Unclaimed property reported under Carpio, Jose
87 records · $6,414 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 87. Search by name and address to narrow it to yours.
Carpio, JoseCA
9424 Cedar Street Unit C, Bellflower, CA, 90706
Held by Rushmore Loan Management Services LLC
Refunds due
$1,781.15
Carpio, JoseTX
418 Champions Drive Apt 4, Brownsville, TX, 78520
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$773.86
Carpio, JoseCA
3812 Broadway, Huntington Park, CA, 90255
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$261.01
$217.90
Carpio, JoseTX
1706 Mockingbird Road, Bryan, TX, 77803
$177.42
Carpio, JoseCA
5563 Jacqueline Way, Livermore, CA, 94551
Held by Wm Corporate Services Inc
Customer overpayments
$170.10
Carpio, JoseCA
1921 Glen Ridge Drive, Ceres, CA, 95307
Held by Integon National Insurance Company
Premium refunds
$168.55
Carpio, JoseCA
9333 Gullo Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.93
Carpio, JoseTX
5213 Connie Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$131.91
Carpio, JoseTX
5213 Connie Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$130.67
Carpio, JoseCA
1148 Green Str, San Francisco, CA, 94109
Held by Western Union Financial Svcs
Money orders
$129.00
$128.60
Carpio, JoseCA
6718 Elmer Avenue Apt 1, North Hollywood, CA, 91606
Held by Aspire General Insurance Services
Premium refunds
$109.22
$108.86
Carpio, JoseTX
5213 Connie Street, Pharr, TX, 78577
$108.08
Carpio, JoseTX
5213 Connie Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$106.27
$100.00
Carpio, JoseCA
635 Mayfair Avenue, South San Francisc, CA, 94080
Held by Chase Bank USA N.a.
Customer overpayments
$97.57
$94.28
Carpio, JoseTX
#### North Jupiter Road No ###, Garland, TX, 75044
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$94.00
Carpio, JR JoseCA
1050 Massachusetts Avenue, Riverside, CA, 92507
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$80.00
Carpio, JoseCA
5224 Denny Avenue Apt 214, N Hollywood, CA, 91601
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$70.95
Carpio, JoseCA
5224 Denny Avenue Apt 214, N Hollywood, CA, 91601
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$70.95
Carpio, JoseTX
1701 North Britain, Irving, TX, 00000
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$68.32
Carpio, JoseTX
Americas 201 Colonial, Androle Leon, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1994
$63.45
Carpio, JoseCA
1050 Massachusetts Avenue, Riverside, CA, 92507
Held by Green Dot Bank
Credit checks or memos
$63.02
Carpio, JoseTX
#### County Road #### Bullard, Bullard, TX, 75757
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$62.50
Carpio, JoseTX
418 Champions Drive Apt 4, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Carpio, JoseTX
407 McCulloch Street, Bryan, TX, 77803
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$57.20
Carpio, JoseCA
3147 Caminito Lane, Palmdale, CA, 93550
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$52.73
Carpio, JoseCA
540 South Wayside Street, Anaheim, CA, 92805
Held by Paypal Inc
Misc intangible property
$44.09
Carpio, JoseTX
#### County Road #### Bullard, Bullard, TX, 75757
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$42.00
Carpio, JoseTX
#### County Road #### Bullard, Bullard, TX, 75757
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$42.00
Carpio, JoseCA
1510 Eddy Street Apt 902, San Francisco, CA, 94115
Held by Netgear Inc
Misc outstanding checks
$40.00
Carpio, JoseCA
1921 Glen Ridge Drive, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$40.00
$38.51
Carpio, JoseTX
1706 Mockingbird Road, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.17
Carpio, JoseCA
14141 Polk Street Unit 8, Sylmar, CA, 91342
Held by New Millennium Bank
Outstanding official checks
$33.00
Carpio, JoseTX
#### South Fm ####, Bryan, TX, 77808
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.50
Carpio, JoseTX
5213 Connie Street, Pharr, TX, 78577
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$25.77
Carpio, JoseCA
15441 Tobarra Road, Fontana, CA, 92337
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$25.00
Carpio, JoseCA
7137 Stewart And Gray Road Apt 10, Downey, CA, 90241
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.95
Carpio, JoseCA
454 North Mountain Avenue, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$23.25
Carpio, JoseCA
2478 Norte Vista Drive, Chino Hills, CA, 91709
Held by Bristol West Holdings Inc
Premium refunds
$23.10
Carpio, JoseCA
8602 Western Avenue, Buena Park, CA, 90620
Held by Green Dot Bank
Credit checks or memos
$20.25
Carpio, JoseCA
3137 West 138th Street Apt 222, Hawthorne, CA, 90250
Held by Brother International Corporation
Misc outstanding checks
$20.00
Carpio, JoseCA
13057 Kagel Canyon Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.80
$19.24
Carpio, JoseCA
35919 43rd Street East, Palmdale, CA, 93552
Held by Dearden'S
Accounts-receivable credit balance
$15.00
$15.00
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