Unclaimed property reported under Carrasco, Samuel
51 records · $3,636 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 51. Search by name and address to narrow it to yours.
Carrasco, SamuelTX
46 Preston Oaks, Odessa, TX, 79761
Held by American Momentum Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,054.93
Carrasco, SamuelTX
1400 East Santa Fe Boulevard, Presidio, TX, 79845
$424.00
$400.00
Carrasco, SamuelTX
3018 Knox, Odessa, TX, 79763
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$339.80
Carrasco, SamuelTX
61 Granburg Circle, San Antonio, TX, 78218
Held by City Public Svc
Utility deposit (UT01) · Reported 1998
$237.91
Carrasco, SamuelTX
111 Dallas Street, Balmorhea, TX, 79718
$175.88
Carrasco, SamuelCA
2091 Goetz Road, Perris, CA, 92570
Held by Barrett Business Services Inc
Wages, payroll, salaries
$144.78
Carrasco, SamuelCA
8045 Lindley Avenue, Reseda, CA, 91335
Held by Universal City Studios, Inc.
Salaries/Wages
$130.94
Carrasco, SamuelTX
3018 South Knox Avenue, Odessa, TX, 79763
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$110.53
Carrasco, SamuelCA
8045 Lindley Avenue, Reseda, CA, 91335
Held by Universal City Studios, Inc.
Salaries/Wages
$71.62
Carrasco, SamuelTX
1400 East Santa Fe Boulevard, Presidio, TX, 79845
$52.95
Carrasco, SamuelCA
7127 Hollister Avenue Suite 25A-310, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Carrasco, SamuelTX
##### Wcr ###, Odessa, TX, 79766
$42.18
Carrasco, SamuelTX
24 West Industrial Loop Dismas Charities Inc, Midland, TX, 79701
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Carrasco, SamuelTX
6101 Marsh Rail Drive, Denton, TX, 76208
Held by First Premier Bank
Refund due (MS11) · Reported 2015
$39.05
Carrasco, SamuelTX
3813 Airport Freeway, Bedford, TX, 76021
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.09
Carrasco, SamuelTX
3018 South Knox Avenue, Odessa, TX, 79763
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$28.44
Carrasco, SamuelTX
12700 Ridgeline Boulevard, Cedar Park, TX, 78613
$28.20
Carrasco, SamuelCA
3050 Rue Dorleans, San Diego, CA, 92110
Held by Horn V Furaat Inc
Wages, payroll, salaries
$26.51
Carrasco, SamuelTX
6101 Marsh Rail Drive, Corinth, TX, 76208
Held by Dfw International Airport
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$26.06
Carrasco, SamuelTX
412 Walthall, Pecos, TX, 79772
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$25.82
Carrasco, SamuelCA
PO Box 331039, Los Angeles, CA, 90033
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$18.18
Carrasco, SamuelCA
406 South Franklin, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$15.59
Carrasco, SamuelCA
669 North Haney Avenue Apt 202, Reedley, CA, 93654
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.13
Carrasco, SamuelCA
2093 Goetz Road, Perris, CA, 92570
Held by Progressive Select Insurance C
Premium refunds
$13.85
Carrasco, SamuelCA
406 South Franklin, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$13.17
Carrasco, SamuelCA
1937 Whitmore Avenue, Los Angeles, CA, 90039
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$9.75
Carrasco, SamuelCA
525 Butte Court, Shafter, CA, 93263
Held by Altaone Federal Credit Union
Savings accounts
$8.97
Carrasco, SamuelCA
406 South Franklin, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$6.42
Carrasco, SamuelCA
406 Franklin Street, Santa Ana, CA, 92703
Held by Conagra Brands Inc
Misc outstanding checks
$6.25
Carrasco, SamuelCA
406 South Franklin, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$5.48
Carrasco, SamuelCA
3730 Griffin Avenue, Los Angeles, CA, 90031
Held by Safeway Insurance Company
Premium refunds
$5.33
Carrasco, SamuelCA
783 Gatun Street Unit 214, San Pedro, CA, 90731
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrasco, SamuelCA
406 South Franklin, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$4.98
Carrasco, SamuelCA
2093 Goetz Road, Perris, CA, 92570
Held by Progressive Select Insurance C
Premium refunds
$4.20
Carrasco, SamuelCA
510 Saddlebrook Drive Spc 313, San Jose, CA, 95136
Held by Draftkings Inc.
Misc intangible property
$2.62
Carrasco, SamuelCA
2724 East 2nd Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Carrasco, SamuelCA
40300 Comino Compass Verdes, Temecula, CA, 92591
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$2.27
Carrasco, SamuelCA
669 North Haney Avenue Apt 202, Reedley, CA, 93654
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
Carrasco, SamuelCA
406 Franklin Street, Santa Ana, CA, 92703
Held by Lamb Weston Holdings Inc
Dividends
$1.88
Carrasco, SamuelCA
2724 East 2nd Street, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$1.79
Carrasco, SamuelCA
510 Saddlebrook Drive Spc 313, San Jose, CA, 95136
Held by The Bancorp Bank
Misc intangible property
$1.17
Carrasco, SamuelCA
5542 Monterey Road 263, San Jose, CA, 95138
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Carrasco, SamuelCA
1731 New Hampshire Drive, Costa Mesa, CA, 92626
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1.00
Carrasco, SamuelCA
3050 Rue Dorleans, San Diego, CA, 92110
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Carrasco, SamuelCA
204 Coy Drive 3, San Jose, CA, 95123
Held by Draftkings Inc.
Misc intangible property
$0.75
Carrasco, SamuelCA
6281 Cowels Mountain Blv, San Diego, CA, 92119
Held by Pathward
Misc intangible property
$0.50
$0.28
$0.09
Carrasco, SamuelCA
1845 Ashberry Drive, Palmdale, CA, 93551
Held by Paypal Inc
Misc intangible property
$0.01
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