Unclaimed property reported under Carrasco, Sergio
51 records · $3,651 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.
$705.54
Carrasco, SergioCA
2354 Virginia Avenue Apt 4, Los Angeles, CA, 90404
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$579.60
Carrasco, SergioCA
863 East 120th Street, Los Angeles, CA, 90059
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Carrasco, SergioTX
5203 Tampke Park, San Antonio, TX, 78247
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$325.78
Carrasco, SergioTX
9184 West Hutson Road, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$245.37
Carrasco, SergioCA
2410 West 235th Street, Torrance, CA, 90501
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$197.08
Carrasco, JR SergioTX
4401 Mercedes Drive, Midland, TX, 79703
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$146.00
Carrasco, SergioTX
#### Gulf Freeway Suite ###, Houston, TX, 77017
Held by Texas Fair Plan Assn
Unpaid commission (MS02) · Reported 2024
$127.00
Carrasco, SergioTX
906 Northwest 5th Street, Andrews, TX, 79714
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$121.30
Carrasco, SergioCA
776 Kilberth Avenue Apt, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$61.44
Carrasco, SergioTX
6201 Escondido Drive Apt 12A, El Paso, TX, 79912
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Carrasco, SergioTX
408 4th Street, Canutillo, TX, 79835
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Carrasco, SergioCA
6532 Reflection Drive Apt 2354, San Diego, CA, 92124
Held by Citibank N A
Accounts-receivable credit balance
$49.22
Carrasco, SergioTX
11657 Gordon Cooper Lane, El Paso, TX, 79936
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.87
Carrasco, SergioTX
1209 Duran, Andrews, TX, 79714
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$39.56
Carrasco, SergioTX
8503 Gulf Freeway Suite B, Houston, TX, 77017
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$37.50
Carrasco, SergioCA
2410 West 235th Street, Torrance, CA, 90501
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$35.08
Carrasco, SergioTX
4933 Laura Lane, Bryan, TX, 77803
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.80
Carrasco, SergioCA
710 East San Ysidro Boulevard 4219, San Ysidro, CA, 92173
Held by California Compensation Insurance Co
Insurance claim checks
$30.00
Carrasco, SergioTX
6255 Escondido Drive Apt 6D, El Paso, TX, 79912
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$29.05
Carrasco, SergioTX
6125 Park Meadow Lane, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$26.85
Carrasco, SergioTX
6705 Escondido Apt D, El Paso, TX, 79912
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2020
$26.75
Carrasco, SergioTX
6255 Escondido Drive Apt 6D, El Paso, TX, 79912
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2020
$26.75
Carrasco, SergioTX
23634 Stargazer Pt, Spring, TX, 77373
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.08
Carrasco, SergioCA
196 Carnation Circle, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.54
Carrasco, SergioCA
94 Goldenrain Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.70
Carrasco, Sergio JRCA
840 South 6th Street, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$12.00
Carrasco, SergioCA
4749 Formosa Way, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$9.95
Carrasco, SergioCA
1320 Cambridge Avenue, King City, CA, 93930
Held by Chicago Title Insurance Co
Escrow accounts
$9.00
Carrasco, SergioCA
PO Box 1688, San Joaquin, CA, 93660
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.83
Carrasco, SergioCA
2410 West 235th Street, Torrance, CA, 90501
Held by Torrance Community Fcu
Savings accounts
$6.82
Carrasco, SergioCA
2201/2 North Avenue 54, Los Angeles, CA, 90042
Held by American Bankers Insurance Co Of Florida
Premium refunds
$6.29
Carrasco, SergioCA
3332 1/2 East 3rd Street, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$6.00
Carrasco, SergioCA
706 East 106th Street, Los Angeles, CA, 90002
Held by Green V Armani Exchange Settlement Fund
Refunds due
$5.02
Carrasco, SergioCA
4749 Formosa Way, Perris, CA, 92571
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrasco, SergioCA
4749 Formosa Way, Perris, CA, 92571
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrasco, SergioCA
840 South 6th Street, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds
$3.30
Carrasco, SergioCA
PO Box 1688, San Joaquin, CA, 93660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.72
Carrasco, SergioCA
172 Preda Street, San Leandro, CA, 94577
Held by T-Mobile USA
Accounts-receivable credit balance
$2.07
Carrasco, SergioCA
1105 Gavilan Drive, Greenfield, CA, 93927
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Carrasco, SergioCA
2109 Medford Avenue, Escondido, CA, 92027
Held by Ford Motor Company
Unredeemed gift certificate
$1.94
Carrasco, SergioCA
921 South Locust Street, Visalia, CA, 93277
Held by General Electric Company
Accounts-receivable credit balance
$1.34
Carrasco, SergioCA
PO Box 1688, San Joaquin, CA, 93660
Held by Victoria Fire & Casualty Co
Premium refunds
$0.40
Carrasco, SergioCA
921 South Locust Street, Visalia, CA, 93277
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Carrasco, SergioCA
220 West Cypress Avenue, Visalia, CA, 93277
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Carrasco, SergioCA
4749 Formosa Way, Perris, CA, 92571
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrasco, SergioCA
25875 Bay Avenue, Moreno Valley, CA, 92553
Held by Draftkings Inc.
Misc intangible property
$0.09
Carrasco, SergioCA
540 West 109th Street, Los Angeles, CA, 90044
Held by Herbalife International Of America Inc
Commissions
$0.05
Carrasco, SergioCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Carrasco, SergioCA
Unknown, Los Angeles, CA, 90731
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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