Unclaimed property reported under Cartagena, Carlos
54 records · $7,624 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 54. Search by name and address to narrow it to yours.
Cartagena, CarlosTX
14607 Jasper Stream Court, Houston, TX, 77069
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$1,223.78
Cartagena, CarlosTX
921 North Cleveland Avenue, Sherman, TX, 75090
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$876.41
Cartagena, CarlosTX
9625 Polk Avenue, Fort Worth, TX, 76177
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$659.23
Cartagena, CarlosTX
#### Pin Oak Park Apt ####, Houston, TX, 77081
$610.36
Cartagena, CarlosTX
921 North Cleveland Avenue, Sherman, TX, 75090
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$607.59
$417.19
Cartagena, CarlosTX
4802 Avenue I, Houston, TX, 77011
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$360.84
Cartagena, CarlosTX
#### Pin Oak Park Apt ####, Houston, TX, 77081
$300.00
Cartagena, CarlosTX
1717 South Willow Street, Sherman, TX, 75090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$270.00
$184.00
Cartagena, CarlosTX
921 North Cleveland Avenue, Sherman, TX, 75090
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$183.28
Cartagena, CarlosTX
2710 Avenue J, Fort Worth, TX, 76105
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$177.69
Cartagena, CarlosTX
18901 Leigh Lane, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$162.38
Cartagena, CarlosCA
3850 Tripoli Avenue Suite 201, San Diego, CA, 92140
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$153.23
Cartagena, CarlosTX
1717 South Willow, Sherman, TX, 75090
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$139.00
Cartagena, CarlosTX
4848 Pin Oak Park Unit 0409, Houston, TX, 77081
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$123.25
Cartagena, CarlosTX
4848 Pin Oak Park Unit 0409, Houston, TX, 77081
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$120.00
Cartagena, CarlosTX
1717 South Willow Street, Sherman, TX, 75090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
$100.00
Cartagena, CarlosTX
4848 Pin Oak Park Unit 0409, Houston, TX, 77304
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$98.78
Cartagena, CarlosTX
921N Cleveland Avenue, Sherman, TX, 75090
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$97.12
Cartagena, CarlosTX
21719 Balsam Brook Lane, Katy, TX, 77450
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$80.94
Cartagena, CarlosTX
1717 South Willow Street, Sherman, TX, 75090
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$76.95
Cartagena, CarlosCA
733 East 48 Street, Los Angeles, CA, 90011
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.93
Cartagena, CarlosTX
7706 North Main, Houston, TX, 77022
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$61.47
Cartagena, CarlosTX
810 Northstar Drive, San Antonio, TX, 78216
Held by Capital One
Accounts payable (MS08) · Reported 2021
$61.07
Cartagena, CarlosTX
#### Northeast Loop ### Apt ####, San Antonio, TX, 78217
$50.00
Cartagena, CarlosCA
1090 Mi Casa Court Apt 58, Concord, CA, 94518
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Cartagena, CarlosTX
No address on file
Held by Cinco Ranch Dermatology Pa
Unrefunded overcharge (MS07) · Reported 2022
$31.15
Cartagena, CarlosTX
2703 Northwest 25th Street, Fort Worth, TX, 76106
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.39
Cartagena, CarlosCA
1090 Mi Casa Court Apt 26, Concord, CA, 94518
Held by Allstate Indemnity Company
Premium refunds
$23.10
$21.32
Cartagena, CarlosCA
11906 Cedarvale Street, Norwalk, CA, 90650
Held by Federal Express Corporation
Wages, payroll, salaries
$21.27
Cartagena, CarlosCA
1621 South Rene Drive, Santa Ana, CA, 92704
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.00
$20.00
Cartagena, CarlosCA
1552 La Playa Avenue Apt 3-201, San Diego, CA, 92109
Held by United Concordia Companies Inc.
Vendor checks
$11.58
$10.00
Cartagena, CarlosCA
1090 Mi Casa Court Apt 58, Concord, CA, 94518
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cartagena, CarlosCA
1212 North Azusa, Covina, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.55
Cartagena, CarlosCA
2988 Mission Street, San Francisco, CA, 94110
Held by Paypal Inc
Misc intangible property
$5.01
Cartagena, CarlosCA
1090 Mi Casa Court Apt 58, Concord, CA, 94518
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cartagena, CarlosCA
1170 Alabama Street, San Francisco, CA, 94110
Held by Catamaran Corp
Customer overpayments
$4.40
Cartagena, CarlosCA
1090 Mi Casa Court Apt 26, Concord, CA, 94518
Held by Allstate Indemnity Company
Premium refunds
$2.79
Cartagena, CarlosCA
733 East 48 Street, Los Angeles, CA, 90011
Held by Arrowood Indemnity
Premium refunds
$2.60
Cartagena, CarlosCA
1170 Alabama Street, San Francisco, CA, 94110
Held by Catamaran Corp
Customer overpayments
$1.10
Cartagena, CarlosCA
820 Alberta Street, Altadena, CA, 91001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
$0.85
Cartagena, CarlosCA
13279 McKinley Avenue, Chino, CA, 91710
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.64
Cartagena, CarlosCA
13518 Bromwich Street, Arleta, CA, 91331
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.37
Cartagena, CarlosCA
6909 South San Pedro Street, Los Angeles, CA, 90003
Held by Clear Wireless LLC
Accounts-receivable credit balance
$0.24
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