Unclaimed property reported under Carmona, Victor
73 records · $13,049 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 73. Search by name and address to narrow it to yours.
Carmona, VictorCA
C/o Toyota Motor Credit Corp 1034 North Hermosa Drive, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2,527.77
Carmona, VictorTX
9933 Cloister Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,531.35
Carmona, VictorTX
#### North Zang Boulevard ####, Dallas, TX, 75203
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Carmona, VictorTX
2101 North Haskell Avenue Apt 5201, Dallas, TX, 75204
Held by Capital One
Accounts payable (MS08) · Reported 2023
$805.02
Carmona, VictorTX
1912 West 1st Avenue, Corsicana, TX, 75110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$800.00
Carmona, VictorCA
1050 Foxchase Drive 160, San Jose, CA, 95123
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable
$750.00
Carmona, VictorTX
2107 Clear Water, Carrollton, TX, 75010
Held by Firstmark Cu
Checking account (AC01) · Reported 2019
$695.91
Carmona, VictorTX
2107 Clearwater Trail, Carrollton, TX, 75010
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$495.00
Carmona, VictorCA
1930 West College Avenue Apt 60, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$439.56
Carmona, VictorCA
408 North Bayshore Boulevard Apt 4, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$315.19
Carmona, VictorTX
2101 North Haskell Avenue Apt 5201, Dallas, TX, 75204
Held by Capital One
Accounts payable (MS08) · Reported 2023
$287.75
Carmona, VictorTX
1912 West 1st Avenue, Corsicana, TX, 75110
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$223.03
Carmona, VictorTX
12273 Tierra Plata Drive, El Paso, TX, 79938
$181.17
Carmona, VictorCA
982 D Street Apt D, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$160.00
Carmona, VictorCA
5815 Kingsley Circle, Oakland, CA, 94605
Held by Randstad North America Inc
Wages, payroll, salaries
$159.41
Carmona, VictorTX
11025 Vista Del Sol, El Paso, TX, 79935
Held by Motors Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$158.12
Carmona, VictorCA
1930 West College Avenue Apt 60, Sn Bernrdno, CA, 92407
Held by Target Corporation
Wages, payroll, salaries
$151.62
Carmona, VictorCA
3267 Bunker Hill Street, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.90
Carmona, VictorCA
1910 Latigo Way, Stockton, CA, 95206
Held by Pacific Bell Telephone Company
Refunds due
$133.75
Carmona, VictorTX
#### Blue Bell Road Apt ###, Houston, TX, 77038
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$126.80
Carmona, VictorCA
2305 Modesto Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Carmona, VictorTX
#### Honeysuckle Way Apt ####, Arlington, TX, 76011
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$116.00
Carmona, VictorTX
6406 Goforth, Houston, TX, 77006
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$105.00
Carmona, VictorTX
12273 Tierra Plata Drive, El Paso, TX, 79938
$105.00
Carmona, VictorCA
1243 North Virgil Avenue Apt 9, Los Angeles, CA, 90029
Held by Western Union Financial Services Inc
Misc outstanding checks
$102.75
Carmona, VictorTX
2107 Clearwater Trail, Carrollton, TX, 75010
Held by Intuit Inc
Refund due (MS11) · Reported 2009
$100.00
Carmona, VictorTX
PO Box 600914, Dallas, TX, 75360
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Carmona, VictorCA
1259 North Virgil Avenue, Los Angeles, CA, 90029
Held by Paypal Inc
Misc intangible property
$100.00
Carmona, VictorCA
6420 Santa Fe Avenue #1200, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Refunds
$90.84
Carmona, VictorCA
3267 Bunker Hill Street, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.56
Carmona, VictorTX
1912 West 1 Street Avenue, Corsicana, TX, 75110
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$71.00
Carmona, VictorTX
12273 Tierra Plata Drive, El Paso, TX, 79938
$68.00
Carmona, VictorTX
2107 Clearwater Trail, Carrollton, TX, 75010
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$66.24
Carmona, VictorTX
#### North Haskell Avenue Apt ####, Dallas, TX, 75204
$63.78
Carmona, VictorTX
#### Blue Bell Road Apt ###, Houston, TX, 77038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$61.92
$57.55
Carmona, VictorTX
1655 Blue Road # 151, Houston, TX, 77038
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$56.34
Carmona, VictorTX
3714 Sherril Brook Road, San Antonio, TX, 78228
$42.94
Carmona, VictorCA
5524 Alexandria Avenue, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$39.95
Carmona, VictorCA
1243 North Virgil Avenue Apt 2, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
$35.00
Carmona, VictorTX
12273 Tierra Plata Drive, El Paso, TX, 79938
$34.23
Carmona, VictorCA
1100 West Chestnut Avenue Apt H, Lompoc, CA, 93436
Held by General Electric Company
Accounts-receivable credit balance
$32.91
Carmona, VictorTX
2600 Nonesuch Road Apt 42B, Abilene, TX, 79606
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2012
$32.34
Carmona, VictorTX
#### Blue Bell Road Apt ###, Houston, TX, 77038
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$30.54
Carmona, VictorCA
1017 10th Street Apt 14, Santa Monica, CA, 90403
Held by Time Warner Cable Inc
Refunds or rebates
$29.05
Carmona, VictorTX
12491 Las Minas, Laredo, TX, 78045
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$25.94
Carmona, VictorCA
655 Moorpark Way Apt 11, Mountain View, CA, 94041
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$22.56
$20.00
Carmona, VictorCA
1243 North Virgil Avenue, Los Angeles, CA, 90029
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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