Unclaimed property reported under Carpio, Maria
67 records · $2,779 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 67. Search by name and address to narrow it to yours.
Carpio, MariaTX
1421 Dove Drive, Garland, TX, 75040
$1,013.00
Carpio, MariaCA
2676 Boston Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.57
Carpio, MariaTX
1421 Dove Drive, Garland, TX, 75040
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$201.24
Carpio, MariaTX
678 Sumejahen, Forney, TX, 75126
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.01
Carpio, MariaCA
9503 Pescadero Circle, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$96.87
Carpio, MariaCA
1207-A North Detroit Street, West Hollywood, CA, 90046
Held by Topa Insurance Company
Court settlements
$94.13
Carpio, MariaCA
2240 Prospect Street, National City, CA, 91950
Held by Cox Communications Inc
Refunds due
$75.00
$62.46
$55.33
Carpio, MariaTX
No address on file
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$54.74
$50.00
Carpio, MariaCA
1301 South Greenwood Avenue, Montebello, CA, 90640
Held by At T Wireless Services Inc
Other
$50.00
Carpio, MariaCA
113 North V Street, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carpio, MariaTX
22103 Diamond Chase, San Antonio, TX, 78259
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$47.27
Carpio, MariaCA
Apt 316 29588 Vanderbilt Street, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.27
Carpio, MariaTX
18430 Atascocita Meadows Drive, Humble, TX, 77346
Held by Pathward
Health savings account (AC09) · Reported 2024
$38.40
Carpio, MariaTX
1326 West Saint Charles Street, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.32
Carpio, MariaTX
678 Summerhaven, Forney, TX, 75126
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$30.00
Carpio, MariaCA
1966 Bautista Avenue, Wasco, CA, 93280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carpio, MariaCA
4450 Palisades Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carpio, MariaCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.42
Carpio, MariaCA
1108 North Poppy Street, Lompoc, CA, 93436
Held by Carnival Cruise Lines Inc.
Refunds due
$15.64
Carpio, MariaCA
7814 Ferncola Avenue, Sunvalley, CA, 91352
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$15.00
$13.58
$11.84
Carpio, MariaCA
6435 Orange Avenue B-21, Sacramento, CA, 95823
Held by Mb Financial Bank
Checking accounts
$11.07
$10.00
Carpio, MariaCA
4450 Palisades Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Carpio, MariaCA
204 North Palm Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$9.95
Carpio, MariaCA
675 Adams Street Apt 3, Davis, CA, 95616
Held by Allstate Insurance Company
Premium refunds
$9.13
Carpio, MariaCA
26537 Isabella Parkway, Santa Clarita, CA, 91351
Held by Walgreens Health Initiatives
Customer overpayments
$8.00
$6.60
Carpio, MariaCA
575 Scaroni Road Apt, Calexico, CA, 92231
Held by Pennsylvania Life Company
Accounts payable
$6.20
Carpio, MariaCA
10801 Jackson Avenue, Lynwood, CA, 90262
Held by Mercury Casualty Company
Premium refunds
$5.00
$5.00
$5.00
Carpio, MariaCA
1338 Main Street Apt 10, Livingston, CA, 95334
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Carpio, MariaCA
21746 Road 12, Chowchilla, CA, 93610
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carpio, MariaCA
3170 Blackhawk Meadow Drive, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carpio, MariaCA
6419 Rugby Avenue, Huntington Park, CA, 90255
Held by Dearden'S
Accounts-receivable credit balance
$4.16
Carpio, MariaCA
11809 Fellows Avenue, San Fernando, CA, 91340
Held by First American P & C Ins Agcy
Premium refunds
$4.00
Carpio, MariaCA
1572 Sycamore Avenue Suite G, Hercules, CA, 94547
Held by Loreal USA Inc
Misc outstanding checks
$3.00
Carpio, MariaCA
3337 L Street, San Diego, CA, 92102
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$2.89
Carpio, MariaCA
14222 Buena Street 3, Garden Grove, CA, 92843
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.39
$2.27
Carpio, MariaCA
700 Grove Street, Healdsburg, CA, 95448
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Carpio, MariaCA
712 West Romneya Drive Apt 201, Anaheim, CA, 92801
Held by Tribune Company
Customer overpayments
$2.00
Carpio, MariaCA
7814 Ferncola Avenue -, Sun Valley, CA, 91352
Held by Navitus Health Solutions LLC
Misc outstanding checks
$1.79
$1.49
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