Unclaimed property reported under Carmona, Sergio
57 records · $7,664 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, SergioCA
PO Box 924, Gridley, CA, 95948
Held by State Farm General Insurance Company
Premium refunds
$2,170.00
Carmona, SergioTX
1903 South Erica, Pharr, TX, 78577
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$2,078.61
Carmona, SergioTX
1903 South Erica Street, Pharr, TX, 78577
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$564.24
Carmona, SergioTX
PO Box 871, Stratford, TX, 79084
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$385.00
Carmona, SergioTX
813 Patton Boulevard, San Antonio, TX, 78237
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$342.00
Carmona, SergioCA
829 South Halladay Street, Santa Ana, CA, 92701
Held by Nationwide Mutual Insurance
Premium refunds
$152.90
Carmona, SergioTX
##### Borough Park Drive Apt ####, Spring, TX, 77380
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$144.34
Carmona, SergioCA
Dba: Meatland Bakery 3801 East 1st Street, Los Angeles, CA, 90063
Held by White Memorial Medical Center
Accounts payable
$144.00
Carmona, SergioCA
60 North 25th Street, San Jose, CA, 95116
Held by Balboa Insurance Company
Insurance claim checks
$126.50
Carmona, SergioCA
15368 Juniper Avenue, Victorville, CA, 92394
Held by Metabank NA
Misc intangible property
$104.42
Carmona, SergioTX
2100 Tannehill Drive, Houston, TX, 77008
$100.00
Carmona, SergioTX
1903 South South Erica, Pharr, TX, 78577
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$92.39
Carmona, SergioTX
1903 South Erica, Pharr, TX, 78577
Held by First Community Bank
Cashier’s check (CK01) · Reported 2016
$85.69
Carmona, SergioTX
1903 South Erica Street, Pharr, TX, 78577
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$83.81
Carmona, SergioTX
1903 South Erica, Pharr, TX, 78577
Held by First Community Bank
Cashier’s check (CK01) · Reported 2015
$80.76
Carmona, SergioTX
1903 South Erica Street, Pharr, TX, 78577
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$75.19
Carmona, SergioCA
1229 Joshua Street, Escondido, CA, 92026
Held by Barrett Business Services Inc
Wages, payroll, salaries
$74.91
Carmona, SergioTX
PO Box 871, Stratford, TX, 79084
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$72.27
Carmona, SergioTX
1903 South Erica Street, Pharr, TX, 78577
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$64.99
Carmona, SergioCA
68 San Gabriel Avenue, San Francisco, CA, 94112
Held by Zenith Insurance Company
Other
$64.00
Carmona, SergioTX
1903 South Erica Street, Pharr, TX, 78577
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$62.49
Carmona, SergioTX
00000
Held by Bill Miller Bar Bq Enterprises Ltd
Accounts payable (MS08) · Reported 2000
$59.10
Carmona, SergioTX
Alpine, TX, 79830
Held by Southwest Tx Municipal Gas Corp
Utility deposit (UT01) · Reported 1999
$54.26
Carmona, SergioCA
3202 Cosbey Avenue, Baldwin Park, CA, 91706
Held by Adecco Inc
Wages, payroll, salaries
$51.57
Carmona, SergioTX
1903 South Erica Street, Pharr, TX, 78577
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$51.31
Carmona, SergioCA
1814 Castillo Street, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Carmona, SergioCA
14587 Highway 99 Suite C, Gridley, CA, 95948
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.34
Carmona, SergioTX
1901 South Lili Drive, Pharr, TX, 78577
$43.01
Carmona, SergioTX
5525 North Stanton Street Apt 130, El Paso, TX, 79912
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1992
$34.12
Carmona, SergioCA
Unknown, Los Angeles, CA, 90063
Held by Google Payment Corporation
Misc intangible property
$31.00
Carmona, SergioCA
148 South Earlham Street, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Carmona, SergioCA
1451 Indiana Street, Gridley, CA, 95948
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$20.00
Carmona, SergioCA
1131 East Adams Boulevard, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$15.17
Carmona, SergioCA
3850 Landfair Road, Pasadena, CA, 91107
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carmona, SergioCA
178 North Edgemont Street Apt 1, Los Angeles, CA, 90004
Held by Directv Inc.
Refunds due
$13.59
Carmona, SergioCA
22238 Criswell Street, Woodland Hills, CA, 91303
Held by McKnight V Alliance United Insurance Co Inc Et Al
Wages, payroll, salaries
$13.59
Carmona, SergioCA
3850 Landfair Road, Pasadena, CA, 9110
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.35
Carmona, SergioCA
3942 Burly Avenue, Orange, CA, 92869
Held by Capital One Bank, National Association
Aggregate misc property
$9.91
Carmona, SergioCA
340 East Newlove Unit B, Santa Maria, CA, 93454
Held by Paypal Inc
Misc intangible property
$8.05
Carmona, JR SergioCA
672 East Lee Place, Azusa, CA, 91702
Held by Webull Financial LLC
Unexch stock of successor co
$6.87
Carmona, SergioCA
14903 Septo Street, Mission Hills, CA, 91345
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Carmona, SergioCA
11303 Wilshire Boulevard Building 116, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Carmona, SergioCA
9312 San Gabriel Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carmona, SergioCA
9312 San Gabriel Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carmona, SergioCA
PO Box 91, Mount Hermon, CA, 95041
Held by Mercury Insurance Services
Premium refunds
$5.00
Carmona, SergioCA
300 Center Street Unit 21, El Segundo, CA, 90245
Held by Ebay Inc.
Accounts-receivable credit balance
$2.50
Carmona, SergioCA
122 East Colorado Boulevard Apt A, Arcadia, CA, 91006
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.40
Carmona, SergioCA
501 North 4th Street Apt 116, Montebello, CA, 90640
Held by Comenity Bank
Refunds due
$2.14
Carmona, SergioCA
30 Mound Avenue PO Box 91, Mount Hermon, CA, 95041
Held by Capital One NA
Customer overpayments
$2.00
Carmona, SergioCA
929 South Halladay Street, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.77
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