Unclaimed property reported under Carreon, Jose
200 records · $20,232 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 200. Search by name and address to narrow it to yours.
Carreon, JoseCA
14280 Long View Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$2,128.69
Carreon, JoseTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$1,936.92
Carreon, JoseTX
531 Rocky Mountain Drive, Houston, TX, 77037
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$981.00
Carreon, JoseTX
1503 Eden Lane, Arlington, TX, 76010
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$650.00
Carreon, JoseTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$563.43
Carreon, JoseCA
2059 National Avenue, San Diego, CA, 92113
Held by Manchester Grand Hyatt San Diego
Accounts payable
$542.78
Carreon, JoseTX
1855 Wirt Road Apt45, Houston, TX, 77055
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$524.00
Carreon, JoseTX
2921 Richmond Avenue, El Paso, TX, 79930
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$521.08
$500.00
Carreon, JoseTX
2105 East 4 C 20, Lubbock, TX, 79403
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
Carreon, JoseTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$432.94
Carreon, JoseTX
2721 Rawhide, Iriving, TX, 75060
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$393.86
Carreon, JoseTX
No address on file
$362.69
Carreon, JoseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carreon, JoseTX
4718 Gallagher, Laredo, TX, 78041
Held by Tex Mex Cu
Savings account (AC02) · Reported 2008
$254.40
Carreon, JoseTX
3411 Carriage Lane, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$209.93
Carreon, JoseTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$179.96
Carreon, JoseCA
11124 Lambert Avenue # B, El Monte, CA, 91731
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$179.51
Carreon, JoseTX
TX
Held by Yes Communities Op, LP
Miscellaneous outstanding check (MS16) · Reported 2018
$177.14
Carreon, JoseTX
23103 Opportunity Drive, Elmendorf, TX, 78112
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$175.00
Carreon, JoseTX
No address on file
$173.33
Carreon, JoseCA
1626 West Cornell Avenue, Fresno, CA, 93705
Held by Kaiser Foundation Health Plan
Accounts payable
$162.46
Carreon, JoseCA
629 South Breed Street, Los Angeles, CA, 90023
Held by Cole Credit Property Trust IV Inc.
Dividends
$159.27
Carreon, JoseCA
629 South Breed Street, Los Angeles, CA, 90023
Held by Cole Credit Property Trust IV Inc.
Dividends
$159.27
Carreon, JoseCA
629 South Breed Street, Los Angeles, CA, 90023
Held by Cole Credit Property Trust IV Inc.
Dividends
$159.27
Carreon, JoseTX
3255 Hanover Place, Brownsville, TX, 78520
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$158.91
Carreon, JoseCA
629 South Breed Street, Los Angeles, CA, 90023
Held by Cole Credit Property Trust IV Inc.
Dividends
$154.13
Carreon, JoseTX
1245 West Hermosa, San Antonio, TX, 78201
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 2007
$153.78
Carreon, JoseTX
10679 Harry Hines Boulevard, Dallas, TX, 75220
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$153.22
Carreon, JoseTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$150.00
Carreon, Jose IIICA
6753 Primrose Court, Chino, CA, 91710
Held by Mercury Insurance Company
Premium refunds
$147.40
Carreon, JoseCA
629 South Breed Street, Los Angeles, CA, 90023
Held by Cole Credit Property Trust IV Inc.
Dividends
$143.85
Carreon, JoseCA
121 East Route 66 Apt 109, Glendora, CA, 91740
Held by Toyota Motor Credit Corporation
Accounts payable
$129.13
Carreon, JoseTX
1860 Lone Star Drive, Odessa, TX, 79766
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$128.67
Carreon, JoseCA
6187 Parkside Avenue, San Diego, CA, 92139
Held by Farmers Insurance Exchange
Premium refunds
$128.00
Carreon, JoseTX
#### Collett Little Road Lot ###, Fort Worth, TX, 76119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$122.95
Carreon, JoseTX
3612 Susan Drive, Mesquite, TX, 75150
$118.00
Carreon, JoseTX
3518 Colmar Way, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$117.27
Carreon, JoseCA
612 Teakwood Street, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc intangible property
$111.00
$106.59
Carreon, JoseTX
602 Power Drive, Duncanville, TX, 75116
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$105.40
Carreon, JoseCA
629 South Breed Street, Los Angles, CA, 90023
Held by E*trade Clearing LLC
Misc outstanding checks
$103.63
$100.00
Carreon, JoseTX
1591 Mile 4 North, Mercedes, TX, 78570
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Carreon, JoseTX
2196 Franklin Street, Beaumont, TX, 77701
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2010
$95.00
Carreon, JoseTX
1201 Monica Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.94
Carreon, JoseTX
2310 Sunny Drive, Houston, TX, 77093
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$91.43
Carreon, JoseCA
938 Sheffield Way, Perris, CA, 92571
Held by Google LLC And Affiliates
Accounts payable
$90.81
Carreon, JoseCA
3257 Riverside Drive, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.67
Carreon, JoseTX
PO Box 454, Edcouch, TX, 78538
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$87.65
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