Unclaimed property reported under Carpio, Juan
50 records · $3,201 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.
Carpio, JuanTX
2393 McAllen Road, Brownsville, TX, 78520
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$614.78
Carpio, JuanCA
917 South Hempstead Street, Anaheim, CA, 00000
Held by Metabank
Misc intangible property
$405.18
Carpio, JuanCA
4951 1/2 Hayter Avenue, Lakewood, CA, 90712
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$363.55
$188.11
Carpio, JuanTX
130 South Spinning Wheel Circle, Spring, TX, 77382
$150.00
Carpio, JuanTX
#### South Barry Avenue Apt ###, Dallas, TX
$128.50
Carpio, JuanCA
1846 5th Avenue Apt A, Oakland, CA, 94606
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$126.45
Carpio, JuanCA
1691 Sandy Shore Street, San Diego, CA, 92139
Held by New American Funding LLC
Refunds due
$120.76
Carpio, JuanTX
2301 Old Port Isabel Road R 52, Brownsville, TX, 78521
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$115.00
Carpio, JuanTX
915 Alta Mesa Boulevard, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$84.69
Carpio, JuanTX
#### Burke Road Apt ###, Pasadena, TX, 77504
$72.00
Carpio, JuanTX
2301 Old Port Isabel Road Trlr 53, Brownsville, TX, 78521
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$66.09
Carpio, JuanTX
### Cr #### #, Nacogdoches, TX, 75964
$64.34
Carpio, JuanCA
13823 Christine Drive Apt D, Whittier, CA, 90605
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$50.52
Carpio, JuanTX
130 South Spinning Wheel Circle, Spring, TX, 77382
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.00
Carpio, JuanTX
130 South Spinning Wheel Circle, Spring, TX, 77382
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.00
Carpio, JuanTX
Old Port Isabel 2301 Lot 52, Brownsville, TX, 78521
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$48.20
Carpio, JuanTX
16954 Nevisway, Houston, TX, 77084
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$46.00
Carpio, JuanTX
207 Old Port Isabel Road, Brownsville, TX, 78521
$46.00
Carpio, JuanCA
1155 South Fresno Street, Los Angeles, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.93
Carpio, JuanCA
2331 Honolulu Avenue, Montrose, CA, 91020
Held by State Farm Insurance Companies, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Carpio, JuanTX
2301 Old Port Isabel Road Unit 53, Brownsville, TX, 78521
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$33.45
Carpio, JuanTX
11002 Sageburrow Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$30.00
Carpio, JuanTX
5610 Callaway Lake Drive, Baytown, TX, 77521
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$28.50
Carpio, JuanCA
3461 Hillsborough Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$28.36
Carpio, JuanCA
1453 Summerwind Drive, Lemoore, CA, 93245
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.97
Carpio, JuanCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$23.80
$23.80
Carpio, JuanCA
1453 Summerwind Drive, Lemoore, CA, 93245
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$20.68
Carpio, JuanCA
13823 Christine Drive Apt D, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.85
$13.60
Carpio, JuanCA
1691 Sandy Shore Street, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$9.31
Carpio, JuanCA
3461 Hillsborough Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$7.43
Carpio, JuanCA
C/o Castrol Gtx 7 Rebate Tear 917 South Hampstead Street, Guerneville, CA, 95446
Held by Bp America Inc
Vendor checks
$7.00
Carpio, JuanCA
403 South Hampshire Avenue, Anaheim, CA, 92805
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.91
Carpio, JR JuanCA
1350 Redwood Street, Oxnard, CA, 93033
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Carpio, JuanCA
1026 South Verde Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.80
Carpio, JuanCA
10642 Lampson Avenue, Garden Grove, CA, 92840
Held by New Asurion Corporation
Vendor checks
$3.67
Carpio, JuanCA
1155 South Fresno Street, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$3.50
$2.52
Carpio, JuanCA
3461 Hillsborough Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Carpio, JuanCA
403 West Hampshire Avenue, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.98
Carpio, JuanCA
8053 Braemore Drive, Sacramento, CA, 95828
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1.29
Carpio, JuanCA
403 South Hampshire Avenue, Anaheim, CA, 92805
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.58
Carpio, JuanCA
2258 Old Barn Lane, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Carpio, JuanCA
736 Page Avenue, Lindsay, CA, 93247
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carpio, JuanCA
7 Cardinale Court, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Carpio, JuanCA
776 Camino Del Sur Apt V, Goleta, CA, 93117
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
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