Unclaimed property reported under Caro, Armando
71 records · $4,438 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 71. Search by name and address to narrow it to yours.
Caro, ArmandoCA
16666 Alliance Avenue Aptc, Tustin, CA, 92780
Held by Comerica Bank
Misc intangible property
$929.00
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Underlying shares or outstanding certificates
$571.85
Caro, ArmandoTX
117 East 7th Street, Mission, TX, 78572
$485.18
Caro, ArmandoCA
1975 East Hamilton #25, San Jose, CA, 95125
Held by Fidelity National Title Company
Escrow accounts
$350.00
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Oil Corporation
Underlying shares or outstanding certificates
$295.15
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Oil Corporation
Underlying shares or outstanding certificates
$295.15
Caro, ArmandoCA
700 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$250.04
Caro, ArmandoTX
3116 East Glen, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1995
$149.00
Caro, ArmandoTX
214 Thorn Avenue, El Paso, TX, 00000
$125.00
Caro, ArmandoCA
4540 Pendleton Street, San Diego, CA, 92109
Held by Integon National Insurance Company
Premium refunds
$85.13
Caro, ArmandoCA
3505 22nd Avenue, Sacramento, CA, 95822
Held by Folsom Lake Ford Inc.
Refunds or rebates
$78.00
Caro, ArmandoCA
3358 Sheri Drive Apt C, Simi Valley, CA, 93063
Held by Elevance Health Inc
Group policy benefit/Clm payments
$66.00
Caro, ArmandoTX
7417 Llano Avenue, Fort Worth, TX, 76116
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$61.68
Caro, ArmandoCA
PO Box 10104, American Canyon, CA, 94503
Held by Comcast Cable Communications LLC
Refunds due
$59.67
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by United States Steel Corporation
Shares exchanged for shares
$55.23
Caro, JR ArmandoTX
1633 Dick Ritter, 00000
Held by El Paso Electric Co
Accounts-receivable credit balance (MS09) · Reported 1987
$53.42
Caro, ArmandoTX
506 East 12th Street, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2024
$50.31
$46.80
Caro, ArmandoCA
1104 Azalea Way, Simi Valley, CA, 93065
Held by Infinity Insurance Company
Premium refunds
$41.64
Caro, ArmandoCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$40.78
Caro, ArmandoTX
3200 Freeport Drive, Schertz, TX, 78154
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Caro, ArmandoTX
3200 Freeport Drive, Schertz, TX, 78154
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$39.25
$30.72
Caro, ArmandoTX
3200 Freeport Drive, Schertz, TX, 78154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Caro, ArmandoTX
No address on file
$27.50
Caro, ArmandoTX
7417 Llano Street, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
$15.36
Caro, ArmandoCA
4540 Pendleton Street, San Diego, CA, 92109
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Caro, ArmandoCA
818B Quarry Road, San Francisco, CA, 94129
Held by Century National Insurance
Premium refunds
$7.91
Caro, ArmandoCA
5120 Buchanan Street, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
$4.00
$4.00
$4.00
$4.00
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$4.00
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$4.00
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$4.00
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$3.36
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$3.36
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$3.36
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$3.36
Caro, ArmandoCA
8507 Chaney Avenue, Pico Rivra, CA, 90660
Held by Marathon Petroleum Corporation
Dividends
$2.80
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