, CA, 91770
Held by Lincoln Savings Bank
Outstanding official checks
$5.00
$3.06
Carmona, RobertoCA
1300 Packard, Arvin, CA, 93203
Held by Fanduel Deposits LLC
Misc intangible property
$3.00
$2.00
Carmona, RobertoCA
Apt 101 12567 Brookshire Avenue, Downey, CA, 90242
Held by Capital One Bank, National Association
Customer overpayments
$1.56
Carmona, RobertoCA
3161 Hope Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.34
Carmona, RobertoCA
1431 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$1.13
Carmona, RobertoCA
1914 West Dakota Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.00
Carmona, RobertoCA
Unknown, Cudahy, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$0.75
Carmona, RobertoCA
9833 Tudor Avenue, Montclair, CA, 91763
Held by State Farm General Insurance Company
Premium refunds
$0.62
Carmona, RobertoCA
1752 West Rio Hondo Court, Hanford, CA, 95677
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$0.29
Carmona, RobertoCA
1752 West Rio Hondo Court, Hanford, CA, 93230
Held by Sirius Xm Holdings Inc.
Accounts payable
$0.29
Carmona, RobertoCA
Unknown, Unknown, CA, 93004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.27
Carmona, RobertoCA
7021 Church Street Apt 3, Gilroy, CA, 95020
Held by Capital One NA
Customer overpayments
$0.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.