Unclaimed property reported under Carmona, Silvia
50 records · $1,441 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 50. Search by name and address to narrow it to yours.
Carmona, SilviaCA
8775 Costa Verde Boulevard Apt 1416, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$270.13
Carmona, SilviaTX
#### West ##th Street Apt ###, Houston, TX, 77008
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$207.16
Carmona, SilviaTX
1043 Hillstar, Houston, TX, 77009
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$134.63
Carmona, SilviaTX
1043 Hillstar, Houston, TX, 77009
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$130.22
Carmona, SilviaTX
1043 Hillstar, Houston, TX, 77009
$129.41
Carmona, SilviaTX
##### Hammerly Boulevard ###, Houston, TX, 77043
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Carmona, SilviaTX
9113 Bur Oak Circle, El Paso, TX, 79907
$95.71
Carmona, SilviaTX
701 T C Jester Bl, Houston, TX, 77008
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$76.53
Carmona, SilviaTX
1015 Chanticleer Drive, Woodville, TX, 75979
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$75.50
$50.00
Carmona, SilviaTX
#### West ##th Street Apt ###, Houston, TX, 77008
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$33.34
Carmona, SilviaCA
2210 Marine Avenue Suite G, Gardena, CA, 90249
Held by Iolo Technologies LLC
Misc outstanding checks
$30.00
Carmona, SilviaTX
1808 East Polk Avenue, Victoria, TX, 77901
$25.00
$17.72
Carmona, SilviaCA
3571 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Nature'S Sunshine Products Inc.
Commissions
$15.27
Carmona, SilviaCA
2704 Aviation Boulevard Apt 4, Redondo Beach, CA, 90278
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Carmona, SilviaCA
1239 Miramar Walk, Oxnard, CA, 93035
Held by Barclays Bank Delaware
Customer overpayments
$5.00
$4.92
Carmona, SilviaCA
321 32nd Street Apt 1, Richmond, CA, 94804
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.37
$3.99
Carmona, SilviaCA
11806 Pope Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$3.65
Carmona, SilviaCA
4 Del Fiore, Lake Elsinore, CA, 92532
Held by Frontier Communications Corporation
Refunds or rebates
$2.51
Carmona, SilviaCA
7924 Bellflower Drive, Buena Park, CA, 90620
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2.45
Carmona, SilviaCA
1239 Miramar Walk, Oxnard, CA, 93035
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.93
$0.92
Carmona, SilviaCA
7924 Bellflower Drive, Buena Park, CA, 90620
Held by Mid Century Insurance Company
Premium refunds
$0.79
Carmona, SilviaCA
7924 Bellflower Drive, Buena Park, CA, 90620
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$0.70
Carmona, SilviaCA
7924 Bellflower Drive, Buena Park, CA, 90620
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$0.66
Carmona, SilviaCA
40 Hilltop Court, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.64
Carmona, SilviaCA
1239 Miramar Walk, Oxnard, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.60
$0.56
Carmona, SilviaCA
2715 Castlehill Road Unit 3, Chula Vista, CA, 91915
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Carmona, SilviaCA
11806 Pope Avenue, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$0.52
$0.43
$0.41
Carmona, SilviaCA
4557 Pacific Riviera Way, San Diego, CA, 92154
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$0.37
Carmona, SilviaCA
11806 Pope Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
$0.28
Carmona, SilviaCA
40 Hilltop Court, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.27
$0.22
$0.22
$0.17
$0.17
$0.16
$0.15
$0.13
Carmona, SilviaCA
4710 Vandever Avenue, San Diego, CA, 92120
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Carmona, SilviaCA
1239 Miramar Walk, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
$0.02
$0.01
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